BALTIC TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "BALTIC TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103262852, 07.12.2009
Register, Included in The Register Commercial register, 07.12.2009
SEPA identifier LV45ZZZ40103262852
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103262852 Is active 15.12.2009
Check in EU VAT register
Legal address Legal address: Rīga, Krustpils iela 157A, LV-1063 Previous addresses
Other registered in this address
Postal address Krustpils iela 157A, Rīga, LV-1063
Registration certificate number, date Nr. K150146. 26.04.2013
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 01.07.2016)
Activity code (NACE)
  • Collection of non-hazardous waste (38.11, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 29.01.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 01.11.2024
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 (14)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 07.12.2009 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 17.06.2016 1422 1.00 EUR 1 422.00 EUR 50.00 % 01.07.2016
Document country on the date of registration: Estonia
Natural person(s) (xxxxxx-xxxxx)
From 17.06.2015 1422 1.00 EUR 1 422.00 EUR 50.00 % 01.07.2016
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 11.07.2019 Latvia Latvia

Type of control: as a member

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Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 77194 - 77207
 77194 - 77207
Net turnover
  5724 , Major
 5724 		Major
Profit or loss
  3137
 3137
Equity capital
  7964
 7964
Fixed assets
  6767
 6767
Balance
  8221
 8221
Tangible assets
  5337
 5337
Liquidity
  51280 , Companies
 51280 		Companies
Profitability
  72371 , Companies
 72371 		Companies

About the company's comparative indices

BALTIC TRADE mentioned in newspapers   BALTIC TRADE zo.lv catalogue
Legal address on the map
BALTIC TRADE Legal address on the map
Publications (0)