Balttrade.lv, 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, 20.06.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Balttrade.lv" |
| Registration number, date | 40103791269, 21.05.2014 |
| VAT number | None (excluded 13.05.2016) Europe VAT register |
| Register, date | Commercial Register, 21.05.2014 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR , registered 21.07.2014 (registered payment 21.07.2014: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 6 | 2.52 |
| Personal income tax (thousands, €) | 1.72 | 0.69 |
| Statutory social insurance contributions (thousands, €) | 3.86 | 1.21 |
| Average employees count | 5 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "KINK" | Until 21.07.2014 | 10 years ago |
|---|
Historical addresses
| Ādažu nov., Ādaži, Dārza iela 14 | Until 21.07.2014 | 10 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 65.22 KB | 17.02.2016 | 22.01.2016 | 2 |
Shareholders’ register |
193.86 KB | 18.07.2014 | 18.07.2014 | 1 | |
Articles of Association |
240.99 KB | 11.07.2014 | 11.07.2014 | 1 | |
Shareholders’ register |
DOC | 32 KB | 11.07.2014 | 11.07.2014 | 1 |
Regulations for the increase/reduction of the equity |
132.43 KB | 11.07.2014 | 09.07.2014 | 1 | |
Articles of Association |
189.63 KB | 16.05.2014 | 16.05.2014 | 2 | |
Memorandum of Association |
188.66 KB | 16.05.2014 | 16.05.2014 | 1 | |
Shareholders’ register |
134.97 KB | 16.05.2014 | 16.05.2014 | 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 | 45.02 KB | 22.06.2016 | 20.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 117.5 KB | 17.06.2016 | 17.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.39 KB | 17.06.2016 | 17.06.2016 | 1 |
Application |
TIF | 116.81 KB | 22.06.2016 | 31.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58 KB | 12.04.2016 | 05.04.2016 | 2 |
Application |
TIF | 149.38 KB | 12.04.2016 | 30.03.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.74 KB | 12.04.2016 | 30.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.86 KB | 17.02.2016 | 15.02.2016 | 2 |
Application |
TIF | 339.54 KB | 17.02.2016 | 22.01.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 67.52 KB | 17.02.2016 | 22.01.2016 | 2 |
Other documents |
TIF | 62.91 KB | 17.02.2016 | 09.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.57 KB | 21.07.2014 | 21.07.2014 | 2 |
Application |
DOC | 91 KB | 11.07.2014 | 11.07.2014 | 2 |
Application |
EDOC | 966.71 KB | 11.07.2014 | 11.07.2014 | 2 |
Shareholders’ register |
EDOC | 953.66 KB | 11.07.2014 | 11.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 16.98 KB | 23.07.2014 | 09.07.2014 | 1 |
Application of shareholders or third persons for the acquisition of shares |
126.88 KB | 11.07.2014 | 09.07.2014 | 1 | |
Bank statements or other document regarding the payment of the equity |
160.88 KB | 11.07.2014 | 09.07.2014 | 1 | |
Protocols/decisions of a company/organisation |
132.83 KB | 11.07.2014 | 09.07.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.61 KB | 21.05.2014 | 21.05.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.18 KB | 10.07.2014 | 16.05.2014 | 1 |
Confirmation or consent to legal address |
TIF | 11.89 KB | 10.07.2014 | 16.05.2014 | 1 |
Submission/Application |
TIF | 20.52 KB | 10.07.2014 | 16.05.2014 | 1 |
Announcement regarding the legal address |
225.63 KB | 16.05.2014 | 16.05.2014 | 1 | |
Application |
414.2 KB | 16.05.2014 | 16.05.2014 | 7 |
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