Business Trade EK, SIA

Limited Liability Company, Micro company
Place in branch
13 by turnover
14 by profit
18 by paid taxes
12 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Business Trade EK"
Registration number, date 40103397959, 25.03.2011
VAT number LV40103397959 from 18.04.2011 Europe VAT register
Register, date Commercial Register, 25.03.2011
Legal address Lielvārdes iela 103 – 11, Rīga, LV-1084 Check address owners
Fixed capital 2 842 EUR, registered payment 23.02.2016
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, €) 10.06 6.21 2.73
Personal income tax (thousands, €) 1.86 1.08 0.69
Statutory social insurance contributions (thousands, €) 5.16 3.78 3.42
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Saldēšanas iekārtas
Branch from zl.lv (NACE2) Rūpniecisko dzesēšanas un ventilācijas iekārtu ražošana (28.25)
Field from SRS Iekārtu remonts (33.12)
CSP industry Iekārtu remonts (33.12)

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   03.04.2012
* 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 % 203 € 14 € 2 842 Latvia 16.02.2016 23.02.2016

Apply information changes

ML

"Business Trade EK", SIA

Katlakalna 4C, Rīga, LV-1073 Check address owners

Saldēšanas iekārtas

Historical addresses

Rīga, Maskavas iela 411 - 78 Until 14.09.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
ZINOJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  ZIP €11.00
Annual report 2022 PDF
ZINOJUMS 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 20.07.2022  ZIP €11.00
Annual report 2021 PDF
ZINOJUMS 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 19.07.2021  ZIP €11.00
Annual report 2020 PDF
ZINOJUMS 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 17.05.2020  ZIP €11.00
Annual report 2019 PDF
ZINOJUMS 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 18.04.2019  ZIP €11.00
Annual report 2018 PDF
ZINOJUMS 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.05.2018  ZIP €11.00
Annual report 2017 PDF
ZINOJUMS 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
ZINOJUMS 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
ZINOJUMS-2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 27.11.2015  ZIP €7.00
Annual report 2014 PDF
ZINOJUMS-2014 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
ZINOJUMS-2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
ZINOJUMS-2012 DOCX

2011

 Annual report 25.03.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
ZINOJUMS-2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 11.35 KB 24.02.2016 16.02.2016 1

Shareholders’ register

TIF 48.03 KB 24.02.2016 16.02.2016 3

Shareholders’ register

TIF 12.16 KB 24.02.2016 16.02.2016 1

Articles of Association

 TIF 28.35 KB 24.02.2016 16.01.2016 2

Amendments to the Articles of Association

 TIF 15.32 KB 05.04.2012 28.03.2012 1

Articles of Association

 TIF 17.53 KB 05.04.2012 28.03.2012 1

Regulations for the increase/reduction of the equity

 TIF 21.4 KB 05.04.2012 28.03.2012 1

Shareholders’ register

TIF 21.25 KB 05.04.2012 28.03.2012 1

Articles of Association

 TIF 62.17 KB 30.03.2011 21.03.2011 1

Memorandum of Association

 TIF 81.46 KB 30.03.2011 21.03.2011 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

 EDOC 31.63 KB 14.09.2022 14.09.2022 2

Application

 DOCX 55.22 KB 14.09.2022 08.09.2022 1

Application

 DOCX 55.22 KB 14.09.2022 08.09.2022 1

Decisions / letters / protocols of public notaries

 TIF 38.11 KB 24.02.2016 23.02.2016 2

Application

 TIF 91.47 KB 24.02.2016 18.02.2016 2

Protocols/decisions of a company/organisation

 TIF 34.39 KB 24.02.2016 16.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 55.71 KB 05.04.2012 03.04.2012 2

Application

 TIF 166.06 KB 05.04.2012 29.03.2012 5

Consent of a member of the Board / executive director

 TIF 42.94 KB 05.04.2012 29.03.2012 2

Consent of a member of the Board / executive director

 TIF 37.61 KB 05.04.2012 29.03.2012 2

Protocols/decisions of a company/organisation

 TIF 51.27 KB 05.04.2012 28.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 189.79 KB 05.04.2012 02.03.2012 1

Decisions / letters / protocols of public notaries

 TIF 99.19 KB 30.03.2011 25.03.2011 1

Registration certificates

 TIF 140.94 KB 30.03.2011 25.03.2011 1

Application

 TIF 310.34 KB 30.03.2011 22.03.2011 3

Bank statements or other document regarding the payment of the equity

TIF 511.88 KB 30.03.2011 22.03.2011 1

Announcement regarding the legal address

 TIF 46.07 KB 30.03.2011 21.03.2011 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