Baltix Trade, 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, 06.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Baltix Trade" |
| Registration number, date | 41203036730, 28.04.2010 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 28.04.2010 |
| Legal address | Maskavas iela 418, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 845 EUR , registered 19.06.2015 (registered payment 19.06.2015: 2 845 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 | 0.17 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 2 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu dzīvnieku audzēšana (01.49) |
|---|---|
| CSP industry | Citu dzīvnieku audzēšana (01.49) |
Historical company names
| SIA "PŪKAIŅI" | Until 26.11.2020 | 5 years ago |
|---|
Historical addresses
| Talsu nov., Ģibuļu pag., Kraujas, "Nameji" | Until 26.11.2020 | 5 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.01.2020 | PDF (81.12 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 20.01.2020 | PDF (80.17 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 11.05.2017 | PDF (92.51 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 003 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 002 | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin 2013 001 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2012 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | JPG | ||||
2010 |
Annual report | 28.04.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 36 KB | 17.06.2021 | 10.06.2021 | 1 |
Articles of Association |
54.85 KB | 26.11.2020 | 08.09.2020 | 1 | |
Articles of Association |
54.85 KB | 26.11.2020 | 08.09.2020 | 1 | |
Shareholders’ register |
60.13 KB | 04.11.2020 | 08.09.2020 | 1 | |
Amendments to the Articles of Association |
TIF | 22.15 KB | 25.06.2015 | 16.06.2015 | 1 |
Articles of Association |
TIF | 47.82 KB | 25.06.2015 | 16.06.2015 | 2 |
Shareholders’ register |
TIF | 72.79 KB | 25.06.2015 | 16.06.2015 | 2 |
Articles of Association |
TIF | 27.85 KB | 30.04.2010 | 26.04.2010 | 2 |
Memorandum of Association |
TIF | 29.52 KB | 30.04.2010 | 26.04.2010 | 2 |
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 | 94.78 KB | 06.05.2022 | 06.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
378.73 KB | 09.02.2022 | 09.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 114.4 KB | 11.03.2022 | 14.01.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.24 KB | 07.10.2021 | 07.10.2021 | 9 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.08 KB | 09.09.2021 | 09.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.76 KB | 17.06.2021 | 17.06.2021 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.63 KB | 14.06.2021 | 14.06.2021 | 1 |
Application |
EDOC | 60.21 KB | 17.06.2021 | 10.06.2021 | 1 |
Application |
DOCX | 55.12 KB | 17.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.77 KB | 17.06.2021 | 10.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 46 KB | 17.06.2021 | 10.06.2021 | 1 |
Shareholders’ register |
EDOC | 25.85 KB | 17.06.2021 | 10.06.2021 | 1 |
Statement regarding the beneficial owners |
EDOC | 54.66 KB | 17.06.2021 | 10.06.2021 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.65 KB | 17.06.2021 | 10.06.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.54 KB | 21.01.2021 | 21.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.73 KB | 26.11.2020 | 26.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 26.11.2020 | 26.11.2020 | 2 |
Application |
EDOC | 6.68 MB | 04.11.2020 | 03.11.2020 | 26 |
Application |
6.96 MB | 04.11.2020 | 03.11.2020 | 26 | |
Statement regarding the beneficial owners |
104.01 KB | 04.11.2020 | 03.11.2020 | 3 | |
Statement regarding the beneficial owners |
EDOC | 109.41 KB | 04.11.2020 | 03.11.2020 | 3 |
Articles of Association |
EDOC | 70.55 KB | 26.11.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
319.8 KB | 26.11.2020 | 08.09.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 283.31 KB | 26.11.2020 | 08.09.2020 | 1 |
Confirmation or consent to legal address |
319.8 KB | 26.11.2020 | 08.09.2020 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 67.12 KB | 04.11.2020 | 08.09.2020 | 1 |
Protocols/decisions of a company/organisation |
59.81 KB | 04.11.2020 | 08.09.2020 | 1 | |
Shareholders’ register |
EDOC | 75.75 KB | 04.11.2020 | 08.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.86 KB | 25.06.2015 | 19.06.2015 | 2 |
Application |
TIF | 440.41 KB | 25.06.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.23 KB | 25.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.54 KB | 30.04.2010 | 28.04.2010 | 1 |
Registration certificates |
TIF | 58.35 KB | 30.04.2010 | 28.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.6 KB | 30.04.2010 | 26.04.2010 | 1 |
Application |
TIF | 152.23 KB | 30.04.2010 | 26.04.2010 | 5 |
Appraisal reports |
TIF | 26.27 KB | 30.04.2010 | 26.04.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.19 KB | 30.04.2010 | 26.04.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 7.42 KB | 30.04.2010 | 26.04.2010 | 1 |
Sample report |
TIF | 25.71 KB | 30.04.2010 | 26.04.2010 | 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