Baltic Impex Traders, SIA
Limited Liability Company
Place in branch
279 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.
Basic data
Status | Active
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Impex Traders" |
Registration number, date | 40203304599, 25.03.2021 |
VAT number | None (excluded 13.12.2022) Europe VAT register |
Register, date | Commercial Register, 25.03.2021 |
Legal address | Ģertrūdes iela 32 – 16, Rīga, LV-1011 Check address owners |
Fixed capital | 2 800 EUR, registered payment 07.05.2021 |
CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
---|---|---|---|---|---|
12.11.2024 | 8 225.99 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 2.4 | 0 |
Personal income tax (thousands, €) | 0 | 0.74 | 0 |
Statutory social insurance contributions (thousands, €) | 0 | 1.65 | 0 |
Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Pārtikas vairumtirdzniecība |
---|---|
Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
True beneficiary | Time | Place of permanent residence | Nationality |
---|---|---|---|
Natural person | From 07.03.2022 | Latvia | India |
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 | 07.03.2022 |
* 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 % | 2 800 | € 1 | € 2 800 | India | 04.03.2022 | 07.03.2022 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Impex Traders", SIA
Ģertrūdes 32-16, Rīga, LV-1011 Check address owners
Pārtikas vairumtirdzniecība
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 15.53 KB | 07.05.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 19.15 KB | 07.05.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.69 KB | 07.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
DOCX | 18.95 KB | 07.05.2021 | 15.04.2021 | 1 |
Articles of Association |
DOCX | 19.03 KB | 25.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
DOCX | 18.62 KB | 25.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
DOCX | 18.86 KB | 25.03.2021 | 12.03.2021 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.32 KB | 07.03.2022 | 07.03.2022 | 2 |
Application |
DOCX | 49.71 KB | 07.03.2022 | 04.03.2022 | 6 |
Application |
DOCX | 49.71 KB | 07.03.2022 | 04.03.2022 | 6 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 07.03.2022 | 04.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.46 KB | 07.03.2022 | 04.03.2022 | 1 |
Shareholders’ register |
EDOC | 32.81 KB | 07.03.2022 | 04.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.2 KB | 07.05.2021 | 07.05.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 21.85 KB | 07.05.2021 | 15.04.2021 | 1 |
Articles of Association |
EDOC | 24.98 KB | 07.05.2021 | 15.04.2021 | 1 |
Application |
DOCX | 62.5 KB | 07.05.2021 | 15.04.2021 | 7 |
Application |
EDOC | 67.92 KB | 07.05.2021 | 15.04.2021 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.72 KB | 07.05.2021 | 15.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.34 KB | 07.05.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 12.99 KB | 07.05.2021 | 15.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.59 KB | 07.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.02 KB | 07.05.2021 | 15.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 14.83 KB | 07.05.2021 | 15.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22 KB | 07.05.2021 | 15.04.2021 | 1 |
Shareholders’ register |
EDOC | 25.17 KB | 07.05.2021 | 15.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 25.03.2021 | 25.03.2021 | 2 |
Application |
DOCX | 40.56 KB | 25.03.2021 | 13.03.2021 | 4 |
Application |
EDOC | 49.61 KB | 25.03.2021 | 13.03.2021 | 4 |
Announcement regarding the legal address |
EDOC | 24.27 KB | 25.03.2021 | 12.03.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.43 KB | 25.03.2021 | 12.03.2021 | 1 |
Articles of Association |
EDOC | 28.3 KB | 25.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 8.57 KB | 25.03.2021 | 12.03.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 20.2 KB | 25.03.2021 | 12.03.2021 | 1 |
Memorandum of Association |
EDOC | 28.09 KB | 25.03.2021 | 12.03.2021 | 1 |
Shareholders’ register |
EDOC | 28.52 KB | 25.03.2021 | 12.03.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 559.07 KB | 25.03.2021 | 25.07.2007 | 5 |
Power of attorney, act of empowerment |
DOCX | 9.36 KB | 25.03.2021 | 25.07.2007 | 5 |
Power of attorney, act of empowerment |
566.22 KB | 25.03.2021 | 25.07.2007 | 5 |
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