BALTRADE, SIA
Limited Liability Company, Small 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 as a result of reorganization, 15.12.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "BALTRADE" |
| Registration number, date | 48503008481, 03.01.2002 |
| VAT number | None (excluded 15.12.2020) Europe VAT register |
| Register, date | Commercial Register, 25.08.2004 |
| Legal address | "Torņi", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 2 844 EUR , registered 08.07.2015 (registered payment 08.07.2015: 2 844 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 308.83 | 429.85 | 518.8 |
| Personal income tax (thousands, €) | 3.87 | 2.42 | 39.18 |
| Statutory social insurance contributions (thousands, €) | 6.58 | 4.05 | 3.2 |
| Average employees count | 3 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
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 addresses
| Saldus nov., Saldus pag., "Torņi" | Until 04.12.2015 | 9 years ago |
|---|---|---|
| Saldus rajons, Saldus pagasts, "Torņi" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| SIA BALTRADE neatkarigu revidentu zinojums | |||||
| SIA BALTRADE vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums Baltrade | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA BALTRADE revidenta zinojums | |||||
| SIA BALTRADE vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA BALTRADE revidenta zinojums | |||||
| SIA BALTRADE vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Baltrade vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Valdibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums BALTRADE | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums.pdf | |||||
2011 |
Annual report | 03.05.2012 | TIF (831.7 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (120.08 KB) | |
2010 |
Annual report | 03.05.2011 | TIF (1.33 MB) | ||
2009 |
Annual report | 10.05.2010 | TIF (780.19 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (826.1 KB) | ||
2007 |
Annual report | 13.03.2009 | TIF (843.54 KB) | ||
2006 |
Annual report | 13.11.2007 | TIF (1.05 MB) | ||
2005 |
Annual report | 13.11.2007 | TIF (959.71 KB) | ||
2004 |
Annual report | 13.11.2007 | TIF (879.97 KB) | ||
2003 |
Annual report | 19.08.2015 | TIF (845.24 KB) | ||
2002 |
Annual report | 12.11.2007 | TIF (1.05 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 230.31 KB | 15.12.2020 | 15.12.2020 | 6 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 237.14 KB | 28.08.2020 | 25.08.2020 | 6 |
Shareholders’ register |
TIF | 74.04 KB | 24.04.2019 | 23.04.2019 | 3 |
Amendments to the Articles of Association |
TIF | 28.05 KB | 19.08.2015 | 03.07.2015 | 1 |
Articles of Association |
TIF | 32.63 KB | 19.08.2015 | 03.07.2015 | 1 |
Shareholders’ register |
TIF | 100.76 KB | 19.08.2015 | 03.07.2015 | 2 |
Shareholders’ register |
TIF | 27.81 KB | 12.11.2007 | 12.08.2004 | 1 |
Articles of Association |
TIF | 38.65 KB | 12.11.2007 | 11.08.2004 | 1 |
Articles of Association |
TIF | 852.39 KB | 12.11.2007 | 20.12.2001 | 17 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 78.62 KB | 15.12.2020 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.74 KB | 15.12.2020 | 15.12.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 15.12.2020 | 15.12.2020 | 3 |
Power of attorney, act of empowerment |
TIF | 24.04 KB | 15.12.2020 | 15.12.2020 | 1 |
Protocols/decisions of a company/organisation |
TIF | 78.93 KB | 15.12.2020 | 15.12.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.33 KB | 01.09.2020 | 01.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.43 KB | 01.09.2020 | 01.09.2020 | 2 |
Announcement regarding the reorganisation |
TIF | 59.21 KB | 28.08.2020 | 25.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 24.04.2019 | 24.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.81 KB | 24.04.2019 | 24.04.2019 | 2 |
Application |
TIF | 214.64 KB | 24.04.2019 | 23.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 105.51 KB | 19.08.2015 | 08.07.2015 | 2 |
Application |
TIF | 269.71 KB | 19.08.2015 | 03.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 59.72 KB | 19.08.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 13.11.2007 | 21.08.2007 | 1 |
Application |
TIF | 174.07 KB | 13.11.2007 | 15.08.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.93 KB | 13.11.2007 | 14.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.3 KB | 13.11.2007 | 14.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.05 KB | 13.11.2007 | 06.05.2005 | 1 |
Application |
TIF | 280.67 KB | 13.11.2007 | 29.04.2005 | 3 |
Receipts on the publication and state fees |
TIF | 48.2 KB | 13.11.2007 | 29.04.2005 | 2 |
Consent of the auditor |
TIF | 19.89 KB | 13.11.2007 | 18.04.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.82 KB | 13.11.2007 | 04.04.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.65 KB | 12.11.2007 | 25.08.2004 | 1 |
Registration certificates |
TIF | 165.55 KB | 12.11.2007 | 25.08.2004 | 1 |
Application |
TIF | 1.09 MB | 12.11.2007 | 12.08.2004 | 7 |
Protocols/decisions of a company/organisation |
TIF | 31.79 KB | 12.11.2007 | 12.08.2004 | 1 |
Receipts on the publication and state fees |
TIF | 52.89 KB | 12.11.2007 | 12.08.2004 | 2 |
Consent of the auditor |
TIF | 21.89 KB | 12.11.2007 | 11.08.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.94 KB | 12.11.2007 | 07.02.2002 | 1 |
Receipts on the publication and state fees |
TIF | 575.42 KB | 12.11.2007 | 04.02.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 12.99 KB | 12.11.2007 | 02.02.2002 | 1 |
Sample report |
TIF | 31.58 KB | 12.11.2007 | 02.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.07 KB | 12.11.2007 | 03.01.2002 | 1 |
Registration certificates |
TIF | 52.08 KB | 12.11.2007 | 03.01.2002 | 1 |
Application |
TIF | 152.01 KB | 12.11.2007 | 20.12.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.01 KB | 12.11.2007 | 20.12.2001 | 1 |
Confirmation or consent to legal address |
TIF | 22.87 KB | 12.11.2007 | 20.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.2 KB | 12.11.2007 | 20.12.2001 | 1 |
Receipts on the publication and state fees |
TIF | 636 KB | 12.11.2007 | 20.12.2001 | 2 |
Sample report |
TIF | 25.25 KB | 12.11.2007 | 20.12.2001 | 1 |
Application |
TIF | 170.12 KB | 12.11.2007 | 4 | |
Copy of the personal identification document |
TIF | 157.21 KB | 12.11.2007 | 1 | |
Copy of the personal identification document |
TIF | 109.12 KB | 12.11.2007 | 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