Baltic Trade Network, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 18.04.2017
Business form Limited Liability Company
Registered name SIA "Baltic Trade Network"
Registration number, date 40003748236, 06.06.2005
VAT number None (excluded 18.04.2017) Europe VAT register
Register, date Commercial Register, 06.06.2005
Legal address Liepu aleja 4, Rāmava, Ķekavas pag., Ķekavas nov., LV-2111 Check address owners
Fixed capital 2 002 845 EUR , registered 30.03.2015 (registered payment 30.03.2015: 2 002 845 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

2016 2015 2014
Total payments to state budget (thousands, €) -1.58 -66.61 556.86
Personal income tax (thousands, €) 0.01 0.19 14.77
Statutory social insurance contributions (thousands, €) 0 0.37 28.34
Average employees count 0 0 9
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Tabakas izstrādājumu vairumtirdzniecība (46.35)

Historical company names

SIA "Sanitex Distribution & Logistics" Until 16.06.2010 14 years ago

Historical addresses

Rīga, Vienības gatve 109 Until 04.08.2015 9 years ago
Rīga, Ulbrokas iela 38 Until 01.09.2010 14 years ago
Rīga, Bauskas iela 58-221 Until 17.03.2009 15 years ago
Rīga, Brīvības iela 37-6a Until 30.09.2005 19 years ago
Stopiņu nov., Rumbula, Getliņu iela 18 Until 17.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 03.07.2017  TIF (951.98 KB) €9.00

2015

 Consolidated financial statement 01.01.2015 - 31.12.2015 22.06.2016  ZIP
1_HTML izdruka HTML
Baltic Trade Network SIA Konsolideta uznemuma 2015.gada parskata vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 22.06.2016  ZIP €8.00
Annual report 2015 PDF
Baltic Trade Network SIA 2015.gada parskata vadibas zinojums PDF

2014

 Consolidated financial statement 01.01.2014 - 31.12.2014 20.05.2015  ZIP
1_HTML izdruka HTML
Konsolideta gada parskata SIA Baltic Trade Network vadibas zinojums 2014.gads PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.05.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskata SIA Baltic Trade Network vadibas zinojums 2014.gads PDF

2013

 Consolidated financial statement 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
BTN vadibas zinojums konsolidetais GP 2013 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
SIA BALTIC TRADE NETWORK vadibas zinojums 2013 PDF

2012

 Consolidated financial statement 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
GADA KONSOLIDETA PARSKATA SIA BALTIC TRADE NETWORK VADIBAS ZINOJUMS 2012 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 10.06.2013  ZIP
1_HTML izdruka HTML
GADA PARSKATA SIA BALTIC TRADE NETWORK VADIBAS ZINOJUMS 2012 PDF

2011

 Consolidated financial statement 01.01.2011 - 31.12.2011 03.08.2012  ZIP
1_HTML izdruka HTML
SIA BALTIC TRADE NETWORK VADIBAS ZINOJUMS PIE 2011 GADA KONSOLIDETA PARSKATA PDF

2011

 Annual report 01.01.2011 - 31.12.2011 12.06.2012  ZIP
1_HTML izdruka HTML
SIA BALTIC TRADE NETWORK VADIBAS ZINOJUMS PIE 2011 GADA PARSKATA PDF

2010

 Annual report 01.01.2010 - 31.12.2010 21.06.2011  ZIP
1_HTML izdruka HTML
Sanitex20110620193220 TIF

2009

 Annual report 22.06.2010  TIF (713.88 KB)

2008

 Annual report 05.08.2009  TIF (667.71 KB)

2007

 Annual report 13.05.2008  TIF (593.2 KB)

2006

 Annual report 10.05.2007  TIF (394.84 KB)

2005

 Annual report 23.02.2007  TIF (377.32 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 413.69 KB 18.04.2017 11.10.2016 8

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 132.33 KB 06.04.2017 11.10.2016 3

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 600.1 KB 09.11.2016 11.10.2016 7

Amendments to the Articles of Association

 TIF 9.89 KB 01.04.2015 25.03.2015 1

Articles of Association

 TIF 29.65 KB 01.04.2015 25.03.2015 1

Shareholders’ register

TIF 60.09 KB 01.04.2015 25.03.2015 2

Amendments to the Articles of Association

 TIF 14.08 KB 07.05.2013 19.04.2013 1

Articles of Association

 TIF 35.98 KB 07.05.2013 19.04.2013 1

Shareholders’ register

TIF 18.82 KB 07.05.2013 19.04.2013 1

Amendments to the Articles of Association

 TIF 11.95 KB 22.06.2011 31.05.2011 1

Articles of Association

 TIF 16.6 KB 22.06.2011 31.05.2011 1

Regulations for the increase/reduction of the equity

 TIF 32.65 KB 22.06.2011 31.05.2011 1

Shareholders’ register

TIF 14.35 KB 22.06.2011 31.05.2011 1

Articles of Association

 TIF 33.05 KB 18.06.2010 08.06.2010 1

Articles of Association

 TIF 32.21 KB 18.06.2010 08.06.2010 1

Articles of Association

 TIF 471.99 KB 17.09.2008 18.05.2005 6

Memorandum of Association

 TIF 98.37 KB 17.09.2008 18.05.2005 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 70.79 KB 07.04.2017 07.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 49.58 KB 09.11.2016 02.11.2016 2

Submission/Application

 TIF 45.24 KB 09.11.2016 11.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 56.25 KB 01.06.2016 27.05.2016 2

Application

 TIF 247.93 KB 01.06.2016 18.05.2016 2

Power of attorney, act of empowerment

 TIF 800.38 KB 01.06.2016 09.05.2016 9

Application

 TIF 184.57 KB 11.08.2015 24.07.2015 2

Confirmation or consent to legal address

 TIF 21.19 KB 11.08.2015 24.07.2015 1

Decisions / letters / protocols of public notaries

 TIF 47.77 KB 01.04.2015 30.03.2015 2

Protocols/decisions of a company/organisation

 TIF 74.75 KB 01.04.2015 25.03.2015 2

Power of attorney, act of empowerment

 TIF 206.3 KB 01.04.2015 19.09.2014 5

Decisions / letters / protocols of public notaries

 TIF 37.5 KB 21.01.2014 17.01.2014 1

Application

 TIF 103.96 KB 21.01.2014 14.01.2014 2

Confirmation or consent to legal address

 TIF 19.79 KB 21.01.2014 13.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 53.07 KB 07.05.2013 02.05.2013 2

Application

 TIF 137.92 KB 07.05.2013 24.04.2013 2

Application

 TIF 287.77 KB 07.05.2013 19.04.2013 4

Consent of a member of the Board / executive director

 TIF 50.52 KB 07.05.2013 19.04.2013 2

Protocols/decisions of a company/organisation

 TIF 118.74 KB 07.05.2013 19.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 35.27 KB 22.06.2011 20.06.2011 2

Application

 TIF 128.79 KB 22.06.2011 31.05.2011 2

Application of shareholders or third persons for the acquisition of shares

TIF 34.02 KB 22.06.2011 31.05.2011 1

Other documents

 TIF 13.65 KB 22.06.2011 31.05.2011 1

Protocols/decisions of a company/organisation

 TIF 132.94 KB 22.06.2011 31.05.2011 2

Appraisal reports

 TIF 612.19 KB 22.06.2011 05.05.2011 22

Decisions / letters / protocols of public notaries

 TIF 61.18 KB 02.09.2010 01.09.2010 1

Announcement regarding the legal address

 TIF 22.07 KB 02.09.2010 25.08.2010 1

Protocols/decisions of a company/organisation

 TIF 85.03 KB 02.09.2010 23.08.2010 1

Application

 TIF 119.6 KB 18.06.2010 08.06.2010 2

Decisions / letters / protocols of public notaries

 TIF 38.17 KB 13.05.2010 12.05.2010 1

Application

 TIF 120.79 KB 13.05.2010 23.04.2010 4

Consent of a member of the Board / executive director

 TIF 41.26 KB 13.05.2010 23.04.2010 3

Power of attorney, act of empowerment

 TIF 19.42 KB 13.05.2010 23.04.2010 1

Protocols/decisions of a company/organisation

 TIF 32.9 KB 13.05.2010 23.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 36.67 KB 06.05.2009 05.05.2009 1

Application

 TIF 139.17 KB 06.05.2009 28.04.2009 1

Power of attorney, act of empowerment

 TIF 23.83 KB 06.05.2009 27.04.2009 1

Decisions / letters / protocols of public notaries

 TIF 33.69 KB 18.03.2009 17.03.2009 1

Liquidation deeds

 TIF 27.19 KB 18.03.2009 13.03.2009 2

Application

 TIF 83.07 KB 18.03.2009 11.03.2009 3

Decisions / letters / protocols of public notaries

 TIF 120.36 KB 17.09.2008 20.04.2006 2

Receipts on the publication and state fees

 TIF 84.69 KB 17.09.2008 13.04.2006 2

Application

 TIF 556.89 KB 17.09.2008 12.04.2006 3

Sample report

 TIF 69.58 KB 17.09.2008 12.04.2006 1

Submission/Application

 TIF 35.5 KB 17.09.2008 12.04.2006 1

Protocols/decisions of a company/organisation

 TIF 80.91 KB 17.09.2008 11.04.2006 1

Decisions / letters / protocols of public notaries

 TIF 67.07 KB 17.09.2008 30.09.2005 1

Receipts on the publication and state fees

 TIF 75.2 KB 17.09.2008 27.09.2005 2

Announcement regarding the legal address

 TIF 53.74 KB 17.09.2008 22.09.2005 1

Application

 TIF 277.12 KB 17.09.2008 22.09.2005 2

Decisions / letters / protocols of public notaries

 TIF 86.2 KB 17.09.2008 06.06.2005 1

Registration certificates

 TIF 274.77 KB 17.09.2008 06.06.2005 1

Application

 TIF 565.4 KB 17.09.2008 01.06.2005 3

Announcement regarding the legal address

 TIF 50.97 KB 17.09.2008 18.05.2005 1

Bank statements or other document regarding the payment of the equity

TIF 42.46 KB 17.09.2008 18.05.2005 1

Sample report

 TIF 56.93 KB 17.09.2008 18.05.2005 1

Submission/Application

 TIF 74.18 KB 17.09.2008 18.05.2005 2

Other documents

 TIF 816.38 KB 22.06.2011 11
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