Baltic Trade Arbitration

Historical data AML report Follow
Basic data
Name "Baltic Trade Arbitration"
Legal form Society (BDR)
Registration number, date 40008236934, 23.04.2015
Register, Included in The Register Register of Associations and Foundations, 23.04.2015
SEPA identifier LV70ZZZ40008236934
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Elizabetes iela 31 - 8, LV-1010 Previous addresses
Other registered in this address
Postal address Elizabetes iela 31 - 8, Rīga, LV-1010
Goals of activities Nodrošināt pastāvīgi darbojošās šķīrējtiesas darbību
Activity code (NACE)
  • Justice and judicial activities (84.23, version 2.0) (Source: SRS, ZO.LV)
  • Activities of other membership organisations n.e.c. (94.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 30.07.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (9)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2021 Sign in

Actual data

Actual data. Executive body (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.04.2015 Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Latvia Latvia

Type of control: as a member of association

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Latvia Latvia

Type of control: as a member of association

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 30.07.2024 Latvia Latvia

Type of control: as a member of association

 Sign in
Baltic Trade Arbitration mentioned in newspapers   Baltic Trade Arbitration zo.lv catalogue
Legal address on the map
Baltic Trade Arbitration Legal address on the map
Publications (0)