Baltic Impex Traders, SIA

Limited Liability Company
Place in branch
279 by employees

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

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

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

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

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

PDF 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