BALTIC TRADE AGENCY, SIA
Limited Liability Company
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 | Removed from the register, 02.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TRADE AGENCY" |
| Registration number, date | 40003650719, 22.10.2003 |
| VAT number | None (excluded 20.10.2014) Europe VAT register |
| Register, date | Commercial Register, 22.10.2003 |
| Legal address | Tallinas iela 66 – 22, Rīga, LV-1009 Check address owners |
| Fixed capital | 3 201 EUR , registered 16.07.2016 (registered payment 16.07.2016: 3 201 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.4 | 8.22 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "ĪPAŠUMU FONDS" | Until 20.01.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Brīvības iela 137 | Until 18.12.2003 | 22 years ago |
|---|---|---|
| Rīga, Kastrānes iela 1/2 | Until 05.05.2005 | 20 years ago |
| Rīga, Matīsa iela 52a-12 | Until 20.01.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 07.07.2011 | TIF (409.59 KB) | ||
2009 |
Annual report | 23.04.2010 | TIF (411.94 KB) | ||
2008 |
Annual report | 31.03.2009 | TIF (250.66 KB) | ||
2007 |
Annual report | 05.12.2008 | TIF (270.64 KB) | ||
2006 |
Annual report | 27.04.2007 | TIF (182.38 KB) | ||
2005 |
Annual report | 12.01.2007 | TIF (529.65 KB) | ||
2004 |
Annual report | 20.03.2014 | TIF (752.84 KB) | ||
2003 |
Annual report | 20.03.2014 | TIF (310 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 12.52 KB | 31.01.2014 | 28.01.2014 | 1 |
Shareholders’ register |
DOCX | 12.52 KB | 31.01.2014 | 28.01.2014 | 1 |
Shareholders’ register |
TIF | 71.17 KB | 20.03.2014 | 20.01.2014 | 2 |
Articles of Association |
DOCX | 15.17 KB | 20.01.2014 | 20.01.2014 | 2 |
Articles of Association |
DOCX | 11.92 KB | 20.01.2014 | 20.01.2014 | 2 |
Articles of Association |
TIF | 58.98 KB | 20.03.2014 | 25.10.2005 | 1 |
Shareholders’ register |
TIF | 19.76 KB | 20.03.2014 | 25.10.2005 | 1 |
Articles of Association |
TIF | 102.3 KB | 20.03.2014 | 28.08.2003 | 2 |
Memorandum of association |
TIF | 134.9 KB | 20.03.2014 | 28.08.2003 | 3 |
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 | 919.85 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.64 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 12.08.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.55 KB | 25.03.2014 | 24.03.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.75 KB | 21.02.2014 | 31.01.2014 | 2 |
Application |
TIF | 88.14 KB | 21.02.2014 | 28.01.2014 | 2 |
Shareholders’ register |
EDOC | 44.83 KB | 31.01.2014 | 28.01.2014 | 1 |
Registration certificates |
TIF | 127.79 KB | 20.03.2014 | 20.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 13.17 KB | 24.02.2014 | 20.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.57 KB | 21.02.2014 | 20.01.2014 | 2 |
Articles of Association |
EDOC | 77.14 KB | 20.01.2014 | 20.01.2014 | 2 |
Application |
DOCX | 25.48 KB | 20.01.2014 | 20.01.2014 | 4 |
Application |
EDOC | 41.86 KB | 20.01.2014 | 20.01.2014 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 46.94 KB | 20.01.2014 | 20.01.2014 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 15.36 KB | 20.01.2014 | 20.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.52 KB | 20.03.2014 | 22.07.2011 | 2 |
Application |
TIF | 329.9 KB | 20.03.2014 | 21.07.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 29.39 KB | 20.03.2014 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.17 KB | 20.03.2014 | 02.08.2007 | 1 |
Application |
TIF | 454.97 KB | 20.03.2014 | 30.07.2007 | 4 |
Receipts on the publication and state fees |
TIF | 55.37 KB | 20.03.2014 | 30.07.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.79 KB | 20.03.2014 | 27.07.2007 | 1 |
Sample report |
TIF | 37.6 KB | 20.03.2014 | 26.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.88 KB | 20.03.2014 | 04.11.2005 | 2 |
Application |
TIF | 143.3 KB | 20.03.2014 | 01.11.2005 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.65 KB | 20.03.2014 | 01.11.2005 | 1 |
Receipts on the publication and state fees |
TIF | 75.11 KB | 20.03.2014 | 26.10.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 20.03.2014 | 05.05.2005 | 1 |
Application |
TIF | 164.45 KB | 20.03.2014 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 50.71 KB | 20.03.2014 | 29.04.2005 | 2 |
Power of attorney, act of empowerment |
TIF | 465.63 KB | 20.03.2014 | 15.11.2004 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 37.96 KB | 20.03.2014 | 31.05.2004 | 1 |
Application |
TIF | 393.4 KB | 20.03.2014 | 25.03.2004 | 4 |
Receipts on the publication and state fees |
TIF | 49.46 KB | 20.03.2014 | 25.03.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.4 KB | 20.03.2014 | 23.03.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 20.03.2014 | 18.12.2003 | 1 |
Announcement regarding the legal address |
TIF | 12.37 KB | 20.03.2014 | 01.12.2003 | 1 |
Application |
TIF | 346.01 KB | 20.03.2014 | 01.12.2003 | 4 |
Receipts on the publication and state fees |
TIF | 51.7 KB | 20.03.2014 | 01.12.2003 | 2 |
Submission/Application |
TIF | 20.3 KB | 20.03.2014 | 01.12.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.4 KB | 20.03.2014 | 22.10.2003 | 1 |
Registration certificates |
TIF | 50.16 KB | 20.03.2014 | 22.10.2003 | 1 |
Receipts on the publication and state fees |
TIF | 54.14 KB | 20.03.2014 | 09.09.2003 | 2 |
Announcement regarding the legal address |
TIF | 11.52 KB | 20.03.2014 | 28.08.2003 | 1 |
Application |
TIF | 288.04 KB | 20.03.2014 | 28.08.2003 | 5 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 20.03.2014 | 28.08.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.45 KB | 20.03.2014 | 07.08.2003 | 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