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
Certificate of registration 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
Actual delayed payments Not registered Report the debt
Actual pledge acts Not registered
Actual collaterals Not registered
Actual collateral for equity holders Yes
SRS administered tax debts Not registered as of 25.03.2024
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
2022 Sign in
2021
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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: as a member

Type of control: on the basis of ownership

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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: as a member, II Type of control: on the basis of ownership

Comparative indices (2022 year)
Index Place
Age of the company * 36286 - 36294
 36286 - 36294
Net turnover
  85019 - 85023 , Major
 85019 - 85023
Major
Profit or loss
  82025 - 82045
 82025 - 82045
Equity capital
  99272
 99272
Fixed assets
  69142 - 112196
 69142 - 112196
Balance
  100393 - 100427
 100393 - 100427
Tangible assets
  64919 - 112197
 64919 - 112197
Liquidity
  89299 , Companies
 89299
Companies
Profitability
  538 - 9253 , Companies
 538 - 9253
Companies

About the company's comparative indices

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