Baltic Trade Federation, SIA
Limited Liability Company, Micro 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, 07.04.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "Baltic Trade Federation" SIA |
| Registration number, date | 40203096656, 03.10.2017 |
| VAT number | None (excluded 13.02.2020) Europe VAT register |
| Register, date | Commercial Register, 03.10.2017 |
| Legal address | Vīlandes iela 7 – 22, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.07.2019 (registered payment 23.07.2019: 2 800 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, €) | 8.41 | 0 | 0 |
| Personal income tax (thousands, €) | 1.95 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.34 | 0 | 0 |
| Average employees count | 7 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
|---|---|
| CSP industry | Gaļas un gaļas produktu mazumtirdzniecība specializētajos veikalos (47.22) |
Historical addresses
| Rīga, Brīvības gatve 361 - 74 | Until 03.02.2020 | 4 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 29.10.2019.
Case number: C30776219 Started 29.10.2019,
ended 31.03.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.03.2020 |
01.04.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2019 |
01.11.2019 | Appointment of an administrator in an insolvency case |
Kravčuks Sergejs (Certificate nr. 00334)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
29.10.2019 |
01.11.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.12.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kravčuks Sergejs |
Vīlandes iela 7-22, Rīga | Nr. 00334 (valid from 16.10.2024 till 15.10.2029) |
Phone 67320432
E-mail sk@exlege.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.05.2019 | PDF (80.33 KB) | €11.00 |
2017 |
Annual report | 03.10.2017 - 31.12.2017 | 13.12.2018 | PDF (80.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 77.54 KB | 18.07.2019 | 15.07.2019 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 35.24 KB | 17.07.2019 | 15.07.2019 | 1 |
Shareholders’ register |
TIF | 70.57 KB | 17.07.2019 | 15.07.2019 | 3 |
Shareholders’ register |
TIF | 90.35 KB | 17.07.2019 | 15.07.2019 | 3 |
Articles of Association |
1.46 MB | 03.10.2017 | 27.09.2017 | 1 | |
Memorandum of Association |
1.47 MB | 03.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
1.55 MB | 03.10.2017 | 27.09.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 194.5 KB | 07.04.2020 | 07.04.2020 | 2 |
Notary’s decision |
EDOC | 66.23 KB | 07.04.2020 | 07.04.2020 | 2 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 07.04.2020 | 02.04.2020 | 2 |
Application in Insolvency proceedings |
DOC | 64.5 KB | 07.04.2020 | 02.04.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 35.7 KB | 07.04.2020 | 02.04.2020 | 2 |
Notary’s decision |
RTF | 191.81 KB | 01.04.2020 | 01.04.2020 | 1 |
Notary’s decision |
EDOC | 65.82 KB | 01.04.2020 | 01.04.2020 | 1 |
Court decision/judgement |
94 KB | 01.04.2020 | 31.03.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.04.2020 | 03.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 07.04.2020 | 03.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.09 KB | 07.04.2020 | 03.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.66 KB | 12.02.2020 | 12.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 03.02.2020 | 03.02.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 147.39 KB | 03.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 37.5 KB | 03.02.2020 | 28.01.2020 | 1 |
Confirmation or consent to legal address |
125.27 KB | 03.02.2020 | 28.01.2020 | 1 | |
Application |
DOCX | 41.83 KB | 03.02.2020 | 13.01.2020 | 1 |
Application |
EDOC | 55.7 KB | 03.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
DOC | 25 KB | 03.02.2020 | 13.01.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 23.93 KB | 03.02.2020 | 13.01.2020 | 1 |
Notary’s decision |
EDOC | 65.91 KB | 01.11.2019 | 01.11.2019 | 2 |
Court decision/judgement |
111.78 KB | 31.10.2019 | 29.10.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 07.10.2019 | 07.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.13 KB | 03.10.2019 | 03.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.5 KB | 23.07.2019 | 23.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 23.07.2019 | 23.07.2019 | 2 |
Application |
TIF | 264.05 KB | 22.07.2019 | 15.07.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.56 KB | 17.07.2019 | 15.07.2019 | 1 |
Consent of a member of the Board / executive director |
TIF | 59.1 KB | 17.07.2019 | 15.07.2019 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.39 KB | 17.07.2019 | 15.07.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.48 KB | 04.01.2019 | 04.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
370.6 KB | 20.03.2018 | 20.03.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.85 KB | 20.03.2018 | 20.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.31 KB | 03.10.2017 | 03.10.2017 | 2 |
Announcement regarding the legal address |
1.49 MB | 03.10.2017 | 27.09.2017 | 1 | |
Announcement regarding the legal address |
1.52 MB | 03.10.2017 | 27.09.2017 | 1 | |
Articles of Association |
1.49 MB | 03.10.2017 | 27.09.2017 | 1 | |
Application |
1.61 MB | 03.10.2017 | 27.09.2017 | 3 | |
Application |
1.61 MB | 03.10.2017 | 27.09.2017 | 3 | |
Memorandum of Association |
1.5 MB | 03.10.2017 | 27.09.2017 | 1 | |
Shareholders’ register |
1.57 MB | 03.10.2017 | 27.09.2017 | 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.
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