Intertrade Baltia, 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, 24.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Intertrade Baltia" |
| Registration number, date | 40103245513, 27.08.2009 |
| VAT number | None (excluded 03.05.2017) Europe VAT register |
| Register, date | Commercial Register, 27.08.2009 |
| Legal address | Sergeja Eizenšteina iela 79 – 92, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 845 EUR , registered 07.11.2014 (registered payment 07.11.2014: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.26 | -2.01 | -4.65 |
| Personal income tax (thousands, €) | 0.04 | 0.45 | 0.23 |
| Statutory social insurance contributions (thousands, €) | 1.31 | 0.7 | 0.36 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
Historical addresses
| Rīga, Sergeja Eizenšteina iela 79-92 | Until 24.09.2009 | 15 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 13.06.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.02.2017 | PDF (2.55 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 24.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| ITB vz | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITB VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ ITB | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITB GP 2011 VADZIN | |||||
2010 |
Annual report | 31.05.2011 | TIF (216.55 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 19.05.2010 | ZIP (12.49 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 253.31 KB | 11.11.2014 | 04.11.2014 | 5 |
Shareholders’ register |
TIF | 56.14 KB | 11.11.2014 | 04.11.2014 | 2 |
Articles of Association |
TIF | 157.01 KB | 12.09.2014 | 24.08.2009 | 5 |
Memorandum of Association |
TIF | 42.75 KB | 12.09.2014 | 24.08.2009 | 2 |
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 | 68.09 KB | 24.08.2017 | 24.08.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 70.08 KB | 24.08.2017 | 23.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 24.08.2017 | 23.08.2017 | 1 |
Application |
TIF | 63.62 KB | 24.08.2017 | 14.08.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 35.26 KB | 24.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.33 KB | 05.07.2017 | 05.07.2017 | 2 |
Application |
TIF | 102.26 KB | 05.07.2017 | 29.06.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 91.39 KB | 05.07.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.52 KB | 11.11.2014 | 07.11.2014 | 2 |
Application |
TIF | 217.52 KB | 11.11.2014 | 04.11.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 79.61 KB | 11.11.2014 | 04.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.64 KB | 12.09.2014 | 13.06.2011 | 1 |
Application |
TIF | 85.81 KB | 12.09.2014 | 09.06.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 12.37 KB | 12.09.2014 | 09.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.27 KB | 12.09.2014 | 09.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.55 KB | 12.09.2014 | 24.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.75 KB | 12.09.2014 | 22.09.2009 | 1 |
Application |
TIF | 70.29 KB | 12.09.2014 | 22.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 15.42 KB | 12.09.2014 | 22.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 35.93 KB | 12.09.2014 | 22.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.62 KB | 12.09.2014 | 27.08.2009 | 1 |
Registration certificates |
TIF | 18.08 KB | 12.09.2014 | 27.08.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.33 KB | 12.09.2014 | 25.08.2009 | 1 |
Receipts on the publication and state fees |
TIF | 56.4 KB | 12.09.2014 | 25.08.2009 | 2 |
Announcement regarding the legal address |
TIF | 9.44 KB | 12.09.2014 | 24.08.2009 | 1 |
Application |
TIF | 152.96 KB | 12.09.2014 | 24.08.2009 | 5 |
Power of attorney, act of empowerment |
TIF | 13.04 KB | 12.09.2014 | 24.08.2009 | 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.
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