Baltic Trading Export, SIA
Limited Liability Company, Micro 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, 19.03.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltic Trading Export" |
| Registration number, date | 40103765745, 05.03.2014 |
| VAT number | None (excluded 21.06.2019) Europe VAT register |
| Register, date | Commercial Register, 05.03.2014 |
| Legal address | Brīvības gatve 261 – 1, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR , registered 05.03.2014 (registered payment 14.04.2014: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0.15 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Starde" | Until 14.04.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Ropažu iela 35 - 4 | Until 16.03.2018 | 6 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 -62C | Until 14.04.2014 | 10 years ago |
| Rīga, Krišjāņa Valdemāra iela 20-12 | Until 29.05.2014 | 10 years ago |
| Rīga, Elijas iela 17 - 2 | Until 16.06.2017 | 7 years ago |
| Rīga, Jaunciema gatve 182 - 45 | Until 27.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (196.63 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums signed | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPG | ||||
2014 |
Annual report | 05.03.2014 - 31.12.2014 | 28.08.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| DOC260815 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 233.14 KB | 20.06.2017 | 01.06.2017 | 6 |
Shareholders’ register |
TIF | 81.57 KB | 24.11.2015 | 08.04.2014 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 16.04.2014 | 08.04.2014 | 1 |
Articles of Association |
TIF | 46.88 KB | 16.04.2014 | 08.04.2014 | 2 |
Shareholders’ register |
DOCX | 18.5 KB | 09.04.2014 | 08.04.2014 | 2 |
Articles of Association |
DOC | 25 KB | 05.03.2014 | 24.02.2014 | 1 |
Memorandum of Association |
DOC | 27 KB | 05.03.2014 | 24.02.2014 | 2 |
Shareholders’ register |
DOC | 23 KB | 05.03.2014 | 24.02.2014 | 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 |
EDOC | 97.88 KB | 19.03.2021 | 19.03.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 14.12 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.13 KB | 22.12.2020 | 03.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 52.65 KB | 16.03.2018 | 16.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 16.03.2018 | 16.03.2018 | 2 |
Application |
TIF | 112.07 KB | 14.03.2018 | 09.03.2018 | 2 |
Confirmation or consent to legal address |
TIF | 14.58 KB | 07.03.2018 | 01.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.6 KB | 27.12.2017 | 27.12.2017 | 2 |
Announcement regarding the legal address |
TIF | 12.87 KB | 21.12.2017 | 20.12.2017 | 1 |
Application |
TIF | 135.52 KB | 21.12.2017 | 20.12.2017 | 4 |
Confirmation or consent to legal address |
TIF | 13.4 KB | 21.12.2017 | 20.12.2017 | 0 |
Decisions / letters / protocols of public notaries |
EDOC | 68.19 KB | 25.09.2017 | 25.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.44 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 107.97 KB | 20.06.2017 | 01.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 21.09 KB | 20.06.2017 | 01.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.23 KB | 02.06.2017 | 01.06.2017 | 1 |
Application |
TIF | 92.34 KB | 30.05.2014 | 23.05.2014 | 2 |
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.
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