BALTIJAS TIRGOTAVA, 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 as a result of reorganization, 16.10.2023
|
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Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "BALTIJAS TIRGOTAVA" |
Registration number, date | 40003169904, 22.12.1993 |
VAT number | None (excluded 16.10.2023) Europe VAT register |
Register, date | Commercial Register, 26.11.2003 |
Legal address | Cīruļu iela 74, Jūrmala, LV-2011 Check address owners |
Fixed capital | 38 416 EUR, registered payment 25.06.2015 |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
Date | Case number | Status |
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None |
Taxes payments to government budget
2022 | 2021 | 2020 | |
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Total payments to state budget (thousands, €) | 4.49 | 5.17 | 5.78 |
Personal income tax (thousands, €) | 0.5 | 0.05 | 0.13 |
Statutory social insurance contributions (thousands, €) | 1.36 | 1.67 | 2.02 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical company names
Sabiedrība ar ierobežotu atbildību "AJ" | Until 11.12.1995 | 30 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | PDF (134.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | PDF (992.85 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (140.31 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.02.2020 | PDF (2.58 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.03.2019 | PDF (1.08 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.04.2018 | PDF (642.77 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (573.45 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (661.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | HTML (88.28 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
eds Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
Vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.04.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
vadibas zinojums | XML | ||||
2009 |
Annual report | 15.03.2010 | TIF (890.15 KB) | ||
2008 |
Annual report | 19.08.2009 | TIF (906.72 KB) | ||
2007 |
Annual report | 08.07.2011 | TIF (1.25 MB) | ||
2006 |
Annual report | 08.05.2007 | PDF (1.15 MB) | ||
2005 |
Annual report | 08.07.2011 | TIF (1.4 MB) | ||
2004 |
Annual report | 15.08.2018 | TIF (1.3 MB) | ||
2003 |
Annual report | 15.08.2018 | TIF (659.52 KB) | ||
2002 |
Annual report | 15.08.2018 | TIF (410.23 KB) | ||
2001 |
Annual report | 15.08.2018 | TIF (412.38 KB) | ||
2000 |
Annual report | 15.08.2018 | TIF (1.1 MB) | ||
1999 |
Annual report | 15.08.2018 | TIF (1.05 MB) | ||
1998 |
Annual report | 15.08.2018 | TIF (959.69 KB) | ||
1997 |
Annual report | 15.08.2018 | TIF (957.34 KB) | ||
1996 |
Annual report | 15.08.2018 | TIF (698.07 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.24 KB | 16.10.2023 | 16.09.2021 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 155.16 KB | 16.07.2021 | 28.06.2021 | 2 |
Shareholders’ register |
TIF | 80.46 KB | 24.11.2020 | 09.11.2020 | 2 |
Amendments to the Articles of Association |
TIF | 24.15 KB | 15.08.2018 | 17.06.2015 | 1 |
Articles of Association |
TIF | 1.14 MB | 15.08.2018 | 17.06.2015 | 18 |
Shareholders’ register |
TIF | 50.23 KB | 15.08.2018 | 17.06.2015 | 2 |
Articles of Association |
TIF | 1.09 MB | 15.08.2018 | 10.12.2012 | 18 |
Articles of Association |
TIF | 1.25 MB | 15.08.2018 | 16.04.2008 | 20 |
Shareholders’ register |
TIF | 102.76 KB | 15.08.2018 | 16.04.2008 | 2 |
Articles of Association |
TIF | 1.24 MB | 15.08.2018 | 01.02.2007 | 20 |
Amendments to the Articles of Association |
TIF | 241.86 KB | 15.08.2018 | 27.11.2003 | 6 |
Articles of Association |
TIF | 1.49 MB | 15.08.2018 | 27.11.2003 | 23 |
Regulations for the increase/reduction of the equity |
TIF | 188.06 KB | 15.08.2018 | 27.11.2003 | 5 |
Shareholders’ register |
TIF | 93.42 KB | 15.08.2018 | 27.11.2003 | 3 |
Articles of Association |
TIF | 1.48 MB | 15.08.2018 | 15.11.2003 | 23 |
Shareholders’ register |
TIF | 53.3 KB | 15.08.2018 | 15.11.2003 | 1 |
Articles of Association |
TIF | 414.56 KB | 15.08.2018 | 28.11.1995 | 9 |
Articles of Association |
TIF | 447.38 KB | 15.08.2018 | 14.12.1993 | 13 |
Regulations for the increase/reduction of the equity |
TIF | 14.81 KB | 15.08.2018 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Application |
EDOC | 45.83 KB | 16.10.2023 | 09.10.2023 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 108.24 KB | 16.10.2023 | 16.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.05 KB | 21.07.2021 | 21.07.2021 | 2 |
Announcement regarding the reorganisation |
TIF | 220.68 KB | 08.07.2021 | 28.06.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.56 KB | 25.11.2020 | 25.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 25.11.2020 | 25.11.2020 | 2 |
Application |
TIF | 176.89 KB | 24.11.2020 | 23.11.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.9 KB | 02.07.2020 | 02.07.2020 | 2 |
Application |
TIF | 212.04 KB | 10.06.2020 | 05.06.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 128.07 KB | 30.06.2020 | 01.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.98 KB | 06.03.2018 | 06.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 06.03.2018 | 06.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 230.45 KB | 06.03.2018 | 28.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 69.96 KB | 15.08.2018 | 25.06.2015 | 2 |
Application |
TIF | 117.53 KB | 15.08.2018 | 17.06.2015 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.54 KB | 15.08.2018 | 17.06.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 56.43 KB | 15.08.2018 | 10.12.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.13 KB | 15.08.2018 | 05.12.2012 | 2 |
Application |
TIF | 246.63 KB | 15.08.2018 | 04.12.2012 | 6 |
Protocols/decisions of a company/organisation |
TIF | 371.41 KB | 15.08.2018 | 04.12.2012 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 66.35 KB | 15.08.2018 | 03.06.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 85.87 KB | 15.08.2018 | 31.05.2010 | 3 |
Consent of a member of the Board / executive director |
TIF | 81.7 KB | 15.08.2018 | 31.05.2010 | 3 |
Application |
TIF | 167.91 KB | 15.08.2018 | 29.05.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 278.58 KB | 15.08.2018 | 29.05.2010 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 64.74 KB | 15.08.2018 | 17.06.2009 | 2 |
Application |
TIF | 150.82 KB | 15.08.2018 | 15.06.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 286.43 KB | 15.08.2018 | 15.06.2009 | 6 |
Receipts on the publication and state fees |
TIF | 22.68 KB | 15.08.2018 | 15.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.35 KB | 15.08.2018 | 11.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.73 KB | 15.08.2018 | 21.04.2008 | 2 |
Application |
TIF | 249.83 KB | 15.08.2018 | 16.04.2008 | 7 |
Protocols/decisions of a company/organisation |
TIF | 445.71 KB | 15.08.2018 | 16.04.2008 | 8 |
Receipts on the publication and state fees |
TIF | 35.61 KB | 15.08.2018 | 16.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 35.57 KB | 15.08.2018 | 16.04.2008 | 1 |
Sample report |
TIF | 31.91 KB | 15.08.2018 | 16.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 88.35 KB | 15.08.2018 | 12.02.2007 | 2 |
Application |
TIF | 290.34 KB | 15.08.2018 | 07.02.2007 | 8 |
Receipts on the publication and state fees |
TIF | 20.92 KB | 15.08.2018 | 07.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 18.5 KB | 15.08.2018 | 07.02.2007 | 1 |
Sample report |
TIF | 29.4 KB | 15.08.2018 | 07.02.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 305.14 KB | 15.08.2018 | 01.02.2007 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 53 KB | 15.08.2018 | 10.06.2005 | 2 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 15.08.2018 | 07.06.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 15.08.2018 | 07.06.2005 | 1 |
Application |
TIF | 125.52 KB | 15.08.2018 | 02.06.2005 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.35 KB | 15.08.2018 | 02.06.2005 | 2 |
Consent of the auditor |
TIF | 17.67 KB | 15.08.2018 | 18.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.44 KB | 15.08.2018 | 16.12.2003 | 1 |
Application |
TIF | 275.99 KB | 15.08.2018 | 27.11.2003 | 7 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 56.71 KB | 15.08.2018 | 27.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.71 KB | 15.08.2018 | 27.11.2003 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 54.69 KB | 15.08.2018 | 27.11.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.05 KB | 15.08.2018 | 27.11.2003 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 59.23 KB | 15.08.2018 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.32 KB | 15.08.2018 | 27.11.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.68 KB | 15.08.2018 | 27.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 475.98 KB | 15.08.2018 | 27.11.2003 | 8 |
Receipts on the publication and state fees |
TIF | 49.43 KB | 15.08.2018 | 27.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 42.6 KB | 15.08.2018 | 27.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.62 KB | 15.08.2018 | 26.11.2003 | 1 |
Registration certificates |
TIF | 57.08 KB | 15.08.2018 | 26.11.2003 | 1 |
Sample report |
TIF | 33.82 KB | 15.08.2018 | 24.11.2003 | 1 |
Announcement regarding the legal address |
TIF | 34.47 KB | 15.08.2018 | 15.11.2003 | 1 |
Application |
TIF | 229.78 KB | 15.08.2018 | 15.11.2003 | 8 |
Consent of a member of the Board / executive director |
TIF | 48.23 KB | 15.08.2018 | 15.11.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 316.61 KB | 15.08.2018 | 15.11.2003 | 6 |
Receipts on the publication and state fees |
TIF | 44.31 KB | 15.08.2018 | 14.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 48.9 KB | 15.08.2018 | 14.11.2003 | 1 |
Sample report |
TIF | 26.69 KB | 15.08.2018 | 14.11.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 15.08.2018 | 26.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.34 KB | 15.08.2018 | 24.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.79 KB | 15.08.2018 | 07.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 18.32 KB | 15.08.2018 | 07.02.2003 | 1 |
Submission/Application |
TIF | 29.56 KB | 15.08.2018 | 01.02.2003 | 1 |
Submission/Application |
TIF | 30.17 KB | 15.08.2018 | 18.06.2002 | 1 |
Copy of the personal identification document |
TIF | 84.63 KB | 15.08.2018 | 04.06.2002 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 15.08.2018 | 21.09.2000 | 1 |
Receipts on the publication and state fees |
TIF | 14.58 KB | 15.08.2018 | 06.09.2000 | 1 |
Sample report |
TIF | 27.19 KB | 15.08.2018 | 06.09.2000 | 1 |
Submission/Application |
TIF | 29.46 KB | 15.08.2018 | 06.09.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.61 KB | 15.08.2018 | 24.02.2000 | 1 |
Receipts on the publication and state fees |
TIF | 15.3 KB | 15.08.2018 | 10.02.2000 | 2 |
Sample report |
TIF | 33.49 KB | 15.08.2018 | 10.02.2000 | 1 |
Submission/Application |
TIF | 14.32 KB | 15.08.2018 | 10.02.2000 | 1 |
Submission/Application |
TIF | 24.2 KB | 15.08.2018 | 10.02.2000 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.27 KB | 15.08.2018 | 16.01.2000 | 1 |
Sample report |
TIF | 39.43 KB | 15.08.2018 | 30.01.1998 | 1 |
Copy of the personal identification document |
TIF | 161.42 KB | 15.08.2018 | 28.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 20.56 KB | 15.08.2018 | 13.12.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 20.59 KB | 15.08.2018 | 11.12.1995 | 1 |
Registration certificates |
TIF | 96.21 KB | 15.08.2018 | 11.12.1995 | 1 |
Registration certificates |
TIF | 66.44 KB | 15.08.2018 | 11.12.1995 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.73 KB | 15.08.2018 | 15.11.1995 | 1 |
Copy of the personal identification document |
TIF | 286.23 KB | 15.08.2018 | 17.04.1995 | 2 |
Copy of the personal identification document |
TIF | 56.73 KB | 15.08.2018 | 17.04.1995 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.57 KB | 15.08.2018 | 22.12.1993 | 1 |
Registration certificates |
TIF | 74.88 KB | 15.08.2018 | 22.12.1993 | 1 |
Registration certificates |
TIF | 24.53 KB | 15.08.2018 | 22.12.1993 | 2 |
Application |
TIF | 176.99 KB | 15.08.2018 | 14.12.1993 | 4 |
Receipts on the publication and state fees |
TIF | 11.93 KB | 15.08.2018 | 14.12.1993 | 1 |
Receipts on the publication and state fees |
TIF | 11.3 KB | 15.08.2018 | 14.12.1993 | 1 |
Sample report |
TIF | 11.44 KB | 15.08.2018 | 15.11.1993 | 1 |
Appraisal reports |
TIF | 15.79 KB | 15.08.2018 | 09.11.1993 | 1 |
Power of attorney, act of empowerment |
TIF | 12.21 KB | 15.08.2018 | 1 | |
Submission/Application |
TIF | 10.91 KB | 15.08.2018 | 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