Baltic Web Trade, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Baltic Web Trade |
| Registration number, date | 40203314864, 05.05.2021 |
| VAT number | None (excluded 18.05.2023) Europe VAT register |
| Register, date | Commercial Register, 05.05.2021 |
| Legal address | Čiekurkalna 3. šķērslīnija 21, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 04.06.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 22 760.19 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 22 546.70 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 22 246.46 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 22 071.32 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 21 787.76 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 21 537.55 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 21 262.33 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 21 037.15 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 13.03.2024 | 20 745.25 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 20 511.71 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 09.01.2024 | 20 211.42 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 19 936.12 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 19 685.83 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 19 443.88 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 19 210.27 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 18 918.28 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 18 258.63 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 17 982.44 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 16.05.2023 | 17 803.75 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 17 584.43 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 17 235.14 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 17 105.44 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 16 522.46 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 13 484.52 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 8 931.52 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 8 874.64 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 8 651.63 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 7 961.95 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 6 178.33 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 6 135.63 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 415.32 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
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, €) | 0.03 | 50.98 | 18.63 |
| Personal income tax (thousands, €) | 0 | 2.18 | 0.89 |
| Statutory social insurance contributions (thousands, €) | 0 | 3.91 | 1.98 |
| Average employees count | 0 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.01.2023 | Latvia | Tajikistan |
|
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 | 10.01.2023 |
* 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 % | 2 800 | € 1 | € 2 800 | Tajikistan | 22.12.2022 | 10.01.2023 |
Historical company names
| SIA JP TRADING | Until 04.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3 - 11 | Until 14.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Tomsona iela 39 k-1 - 102 | Until 10.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.01.2023 | PDF (283.31 KB) | €11.00 |
2021 |
Annual report | 05.05.2021 - 31.12.2021 | 20.06.2022 | PDF (842.73 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.75 KB | 10.01.2023 | 22.12.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.09.2022 | 06.09.2022 | 1 |
Shareholders’ register |
DOC | 36 KB | 13.09.2022 | 06.09.2022 | 1 |
Articles of Association |
DOC | 29 KB | 04.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 29.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31 KB | 04.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOC | 35 KB | 04.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Articles of Association |
DOC | 13.5 KB | 05.05.2021 | 26.04.2021 | 1 |
Memorandum of Association |
DOC | 14.5 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
1.42 MB | 05.05.2021 | 26.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 66.66 KB | 10.01.2023 | 05.01.2023 | 5 |
Announcement regarding the legal address |
EDOC | 24.95 KB | 10.01.2023 | 22.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.22 KB | 10.01.2023 | 22.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 13.09.2022 | 13.09.2022 | 2 |
Application |
DOCX | 50.06 KB | 13.09.2022 | 07.09.2022 | 4 |
Application |
DOCX | 50.06 KB | 13.09.2022 | 07.09.2022 | 4 |
Shareholders’ register |
EDOC | 26.63 KB | 13.09.2022 | 06.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63 KB | 14.07.2021 | 14.07.2021 | 2 |
Application |
DOCX | 54.88 KB | 14.07.2021 | 22.06.2021 | 1 |
Application |
EDOC | 59.32 KB | 14.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
ASICE | 15.03 KB | 14.07.2021 | 22.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 5.13 KB | 14.07.2021 | 22.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 04.06.2021 | 04.06.2021 | 2 |
Articles of Association |
EDOC | 17.63 KB | 04.06.2021 | 24.05.2021 | 1 |
Articles of Association |
EDOC | 17.58 KB | 04.06.2021 | 24.05.2021 | 1 |
Application |
EDOC | 22.39 KB | 04.06.2021 | 24.05.2021 | 1 |
Application |
DOC | 88 KB | 04.06.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.54 KB | 04.06.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 25.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.05 KB | 04.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.13 KB | 04.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 39.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 04.06.2021 | 24.05.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.49 KB | 04.06.2021 | 24.05.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.63 KB | 04.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 17.78 KB | 04.06.2021 | 24.05.2021 | 1 |
Shareholders’ register |
EDOC | 26.09 KB | 04.06.2021 | 24.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.68 KB | 05.05.2021 | 05.05.2021 | 2 |
Articles of Association |
EDOC | 11.73 KB | 05.05.2021 | 26.04.2021 | 1 |
Application |
DOC | 51.5 KB | 05.05.2021 | 26.04.2021 | 1 |
Application |
EDOC | 18.91 KB | 05.05.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
DOC | 11.5 KB | 05.05.2021 | 26.04.2021 | 1 |
Confirmation or consent to legal address |
150.49 KB | 05.05.2021 | 26.04.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 100.97 KB | 05.05.2021 | 26.04.2021 | 1 |
Memorandum of Association |
EDOC | 11.91 KB | 05.05.2021 | 26.04.2021 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 05.05.2021 | 26.04.2021 | 1 |
Power of attorney, act of empowerment |
TIF | 508.14 KB | 07.07.2021 | 05.08.2020 | 10 |
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