China Baltic Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "China Baltic Trading"
Registration number, date 40003867609, 23.10.2006
VAT number None Europe VAT register
Register, date Commercial Register, 23.10.2006
Legal address Ģertrūdes iela 10 – 2, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 18.07.2016
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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
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)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
Latvia United Kingdom

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   29.11.2011
* 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 % 200 LVL 10 LVL 2 000 United Kingdom 26.11.2007 26.11.2007

Historical addresses

Rīga, Krišjāņa Valdemāra iela 19 Until 22.09.2008 16 years ago
Rīga, Ģertrūdes iela 10/12-2 Until 25.02.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (1.11 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 25.05.2023  PDF (1.45 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 25.07.2022  PDF (1.17 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (1.19 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (983.81 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (252.69 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (402.25 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (554.23 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
CBT vadibas zinojums 2015 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
5 China 2014 vadibas zinojums XLSX

2013

 Annual report 01.01.2013 - 31.12.2013 27.04.2014  HTML (88.16 KB)

2012

 Annual report 02.10.2013  TIF (251.1 KB)

2011

 Annual report 16.08.2012  TIF (265.12 KB)

2010

 Annual report 17.05.2011  TIF (288.38 KB)

2009

 Annual report 30.06.2010  TIF (298.2 KB)

2008

 Annual report 20.05.2009  TIF (240.29 KB)

2007

 Annual report 26.05.2008  TIF (598.29 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 20.96 KB 08.01.2008 20.11.2007 1

Articles of Association

 TIF 77.62 KB 08.01.2008 20.11.2007 3

Shareholders’ register

TIF 25.63 KB 08.01.2008 20.11.2007 1

Articles of Association

 TIF 78.84 KB 08.01.2008 17.10.2006 3

Memorandum of association

 TIF 33.43 KB 08.01.2008 17.10.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 EDOC 364.52 KB 30.11.2018 29.11.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 365.39 KB 27.11.2018 23.11.2018 1

Decisions / letters / protocols of public notaries

 TIF 59.3 KB 02.12.2011 29.11.2011 1

Application

 TIF 378.57 KB 02.12.2011 22.11.2011 4

Protocols/decisions of a company/organisation

 TIF 64.89 KB 02.12.2011 22.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 33.75 KB 29.09.2008 22.09.2008 2

Receipts on the publication and state fees

 TIF 28.17 KB 29.09.2008 17.09.2008 2

Application

 TIF 89.35 KB 29.09.2008 16.09.2008 2

Protocols/decisions of a company/organisation

 TIF 14.11 KB 29.09.2008 16.09.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.66 KB 08.01.2008 26.11.2007 2

Application

 TIF 102.62 KB 08.01.2008 20.11.2007 4

Notice of officers regarding the resignation

TIF 13.84 KB 08.01.2008 20.11.2007 2

Protocols/decisions of a company/organisation

 TIF 16.58 KB 08.01.2008 20.11.2007 1

Sample report

 TIF 18.87 KB 08.01.2008 07.11.2007 1

Receipts on the publication and state fees

 TIF 24.04 KB 08.01.2008 21.11.2006 2

Decisions / letters / protocols of public notaries

 TIF 40.27 KB 08.01.2008 23.10.2006 2

Registration certificates

 TIF 20.9 KB 08.01.2008 23.10.2006 1

Announcement regarding the legal address

 TIF 6.35 KB 08.01.2008 17.10.2006 1

Application

 TIF 104.25 KB 08.01.2008 17.10.2006 4

Bank statements or other document regarding the payment of the equity

TIF 15.63 KB 08.01.2008 17.10.2006 1

Consent of a member of the Board / executive director

 TIF 8.13 KB 08.01.2008 17.10.2006 1

Receipts on the publication and state fees

 TIF 58.88 KB 08.01.2008 17.10.2006 2

Sample report

 TIF 21.79 KB 08.01.2008 29.03.2006 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