Baltic Trade Management, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 07.11.2024)
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 SIA "Baltic Trade Management"
Legal form Limited liability company (SIA)
Registration number, date 40003833602, 14.06.2006
Register, Included in The Register Commercial register, 14.06.2006
SEPA identifier LV44ZZZ40003833602
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003833602 Is active 28.07.2006
Check in EU VAT register
Legal address Legal address: Rīga, Pavasara gatve 3 - 43, LV-1082 Other registered in this address
Postal address Pavasara gatve 3 - 43, Rīga, LV-1082
Registration certificate number, date Nr. K015654. 14.06.2006
Fixed capital Paid capital - 2 842.00 EUR (Registered in State Enterprise register 05.01.2016)
Activity code (NACE)
  • Agents involved in the sale of furniture, household goods, hardware and ironmongery (46.15, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.12.2018
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 25.10.2024
Find out current information about tax debts
Contact information
Phone +371 22008845
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 (18)
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

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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 05.01.2016
Document country on the date of registration: Russian Federation
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2015 49 29.00 EUR 1 421.00 EUR 50.00 % 05.01.2016
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 06.03.2018 Latvia Russian Federation

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 06.03.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 62799 - 62814
 62799 - 62814
Net turnover
  17780 , Major
 17780 		Major
Profit or loss
  4677
 4677
Equity capital
  16685
 16685
Fixed assets
  22068
 22068
Balance
  21781
 21781
Tangible assets
  19246
 19246
Liquidity
  37710 , Companies
 37710 		Companies
Profitability
  16985 , Companies
 16985 		Companies

About the company's comparative indices

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