Baltic MERCHANDISE, SIA

Limited Liability Company, Micro company
Place in branch
115 by turnover
68 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Baltic MERCHANDISE"
Registration number, date 40003961683, 10.10.2007
VAT number None (excluded 27.12.2023) Europe VAT register
Register, date Commercial Register, 10.10.2007
Legal address Rīga, Brīvības gatve 193C Check address owners
Fixed capital 2 800 EUR, registered payment 06.04.2023
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, €) 0.03 0.08 0.07
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saimniecības preču tirdzniecība
Branch from zl.lv (NACE2) Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
Field from SRS Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)
CSP industry Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 06.04.2023
Latvia Latvia

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.04.2023
* 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

Fiziskas personas

50 % 100 € 14 € 1 400 02.03.2023 06.04.2023

Natural person

50 % 100 € 14 € 1 400 Latvia 02.03.2023 06.04.2023

Apply information changes

ML

"Baltic Merchandise", SIA

Brīvības gatve 193C, Rīga, LV-1039 Check address owners

Saimniecības preču tirdzniecība

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (273.96 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 02.08.2022  PDF (311.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.07.2021  PDF (339.82 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (486.11 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.05.2019  PDF (139.46 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
vadibas PDF

2016

 Annual report 01.01.2016 - 31.12.2016 24.06.2017  ZIP €9.00
Annual report 2016 PDF
vadibas 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.06.2017  ZIP €8.00
Annual report 2015 PDF
vadibas 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
BM1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
vadibas ODT

2012

 Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas ODT

2011

 Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
vadibas PDF

2010

 Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas EDS XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  XML (26.47 KB)

2008

 Annual report 28.05.2009  TIF (353.41 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 32.57 KB 06.04.2023 30.03.2023 1

Shareholders’ register

EDOC 27.72 KB 06.04.2023 30.03.2023 1

Shareholders’ register

EDOC 21.86 KB 16.01.2023 16.01.2023 1

Articles of Association

 TIF 53.83 KB 11.10.2007 04.10.2007 3

Memorandum of association

 TIF 40.61 KB 11.10.2007 04.10.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 57.28 KB 06.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

 EDOC 72 KB 06.04.2023 30.03.2023 1

Submission/Application

 EDOC 41.92 KB 16.01.2023 15.01.2023 1

Submission/Application

 EDOC 32.78 KB 13.01.2023 05.01.2023 1

Documents attesting the transfer of shares

TIF 208.6 KB 11.01.2023 19.09.2022 6

Decisions / judgements of courts and other law enforcement authorities

 EDOC 268.75 KB 16.01.2023 19.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 33.9 KB 11.10.2007 10.10.2007 1

Registration certificates

 TIF 18.85 KB 11.10.2007 10.10.2007 1

Announcement regarding the legal address

 TIF 9.21 KB 11.10.2007 04.10.2007 1

Application

 TIF 154.33 KB 11.10.2007 04.10.2007 3

Bank statements or other document regarding the payment of the equity

TIF 14.82 KB 11.10.2007 04.10.2007 1

Consent of a member of the Board / executive director

 TIF 14.56 KB 11.10.2007 04.10.2007 2

Power of attorney, act of empowerment

 TIF 14.32 KB 11.10.2007 04.10.2007 1

Protocols/decisions of a company/organisation

 TIF 9.88 KB 11.10.2007 04.10.2007 1

Receipts on the publication and state fees

 TIF 31.99 KB 11.10.2007 04.10.2007 2
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