BALTIJAS TIRGOTAVA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register as a result of reorganization, 16.10.2023
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
None

Taxes payments to government budget

2022 2021 2020
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

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
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

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