BALTIC MEDICAL TRADE, SIA

Limited Liability Company, Micro company
Place in branch
83 by turnover
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIC MEDICAL TRADE"
Registration number, date 40003667791, 02.03.2004
VAT number None (excluded 26.08.2019) Europe VAT register
Register, date Commercial Register, 02.03.2004
Legal address Penkules iela 40, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 100 000 EUR, registered payment 29.09.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.98 0.93 0.86
Personal income tax (thousands, €) 0.4 0.38 0.36
Statutory social insurance contributions (thousands, €) 0.57 0.54 0.5
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.1
 Pasažieru jūras un piekrastes ūdens transports (50.10)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.02.2010
* 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 % 100 000 € 1 € 100 000 Latvia 15.04.2015 29.09.2015

Historical addresses

Rīga, Zolitūdes iela 38/2-34 Until 20.04.2004 21 year ago
Rīga, Viskaļu iela 16B Until 10.01.2017 8 years ago
Mārupes nov., Mārupe, Penkules iela 40 Until 01.07.2021 4 years ago
Mārupes nov., Mārupes pag., Mārupe, Penkules iela 40 Until 02.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 09.02.2024  PDF (369.07 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2023  PDF (369.24 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  PDF (349.58 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (370.05 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 14.04.2020  PDF (355.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.04.2019  PDF (368.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 22.04.2018  PDF (203.7 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (126.96 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.04.2016  ZIP €8.00
Annual report 2015 PDF
BMTradeVadZin15 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2010 RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  RAR (5.83 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  RAR (5.87 KB)

2007

 Annual report 07.05.2008  TIF (789.91 KB)

2006

 Annual report 31.08.2007  TIF (358.58 KB)

2005

 Annual report 31.07.2006  PDF (497.9 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 14.08 KB 01.11.2010 25.10.2010 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

 RTF 178.83 KB 10.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.61 KB 10.01.2017 10.01.2017 2

Application

 TIF 83.28 KB 10.01.2017 03.01.2017 2

Power of attorney, act of empowerment

 TIF 27.83 KB 10.01.2017 03.01.2017 1

Confirmation or consent to legal address

 TIF 18.26 KB 10.01.2017 30.12.2016 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