TRADE BALTICS, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADE BALTICS" |
| Registration number, date | 40103290358, 07.05.2010 |
| VAT number | None (excluded 22.12.2010) Europe VAT register |
| Register, date | Commercial Register, 07.05.2010 |
| Legal address | Rožu iela 2 – 33, Babīte, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 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
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Dzirciema iela 52 k-1 -11 | Until 28.05.2010 | 14 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Babīte, Rožu iela 2-4 | Until 10.06.2010 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.93 KB | 14.05.2010 | 28.04.2010 | 3 |
Memorandum of Association |
TIF | 39.44 KB | 14.05.2010 | 28.04.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 192.64 KB | 14.05.2010 | 19.04.2010 | 8 |
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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 40 KB | 16.07.2015 | 09.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 06.07.2015 | 03.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.69 KB | 07.01.2015 | 07.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.15 KB | 07.01.2015 | 07.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.53 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.53 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 11.06.2010 | 10.06.2010 | 1 |
Application |
TIF | 100.54 KB | 11.06.2010 | 07.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.92 KB | 01.06.2010 | 28.05.2010 | 1 |
Application |
TIF | 175.61 KB | 01.06.2010 | 25.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.48 KB | 14.05.2010 | 07.05.2010 | 1 |
Registration certificates |
TIF | 63.18 KB | 14.05.2010 | 07.05.2010 | 1 |
Application |
TIF | 120.94 KB | 14.05.2010 | 29.04.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.09 KB | 14.05.2010 | 29.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 7.96 KB | 14.05.2010 | 28.04.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.31 KB | 14.05.2010 | 28.04.2010 | 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