BALTIC TRADE CONSULTING GROUP, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 18.08.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "BALTIC TRADE CONSULTING GROUP"
Registration number, date 40103742761, 17.12.2013
VAT number None (excluded 28.04.2020) Europe VAT register
Register, date Commercial Register, 17.12.2013
Legal address Ūnijas iela 70 k-1 – 26, Rīga, LV-1084 Check address owners
Fixed capital 3 000 EUR , registered 17.12.2013 (registered payment 17.12.2013: 3 000 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

2019 2018 2017
Total payments to state budget (thousands, €) -5.1 6.14 9.37
Personal income tax (thousands, €) 0 0 4.1
Statutory social insurance contributions (thousands, €) 0 0 0.68
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Pārējās transporta palīgdarbības (52.29)

Historical addresses

Rīga, Ģertrūdes iela 7 Until 09.11.2018 6 years ago
Rīga, Ģertrūdes iela 20-4 Until 05.08.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 20.03.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 21.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
BTCG VZ 2015 PDF

2014

 Annual report 17.12.2013 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
BTCG VZ 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 55.58 KB 10.05.2017 03.05.2017 1

Articles of Association

 TIF 194.85 KB 14.01.2014 06.12.2013 3

Memorandum of association

 TIF 276.5 KB 14.01.2014 06.12.2013 4

Shareholders’ register

TIF 109.53 KB 14.01.2014 06.12.2013 2

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 65.46 KB 18.08.2020 18.08.2020 2

Decisions / letters / protocols of public notaries

 RTF 188.21 KB 18.08.2020 18.08.2020 2

State Revenue Service decisions/letters/statements

 DOCX 74.93 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

 DOCX 74.93 KB 18.08.2020 18.08.2020 1

State Revenue Service decisions/letters/statements

 EDOC 85.56 KB 18.08.2020 18.08.2020 1

Application

 PDF 205.56 KB 18.08.2020 14.08.2020 1

Application

 PDF 205.56 KB 18.08.2020 14.08.2020 1

Application

 EDOC 205.11 KB 18.08.2020 14.08.2020 1

Plan for the division of the remaining assets of the company

PDF 81.4 KB 18.08.2020 14.08.2020 1

Plan for the division of the remaining assets of the company

PDF 81.4 KB 18.08.2020 14.08.2020 1

Plan for the division of the remaining assets of the company

EDOC 88.85 KB 18.08.2020 14.08.2020 1

Decisions / letters / protocols of public notaries

 RTF 192.15 KB 27.11.2019 27.11.2019 2

Decisions / letters / protocols of public notaries

 EDOC 66.02 KB 27.11.2019 27.11.2019 2

Application

 TIF 181.54 KB 22.11.2019 21.11.2019 5

Protocols/decisions of a company/organisation

 TIF 212.04 KB 22.11.2019 21.11.2019 5

Decisions / letters / protocols of public notaries

 EDOC 39.66 KB 09.11.2018 09.11.2018 2

Application

 TIF 121.15 KB 07.11.2018 29.10.2018 4

Confirmation or consent to legal address

 TIF 25.16 KB 07.11.2018 29.10.2018 1

Power of attorney, act of empowerment

 TIF 27.37 KB 07.11.2018 29.10.2018 1

Decisions / letters / protocols of public notaries

 RTF 178.96 KB 12.05.2017 12.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 66.63 KB 12.05.2017 12.05.2017 2

Application

 TIF 112.82 KB 10.05.2017 03.05.2017 4

Power of attorney, act of empowerment

 TIF 28.74 KB 10.05.2017 03.05.2017 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 10.08.2015 05.08.2015 2

Application

 TIF 92.38 KB 10.08.2015 15.07.2015 2

Confirmation or consent to legal address

 TIF 19.21 KB 10.08.2015 15.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.72 KB 14.01.2014 17.12.2013 2

Registration certificates

 TIF 94.89 KB 14.01.2014 17.12.2013 1

Announcement regarding the legal address

 TIF 23.63 KB 14.01.2014 06.12.2013 1

Application

 TIF 502.11 KB 14.01.2014 06.12.2013 6

Bank statements or other document regarding the payment of the equity

TIF 100.23 KB 14.01.2014 06.12.2013 2

Confirmation or consent to legal address

 TIF 31.66 KB 14.01.2014 06.12.2013 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