Baltika 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, 26.04.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltika Trade Group" |
| Registration number, date | 40003786986, 05.12.2005 |
| VAT number | None (excluded 28.01.2014) Europe VAT register |
| Register, date | Commercial Register, 05.12.2005 |
| Legal address | Starta iela 7, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 05.12.2005 (registered payment 05.12.2005: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Rīga, Nautrēnu iela 12 | Until 02.10.2013 | 11 years ago |
|---|---|---|
| Rīga, Raunas iela 39-17 | Until 25.01.2008 | 16 years ago |
| Rīga, Silciema iela 13 k-1 -56 | Until 16.11.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums BTG2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.05.2010 | TIF (523.47 KB) | ||
2008 |
Annual report | 19.05.2009 | TIF (551.77 KB) | ||
2006 |
Annual report | 23.08.2007 | TIF (392.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 14.45 KB | 16.11.2012 | 05.11.2012 | 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 |
TIF | 35.07 KB | 27.04.2016 | 26.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 29.6 KB | 23.09.2014 | 18.09.2014 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 29.1 KB | 16.09.2014 | 15.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.8 KB | 16.09.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.94 KB | 18.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.58 KB | 18.02.2014 | 18.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 53.5 KB | 13.02.2014 | 13.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 46.65 KB | 13.02.2014 | 13.02.2014 | 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