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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Factory" |
| Registration number, date | 45403039577, 13.03.2014 |
| VAT number | None (excluded 06.06.2023) Europe VAT register |
| Register, date | Commercial Register, 13.03.2014 |
| Legal address | Kabiles iela 65 – 3, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 EUR, registered payment 13.03.2014 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Trade Factory, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 | 0 | -0.04 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | -0.02 | -0.03 | -0.09 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Citur neklasificēta inženierbūvniecība (42.99) |
| CSP industry | Citur neklasificēta inženierbūvniecība (42.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 28.10.2015 |
* 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 % | 1 | € 1 | € 1 | Latvia | 22.10.2015 | 28.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltic Trade Factory", SIA
"Bēnes", Kūku pagasts, Jēkabpils nov., LV-5222 Check address owners
Celtniecības un remonta darbi
Historical addresses
| Krustpils nov., Kūku pag., "Bēnes" | Until 28.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Ziedu iela 10 | Until 04.10.2017 | 7 years ago |
| Mārupes nov., Mārupe, Kabiles iela 65 - 3 | Until 01.07.2021 | 3 years ago |
| Mārupes nov., Mārupes pag., Mārupe, Kabiles iela 65 - 3 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.07.2024 | PDF (79.9 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (79.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.08.2022 | PDF (120.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (686.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (851.09 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (195.73 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (81.87 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| btf zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BTF vad.zin | |||||
2014 |
Annual report | 13.03.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums par 2014 g |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 179.31 KB | 29.10.2015 | 22.10.2015 | 3 |
Articles of Association |
TIF | 15.13 KB | 18.03.2014 | 06.03.2014 | 1 |
Memorandum of association |
TIF | 46.72 KB | 18.03.2014 | 06.03.2014 | 2 |
Shareholders’ register |
TIF | 51.01 KB | 18.03.2014 | 06.03.2014 | 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 |
RTF | 190.02 KB | 04.10.2017 | 04.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 04.10.2017 | 04.10.2017 | 2 |
Application |
TIF | 100.79 KB | 02.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.93 KB | 29.10.2015 | 28.10.2015 | 2 |
Application |
TIF | 247.48 KB | 29.10.2015 | 22.10.2015 | 5 |
Protocols/decisions of a company/organisation |
TIF | 50.79 KB | 29.10.2015 | 22.10.2015 | 2 |
List of members of the Board / Supervisory Board |
TIF | 11.94 KB | 29.10.2015 | 07.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.92 KB | 18.03.2014 | 13.03.2014 | 2 |
Registration certificates |
TIF | 69.38 KB | 18.03.2014 | 13.03.2014 | 2 |
Announcement regarding the legal address |
TIF | 14.42 KB | 18.03.2014 | 06.03.2014 | 1 |
Application |
TIF | 221.24 KB | 18.03.2014 | 06.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.1 KB | 18.03.2014 | 06.03.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.96 KB | 18.03.2014 | 06.03.2014 | 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