BALTIC EXPORT CORPORATION, SIA
Limited Liability Company, Micro company
Place in branch
79 by turnover
40 by paid taxes
17 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC EXPORT CORPORATION" |
| Registration number, date | 40103812043, 29.07.2014 |
| VAT number | LV40103812043 from 07.08.2014 Europe VAT register |
| Register, date | Commercial Register, 29.07.2014 |
| Legal address | Rēzeknes iela 3A, Rīga, LV-1073 Check address owners |
| Fixed capital | 102 800 EUR, registered payment 14.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.21 | 27.04 | 25.39 |
| Personal income tax (thousands, €) | 6.58 | 8.89 | 8.78 |
| Statutory social insurance contributions (thousands, €) | 15.57 | 19.08 | 17.27 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
| CSP industry | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.05.2018 | Latvia | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 102 800 | € 1 | € 102 800 | Russian Federation | 15.05.2018 | 18.05.2018 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Export Corporation", SIA
Rēzeknes 3A, Rīga, LV-1073 Check address owners
Saimniecības preču vairumtirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIC CHEMICALS TRADE" | Until 26.02.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.63 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (217.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (80.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (133.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vad zin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (81.88 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| BEC 2017 vadibas zinjojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 13.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BEC 2016 GP vadibas zinjojums | |||||
2015 |
Annual report | 29.07.2014 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadiba baltic |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 84.71 KB | 16.05.2018 | 15.05.2018 | 3 |
Articles of Association |
TIF | 82.84 KB | 18.04.2016 | 06.04.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 46.95 KB | 18.04.2016 | 06.04.2016 | 1 |
Shareholders’ register |
TIF | 70.96 KB | 18.04.2016 | 06.04.2016 | 2 |
Shareholders’ register |
TIF | 113.33 KB | 14.04.2016 | 31.03.2016 | 2 |
Articles of Association |
TIF | 67.42 KB | 29.02.2016 | 22.02.2016 | 2 |
Shareholders’ register |
TIF | 52.71 KB | 19.10.2015 | 29.09.2015 | 2 |
Articles of Association |
TIF | 11.08 KB | 21.08.2014 | 21.07.2014 | 1 |
Memorandum of Association |
TIF | 20.75 KB | 21.08.2014 | 21.07.2014 | 1 |
Shareholders’ register |
TIF | 30.8 KB | 21.08.2014 | 21.07.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.64 KB | 18.05.2018 | 18.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 18.05.2018 | 18.05.2018 | 2 |
Application |
TIF | 242.41 KB | 16.05.2018 | 15.05.2018 | 7 |
Protocols/decisions of a company/organisation |
TIF | 73.78 KB | 16.05.2018 | 15.05.2018 | 3 |
Registration certificates |
TIF | 37.75 KB | 09.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.19 KB | 18.04.2016 | 14.04.2016 | 2 |
Application |
TIF | 157.46 KB | 18.04.2016 | 06.04.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.71 KB | 18.04.2016 | 06.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.59 KB | 18.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 93.48 KB | 18.04.2016 | 06.04.2016 | 2 |
Application |
TIF | 118.36 KB | 14.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.74 KB | 14.04.2016 | 31.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.82 KB | 29.02.2016 | 26.02.2016 | 2 |
Application |
TIF | 66.19 KB | 29.02.2016 | 22.02.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.87 KB | 29.02.2016 | 22.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 19.10.2015 | 06.10.2015 | 2 |
Application |
TIF | 125.76 KB | 19.10.2015 | 29.09.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 50.74 KB | 19.10.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.14 KB | 21.08.2014 | 29.07.2014 | 2 |
Application |
TIF | 120.43 KB | 21.08.2014 | 24.07.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.38 KB | 21.08.2014 | 24.07.2014 | 1 |
Announcement regarding the legal address |
TIF | 8.94 KB | 21.08.2014 | 21.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.49 KB | 21.08.2014 | 21.07.2014 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register