Baltijas Tirdzniecības Sistēma, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.02.2025)
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 "Baltijas Tirdzniecības Sistēma" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003120141, 11.03.1993
Register, Included in The Register Commercial register, 14.09.2004
SEPA identifier LV67ZZZ40003120141
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003120141 Is active 16.06.1995
Check in EU VAT register
Legal address Legal address: Rīga, Mārkalnes iela 24, LV-1024 Previous addresses
Other registered in this address
Postal address Mārkalnes iela 24, Rīga, LV-1024
Registration certificate number, date Nr. C42127. 14.09.2004
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.1) (Source: SRS)
  • Wholesale of beverages (46.34, version 2.1) (Source: CSB, ZO.LV)
Data updated in the Register of Enterprises 04.08.2023
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 05.02.2025
Find out current information about tax debts
Contact information
Phone +371 67611314
+371 67463494 Ofiss
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 (25)
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 28.02.2008 Member of the Board/ Right of sole representation
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 28.02.2008 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 03.06.2015
Document country on the date of registration: Germany
Natural person(s) (xxxxxx-xxxxx)
From 11.05.2015 101 14.00 EUR 1 414.00 EUR 50.00 % 03.06.2015
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Germany Germany

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 20621 - 20667
 20621 - 20667
Net turnover
  38224 - 38225 , Major
 38224 - 38225 		Major
Profit or loss
  83754 - 83756
 83754 - 83756
Equity capital
  59150 - 59153
 59150 - 59153
Fixed assets
  34640
 34640
Balance
  34144
 34144
Tangible assets
  31276
 31276
Liquidity
  52862 - 52864 , Companies
 52862 - 52864 		Companies
Profitability
  37186 , Companies
 37186 		Companies

About the company's comparative indices

Baltijas Tirdzniecības Sistēma mentioned in newspapers   Baltijas Tirdzniecības Sistēma zo.lv catalogue
Legal address on the map
Baltijas Tirdzniecības Sistēma Legal address on the map
Publications (0)