BALTIC TRADE SOLUTIONS, SIA
Limited Liability Company, Small company
Place in branch
2 by turnover
4 by paid taxes
3 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 | SIA "BALTIC TRADE SOLUTIONS" |
| Registration number, date | 40203202050, 19.03.2019 |
| VAT number | LV40203202050 from 13.04.2019 Europe VAT register |
| Register, date | Commercial Register, 19.03.2019 |
| Legal address | 2. Preču iela 10J, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.03.2019 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (05.07.2021)
- 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, €) | 937.92 | 711.81 | 122.82 |
| Personal income tax (thousands, €) | 98.94 | 53.58 | 11.29 |
| Statutory social insurance contributions (thousands, €) | 188.01 | 92.55 | 19.72 |
| Average employees count | 37 | 24 | 8 |
| Received COVID-19 downtime support | 05.07.2021, 965.52 € | ||
Industries
| Field from SRS | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
|---|---|
| CSP industry | Tabakas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.26) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.03.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
UAB "Clavis aurea"Reg. no. 304994960
|
100 % | 2 800 | € 1 | € 2 800 | Lithuania | 19.03.2019 | 19.03.2019 |
Historical addresses
| Rīga, Mēness iela 7 - 17A | Until 05.12.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.08.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
| ZRZ Baltic Trade Soutions 2023 ar iebildi krajumi 2022 Butiska nenoteiktiba DT un Citi apstakli | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (79.62 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (4.43 MB) | €11.00 |
2019 |
Annual report | 19.03.2019 - 31.12.2019 | 31.07.2020 | PDF (318.13 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 50.51 KB | 08.03.2019 | 01.03.2019 | 1 |
Memorandum of Association |
TIF | 92.31 KB | 08.03.2019 | 01.03.2019 | 2 |
Shareholders’ register |
TIF | 71.44 KB | 08.03.2019 | 01.03.2019 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 102.62 KB | 08.03.2019 | 04.02.2019 | 3 |
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 | 31.91 KB | 05.12.2022 | 05.12.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 19.03.2019 | 19.03.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.24 KB | 08.03.2019 | 05.03.2019 | 1 |
Announcement regarding the legal address |
TIF | 16.56 KB | 08.03.2019 | 01.03.2019 | 1 |
Application |
TIF | 221.83 KB | 08.03.2019 | 01.03.2019 | 6 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 08.03.2019 | 01.03.2019 | 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