Baltik Trade Group, SIA
Limited Liability 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, 09.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Baltik Trade Group" |
| Registration number, date | 50103632001, 01.02.2013 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 01.02.2013 |
| Legal address | Krišjāņa Valdemāra iela 147 k-2 – 49, Rīga, LV-1013 Check address owners |
| Fixed capital | 14 231 EUR , registered 13.06.2014 (registered payment 13.06.2014: 14 231 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.12 | 0 | 0 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.06.2017.
Case number: C30527217 Started 27.06.2017,
ended 04.08.2021
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
04.08.2021 |
05.08.2021 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2021 |
17.03.2021 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
10.03.2021 |
17.03.2021 | Appointment of an administrator in an insolvency case |
Mičerevskis Juris (Certificate nr. 00393)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2017 |
28.06.2017 | Appointment of an administrator in an insolvency case |
Bērziņš Uldis (Certificate nr. 00257)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.06.2017 |
28.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Mičerevskis Juris |
Graudu iela 41C, Rīga | Nr. 00393 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 26477230
Phone 67171009
E-mail juris.micerevskis@gmail.com
|
Bērziņš Uldis |
"Krastalauči", Skultes pag., Vārzas, Limbažu nov., LV-4025 | Nr. 00257 (valid from 19.02.2019 till 19.02.2021) |
Cell phone 29259601
E-mail uldis@taxconsult.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 17.05.2017 | PDF (166.89 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.10.2016 | PDF (351.75 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | HTML (90.6 KB) | €7.00 |
2013 |
Annual report | 01.02.2013 - 31.12.2013 | 09.04.2014 | HTML (88.11 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 79.73 KB | 04.12.2014 | 12.11.2014 | 3 |
Amendments to the Articles of Association |
TIF | 11.02 KB | 16.06.2014 | 09.06.2014 | 1 |
Articles of Association |
TIF | 38.49 KB | 16.06.2014 | 09.06.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 27.43 KB | 16.06.2014 | 09.06.2014 | 1 |
Shareholders’ register |
TIF | 36.55 KB | 16.06.2014 | 09.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 10.9 KB | 16.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 15.11 KB | 16.06.2014 | 06.06.2014 | 1 |
Shareholders’ register |
TIF | 13.81 KB | 16.06.2014 | 06.06.2014 | 1 |
Articles of Association |
TIF | 77.61 KB | 04.12.2013 | 07.11.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 44.96 KB | 04.12.2013 | 07.11.2013 | 1 |
Shareholders’ register |
TIF | 61.93 KB | 04.12.2013 | 07.11.2013 | 2 |
Shareholders’ register |
TIF | 61.01 KB | 04.12.2013 | 31.10.2013 | 2 |
Memorandum of Association |
TIF | 32.15 KB | 05.02.2013 | 10.01.2013 | 2 |
Articles of Association |
TIF | 14.3 KB | 05.02.2013 | 01.01.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 09.08.2021 | 09.08.2021 | 1 |
Notary’s decision |
RTF | 190.54 KB | 05.08.2021 | 05.08.2021 | 2 |
Application in Insolvency proceedings |
DOCX | 36.79 KB | 09.08.2021 | 04.08.2021 | 1 |
Application in Insolvency proceedings |
DOCX | 36.79 KB | 09.08.2021 | 04.08.2021 | 1 |
Court decision/judgement |
99.69 KB | 04.08.2021 | 04.08.2021 | 3 | |
Notary’s decision |
EDOC | 65.78 KB | 17.03.2021 | 17.03.2021 | 2 |
Notary’s decision |
EDOC | 65.78 KB | 17.03.2021 | 17.03.2021 | 2 |
Court decision/judgement |
EDOC | 77.27 KB | 16.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
DOC | 91 KB | 16.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
EDOC | 78.42 KB | 16.03.2021 | 10.03.2021 | 2 |
Court decision/judgement |
DOC | 97.5 KB | 16.03.2021 | 10.03.2021 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.08.2021 | 16.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 09.08.2021 | 16.12.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 50.24 KB | 09.08.2021 | 16.12.2020 | 1 |
Notary’s decision |
RTF | 195.2 KB | 28.06.2017 | 28.06.2017 | 2 |
Notary’s decision |
EDOC | 68.69 KB | 28.06.2017 | 28.06.2017 | 2 |
Court decision/judgement |
97.81 KB | 27.06.2017 | 27.06.2017 | 2 | |
Decisions / letters / protocols of public notaries |
TIF | 69.4 KB | 04.12.2014 | 03.12.2014 | 2 |
Application |
TIF | 139.36 KB | 04.12.2014 | 12.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.22 KB | 16.06.2014 | 13.06.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.36 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 111.06 KB | 16.06.2014 | 09.06.2014 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.26 KB | 16.06.2014 | 09.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.62 KB | 16.06.2014 | 09.06.2014 | 2 |
Application |
TIF | 80.39 KB | 16.06.2014 | 06.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.46 KB | 16.06.2014 | 06.06.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 209.3 KB | 16.06.2014 | 04.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 55.07 KB | 04.12.2013 | 03.12.2013 | 2 |
Application |
TIF | 246.13 KB | 04.12.2013 | 19.11.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.63 KB | 04.12.2013 | 07.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.66 KB | 04.12.2013 | 07.11.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.21 KB | 04.12.2013 | 07.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.92 KB | 05.02.2013 | 01.02.2013 | 2 |
Registration certificates |
TIF | 20.97 KB | 05.02.2013 | 01.02.2013 | 1 |
Application |
TIF | 115.96 KB | 05.02.2013 | 29.01.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.28 KB | 05.02.2013 | 28.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.11 KB | 05.02.2013 | 28.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 20.47 KB | 05.02.2013 | 16.01.2013 | 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