BALTIC TRADE HOUSE, SIA
Limited Liability 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, 16.04.2019
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "BALTIC TRADE HOUSE" |
Registration number, date | 40003815541, 03.04.2006 |
VAT number | None (excluded 03.10.2014) Europe VAT register |
Register, date | Commercial Register, 03.04.2006 |
Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 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 | |
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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 | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
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CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
Rīga, Krišjāņa Valdemāra iela 121-14 | Until 05.10.2010 | 14 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 14.05.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
Informacija par uznemumu | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Informacija par uznemumu 001 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinoijums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 14.04.2010 | RAR (160.96 KB) | |
2008 |
Annual report | 08.06.2009 | TIF (480.73 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (166.96 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (315.55 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 20.59 KB | 29.09.2010 | 27.03.2006 | 1 |
Memorandum of Association |
TIF | 41.29 KB | 29.09.2010 | 27.03.2006 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 94.49 KB | 16.04.2019 | 16.04.2019 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 102.67 KB | 16.04.2019 | 16.04.2019 | 10 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.99 KB | 09.06.2017 | 08.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.25 KB | 15.10.2015 | 15.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.31 KB | 15.10.2015 | 15.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 305.96 KB | 09.10.2015 | 08.10.2015 | 1 |
Orders/request/cover notes of court bailiffs |
1.27 MB | 09.10.2015 | 08.10.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 15.07.2015 | 06.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 95.61 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 22.12.2014 | 22.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 22.12.2014 | 22.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.87 KB | 18.12.2014 | 17.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.87 KB | 18.12.2014 | 17.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 12.11.2014 | 12.11.2014 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 542.8 KB | 11.11.2014 | 11.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.53 KB | 08.09.2014 | 08.09.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 307.51 KB | 04.09.2014 | 03.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 31.03.2014 | 31.03.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 303.13 KB | 26.03.2014 | 26.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 21.12.2012 | 21.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 21.12.2012 | 21.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 956.5 KB | 19.12.2012 | 19.12.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.45 MB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.2 KB | 08.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 162.4 KB | 08.11.2010 | 01.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.62 KB | 06.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 69.85 KB | 06.10.2010 | 29.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 29.09.2010 | 20.04.2009 | 1 |
Receipts on the publication and state fees |
TIF | 46.95 KB | 29.09.2010 | 15.04.2009 | 2 |
Application |
TIF | 74.16 KB | 29.09.2010 | 14.04.2009 | 2 |
Plan for the division of the remaining assets of the company |
TIF | 21.62 KB | 29.09.2010 | 14.04.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.21 KB | 29.09.2010 | 03.04.2006 | 1 |
Registration certificates |
TIF | 37.73 KB | 29.09.2010 | 03.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.5 KB | 29.09.2010 | 28.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 65.18 KB | 29.09.2010 | 28.03.2006 | 4 |
Announcement regarding the legal address |
TIF | 12.59 KB | 29.09.2010 | 27.03.2006 | 1 |
Application |
TIF | 208.33 KB | 29.09.2010 | 27.03.2006 | 6 |
Consent of the auditor |
TIF | 9.81 KB | 29.09.2010 | 27.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.35 KB | 29.09.2010 | 27.03.2006 | 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