Baltic Trade ID, SIA
Limited Liability Company, Micro company
Place in branch
43 by turnover
45 by paid taxes
17 by employees
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 | Sabiedrība ar ierobežotu atbildību "Baltic Trade ID" |
| Registration number, date | 40103351525, 03.12.2010 |
| VAT number | LV40103351525 from 11.12.2010 Europe VAT register |
| Register, date | Commercial Register, 03.12.2010 |
| Legal address | Rudens iela 4 – 44, Rīga, LV-1082 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 14.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Baltic Trade ID, 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
- Positive 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, €) | 2.15 | 10.89 | 15.05 |
| Personal income tax (thousands, €) | 0 | 0.47 | 0.94 |
| Statutory social insurance contributions (thousands, €) | 2.45 | 3.46 | 4.78 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto riepu, auto disku tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 14.07.2015 |
* 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 % | 2 844 | € 1 | € 2 844 | Latvia | 23.12.2019 | 27.12.2019 |
Contacts in cooperation with
Apply information changes
"Baltic Trade ID", SIA
Dārzciema 60-319, Rīga, LV-1073 Check address owners
Auto riepu, auto disku tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.69 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| BT GP2020 vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 BTID vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| BT 2018GP vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| RZ Baltic Trade ID 12042018 | |||||
| VZ 2017 Baltic Trade ID | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| BTID GP2016 VADIBAS ZINOJUMS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| BT 2015GP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (127.95 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| BT 2013 vad zinoj | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP valdes zinojums | JPG | ||||
2011 |
Annual report | 09.05.2012 | TIF (475.45 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.05.2012 | HTML (120.12 KB) | |
2010 |
Annual report | 03.12.2010 - 31.12.2010 | 17.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Valdes locekla zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.17 KB | 23.12.2019 | 23.12.2019 | 2 |
Shareholders’ register |
TIF | 88.67 KB | 03.11.2016 | 10.10.2016 | 2 |
Amendments to the Articles of Association |
TIF | 25.67 KB | 21.07.2015 | 01.07.2015 | 1 |
Shareholders’ register |
TIF | 62.41 KB | 21.07.2015 | 01.07.2015 | 2 |
Articles of Association |
TIF | 146.09 KB | 21.07.2015 | 19.06.2015 | 5 |
Shareholders’ register |
TIF | 25.47 KB | 27.06.2011 | 24.05.2011 | 1 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 70.41 KB | 27.06.2011 | 22.02.2011 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 316.29 KB | 03.11.2016 | 17.02.2011 | 4 |
Articles of Association |
TIF | 49.18 KB | 07.12.2010 | 25.11.2010 | 1 |
Memorandum of Association |
TIF | 53.77 KB | 07.12.2010 | 25.11.2010 | 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 |
EDOC | 65.9 KB | 27.12.2019 | 27.12.2019 | 2 |
Application |
TIF | 192.7 KB | 23.12.2019 | 23.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.74 KB | 31.10.2016 | 31.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.48 KB | 31.10.2016 | 31.10.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 38.96 KB | 03.11.2016 | 19.10.2016 | 1 |
Application |
TIF | 510.57 KB | 03.11.2016 | 10.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 304.21 KB | 03.11.2016 | 08.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 81.87 KB | 21.07.2015 | 14.07.2015 | 2 |
Application |
TIF | 273.18 KB | 21.07.2015 | 01.07.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 31.92 KB | 21.07.2015 | 01.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 312.3 KB | 21.07.2015 | 19.06.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 324.92 KB | 21.07.2015 | 28.05.2015 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 33.82 KB | 27.06.2011 | 22.06.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 17.4 KB | 27.06.2011 | 06.06.2011 | 1 |
Application |
TIF | 98.84 KB | 27.06.2011 | 18.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 226.58 KB | 27.06.2011 | 22.02.2011 | 6 |
document.Ā1 |
TIF | 77 KB | 27.06.2011 | 22.02.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 96.33 KB | 07.12.2010 | 03.12.2010 | 2 |
Registration certificates |
TIF | 148.57 KB | 07.12.2010 | 03.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.16 KB | 07.12.2010 | 26.11.2010 | 1 |
Announcement regarding the legal address |
TIF | 30.41 KB | 07.12.2010 | 25.11.2010 | 1 |
Application |
TIF | 431.93 KB | 07.12.2010 | 25.11.2010 | 3 |
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