Baltijas Tirdzniecības Sistēma, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
19 by paid taxes
11 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības Sistēma" |
| Registration number, date | 40003120141, 11.03.1993 |
| VAT number | LV40003120141 from 16.06.1995 Europe VAT register |
| Register, date | Commercial Register, 14.09.2004 |
| Legal address | Mārkalnes iela 24, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 03.06.2015 |
| 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
- Has contacts
- Positive 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, €) | 14.17 | 15.62 | 52.41 |
| Personal income tax (thousands, €) | 0.13 | 0.36 | 0.54 |
| Statutory social insurance contributions (thousands, €) | 0.2 | 0.62 | 0.9 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Jahtu, laivu un kuteru tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Sporta preču mazumtirdzniecība specializētajos veikalos (47.64) |
| Field from SRS | Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37) |
| CSP industry | Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Germany | Germany |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 09.07.2009 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.02.2008 |
* 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 |
50 % | 101 | € 14 | € 1 414 | Germany | 11.05.2015 | 03.06.2015 |
Natural person |
50 % | 101 | € 14 | € 1 414 | Latvia | 11.05.2015 | 03.06.2015 |
Contacts in cooperation with
Apply information changes
ML
"Baltijas Tirdzniecības sistēma", SIA
Mārkalnes 24, Rīga, LV-1024 Check address owners
Jahtu, laivu un kuteru tirdzniecība
Historical company names
| SIA "BALTIJAS TIRDZNIECĪBAS SISTĒMA" | Until 14.09.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, J. Endzelīna iela 2 | Until 30.10.1995 | 29 years ago |
|---|---|---|
| Rīga, Balasta dambis 3 | Until 11.10.2006 | 18 years ago |
| Rīga, Āzenes iela 18 | Until 05.02.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.05.2024 | PDF (81.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadzinbts2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.08.2022 | PDF (500.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.08.2021 | PDF (699.92 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.08.2020 | PDF (79.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| btsvadzin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| zinojums17bts | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| zinojums16bts | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadzbts | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums par 2013 gadu.pdf . | |||||
2012 |
Annual report | 11.06.2013 | TIF (875.02 KB) | ||
2011 |
Annual report | 26.06.2012 | TIF (792.17 KB) | ||
2010 |
Annual report | 02.06.2011 | TIF (793.55 KB) | ||
2009 |
Annual report | 03.06.2010 | TIF (687.9 KB) | ||
2008 |
Annual report | 12.11.2009 | TIF (2.19 MB) | ||
2006 |
Annual report | 09.09.2010 | TIF (1.25 MB) | ||
2005 |
Annual report | 03.07.2006 | TIF (1.32 MB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 189.79 KB | 05.02.2018 | 05.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.18 KB | 05.02.2018 | 05.02.2018 | 2 |
Application |
TIF | 155.39 KB | 01.02.2018 | 31.01.2018 | 4 |
Confirmation or consent to legal address |
TIF | 16.53 KB | 01.02.2018 | 26.01.2018 | 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