BTC, Baltic Trade Company, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 BTC, Baltic Trade Company
Legal form Limited liability company (SIA)
Registration number, date 40203219752, 10.07.2019
Register, Included in The Register Commercial register, 10.07.2019
SEPA identifier LV80ZZZ40203219752
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ilūkstes iela 32 - 62, LV-1082 Other registered in this address
Postal address Ilūkstes iela 32 - 62, Rīga, LV-1082
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 10.07.2019)
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 10.07.2019
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 29.10.2024
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 (5)
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 10.07.2019 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 1 1.00 EUR 1.00 EUR 100.00 % 10.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 139300 - 139320
 139300 - 139320
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  69294 - 69347
 69294 - 69347
Equity capital
  71697 - 71712
 71697 - 71712
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  98250 - 98274
 98250 - 98274
Tangible assets
  64752 - 110495
 64752 - 110495

About the company's comparative indices

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