BALTIMEX TRADING, SIA

Limited Liability Company, Micro company
Place in branch
81 by turnover
65 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "BALTIMEX TRADING"
Registration number, date 40103199337, 03.11.2008
VAT number LV40103199337 from 29.12.2008 Europe VAT register
Register, date Commercial Register, 03.11.2008
Legal address Elizabetes iela 45/47, Rīga, LV-1010 Check address owners
Fixed capital 174 159 EUR, registered payment 26.06.2015
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, €) 41.53 19.46 59.85
Personal income tax (thousands, €) 17.3 26.15 18.73
Statutory social insurance contributions (thousands, €) 25.57 35.01 25.52
Average employees count 3 4 3

Industries

Industry from zl.lv Kokmateriālu tirdzniecība
Branch from zl.lv (NACE2) Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
Field from SRS Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.04.2018
Belarus Belarus

Control type: as a company member/shareholder

Natural person From 21.04.2018
Belarus Belarus

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   08.11.2018

Natural person

Executive Board Member of the Board Right to represent individually   15.12.2021
* 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

33.33 % 58 053 € 1 € 58 053 Belarus 10.07.2024 11.07.2024

SIA "BALTIMEX TRADING"

Reg. no. 40103199337
Rīga, Elizabetes iela 45/47

33.33 % 58 053 € 1 € 58 053 Latvia 10.07.2024 11.07.2024

Natural person

33.33 % 58 053 € 1 € 58 053 Belarus 10.07.2024 11.07.2024

Apply information changes

ML

"Baltimex Trading", SIA

Elizabetes 45/47, Rīga, LV-1010 Check address owners

Kokmateriālu tirdzniecība

http://baltimex.net/

Historical addresses

Rīga, Dzirnavu iela 92-3 Until 05.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
vad.zin PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
REVIDENTU ZINOJUMS BT PDF
VADIBAS ZINOJUMS 2022 1 PDF

2021

Annual report 01.01.2021 - 31.12.2021 21.06.2022  ZIP €11.00
Annual report 2021 PDF
rev.zin.21 PDF
vad.zin.21 PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  ZIP €11.00
Annual report 2020 PDF
rev.zin PDF
vad.zinoj. PDF

2019

Consolidated financial statement 01.01.2019 - 31.12.2019 24.09.2020  ZIP
Annual report 2019 PDF
vad20 PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.09.2020  ZIP €11.00
Annual report 2019 PDF
rev20 PDF
vad.zi.20 PDF

2018

Consolidated financial statement 01.01.2018 - 31.12.2018 08.07.2019  PDF (7.21 MB)

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  ZIP €11.00
Annual report 2018 PDF
revid PDF
vad PDF

2017

Annual report 01.01.2017 - 31.12.2017 30.04.2018  ZIP €11.00
Annual report 2017 PDF
rev PDF
vad.zin PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zi PDF
zv.r zi PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinoj. JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 08.05.2014  ZIP
1_HTML izdruka HTML
vad.zinoj. PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  HTML (136.32 KB)

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums Baltimex Trading 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  ZIP (9.22 KB)

2008

Annual report: Board statement 03.11.2008 - 31.12.2008 12.05.2009  RTF (32.92 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.58 KB 11.07.2024 10.07.2024 1

Shareholders’ register

DOCX 20.5 KB 15.12.2021 06.12.2021 1

Shareholders’ register

DOCX 20.5 KB 15.12.2021 06.12.2021 1

Amendments to the Articles of Association

TIF 17.93 KB 25.11.2020 06.11.2020 1

Articles of Association

TIF 332.96 KB 25.11.2020 06.11.2020 10

Shareholders’ register

TIF 117.73 KB 19.04.2018 17.04.2018 5

Shareholders’ register

TIF 306.03 KB 13.08.2015 15.07.2015 1

Shareholders’ register

TIF 72.78 KB 07.07.2015 15.06.2015 2

Amendments to the Articles of Association

TIF 40.25 KB 07.07.2015 01.06.2015 1

Articles of Association

TIF 255.5 KB 07.07.2015 01.06.2015 3

Amendments to the Articles of Association

TIF 76.27 KB 23.04.2013 26.03.2013 2

Articles of Association

TIF 220.81 KB 23.04.2013 26.03.2013 3

Amendments to the Articles of Association

TIF 54.06 KB 21.06.2012 25.05.2012 1

Articles of Association

TIF 279.65 KB 21.06.2012 25.05.2012 3

Shareholders’ register

TIF 80.52 KB 21.06.2012 25.05.2012 1

Regulations for the increase/reduction of the equity

TIF 37.4 KB 23.04.2012 09.04.2012 1

Shareholders’ register

TIF 58.37 KB 28.03.2011 12.03.2011 1

Amendments to the Articles of Association

TIF 27.13 KB 28.03.2011 11.03.2011 1

Articles of Association

TIF 181.2 KB 28.03.2011 11.03.2011 4

Shareholders’ register

TIF 61.22 KB 24.01.2011 24.12.2010 1

Shareholders’ register

TIF 52.41 KB 17.12.2010 10.12.2010 1

Shareholders’ register

TIF 78.59 KB 03.12.2010 24.11.2010 1

Amendments to the Articles of Association

TIF 54.04 KB 03.12.2010 03.11.2010 1

Articles of Association

TIF 272.89 KB 03.12.2010 03.11.2010 3

Regulations for the increase/reduction of the equity

TIF 63.26 KB 03.12.2010 03.11.2010 1

Articles of Association

TIF 303.61 KB 28.05.2009 30.10.2008 4

Memorandum of association

TIF 194.74 KB 28.05.2009 30.10.2008 3

Memorandum of association or other equivalent documents of foreign companies

TIF 60.74 KB 28.03.2011 3

Memorandum of association or other equivalent documents of foreign companies

TIF 412.13 KB 17.12.2010 15

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 57.31 KB 11.07.2024 10.07.2024 1

Other documents

EDOC 20.72 KB 11.07.2024 10.07.2024 1

Power of attorney, act of empowerment

EDOC 1.26 MB 11.07.2024 05.07.2024 10

Application

EDOC 47.28 KB 04.04.2023 30.03.2023 1

Protocols/decisions of a company/organisation

EDOC 24.18 KB 04.04.2023 29.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.57 KB 15.12.2021 15.12.2021 2

Application

DOCX 57.18 KB 15.12.2021 07.12.2021 1

Application

DOCX 57.18 KB 15.12.2021 07.12.2021 1

Shareholders’ register

EDOC 26.58 KB 15.12.2021 06.12.2021 1

Consent of a member of the Board / executive director

TIF 803.62 KB 08.12.2021 06.12.2021 2

Protocols/decisions of a company/organisation

DOC 38 KB 15.12.2021 15.11.2021 1

Protocols/decisions of a company/organisation

DOC 38 KB 15.12.2021 15.11.2021 1

Decisions / letters / protocols of public notaries

EDOC 62.34 KB 29.07.2021 29.07.2021 2

Application

TIF 118.29 KB 27.07.2021 23.07.2021 3

Decisions / letters / protocols of public notaries

EDOC 66.16 KB 27.11.2020 27.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.62 KB 27.11.2020 27.11.2020 2

Application

EDOC 64.63 KB 26.11.2020 26.11.2020 5

Application

DOCX 55.85 KB 26.11.2020 26.11.2020 5

Application

DOCX 55.85 KB 26.11.2020 26.11.2020 5

Consent of a member of the Board / executive director

TIF 120.12 KB 25.11.2020 06.11.2020 6

Protocols/decisions of a company/organisation

TIF 223.35 KB 25.11.2020 06.11.2020 8

Decisions / letters / protocols of public notaries

EDOC 35.64 KB 08.11.2018 08.11.2018 2

Application

TIF 241.71 KB 06.11.2018 02.11.2018 6

Protocols/decisions of a company/organisation

TIF 207.86 KB 06.11.2018 02.11.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.32 KB 21.04.2018 21.04.2018 2

Application

TIF 201.58 KB 19.04.2018 17.04.2018 4

Power of attorney, act of empowerment

TIF 16.95 KB 19.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

TIF 37.92 KB 05.02.2016 03.02.2016 2

Application

TIF 158.56 KB 05.02.2016 27.01.2016 5

Protocols/decisions of a company/organisation

TIF 215.37 KB 05.02.2016 27.01.2016 5

Decisions / letters / protocols of public notaries

TIF 68.43 KB 08.09.2015 01.09.2015 2

Application

TIF 216.37 KB 08.09.2015 27.08.2015 4

Decisions / letters / protocols of public notaries

TIF 42.95 KB 13.08.2015 07.08.2015 2

Application

TIF 80.73 KB 13.08.2015 15.07.2015 2

Decisions / letters / protocols of public notaries

TIF 68.42 KB 07.07.2015 26.06.2015 2

Application

TIF 139.75 KB 07.07.2015 18.06.2015 2

Power of attorney, act of empowerment

TIF 16.73 KB 07.07.2015 01.06.2015 1

Protocols/decisions of a company/organisation

TIF 225.84 KB 07.07.2015 01.06.2015 3

Decisions / letters / protocols of public notaries

TIF 42.54 KB 13.06.2014 06.06.2014 2

Application

TIF 148.38 KB 13.06.2014 03.06.2014 4

Decisions / letters / protocols of public notaries

TIF 75.07 KB 21.06.2012 06.06.2012 2

Application

TIF 293.46 KB 21.06.2012 25.05.2012 2

Decisions / letters / protocols of public notaries

TIF 30.85 KB 23.04.2012 19.04.2012 1

Power of attorney, act of empowerment

TIF 62.97 KB 21.06.2012 16.04.2012 1

Application

TIF 78.22 KB 23.04.2012 16.04.2012 2

Protocols/decisions of a company/organisation

TIF 149.56 KB 23.04.2012 09.04.2012 3

Decisions / letters / protocols of public notaries

TIF 62.12 KB 09.05.2011 05.05.2011 1

Application

TIF 240.03 KB 09.05.2011 02.05.2011 2

Power of attorney, act of empowerment

TIF 31.74 KB 09.05.2011 02.05.2011 1

Decisions / letters / protocols of public notaries

TIF 37.65 KB 28.03.2011 25.03.2011 2

Application

TIF 69.19 KB 28.03.2011 14.03.2011 2

Power of attorney, act of empowerment

TIF 23.34 KB 28.03.2011 14.03.2011 1

Other documents

TIF 59.52 KB 28.03.2011 12.03.2011 2

Protocols/decisions of a company/organisation

TIF 103.53 KB 28.03.2011 11.03.2011 2

Decisions / letters / protocols of public notaries

TIF 32.04 KB 24.01.2011 24.01.2011 1

Application

TIF 77.34 KB 24.01.2011 24.12.2010 2

Documents attesting the transfer of shares

TIF 35.78 KB 24.01.2011 24.12.2010 1

Decisions / letters / protocols of public notaries

TIF 36.75 KB 17.12.2010 15.12.2010 1

Application

TIF 66.3 KB 17.12.2010 10.12.2010 2

Other documents

TIF 29.61 KB 17.12.2010 09.12.2010 1

Application of shareholders or third persons for the acquisition of shares

TIF 59.95 KB 03.12.2010 30.11.2010 1

Decisions / letters / protocols of public notaries

TIF 69.54 KB 03.12.2010 29.11.2010 2

Application

TIF 225.55 KB 03.12.2010 24.11.2010 2

Appraisal reports

TIF 156.94 KB 03.12.2010 05.11.2010 2

Application of shareholders or third persons for the acquisition of shares

TIF 36.34 KB 03.12.2010 03.11.2010 1

Other documents

TIF 42.84 KB 03.12.2010 03.11.2010 1

Protocols/decisions of a company/organisation

TIF 222.39 KB 03.12.2010 03.11.2010 3

Power of attorney, act of empowerment

TIF 239.31 KB 17.12.2010 20.10.2010 8

Power of attorney, act of empowerment

TIF 22.62 KB 24.01.2011 11.10.2010 1

Decisions / letters / protocols of public notaries

TIF 60.48 KB 28.05.2009 03.11.2008 1

Registration certificates

TIF 31.25 KB 28.05.2009 03.11.2008 1

Application

TIF 474.45 KB 28.05.2009 30.10.2008 4

Bank statements or other document regarding the payment of the equity

TIF 23.53 KB 28.05.2009 30.10.2008 1

Power of attorney, act of empowerment

TIF 33.67 KB 28.05.2009 30.10.2008 1

Receipts on the publication and state fees

TIF 60.04 KB 28.05.2009 30.10.2008 2

document.Ā1

TIF 79.99 KB 28.03.2011 4

Power of attorney, act of empowerment

TIF 24.6 KB 17.12.2010 1

Power of attorney, act of empowerment

TIF 39.58 KB 03.12.2010 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