Baltic Trade Plus, SIA
Limited Liability Company
Place in branch
458 by paid taxes
278 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Trade Plus" |
| Registration number, date | 40203389430, 28.03.2022 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.03.2022 |
| Legal address | Kurpnieku iela 2 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 12.07.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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, €) | 1.72 | 0 | 0 |
| Personal income tax (thousands, €) | 0.52 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.2 | 0 | 0 |
| Average employees count | 2 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Treiders LP"Reg. no. 40203315408
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 10.07.2024 | 12.07.2024 |
Historical addresses
| Mārupes nov., Mārupes pag., Mārupe, Kurpnieku iela 2 - 1 | Until 02.07.2022 | 2 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.96 KB | 12.07.2024 | 10.07.2024 | 1 |
Articles of Association |
EDOC | 20.8 KB | 12.07.2024 | 10.07.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.73 KB | 12.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 20.57 KB | 12.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
EDOC | 28.2 KB | 12.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 28.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
DOCX | 19.22 KB | 28.03.2022 | 23.03.2022 | 1 |
Articles of Association |
DOC | 118 KB | 28.03.2022 | 16.03.2022 | 1 |
Articles of Association |
DOC | 118 KB | 28.03.2022 | 16.03.2022 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 28.03.2022 | 16.03.2022 | 1 |
Memorandum of Association |
DOC | 134.5 KB | 28.03.2022 | 16.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.07 KB | 12.07.2024 | 10.07.2024 | 21 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.68 KB | 12.07.2024 | 10.07.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 20.92 KB | 12.07.2024 | 10.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.95 KB | 12.07.2024 | 10.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 28.03.2022 | 28.03.2022 | 2 |
Announcement regarding the legal address |
DOC | 122 KB | 28.03.2022 | 23.03.2022 | 1 |
Announcement regarding the legal address |
DOC | 122 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 51.05 KB | 28.03.2022 | 23.03.2022 | 1 |
Application |
DOCX | 51.05 KB | 28.03.2022 | 23.03.2022 | 1 |
Shareholders’ register |
EDOC | 25.08 KB | 28.03.2022 | 23.03.2022 | 1 |
Articles of Association |
EDOC | 43.1 KB | 28.03.2022 | 16.03.2022 | 1 |
Memorandum of Association |
EDOC | 49.86 KB | 28.03.2022 | 16.03.2022 | 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