Baltijas Tirdzniecības savienība, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003293447, 08.05.1996
Register, Included in The Register Commercial register, 29.03.2004
SEPA identifier LV85ZZZ40003293447
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003293447 Isn't active 13.07.199828.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. C28748. 29.03.2004
Fixed capital Paid capital - 64 008.00 EUR (Registered in State Enterprise register 02.07.2014)
Activity code (NACE)
  • Activities of head offices (70.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
Encumbrances
Activity suspension 25.10.2022. 09.09.2022. dalībnieku sapulces protokols Nr.35
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 06.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (26)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Actual data. Officials
The company has no current officials since 17.01.2023
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2014 109 14.00 EUR 1 526.00 EUR 2.38408 % 02.07.2014
Document country on the date of registration: Latvia
Mono, Sabiedrība ar ierobežotu atbildību(40003004625)Rīga, Katlakalna iela 1
From 11.06.2014 4244 14.00 EUR 59 416.00 EUR 92.8259 % 02.07.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 11.06.2014 219 14.00 EUR 3 066.00 EUR 4.79003 % 02.07.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 United States United States

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.03.2018 Latvia Latvia

Type of control: on the basis of ownership

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
28.12.2022

From I Type of control: as a representative of the executive or administrative body, II Type of control: on the basis of ownership
To I Type of control: on the basis of ownership, II Type of control: as a member

Comparative indices (2023 year)
Index Place
Age of the company * 35771 - 35779
 35771 - 35779
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  59675 - 63206
 59675 - 63206
Equity capital
  98286
 98286
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  99738 - 99760
 99738 - 99760
Tangible assets
  64914 - 110849
 64914 - 110849
Liquidity
  40804 - 40808 , Companies
 40804 - 40808 		Companies

About the company's comparative indices

Baltijas Tirdzniecības savienība mentioned in newspapers   Baltijas Tirdzniecības savienība zo.lv catalogue
Legal address on the map
Baltijas Tirdzniecības savienība Legal address on the map
Publications (0)