S-Baltic Intertrading, SIA
Limited Liability Company, Micro 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA S-Baltic Intertrading |
| Registration number, date | 40103935583, 05.10.2015 |
| VAT number | None (excluded 14.04.2020) Europe VAT register |
| Register, date | Commercial Register, 05.10.2015 |
| Legal address | Gāles iela 3, Rīga, LV-1015 Check address owners |
| Fixed capital | 352 800 EUR, registered payment 08.08.2018 |
| 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
- No current officials
- No contacts information
- 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 | 30.6 | 16.37 |
| Personal income tax (thousands, €) | 0 | 11.67 | 5.64 |
| Statutory social insurance contributions (thousands, €) | -0.05 | 18.92 | 10.72 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 08.08.2018 | Latvia | Austria |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Pakistan | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Pakistan | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Nigeria | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Viet Nam | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | India | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Pakistan | 01.08.2024 | 08.08.2024 |
Natural person |
14.17 % | 50 000 | € 1 | € 50 000 | Pakistan | 01.08.2024 | 08.08.2024 |
SIA S-Baltic IntertradingReg. no. 40103935583
|
0.79 % | 2 800 | € 1 | € 2 800 | Latvia | 01.08.2024 | 08.08.2024 |
Historical addresses
| Rīga, Viesuļu iela 6A | Until 22.07.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.09.2020 | PDF (79.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.06.2019 | PDF (1.95 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 05.10.2015 - 31.12.2016 | 31.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| S Baltic intertrading GP 2016 signed paskaidrojums par 54 pantu |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 177.24 KB | 08.08.2024 | 01.08.2024 | 2 |
Shareholders’ register |
DOC | 71 KB | 08.08.2018 | 25.07.2018 | 2 |
Amendments to the Articles of Association |
DOC | 58.5 KB | 08.08.2018 | 01.06.2018 | 1 |
Articles of Association |
DOC | 57.5 KB | 08.08.2018 | 01.06.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 69.5 KB | 08.08.2018 | 01.06.2018 | 1 |
Shareholders’ register |
TIF | 122.91 KB | 05.02.2018 | 02.02.2018 | 3 |
Amendments to the Articles of Association |
TIF | 30.77 KB | 05.02.2018 | 15.01.2018 | 1 |
Articles of Association |
TIF | 61.53 KB | 05.02.2018 | 15.01.2018 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 114.26 KB | 05.02.2018 | 15.01.2018 | 2 |
Shareholders’ register |
TIF | 80.24 KB | 12.09.2017 | 07.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 28.93 KB | 12.09.2017 | 01.08.2017 | 1 |
Articles of Association |
TIF | 60.66 KB | 12.09.2017 | 01.08.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 107.09 KB | 12.09.2017 | 01.08.2017 | 2 |
Amendments to the Articles of Association |
TIF | 21.69 KB | 07.09.2016 | 11.08.2016 | 1 |
Articles of Association |
TIF | 79.16 KB | 07.09.2016 | 11.08.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 84.21 KB | 07.09.2016 | 11.08.2016 | 1 |
Shareholders’ register |
TIF | 84.21 KB | 07.09.2016 | 11.08.2016 | 2 |
Shareholders’ register |
TIF | 69.09 KB | 20.07.2016 | 30.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 18.64 KB | 20.07.2016 | 12.05.2016 | 1 |
Articles of Association |
TIF | 61.28 KB | 20.07.2016 | 12.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 70.7 KB | 20.07.2016 | 12.05.2016 | 1 |
Shareholders’ register |
TIF | 48.03 KB | 08.10.2015 | 30.09.2015 | 2 |
Articles of Association |
TIF | 20.69 KB | 08.10.2015 | 29.09.2015 | 1 |
Memorandum of Association |
TIF | 45.59 KB | 08.10.2015 | 29.09.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 311.23 KB | 10.09.2024 | 05.09.2024 | 5 |
Notice of a member of the Board regarding the resignation |
EDOC | 104.34 KB | 10.09.2024 | 02.09.2024 | 1 |
Application |
EDOC | 296.6 KB | 08.08.2024 | 04.08.2024 | 4 |
Application |
EDOC | 44.28 KB | 13.03.2023 | 08.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 08.08.2018 | 08.08.2018 | 2 |
Application |
EDOC | 32.42 KB | 08.08.2018 | 25.07.2018 | 2 |
Application |
DOC | 139.5 KB | 08.08.2018 | 25.07.2018 | 3 |
Application |
EDOC | 45.79 KB | 08.08.2018 | 25.07.2018 | 3 |
Application |
DOC | 73.5 KB | 08.08.2018 | 25.07.2018 | 2 |
Shareholders’ register |
EDOC | 30.11 KB | 08.08.2018 | 25.07.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 125.53 KB | 07.08.2018 | 25.07.2018 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 126.02 KB | 07.08.2018 | 25.07.2018 | 7 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 252.72 KB | 08.08.2018 | 01.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 339.15 KB | 08.08.2018 | 01.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
JPEG | 331.3 KB | 08.08.2018 | 01.07.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 240.17 KB | 08.08.2018 | 01.07.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 288.22 KB | 07.08.2018 | 06.06.2018 | 6 |
Amendments to the Articles of Association |
EDOC | 33.46 KB | 08.08.2018 | 01.06.2018 | 1 |
Articles of Association |
EDOC | 33.23 KB | 08.08.2018 | 01.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 83 KB | 08.08.2018 | 01.06.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 31.96 KB | 08.08.2018 | 01.06.2018 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 27.41 KB | 08.08.2018 | 01.06.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 288.85 KB | 07.08.2018 | 08.05.2018 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 190.22 KB | 21.02.2018 | 21.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.25 KB | 21.02.2018 | 21.02.2018 | 2 |
Application |
TIF | 448.45 KB | 19.02.2018 | 12.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.45 KB | 05.02.2018 | 31.01.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.14 KB | 05.02.2018 | 22.01.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 191.54 KB | 05.02.2018 | 15.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 13.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.49 KB | 13.12.2017 | 27.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.83 KB | 13.12.2017 | 27.11.2017 | 1 |
Application |
TIF | 151.22 KB | 23.11.2017 | 22.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 12.09.2017 | 12.09.2017 | 2 |
Application |
TIF | 202.18 KB | 12.09.2017 | 07.09.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 117.37 KB | 12.09.2017 | 22.08.2017 | 6 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.85 KB | 12.09.2017 | 22.08.2017 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 27.35 KB | 12.09.2017 | 01.08.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.95 KB | 12.09.2017 | 01.08.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 168.15 KB | 12.09.2017 | 01.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.6 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 162.27 KB | 13.04.2017 | 12.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 73.57 KB | 13.01.2017 | 12.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 05.09.2016 | 05.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.75 KB | 05.09.2016 | 05.09.2016 | 2 |
Application |
TIF | 1.05 MB | 07.09.2016 | 02.09.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 59.43 KB | 07.09.2016 | 24.08.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 29.67 KB | 07.09.2016 | 12.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 118.23 KB | 07.09.2016 | 11.08.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 330.85 KB | 12.09.2017 | 10.08.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 337.05 KB | 07.09.2016 | 10.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 314.83 KB | 12.09.2017 | 04.08.2016 | 6 |
Power of attorney, act of empowerment |
TIF | 316.01 KB | 07.09.2016 | 04.08.2016 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 53.27 KB | 15.08.2016 | 22.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.14 KB | 18.07.2016 | 18.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 18.07.2016 | 18.07.2016 | 2 |
Application |
TIF | 164.38 KB | 20.07.2016 | 14.07.2016 | 2 |
Application |
TIF | 268.59 KB | 15.08.2016 | 07.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 17.98 KB | 15.08.2016 | 07.07.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 63.61 KB | 20.07.2016 | 05.07.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.92 KB | 20.07.2016 | 26.05.2016 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.64 KB | 20.07.2016 | 16.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.61 KB | 20.07.2016 | 12.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 65.1 KB | 08.10.2015 | 05.10.2015 | 2 |
Registration certificates |
TIF | 25.55 KB | 08.10.2015 | 05.10.2015 | 1 |
Application |
TIF | 302.4 KB | 08.10.2015 | 30.09.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.16 KB | 08.10.2015 | 30.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 08.10.2015 | 30.09.2015 | 1 |
Announcement regarding the legal address |
TIF | 17.87 KB | 08.10.2015 | 29.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 172.56 KB | 08.10.2015 | 22.03.2015 | 7 |
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