International Baltic Trade, SIA
Limited Liability Company, Micro company
Place in branch
39 by turnover
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA International Baltic Trade |
| Registration number, date | 40203235865, 03.01.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 03.01.2020 |
| Legal address | Aleksandra Čaka iela 96 – 20, Rīga, LV-1011 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 03.01.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
| 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
| Industry from zl.lv | Bezalkoholisko dzērienu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Dzērienu vairumtirdzniecība (46.34) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2022 | Latvia | Latvia |
|
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 | 28.12.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 21.12.2022 | 28.12.2022 |
Contacts in cooperation with
Apply information changes
"International Baltic Trade", SIA
Dzelzavas 127, Rīga, LV-1021 Check address owners
Bezalkoholisko dzērienu vairumtirdzniecība
Historical addresses
| Rīga, Dzelzavas iela 127 | Until 28.12.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (80.05 KB) | €11.00 |
2021 |
Annual report | 03.01.2021 - 31.12.2021 | 24.02.2022 | PDF (75.12 KB) | €11.00 |
2020 |
Annual report | 03.01.2020 - 31.12.2020 | 13.07.2021 | PDF (74.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 110.69 KB | 28.12.2022 | 21.12.2022 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 75.06 KB | 30.12.2019 | 14.12.2019 | 4 |
Articles of Association |
TIF | 13.83 KB | 01.11.2019 | 21.10.2019 | 1 |
Memorandum of Association |
TIF | 32.42 KB | 01.11.2019 | 21.10.2019 | 1 |
Shareholders’ register |
TIF | 56.08 KB | 01.11.2019 | 21.10.2019 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 224.19 KB | 28.12.2022 | 21.12.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.76 KB | 28.12.2022 | 21.12.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.47 KB | 03.01.2020 | 03.01.2020 | 2 |
Application |
TIF | 224.81 KB | 30.12.2019 | 30.10.2019 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.74 KB | 01.11.2019 | 24.10.2019 | 1 |
Announcement regarding the legal address |
TIF | 10.04 KB | 01.11.2019 | 21.10.2019 | 1 |
Confirmation or consent to legal address |
TIF | 10.23 KB | 01.11.2019 | 21.10.2019 | 1 |
Copy of the personal identification document |
TIF | 85.14 KB | 30.12.2019 | 14.06.2017 | 4 |
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