BaltTradeCom, SIA

Limited Liability Company, Micro company
Place in branch
191 by turnover
72 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BaltTradeCom"
Registration number, date 40103193175, 26.09.2008
VAT number None Europe VAT register
Register, date Commercial Register, 26.09.2008
Legal address Viršu iela 4 – 51, Rīga, LV-1035 Check address owners
Fixed capital 2 828 EUR, registered payment 27.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 1.85 1.79 0.75
Personal income tax (thousands, €) 0 0 -0.01
Statutory social insurance contributions (thousands, €) 1.85 1.79 0.76
Average employees count 1 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Datoru un perifēro iekārtu remonts (95.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  26.09.2008
* 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

100 % 101 € 28 € 2 828 Latvia 23.05.2016 27.05.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 14.02.2024  ZIP €11.00
Annual report 2023 PDF
SIA Balttradecom PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  ZIP €11.00
Annual report 2022 PDF
BALTTRADECOM PDF

2021

Annual report 01.01.2021 - 31.12.2021 22.02.2022  ZIP €11.00
Annual report 2021 PDF
SIA BALTRADACOM PDF

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
1 PDF

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  ZIP €11.00
Annual report 2019 PDF
Fiery Grayscale 131 1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.02.2019  ZIP €11.00
Annual report 2018 PDF
Balttradecom 1 PDF

2017

Annual report 01.01.2017 - 31.12.2017 19.02.2018  ZIP €11.00
Annual report 2017 PDF
BaltTradecom PDF

2016

Annual report 01.01.2016 - 31.12.2016 07.03.2017  ZIP €9.00
Annual report 2016 PDF
Scan10002 JPG

2015

Annual report 01.01.2015 - 31.12.2015 21.02.2016  ZIP €8.00
Annual report 2015 PDF
img-219105606 PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.02.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zin DOCX

2013

Annual report 01.01.2013 - 31.12.2013 09.03.2014  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2012

Annual report 01.01.2012 - 31.12.2012 31.03.2013  ZIP
1_HTML izdruka HTML
vad.zin DOCX

2011

Annual report 01.01.2011 - 31.12.2011 08.03.2012  ZIP
1_HTML izdruka HTML
vadibas ZIP

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums ZIP

2009

Annual report: Board statement 26.09.2008 - 31.12.2009 23.04.2010  ZIP (3.39 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 63.26 KB 24.05.2016 23.05.2016 1

Articles of Association

EDOC 52.8 KB 24.05.2016 23.05.2016 1

Shareholders’ register

EDOC 91.26 KB 24.05.2016 23.05.2016 1

Articles of Association

TIF 37.46 KB 13.05.2009 19.09.2008 1

Memorandum of Association

TIF 45.41 KB 13.05.2009 19.09.2008 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

RTF 183.38 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 27.05.2016 27.05.2016 1

Decisions / letters / protocols of public notaries

RTF 183.38 KB 27.05.2016 27.05.2016 1

Amendments to the Articles of Association

EDOC 63.26 KB 24.05.2016 23.05.2016 1

Articles of Association

EDOC 52.8 KB 24.05.2016 23.05.2016 1

Application

DOCX 29.94 KB 24.05.2016 23.05.2016 2

Application

EDOC 42.81 KB 24.05.2016 23.05.2016 2

Application

DOCX 29.94 KB 24.05.2016 23.05.2016 2

Protocols/decisions of a company/organisation

DOCX 77.6 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 61.85 KB 24.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOCX 77.6 KB 24.05.2016 23.05.2016 1

Shareholders’ register

EDOC 91.26 KB 24.05.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 31.85 KB 28.09.2009 24.09.2009 1

Receipts on the publication and state fees

TIF 26.42 KB 28.09.2009 22.09.2009 2

Application

TIF 74.53 KB 28.09.2009 10.09.2009 3

Decisions / letters / protocols of public notaries

TIF 65.59 KB 13.05.2009 26.09.2008 2

Registration certificates

TIF 31.39 KB 13.05.2009 26.09.2008 1

Application

TIF 269.79 KB 13.05.2009 25.09.2008 4

Receipts on the publication and state fees

TIF 78.61 KB 13.05.2009 25.09.2008 2

Bank statements or other document regarding the payment of the equity

TIF 21.41 KB 13.05.2009 24.09.2008 1

Announcement regarding the legal address

TIF 24.03 KB 13.05.2009 19.09.2008 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