BALTIC TRADE & FINANCE CORPORATION, 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, 27.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BALTIC TRADE & FINANCE CORPORATION" |
| Registration number, date | 50103861021, 13.01.2015 |
| VAT number | None (excluded 20.05.2020) Europe VAT register |
| Register, date | Commercial Register, 13.01.2015 |
| Legal address | Vīlandes iela 16 – 45, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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
| Field from SRS | Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12) |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes locekles zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Valdes locekles zinojums | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 15.09.2017 | PDF (2.53 MB) | €9.00 |
2015 |
Annual report | 13.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA BTFC GP 2015 Vadibas zinojums |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.68 KB | 05.04.2023 | 05.04.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 107.59 KB | 20.02.2023 | 17.02.2023 | 1 |
Orders/request/cover notes of court bailiffs |
377.99 KB | 24.10.2022 | 24.10.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66 KB | 04.08.2022 | 04.08.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.13 KB | 04.08.2022 | 04.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.34 KB | 02.08.2022 | 02.08.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 14.07.2021 | 14.07.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 362.9 KB | 31.05.2021 | 31.05.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.29 KB | 10.11.2020 | 10.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.14 KB | 04.11.2020 | 04.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 07.03.2019 | 07.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.92 KB | 07.03.2019 | 07.03.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.77 KB | 05.03.2019 | 05.03.2019 | 6 |
Statement regarding the beneficial owners |
ASICE | 50.96 KB | 05.03.2019 | 05.03.2019 | 6 |
Registration certificates |
TIF | 15.92 KB | 26.01.2015 | 23.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 15.04 KB | 26.01.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.01 KB | 13.01.2015 | 13.01.2015 | 2 |
Announcement regarding the legal address |
EDOC | 153.81 KB | 09.01.2015 | 08.01.2015 | 1 |
Articles of Association |
EDOC | 221.94 KB | 09.01.2015 | 08.01.2015 | 5 |
Application |
EDOC | 323.32 KB | 09.01.2015 | 08.01.2015 | 3 |
Memorandum of Association |
EDOC | 190.52 KB | 09.01.2015 | 08.01.2015 | 2 |
Shareholders’ register |
EDOC | 152.1 KB | 09.01.2015 | 08.01.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.12 KB | 09.11.2015 | 06.11.2014 | 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