Baltijas Tirdzniecības savienība, Sabiedrība ar ierobežotu atbildību
Data available to authorized users
Data available to authorized users
| 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 |
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| Legal address |
Legal address:
Rīga, Katlakalna iela 1, LV-1073
Previous addresses Other registered in this address |
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| Postal address | Katlakalna iela 1, Rīga, LV-1073 | ||||||||||||
| Registration certificate number, date | Nr. C28748. 29.03.2004 | ||||||||||||
| Fixed capital |
Paid capital - 64 008.00 EUR (Registered in State Enterprise register 02.07.2014) |
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| Activity code (NACE) |
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| 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 |
| Current claims for payments | Sign in |
| Actual pledge acts | Not registered |
| Actual restrictions | Not registered |
| Actual restrictions for equity holders | Yes |
| Tax debts (as of date) |
Not registered as of 06.11.2024 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 (26) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 26.01.2024 | 01.01.2023 - 31.12.2023 | Annual report | 26.01.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 10.02.2023 | 01.01.2022 - 31.12.2022 | Annual report | 10.02.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 17.02.2022 | 01.01.2021 - 31.12.2021 | Annual report | 17.02.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 01.04.2021 | 01.01.2020 - 31.12.2020 | Annual report | 01.04.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 08.04.2020 | 01.01.2019 - 31.12.2019 | Annual report | 08.04.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 27.03.2019 | 01.01.2018 - 31.12.2018 | Annual report | 27.03.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 14.02.2018 | 01.01.2017 - 31.12.2017 | Annual report | 14.02.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 12.04.2017 | 01.01.2016 - 31.12.2016 | Annual report | 12.04.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 26.01.2016 | 01.01.2015 - 31.12.2015 | Annual report | 26.01.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 14.03.2015 | 01.01.2014 - 31.12.2014 | Annual report | 14.03.2015 |
| 2013 , Annual report , 01.01.2013 - 31.12.2013 , 13.03.2014 | 01.01.2013 - 31.12.2013 | Annual report | 13.03.2014 |
| 2012 , Annual report , 01.01.2012 - 31.12.2012 , 30.01.2013 | 01.01.2012 - 31.12.2012 | Annual report | 30.01.2013 |
| 2011 , Annual report , 01.01.2011 - 31.12.2011 , 16.04.2012 | 01.01.2011 - 31.12.2011 | Annual report | 16.04.2012 |
| 2010 , Annual report , 01.01.2010 - 31.12.2010 , 27.03.2011 | 01.01.2010 - 31.12.2010 | Annual report | 27.03.2011 |
| 2009 , Annual report , 01.01.2009 - 31.12.2009 , 24.02.2010 | 01.01.2009 - 31.12.2009 | Annual report | 24.02.2010 |
| 2008 , Annual report , 01.01.2008 - 31.12.2008 , 15.04.2009 | 01.01.2008 - 31.12.2008 | Annual report | 15.04.2009 |
| 2007 , Annual report , 01.01.2007 - 31.12.2007 , 09.04.2008 | 01.01.2007 - 31.12.2007 | Annual report | 09.04.2008 |
| 2006 , Annual report , 01.01.2006 - 31.12.2006 , 25.04.2007 | 01.01.2006 - 31.12.2006 | Annual report | 25.04.2007 |
| 2005 , Annual report , 01.01.2005 - 31.12.2005 , 02.05.2006 | 01.01.2005 - 31.12.2005 | Annual report | 02.05.2006 |
| 2004 , Annual report , 01.01.2004 - 31.12.2004 , 05.05.2005 | 01.01.2004 - 31.12.2004 | Annual report | 05.05.2005 |
| 2003 , Annual report , 01.01.2003 - 31.12.2003 , 08.04.2004 | 01.01.2003 - 31.12.2003 | Annual report | 08.04.2004 |
| 2002 , Annual report , 01.01.2002 - 31.12.2002 , 26.03.2003 | 01.01.2002 - 31.12.2002 | Annual report | 26.03.2003 |
| 2001 , Annual report , 01.01.2001 - 31.12.2001 , 18.04.2002 | 01.01.2001 - 31.12.2001 | Annual report | 18.04.2002 |
| 2000 , Annual report , 01.01.2000 - 31.12.2000 , 03.05.2001 | 01.01.2000 - 31.12.2000 | Annual report | 03.05.2001 |
| 1999 , Annual report , 01.01.1999 - 31.12.1999 , 20.04.2000 | 01.01.1999 - 31.12.1999 | Annual report | 20.04.2000 |
| 1998 , Annual report , 01.01.1998 - 31.12.1998 , 21.04.1999 | 01.01.1998 - 31.12.1998 | Annual report | 21.04.1999 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Officials |
| The company has no current officials since 17.01.2023 |
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of shareholders (3) | |||||
| Time | Shares | Value | Share | Percent | Registered 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 | |
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Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 15.03.2018 | Latvia | Latvia | |
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Type of control: on the basis of ownership Type of control: as a member Sign in |
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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 |
| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 35771 - 35779 | 35771 - 35779 |
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Net turnover
85595 - 110850 , Major
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85595 - 110850 |
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Major |
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Profit or loss
59675 - 63206
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59675 - 63206 |
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Equity capital
98286
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98286 |
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Fixed assets
69181 - 110848
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69181 - 110848 |
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Balance
99738 - 99760
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99738 - 99760 |
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Tangible assets
64914 - 110849
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64914 - 110849 |
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Liquidity
40804 - 40808 , Companies
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40804 - 40808 |
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Companies |
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About the company's comparative indices |
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Baltijas Tirdzniecības savienība mentioned in newspapers
Baltijas Tirdzniecības savienība zo.lv catalogue
| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions (1)- Collateral for equity holders (4)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (26)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (2)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (27)- Company valuation (3)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (50)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications (1)- Court hearings- Notices on procurement results - Company events (19)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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