Baltijas Tirdzniecības savienība, Sabiedrība ar ierobežotu atbildību

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
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
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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

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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

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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 * 35786 - 35794
 35786 - 35794
Net turnover
  85449 - 110624 , Major
 85449 - 110624
Major
Profit or loss
  59556 - 63076
 59556 - 63076
Equity capital
  98095
 98095
Fixed assets
  69073 - 110622
 69073 - 110622
Balance
  99550 - 99572
 99550 - 99572
Tangible assets
  64821 - 110623
 64821 - 110623
Liquidity
  40734 - 40738 , Companies
 40734 - 40738
Companies

About the company's comparative indices

Legal address on the map
Baltijas Tirdzniecības savienība Legal address on the map
Publications (0)