BALTIMEX TRADING, SIA
Limited Liability Company, Micro company
Place in branch
81 by turnover
65 by paid taxes
37 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 | SIA "BALTIMEX TRADING" |
| Registration number, date | 40103199337, 03.11.2008 |
| VAT number | LV40103199337 from 29.12.2008 Europe VAT register |
| Register, date | Commercial Register, 03.11.2008 |
| Legal address | Elizabetes iela 45/47, Rīga, LV-1010 Check address owners |
| Fixed capital | 174 159 EUR, registered payment 26.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to BALTIMEX TRADING, SIA
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, €) | 41.53 | 19.46 | 59.85 |
| Personal income tax (thousands, €) | 17.3 | 26.15 | 18.73 |
| Statutory social insurance contributions (thousands, €) | 25.57 | 35.01 | 25.52 |
| Average employees count | 3 | 4 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.04.2018 | Belarus | Belarus |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2018 | Belarus | Belarus |
|
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 | 08.11.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 15.12.2021 |
* 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 |
33.33 % | 58 053 | € 1 | € 58 053 | Belarus | 10.07.2024 | 11.07.2024 |
SIA "BALTIMEX TRADING"Reg. no. 40103199337
|
33.33 % | 58 053 | € 1 | € 58 053 | Latvia | 10.07.2024 | 11.07.2024 |
Natural person |
33.33 % | 58 053 | € 1 | € 58 053 | Belarus | 10.07.2024 | 11.07.2024 |
Contacts in cooperation with
Apply information changes
ML
"Baltimex Trading", SIA
Elizabetes 45/47, Rīga, LV-1010 Check address owners
Kokmateriālu tirdzniecība
Historical addresses
| Rīga, Dzirnavu iela 92-3 | Until 05.05.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 24.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| REVIDENTU ZINOJUMS BT | |||||
| VADIBAS ZINOJUMS 2022 1 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| rev.zin.21 | |||||
| vad.zin.21 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| rev.zin | |||||
| vad.zinoj. | |||||
2019 |
Consolidated financial statement | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | |
| Annual report 2019 | |||||
| vad20 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| rev20 | |||||
| vad.zi.20 | |||||
2018 |
Consolidated financial statement | 01.01.2018 - 31.12.2018 | 08.07.2019 | PDF (7.21 MB) | |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| revid | |||||
| vad | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| rev | |||||
| vad.zin | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zi | |||||
| zv.r zi | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinoj. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zinoj. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | HTML (136.32 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Baltimex Trading 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | ZIP (9.22 KB) | |
2008 |
Annual report: Board statement | 03.11.2008 - 31.12.2008 | 12.05.2009 | RTF (32.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.58 KB | 11.07.2024 | 10.07.2024 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 15.12.2021 | 06.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.5 KB | 15.12.2021 | 06.12.2021 | 1 |
Amendments to the Articles of Association |
TIF | 17.93 KB | 25.11.2020 | 06.11.2020 | 1 |
Articles of Association |
TIF | 332.96 KB | 25.11.2020 | 06.11.2020 | 10 |
Shareholders’ register |
TIF | 117.73 KB | 19.04.2018 | 17.04.2018 | 5 |
Shareholders’ register |
TIF | 306.03 KB | 13.08.2015 | 15.07.2015 | 1 |
Shareholders’ register |
TIF | 72.78 KB | 07.07.2015 | 15.06.2015 | 2 |
Amendments to the Articles of Association |
TIF | 40.25 KB | 07.07.2015 | 01.06.2015 | 1 |
Articles of Association |
TIF | 255.5 KB | 07.07.2015 | 01.06.2015 | 3 |
Amendments to the Articles of Association |
TIF | 76.27 KB | 23.04.2013 | 26.03.2013 | 2 |
Articles of Association |
TIF | 220.81 KB | 23.04.2013 | 26.03.2013 | 3 |
Amendments to the Articles of Association |
TIF | 54.06 KB | 21.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 279.65 KB | 21.06.2012 | 25.05.2012 | 3 |
Shareholders’ register |
TIF | 80.52 KB | 21.06.2012 | 25.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 37.4 KB | 23.04.2012 | 09.04.2012 | 1 |
Shareholders’ register |
TIF | 58.37 KB | 28.03.2011 | 12.03.2011 | 1 |
Amendments to the Articles of Association |
TIF | 27.13 KB | 28.03.2011 | 11.03.2011 | 1 |
Articles of Association |
TIF | 181.2 KB | 28.03.2011 | 11.03.2011 | 4 |
Shareholders’ register |
TIF | 61.22 KB | 24.01.2011 | 24.12.2010 | 1 |
Shareholders’ register |
TIF | 52.41 KB | 17.12.2010 | 10.12.2010 | 1 |
Shareholders’ register |
TIF | 78.59 KB | 03.12.2010 | 24.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 54.04 KB | 03.12.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 272.89 KB | 03.12.2010 | 03.11.2010 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.26 KB | 03.12.2010 | 03.11.2010 | 1 |
Articles of Association |
TIF | 303.61 KB | 28.05.2009 | 30.10.2008 | 4 |
Memorandum of association |
TIF | 194.74 KB | 28.05.2009 | 30.10.2008 | 3 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 60.74 KB | 28.03.2011 | 3 | |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 412.13 KB | 17.12.2010 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.31 KB | 11.07.2024 | 10.07.2024 | 1 |
Other documents |
EDOC | 20.72 KB | 11.07.2024 | 10.07.2024 | 1 |
Power of attorney, act of empowerment |
EDOC | 1.26 MB | 11.07.2024 | 05.07.2024 | 10 |
Application |
EDOC | 47.28 KB | 04.04.2023 | 30.03.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.18 KB | 04.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 15.12.2021 | 15.12.2021 | 2 |
Application |
DOCX | 57.18 KB | 15.12.2021 | 07.12.2021 | 1 |
Application |
DOCX | 57.18 KB | 15.12.2021 | 07.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.58 KB | 15.12.2021 | 06.12.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 803.62 KB | 08.12.2021 | 06.12.2021 | 2 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.12.2021 | 15.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 38 KB | 15.12.2021 | 15.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.34 KB | 29.07.2021 | 29.07.2021 | 2 |
Application |
TIF | 118.29 KB | 27.07.2021 | 23.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.16 KB | 27.11.2020 | 27.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.62 KB | 27.11.2020 | 27.11.2020 | 2 |
Application |
EDOC | 64.63 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 55.85 KB | 26.11.2020 | 26.11.2020 | 5 |
Application |
DOCX | 55.85 KB | 26.11.2020 | 26.11.2020 | 5 |
Consent of a member of the Board / executive director |
TIF | 120.12 KB | 25.11.2020 | 06.11.2020 | 6 |
Protocols/decisions of a company/organisation |
TIF | 223.35 KB | 25.11.2020 | 06.11.2020 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 35.64 KB | 08.11.2018 | 08.11.2018 | 2 |
Application |
TIF | 241.71 KB | 06.11.2018 | 02.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 207.86 KB | 06.11.2018 | 02.11.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.32 KB | 21.04.2018 | 21.04.2018 | 2 |
Application |
TIF | 201.58 KB | 19.04.2018 | 17.04.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 19.04.2018 | 17.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.92 KB | 05.02.2016 | 03.02.2016 | 2 |
Application |
TIF | 158.56 KB | 05.02.2016 | 27.01.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 215.37 KB | 05.02.2016 | 27.01.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 68.43 KB | 08.09.2015 | 01.09.2015 | 2 |
Application |
TIF | 216.37 KB | 08.09.2015 | 27.08.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 42.95 KB | 13.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 80.73 KB | 13.08.2015 | 15.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 68.42 KB | 07.07.2015 | 26.06.2015 | 2 |
Application |
TIF | 139.75 KB | 07.07.2015 | 18.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 16.73 KB | 07.07.2015 | 01.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.84 KB | 07.07.2015 | 01.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 13.06.2014 | 06.06.2014 | 2 |
Application |
TIF | 148.38 KB | 13.06.2014 | 03.06.2014 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 75.07 KB | 21.06.2012 | 06.06.2012 | 2 |
Application |
TIF | 293.46 KB | 21.06.2012 | 25.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 23.04.2012 | 19.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 62.97 KB | 21.06.2012 | 16.04.2012 | 1 |
Application |
TIF | 78.22 KB | 23.04.2012 | 16.04.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 149.56 KB | 23.04.2012 | 09.04.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.12 KB | 09.05.2011 | 05.05.2011 | 1 |
Application |
TIF | 240.03 KB | 09.05.2011 | 02.05.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 31.74 KB | 09.05.2011 | 02.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.65 KB | 28.03.2011 | 25.03.2011 | 2 |
Application |
TIF | 69.19 KB | 28.03.2011 | 14.03.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 23.34 KB | 28.03.2011 | 14.03.2011 | 1 |
Other documents |
TIF | 59.52 KB | 28.03.2011 | 12.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 103.53 KB | 28.03.2011 | 11.03.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.04 KB | 24.01.2011 | 24.01.2011 | 1 |
Application |
TIF | 77.34 KB | 24.01.2011 | 24.12.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 35.78 KB | 24.01.2011 | 24.12.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.75 KB | 17.12.2010 | 15.12.2010 | 1 |
Application |
TIF | 66.3 KB | 17.12.2010 | 10.12.2010 | 2 |
Other documents |
TIF | 29.61 KB | 17.12.2010 | 09.12.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 59.95 KB | 03.12.2010 | 30.11.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.54 KB | 03.12.2010 | 29.11.2010 | 2 |
Application |
TIF | 225.55 KB | 03.12.2010 | 24.11.2010 | 2 |
Appraisal reports |
TIF | 156.94 KB | 03.12.2010 | 05.11.2010 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 36.34 KB | 03.12.2010 | 03.11.2010 | 1 |
Other documents |
TIF | 42.84 KB | 03.12.2010 | 03.11.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 222.39 KB | 03.12.2010 | 03.11.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 239.31 KB | 17.12.2010 | 20.10.2010 | 8 |
Power of attorney, act of empowerment |
TIF | 22.62 KB | 24.01.2011 | 11.10.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 60.48 KB | 28.05.2009 | 03.11.2008 | 1 |
Registration certificates |
TIF | 31.25 KB | 28.05.2009 | 03.11.2008 | 1 |
Application |
TIF | 474.45 KB | 28.05.2009 | 30.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.53 KB | 28.05.2009 | 30.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 33.67 KB | 28.05.2009 | 30.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.04 KB | 28.05.2009 | 30.10.2008 | 2 |
document.Ā1 |
TIF | 79.99 KB | 28.03.2011 | 4 | |
Power of attorney, act of empowerment |
TIF | 24.6 KB | 17.12.2010 | 1 | |
Power of attorney, act of empowerment |
TIF | 39.58 KB | 03.12.2010 | 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