Baltic Trade Group, 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, 28.08.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltic Trade Group" |
| Registration number, date | 40103641267, 25.02.2013 |
| VAT number | None (excluded 20.07.2022) Europe VAT register |
| Register, date | Commercial Register, 25.02.2013 |
| Legal address | Krustpils iela 17, Rīga, LV-1073 Check address owners |
| Fixed capital | 15 001 EUR, registered payment 30.06.2016 |
| 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 | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IRICON" | Until 30.06.2016 | 8 years ago |
|---|
Historical addresses
| Rīga, Gunāra Astras iela 8 k-1 - 131 | Until 30.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 147 k-2 - 49 | Until 25.06.2019 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.08.2019.
Case number: C30677119 Started 23.08.2019,
ended 22.08.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
22.08.2023 |
22.08.2023 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
03.08.2020 |
05.08.2020 | Administratora pilnvarošana |
Spurele Linda (Certificate nr. 00563)
Term of the power of attorney from 05.08.2020 till 21.08.2020 |
23.08.2019 |
26.08.2019 | Appointment of an administrator in an insolvency case |
Abzalona Baiba (Certificate nr. 00565)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.08.2019 |
26.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 26.09.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Abzalona Baiba |
Rīga, Alberta iela 1 - 1 | Nr. 00565 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 28661100
E-mail abzalona.baiba@gmail.com
|
Spurele Linda |
Rīga, Alberta iela 1 - 1 | Nr. 00563 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26494605
E-mail lspurele.adm@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (138.95 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.05.2018 | PDF (398.68 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (740.84 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IRICON 2015 VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS IRICON 2014 | |||||
2013 |
Annual report | 25.02.2013 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IRICON 2013 VAdZin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 41.5 KB | 25.06.2019 | 18.06.2019 | 1 |
Shareholders’ register |
1.58 MB | 10.08.2016 | 22.07.2016 | 3 | |
Articles of Association |
DOCX | 70.29 KB | 27.06.2016 | 22.06.2016 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 40.66 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
1.58 MB | 27.06.2016 | 22.06.2016 | 3 | |
Articles of Association |
TIF | 11.69 KB | 05.03.2013 | 20.02.2013 | 1 |
Memorandum of Association |
TIF | 22.16 KB | 05.03.2013 | 20.02.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 39.98 KB | 28.08.2023 | 24.08.2023 | 1 |
Application in Insolvency proceedings |
EDOC | 45.5 KB | 28.08.2023 | 24.08.2023 | 1 |
Court decision/judgement |
98.87 KB | 22.08.2023 | 22.08.2023 | 3 | |
Notary’s decision |
EDOC | 62.08 KB | 22.08.2023 | 22.08.2023 | 2 |
Notary’s decision |
RTF | 191.38 KB | 22.08.2023 | 22.08.2023 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 28.08.2023 | 02.05.2023 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 139.19 KB | 28.08.2023 | 02.05.2023 | 1 |
Orders/request/cover notes of court bailiffs |
376.13 KB | 21.06.2022 | 21.06.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.54 KB | 20.01.2021 | 20.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 99.33 KB | 03.12.2020 | 03.12.2020 | 2 |
Notary’s decision |
RTF | 190.13 KB | 05.08.2020 | 05.08.2020 | 2 |
Notary’s decision |
EDOC | 65.81 KB | 05.08.2020 | 05.08.2020 | 2 |
Other insolvency documents |
DOC | 57.5 KB | 04.08.2020 | 03.08.2020 | 2 |
Other insolvency documents |
DOC | 57.5 KB | 04.08.2020 | 03.08.2020 | 2 |
Other insolvency documents |
EDOC | 21.6 KB | 04.08.2020 | 03.08.2020 | 2 |
Notary’s decision |
EDOC | 70.29 KB | 26.08.2019 | 26.08.2019 | 2 |
Court decision/judgement |
115.09 KB | 23.08.2019 | 23.08.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 25.06.2019 | 25.06.2019 | 2 |
Application |
DOCX | 59.59 KB | 25.06.2019 | 20.06.2019 | 5 |
Application |
EDOC | 68.17 KB | 25.06.2019 | 20.06.2019 | 5 |
Confirmation or consent to legal address |
JPG | 416.86 KB | 25.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 13.41 KB | 25.06.2019 | 18.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 320.89 KB | 25.06.2019 | 18.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 25.06.2019 | 18.06.2019 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.37 KB | 25.06.2019 | 18.06.2019 | 2 |
Shareholders’ register |
EDOC | 35.15 KB | 25.06.2019 | 18.06.2019 | 1 |
Orders/request/cover notes of court bailiffs |
361.34 KB | 02.04.2019 | 02.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 350.98 KB | 02.04.2019 | 02.04.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.36 KB | 18.03.2019 | 18.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 11.10.2018 | 11.10.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 08.10.2018 | 08.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 26.10.2017 | 26.10.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 23.10.2017 | 20.10.2017 | 1 |
Registration certificates |
EDOC | 487.32 KB | 30.01.2017 | 30.01.2017 | 1 |
Registration certificates |
TIF | 3.02 MB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.3 KB | 15.08.2016 | 15.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 15.08.2016 | 15.08.2016 | 2 |
Shareholders’ register |
EDOC | 1.58 MB | 10.08.2016 | 22.07.2016 | 3 |
Application |
DOC | 82.5 KB | 22.07.2016 | 22.07.2016 | 2 |
Application |
EDOC | 34.19 KB | 22.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 36.97 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 24.83 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.09 KB | 30.06.2016 | 30.06.2016 | 2 |
Application |
EDOC | 34.35 KB | 27.06.2016 | 27.06.2016 | 3 |
Application |
DOC | 83.5 KB | 27.06.2016 | 27.06.2016 | 3 |
Articles of Association |
EDOC | 53.89 KB | 27.06.2016 | 22.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 12.69 KB | 27.06.2016 | 22.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.65 KB | 27.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 15.38 KB | 27.06.2016 | 22.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 28.24 KB | 27.06.2016 | 22.06.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 37.97 KB | 27.06.2016 | 22.06.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 46.04 KB | 27.06.2016 | 22.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.03 KB | 27.06.2016 | 22.06.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 64.58 KB | 27.06.2016 | 22.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 38.61 KB | 27.06.2016 | 22.06.2016 | 1 |
Shareholders’ register |
EDOC | 1.56 MB | 27.06.2016 | 22.06.2016 | 3 |
Registration certificates |
TIF | 59.46 KB | 05.03.2013 | 26.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.61 KB | 05.03.2013 | 25.02.2013 | 2 |
Announcement regarding the legal address |
TIF | 7.27 KB | 05.03.2013 | 20.02.2013 | 1 |
Application |
TIF | 74.9 KB | 05.03.2013 | 20.02.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.7 KB | 05.03.2013 | 20.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 05.03.2013 | 19.02.2013 | 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