Baltic Trade MM, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 08.10.2021
Business form Limited Liability Company
Registered name SIA "Baltic Trade MM"
Registration number, date 40103897900, 12.05.2015
VAT number None (excluded 19.03.2018) Europe VAT register
Register, date Commercial Register, 12.05.2015
Legal address "Lišķi" – 1, Durbes pag., Dienvidkurzemes nov., LV-3440 Check address owners
Fixed capital 2 800 EUR , registered 14.08.2015 (registered payment 14.08.2015: 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.01 0.05 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nespecializētā vairumtirdzniecība (46.90)
CSP industry Nespecializētā vairumtirdzniecība (46.90)

Historical company names

SIA "VS-BAZIL" Until 01.11.2016 9 years ago
Sabiedrība ar ierobežotu atbildību "Lorika-A" Until 14.08.2015 10 years ago

Historical addresses

Durbes nov., Durbes pag., "Lišķi" - 1 Until 01.07.2021 4 years ago
Rīga, Festivāla iela 1 - 30 Until 11.01.2018 7 years ago
Rīga, Mazā Krūmu iela 8 - 9 Until 01.11.2016 9 years ago
Rīga, Sarkandaugavas iela 25-2 Until 14.08.2015 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 24.03.2017  PDF (349.67 KB) €9.00

2015

 Annual report 12.05.2015 - 31.12.2015 20.04.2016  PDF (4.49 MB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 130.97 KB 08.01.2018 27.12.2017 5

Shareholders’ register

DOCX 18.69 KB 22.12.2016 15.12.2016 1

Shareholders’ register

DOCX 18.69 KB 22.12.2016 15.12.2016 1

Articles of Association

 TIF 87.59 KB 03.11.2016 26.10.2016 3

Shareholders’ register

TIF 96.33 KB 03.11.2016 26.10.2016 3

Articles of Association

 TIF 30.09 KB 17.08.2015 02.07.2015 2

Regulations for the increase/reduction of the equity

 TIF 20.2 KB 17.08.2015 02.07.2015 1

Shareholders’ register

TIF 81.44 KB 17.08.2015 02.07.2015 3

Articles of Association

 TIF 9.65 KB 23.07.2015 07.05.2015 1

Memorandum of Association

 TIF 19.04 KB 23.07.2015 07.05.2015 1

Shareholders’ register

TIF 28.6 KB 23.07.2015 07.05.2015 2

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 94.86 KB 08.10.2021 08.10.2021 2

State Revenue Service decisions/letters/statements

 DOC 121.5 KB 14.07.2021 14.07.2021 1

State Revenue Service decisions/letters/statements

 EDOC 99.68 KB 14.07.2021 14.07.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.66 KB 18.01.2021 18.01.2021 2

Decisions / letters / protocols of public notaries

 EDOC 65.69 KB 18.01.2021 18.01.2021 2

State Revenue Service decisions/letters/statements

 EDOC 82.36 KB 13.01.2021 13.01.2021 1

Application

 TIF 207.71 KB 08.01.2018 27.12.2017 8

Confirmation or consent to legal address

 TIF 14.17 KB 08.01.2018 27.12.2017 1

Protocols/decisions of a company/organisation

 TIF 69.09 KB 08.01.2018 27.12.2017 3

Statement regarding the beneficial owners

 TIF 190.07 KB 08.01.2018 27.12.2017 5

Decisions / letters / protocols of public notaries

 EDOC 70.46 KB 11.01.2018 11.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 192.44 KB 11.01.2018 11.01.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.01 KB 23.12.2016 23.12.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.83 KB 23.12.2016 23.12.2016 2

Application

 EDOC 6.35 MB 20.12.2016 16.12.2016 25

Application

 PDF 6.63 MB 20.12.2016 16.12.2016 25

Application

 PDF 6.63 MB 20.12.2016 16.12.2016 25

Shareholders’ register

EDOC 46.76 KB 22.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 EDOC 24.29 KB 20.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 20.12.2016 15.12.2016 1

Protocols/decisions of a company/organisation

 DOC 31.5 KB 20.12.2016 15.12.2016 1

Decisions / letters / protocols of public notaries

 TIF 63.71 KB 03.11.2016 01.11.2016 2

Application

 TIF 3.83 MB 03.11.2016 26.10.2016 8

Confirmation or consent to legal address

 TIF 279.03 KB 03.11.2016 26.10.2016 1

Protocols/decisions of a company/organisation

 TIF 53 KB 03.11.2016 26.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 53.77 KB 17.08.2015 14.08.2015 2

Power of attorney, act of empowerment

 TIF 9.81 KB 17.08.2015 07.08.2015 1

Application

 TIF 243.33 KB 17.08.2015 02.07.2015 4

Application of shareholders or third persons for the acquisition of shares

TIF 13.64 KB 17.08.2015 02.07.2015 1

Bank statements or other document regarding the payment of the equity

TIF 61.39 KB 17.08.2015 02.07.2015 1

Confirmation or consent to legal address

 TIF 6.94 KB 17.08.2015 02.07.2015 1

Protocols/decisions of a company/organisation

 TIF 38.48 KB 17.08.2015 02.07.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.62 KB 23.07.2015 12.05.2015 2

Announcement regarding the legal address

 TIF 8.85 KB 23.07.2015 07.05.2015 1

Application

 TIF 82.24 KB 23.07.2015 07.05.2015 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