Baltijas Tirdzniecības savienība, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 | Liquidation proceeding, 18.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" |
| Registration number, date | 40003293447, 08.05.1996 |
| VAT number | None (excluded 28.03.2023) Europe VAT register |
| Register, date | Commercial Register, 05.06.2006 |
| Legal address | Rīga, Katlakalna iela 1 Check address owners |
| Fixed capital | 64 008 EUR, registered payment 02.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.02.2025)
- No reorganizations
- No contacts information
- Negative 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, €) | 0 | 0.18 | 0.29 |
| Personal income tax (thousands, €) | 0 | 0.08 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.13 | 0.19 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Centrālo biroju darbība (70.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.03.2018 | United States of America | United States of America |
|
Control type: on grounds of the property right |
|||
| Natural person | From 15.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.02.2025 |
* 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 |
|---|---|---|---|---|---|---|---|
Mono, Sabiedrība ar ierobežotu atbildībuReg. no. 40003004625
|
92.83 % | 4 244 | € 14 | € 59 416 | Latvia | 11.06.2014 | 02.07.2014 |
Natural person |
4.79 % | 219 | € 14 | € 3 066 | 11.06.2014 | 02.07.2014 | |
Natural person |
2.38 % | 109 | € 14 | € 1 526 | 11.06.2014 | 02.07.2014 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "BALTIJAS TIRDZNIECĪBAS SAVIENĪBA" | Until 29.03.2004 | 21 year ago |
|---|---|---|
| Akciju sabiedrība "BALTIJAS TIRDZNIECĪBAS SAVIENĪBA" | Until 29.06.2001 | 24 years ago |
Historical addresses
| Rīga, Matīsa iela 8 | Until 09.06.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 21.02.2025 | PDF (354 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.01.2024 | PDF (2.32 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.02.2023 | PDF (547.67 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2022 | PDF (1.13 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | PDF (2.07 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | PDF (78.21 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.03.2019 | PDF (628.65 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (1.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 12.04.2017 | PDF (413.5 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.01.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibu zinojums | TIF | ||||
2009 |
Annual report | 26.02.2010 | TIF (267 KB) | ||
2008 |
Annual report | 15.04.2009 | TIF (294.72 KB) | ||
2007 |
Annual report | 18.04.2008 | TIF (240.37 KB) | ||
2006 |
Annual report | 16.07.2007 | PDF (301.33 KB) | ||
2005 |
Annual report | 23.10.2006 | TIF (184.57 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 18.65 KB | 09.01.2023 | 11.06.2014 | 1 |
Articles of Association |
TIF | 43.38 KB | 09.01.2023 | 11.06.2014 | 1 |
Shareholders’ register |
TIF | 79.59 KB | 09.01.2023 | 11.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 15.98 KB | 09.01.2023 | 15.05.2006 | 1 |
Articles of Association |
TIF | 55.36 KB | 09.01.2023 | 15.05.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 39.94 KB | 09.01.2023 | 15.05.2006 | 1 |
Shareholders’ register |
TIF | 69.96 KB | 09.01.2023 | 15.05.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 44.79 KB | 18.02.2025 | 11.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.23 KB | 18.02.2025 | 11.02.2025 | 1 |
Application |
EDOC | 51.27 KB | 29.12.2022 | 23.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 33.44 KB | 29.12.2022 | 19.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 25.10.2022 | 25.10.2022 | 2 |
Application |
TIF | 73.44 KB | 14.10.2022 | 11.10.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 20.10.2022 | 09.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.86 KB | 20.10.2022 | 09.09.2022 | 1 |
Power of attorney, act of empowerment |
EDOC | 635.6 KB | 14.02.2025 | 03.08.2022 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 62.31 KB | 20.07.2022 | 20.07.2022 | 2 |
Application |
DOCX | 51.62 KB | 20.07.2022 | 15.07.2022 | 1 |
Application |
DOCX | 51.62 KB | 20.07.2022 | 15.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.99 KB | 20.07.2022 | 15.07.2022 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 18.99 KB | 20.07.2022 | 15.07.2022 | 1 |
Power of attorney, act of empowerment |
DOCX | 312.55 KB | 20.10.2022 | 17.06.2022 | 4 |
Power of attorney, act of empowerment |
DOCX | 312.55 KB | 20.10.2022 | 17.06.2022 | 4 |
Cover letter |
TIF | 19.29 KB | 07.06.2022 | 02.06.2022 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 135.83 KB | 07.06.2022 | 30.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 15.03.2018 | 15.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.64 KB | 15.03.2018 | 15.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 70.34 KB | 15.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.01 KB | 15.03.2018 | 06.03.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 56.01 KB | 15.03.2018 | 06.03.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.65 KB | 09.01.2023 | 02.07.2014 | 2 |
Application |
TIF | 104.98 KB | 09.01.2023 | 19.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.36 KB | 09.01.2023 | 11.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.28 KB | 22.10.2013 | 22.10.2013 | 6 |
Orders/request/cover notes of court bailiffs |
EDOC | 249.81 KB | 21.10.2013 | 18.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 224.2 KB | 14.10.2013 | 14.10.2013 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 75.9 KB | 14.10.2013 | 14.10.2013 | 4 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 09.10.2013 | 09.10.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.02 KB | 09.10.2013 | 09.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 236.49 KB | 17.09.2013 | 17.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 75.55 KB | 17.09.2013 | 17.09.2013 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 250.16 KB | 12.09.2013 | 12.09.2013 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 959 KB | 12.09.2013 | 12.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 82.65 KB | 09.01.2023 | 08.02.2007 | 2 |
Application |
TIF | 141.44 KB | 09.01.2023 | 06.02.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 64.34 KB | 09.01.2023 | 06.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.66 KB | 09.01.2023 | 05.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 20.67 KB | 09.01.2023 | 05.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.51 KB | 09.01.2023 | 09.06.2006 | 2 |
Application |
TIF | 124.54 KB | 09.01.2023 | 15.05.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.75 KB | 09.01.2023 | 15.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.27 KB | 09.01.2023 | 15.05.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.15 KB | 09.01.2023 | 15.05.2006 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 20.19 KB | 09.01.2023 | 15.05.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.18 KB | 09.01.2023 | 15.05.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.22 KB | 18.09.2013 | 06.05.1996 | 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