BALTIC TRADE, SIA
Limited Liability Company, Small company
Place in branch
15 by turnover
8 by profit
12 by paid taxes
5 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 | Sabiedrība ar ierobežotu atbildību "BALTIC TRADE" |
| Registration number, date | 40103262852, 07.12.2009 |
| VAT number | LV40103262852 from 15.12.2009 Europe VAT register |
| Register, date | Commercial Register, 07.12.2009 |
| Legal address | Krustpils iela 157A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIC TRADE, SIA
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- 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, €) | 59.15 | 34.64 | 17.68 |
| Personal income tax (thousands, €) | 59.4 | 35.32 | 29.98 |
| Statutory social insurance contributions (thousands, €) | 73.83 | 66.94 | 60.86 |
| Average employees count | 18 | 18 | 18 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Otrreizējās izejvielas |
|---|---|
| Branch from zl.lv (NACE2) | Atkritumu un lūžņu vairumtirdzniecība (46.77) |
| Field from SRS | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
| CSP industry | Atkritumu savākšana (izņemot bīstamos atkritumus) (38.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 07.12.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 17.06.2015 | 01.07.2016 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Estonia | 17.06.2016 | 01.07.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 443 | Until 20.07.2011 | 13 years ago |
|---|---|---|
| Rīga, Braslas iela 20 | Until 13.01.2016 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vad bas zi ojums 28.05.2024. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022.g. | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020.g. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums B TR 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums Baltic Trade 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums BT | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (5.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | PDF (1.15 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| scan0018 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.03.2013 | HTML (123.36 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 17.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums BT | |||||
2010 |
Annual report | 07.12.2009 - 31.12.2010 | 30.04.2011 | HTML (123.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 95 KB | 30.06.2015 | 17.06.2015 | 1 |
Shareholders’ register |
1.54 MB | 30.06.2015 | 17.06.2015 | 2 | |
Articles of Association |
TIF | 28.14 KB | 09.12.2009 | 30.11.2009 | 1 |
Memorandum of association |
TIF | 62.26 KB | 09.12.2009 | 30.11.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.01 KB | 29.01.2024 | 29.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
375.57 KB | 22.01.2024 | 22.01.2024 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 01.07.2016 | 01.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.28 KB | 13.01.2016 | 13.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.67 KB | 13.01.2016 | 13.01.2016 | 2 |
Application |
TIF | 967.96 KB | 15.01.2016 | 07.01.2016 | 13 |
Confirmation or consent to legal address |
TIF | 18.54 KB | 15.01.2016 | 07.01.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 37.36 KB | 15.01.2016 | 07.01.2016 | 1 |
Application |
DOC | 70.5 KB | 30.06.2015 | 29.06.2015 | 2 |
Application |
EDOC | 34.33 KB | 30.06.2015 | 29.06.2015 | 2 |
Articles of Association |
EDOC | 64.69 KB | 30.06.2015 | 17.06.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 117.5 KB | 30.06.2015 | 17.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 76.87 KB | 30.06.2015 | 17.06.2015 | 2 |
Shareholders’ register |
EDOC | 1.52 MB | 30.06.2015 | 17.06.2015 | 2 |
Registration certificates |
TIF | 72.08 KB | 29.04.2013 | 26.04.2013 | 1 |
Submission/Application |
TIF | 18.88 KB | 29.04.2013 | 23.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.9 KB | 22.07.2011 | 20.07.2011 | 2 |
Application |
TIF | 387.72 KB | 22.07.2011 | 15.07.2011 | 4 |
Confirmation or consent to legal address |
TIF | 24.67 KB | 22.07.2011 | 15.07.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 13.67 KB | 22.07.2011 | 15.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.63 KB | 09.12.2009 | 07.12.2009 | 1 |
Registration certificates |
TIF | 30.92 KB | 09.12.2009 | 07.12.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.64 KB | 09.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 318.26 KB | 09.12.2009 | 30.11.2009 | 7 |
Announcement regarding the legal address |
TIF | 12.19 KB | 09.12.2009 | 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