Balt Trust Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.01.2025)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Balt Trust Group"
Legal form Limited liability company (SIA)
Registration number, date 40003742110, 03.05.2005
Register, Included in The Register Commercial register, 03.05.2005
SEPA identifier LV29ZZZ40003742110
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Šauļu iela 2b/2-1, LV-1055 Other registered in this address
Postal address Šauļu iela 2b/2-1, Rīga, LV-1055
Beneficial owners reported NOT
Registration certificate number, date Nr. K018114. 03.05.2005
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 03.05.2005)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 03.05.2005)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
  • Business and other management consultancy activities (70.20, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 17.07.2016
Encumbrances
Liquidation process 02.03.2009. Rīgas pilsētas Kurzemes rajona tiesas 04.12.2008. spriedums lietā Nr.C28166108-10
Suspension of economic activity
  • 11.02.2014. Decision on the suspension of economic activity. From 26.02.2014. it is not allowed to perform transactions. (Source: SRS)
  • 18.02.2014. Valsts ieņēmumu dienesta 11.02.2014. lēmums Nr.8.42.2/L-4536 (Source: UR)
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 07.01.2025
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 (3)
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

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.03.2009 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Craig Alliance L.L.C.(Registration number: 299711)1117 South 49th Street, West Des Moines, Iowa, 50265, USA
From 03.05.2005 10 284.57 EUR" 2 845.74 EUR" 100.00 % 03.05.2005
Document country on the date of registration: United States
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 58132 - 58145
 58132 - 58145
Registered capital * 25224 - 80033
 25224 - 80033

About the company's comparative indices

Balt Trust Group mentioned in newspapers   Balt Trust Group zo.lv catalogue
Legal address on the map
Balt Trust Group Legal address on the map
Publications (0)