Baltic Trader, IK
Sole trader
Place in branch
38 by paid taxes
16 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 | Sole trader |
| Registered name | IK "Baltic Trader" |
| Registration number, date | 41502030227, 17.03.2009 |
| VAT number | LV41502030227 from 22.04.2010 Europe VAT register |
| Register, date | Commercial Register, 17.03.2009 |
| Legal address | Imantas iela 50 – 17, Daugavpils, LV-5401 Check address owners |
| 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
- Has contacts
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.12.2024 | 730.14 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 718.82 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 653.88 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 18.09.2024 | 615.96 | 0.00 | 0.00 | 0.00 | 18.09.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 2.01 | 1 | 0.39 |
| Personal income tax (thousands, €) | 0.17 | 0.02 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.21 | 0.02 | 0 |
| Average employees count | 1 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto mazgāšana, salona tīrīšana |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 17.03.2009 |
* 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 |
100 % | 0 | 0 | 0 | Latvia | 17.03.2009 | 17.03.2009 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Daugavpils, Rēzeknes iela 11 - 14 | Until 06.05.2022 | 3 years ago |
|---|
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 | 31.92 KB | 06.05.2022 | 06.05.2022 | 2 |
Application |
311.77 KB | 06.05.2022 | 29.04.2022 | 1 | |
Application |
311.77 KB | 06.05.2022 | 29.04.2022 | 1 | |
Application |
TIF | 40.6 KB | 19.09.2013 | 17.03.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 19.8 KB | 19.09.2013 | 17.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 19.09.2013 | 17.03.2009 | 2 |
Registration certificates |
TIF | 10.28 KB | 19.09.2013 | 17.03.2009 | 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