BALTIC TRADING SERVICES, 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.
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Basic data
| Status | Removed from the register, 01.12.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA BALTIC TRADING SERVICES |
| Registration number, date | 40203157753, 25.07.2018 |
| VAT number | None (excluded 08.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.07.2018 |
| Legal address | Pāvila Rozīša iela 5 – 72, Liepa, Liepas pag., Cēsu nov., LV-4128 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2018 (registered payment 26.09.2018: 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 | 0.30 | 3.32 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.33 | 0.80 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu un apavu vairumtirdzniecība (46.42) |
Historical addresses
| Priekuļu nov., Liepas pag., Liepa, Pāvila Rozīša iela 5 - 72 | Until 01.07.2021 | 5 years ago |
|---|---|---|
| Rīga, Ķengaraga iela 1A | Until 04.01.2021 | 5 years ago |
| Salaspils nov., Salaspils, Daugavas iela 2 - 1 | Until 13.08.2019 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.10.2020 | PDF (80.05 KB) | €11.00 |
2018 |
Annual report | 25.07.2018 - 31.12.2018 | 24.04.2019 | PDF (79.76 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 17.18 KB | 04.01.2021 | 28.12.2020 | 1 |
Shareholders’ register |
DOCX | 20.53 KB | 26.09.2018 | 20.09.2018 | 1 |
Memorandum of Association |
DOCX | 20.46 KB | 23.07.2018 | 20.07.2018 | 1 |
Articles of Association |
DOCX | 17.69 KB | 25.07.2018 | 18.07.2018 | 1 |
Shareholders’ register |
DOCX | 18.83 KB | 25.07.2018 | 18.07.2018 | 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 | 94.72 KB | 01.12.2021 | 01.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 116.01 KB | 25.10.2021 | 11.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 64.1 KB | 15.07.2021 | 15.07.2021 | 5 |
State Revenue Service decisions/letters/statements |
EDOC | 85.92 KB | 12.07.2021 | 09.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
EDOC | 90.89 KB | 04.01.2021 | 28.12.2020 | 1 |
Application |
DOCX | 86.87 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 492.74 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 11.81 KB | 04.01.2021 | 28.12.2020 | 1 |
Confirmation or consent to legal address |
481.15 KB | 04.01.2021 | 28.12.2020 | 1 | |
Shareholders’ register |
EDOC | 31.38 KB | 04.01.2021 | 28.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
361.59 KB | 06.04.2020 | 06.04.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 352.04 KB | 06.04.2020 | 06.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
365.15 KB | 31.03.2020 | 31.03.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.31 KB | 31.03.2020 | 31.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.94 KB | 13.08.2019 | 13.08.2019 | 2 |
Application |
EDOC | 28.55 KB | 13.08.2019 | 08.08.2019 | 3 |
Application |
DOCX | 17.55 KB | 13.08.2019 | 08.08.2019 | 3 |
Confirmation or consent to legal address |
1.79 MB | 13.08.2019 | 08.08.2019 | 2 | |
Confirmation or consent to legal address |
1.82 MB | 13.08.2019 | 08.08.2019 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 26.09.2018 | 26.09.2018 | 2 |
Application |
DOCX | 39.59 KB | 26.09.2018 | 20.09.2018 | 5 |
Application |
EDOC | 48.02 KB | 26.09.2018 | 20.09.2018 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 51.67 KB | 26.09.2018 | 20.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.09 KB | 26.09.2018 | 20.09.2018 | 1 |
Shareholders’ register |
EDOC | 40.96 KB | 26.09.2018 | 20.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 25.07.2018 | 25.07.2018 | 2 |
Application |
EDOC | 35.65 KB | 24.07.2018 | 24.07.2018 | 3 |
Application |
DOCX | 27.04 KB | 24.07.2018 | 24.07.2018 | 3 |
Memorandum of Association |
EDOC | 29.24 KB | 23.07.2018 | 20.07.2018 | 1 |
Articles of Association |
EDOC | 26.49 KB | 25.07.2018 | 18.07.2018 | 1 |
Appraisal reports |
DOCX | 21.7 KB | 25.07.2018 | 18.07.2018 | 1 |
Appraisal reports |
EDOC | 30.72 KB | 25.07.2018 | 18.07.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
128.1 KB | 25.07.2018 | 18.07.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
97.35 KB | 25.07.2018 | 18.07.2018 | 1 | |
Shareholders’ register |
EDOC | 27.71 KB | 25.07.2018 | 18.07.2018 | 1 |
Confirmation or consent to legal address |
214.22 KB | 25.07.2018 | 17.07.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 224.74 KB | 25.07.2018 | 17.07.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.64 KB | 04.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 22.85 KB | 04.01.2021 | 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