Baltic Trade Store, SIA
Limited Liability Company
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 | Removed from the register, 17.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Trade Store" |
| Registration number, date | 40103406518, 14.04.2011 |
| VAT number | None (excluded 10.06.2013) Europe VAT register |
| Register, date | Commercial Register, 14.04.2011 |
| Legal address | Raiņa iela 50 – 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.03.2013 (registered payment 27.03.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical addresses
| Rīga, Martas Rinkas iela 9-27 | Until 27.03.2013 | 11 years ago |
|---|---|---|
| Rīga, Purvciema iela 46-47 | Until 09.07.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 16.07.2012 | TIF (305.65 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.56 KB | 02.04.2013 | 19.02.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.67 KB | 02.04.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 14.22 KB | 02.04.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 12.47 KB | 02.04.2013 | 19.02.2013 | 1 |
Shareholders’ register |
TIF | 11.37 KB | 10.07.2012 | 04.07.2012 | 1 |
Articles of Association |
TIF | 15.59 KB | 19.04.2011 | 11.04.2011 | 1 |
Memorandum of association |
TIF | 23.54 KB | 19.04.2011 | 11.04.2011 | 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 |
TIF | 53.89 KB | 30.04.2015 | 05.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 77.3 KB | 20.12.2013 | 20.12.2013 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 19.12.2013 | 19.12.2013 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 32.58 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.41 KB | 16.12.2013 | 16.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.05 KB | 16.12.2013 | 16.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.72 KB | 05.06.2013 | 31.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.15 KB | 02.04.2013 | 27.03.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 32.55 KB | 02.04.2013 | 01.03.2013 | 2 |
Application |
TIF | 327.61 KB | 02.04.2013 | 20.02.2013 | 7 |
Confirmation or consent to legal address |
TIF | 14.7 KB | 02.04.2013 | 20.02.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 02.04.2013 | 19.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.63 KB | 02.04.2013 | 19.02.2013 | 1 |
Registration certificates |
TIF | 64.98 KB | 18.07.2012 | 17.07.2012 | 1 |
Submission/Application |
TIF | 12.85 KB | 18.07.2012 | 12.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 10.07.2012 | 09.07.2012 | 2 |
Application |
TIF | 57.76 KB | 10.07.2012 | 04.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.8 KB | 10.07.2012 | 04.07.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.48 KB | 10.07.2012 | 03.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.3 KB | 19.04.2011 | 14.04.2011 | 1 |
Registration certificates |
TIF | 54.51 KB | 19.04.2011 | 14.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.61 KB | 19.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 159.54 KB | 19.04.2011 | 11.04.2011 | 5 |
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