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SIA "Baltic Trade Holding"
| Basic information |
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| Status | Registered | ||||||
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| Name | SIA "Baltic Trade Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40203067623 | ||||||
| Reg. date | 09.05.2017 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Kolhoznieki - 1, Rankas pag., Gulbenes nov., LV-4416 | ||||||
| Registered share capital, date |
2,800 EUR, 14.11.2019
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| Paid-in share capital, date |
2,800 EUR, 14.11.2019 |
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| Sector (NACE 2.) | 46.63 Wholesale of mining, construction and civil engineering machinery | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | Net sales 35,500 EUR | Net profit -14,068 EUR | Equity -13,329 EUR | Date submitted17.02.2023 | Number of employees 1 |
| Year2021 | Net sales 688 EUR | Net profit -4,983 EUR | Equity 738 EUR | Date submitted22.02.2022 | Number of employees 1 |
| Year2020 | Net sales 75,400 EUR | Net profit 2,997 EUR | Equity 5,721 EUR | Date submitted16.02.2021 | Number of employees 1 |
| Year2019 | Net sales 4,350 EUR | Net profit -357 EUR | Equity 2,724 EUR | Date submitted27.02.2020 | Number of employees 1 |
| Year2018 | Net sales 32,570 EUR | Net profit -1,751 EUR | Equity 3,081 EUR | Date submitted15.03.2019 | Number of employees 1 |
| Year2017 | Net sales 9,283 EUR | Net profit 2,132 EUR | Equity 4,832 EUR | Date submitted23.03.2018 | Number of employees 1 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2024 | - | - | - | - | - |
| Year2023 | Social Insurance Contributions-180 EUR | Personal Income Tax0 EUR | Other-210 EUR | Total-390 EUR | Number of employees1 |
| Year2022 | Social Insurance Contributions310 EUR | Personal Income Tax90 EUR | Other-140 EUR | Total260 EUR | Number of employees1 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other-200 EUR | Total-200 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions120 EUR | Personal Income Tax100 EUR | Other-270 EUR | Total-50 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions340 EUR | Personal Income Tax230 EUR | Other-240 EUR | Total330 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (28) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Amendments to the Articles of Association (1) | |
| 12.11.2019 | Amendments to the Articles of Association 25.10.2019 (TIF) |
| Announcement regarding the legal address (1) | |
| 09.05.2017 | Announcement regarding the legal address 25.04.2017 (edoc) • |
| Annual report (full) (6) | |
| 17.02.2023 | 2022 Annual report (full) (PDF) |
| 22.02.2022 | 2021 Annual report (full) (PDF) |
| 16.02.2021 | 2020 Annual report (full) (PDF) |
| 27.02.2020 | 2019 Annual report (full) (PDF) |
| 15.03.2019 | 2018 Annual report (full) (PDF) |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 19.12.2022 | Application 15.12.2022 (TIF) • |
| 12.11.2019 | Application 25.10.2019 (TIF) • |
| 09.05.2017 | Application 25.04.2017 (edoc) • |
| Articles of Association (2) | |
| 12.11.2019 | Articles of Association 25.10.2019 (TIF) |
| 09.05.2017 | Articles of Association 25.04.2017 (edoc) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 12.11.2019 | Bank statements or other document regarding the payment of the equity 25.10.2019 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 12.11.2019 | Confirmation or consent to legal address 25.10.2019 (TIF) • |
| Consent of a member of the Board / executive director (1) | |
| 14.11.2019 | Consent of a member of the Board / executive director 25.10.2019 (TIF) • |
| Copy of the personal identification document (1) | |
| 12.11.2019 | Copy of the personal identification document 20.08.2019 (TIF) • |
| Decisions / letters / protocols of public notaries (3) | |
| 21.12.2022 | Decisions / letters / protocols of public notaries 21.12.2022 (edoc) |
| 14.11.2019 | Decisions / letters / protocols of public notaries 14.11.2019 (edoc) • |
| 09.05.2017 | Decisions / letters / protocols of public notaries 09.05.2017 (edoc) • |
| Memorandum of Association (1) | |
| 09.05.2017 | Memorandum of Association 25.04.2017 (edoc) |
| Power of attorney, act of empowerment (2) | |
| 12.11.2019 | Power of attorney, act of empowerment 25.10.2019 (TIF) • |
| 09.05.2017 | Power of attorney, act of empowerment 25.04.2017 (edoc) • |
| Protocols/decisions of a company/organisation (1) | |
| 12.11.2019 | Protocols/decisions of a company/organisation 25.10.2019 (TIF) • |
| Regulations for the increase/reduction of the equity (1) | |
| 12.11.2019 | Regulations for the increase/reduction of the equity 25.10.2019 (TIF) |
| Shareholders’ register (3) | |
| 12.11.2019 | Shareholders’ register 25.10.2019 (TIF) |
| 12.11.2019 | Shareholders’ register 25.10.2019 (TIF) |
| 09.05.2017 | Shareholders’ register 25.04.2017 (edoc) |
| 2023 (1) | |
| 17.02.2023 | 2022 Annual report (full) (PDF) |
| 2022 (3) | |
| 21.12.2022 | Decisions / letters / protocols of public notaries 21.12.2022 (edoc) |
| 19.12.2022 | Application 15.12.2022 (TIF) • |
| 22.02.2022 | 2021 Annual report (full) (PDF) |
| 2021 (1) | |
| 16.02.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 27.02.2020 | 2019 Annual report (full) (PDF) |
| 2019 (14) | |
| 14.11.2019 | Consent of a member of the Board / executive director 25.10.2019 (TIF) • |
| 14.11.2019 | Decisions / letters / protocols of public notaries 14.11.2019 (edoc) • |
| 12.11.2019 | Amendments to the Articles of Association 25.10.2019 (TIF) |
| 12.11.2019 | Shareholders’ register 25.10.2019 (TIF) |
| 12.11.2019 | Shareholders’ register 25.10.2019 (TIF) |
| 12.11.2019 | Regulations for the increase/reduction of the equity 25.10.2019 (TIF) |
| 12.11.2019 | Protocols/decisions of a company/organisation 25.10.2019 (TIF) • |
| 12.11.2019 | Power of attorney, act of empowerment 25.10.2019 (TIF) • |
| 12.11.2019 | Copy of the personal identification document 20.08.2019 (TIF) • |
| 12.11.2019 | Confirmation or consent to legal address 25.10.2019 (TIF) • |
| 12.11.2019 | Bank statements or other document regarding the payment of the equity 25.10.2019 (TIF) • |
| 12.11.2019 | Articles of Association 25.10.2019 (TIF) |
| 12.11.2019 | Application 25.10.2019 (TIF) • |
| 15.03.2019 | 2018 Annual report (full) (PDF) |
| Show all | |
| 2018 (1) | |
| 23.03.2018 | 2017 Annual report (full) (PDF) |
| 2017 (7) | |
| 09.05.2017 | Announcement regarding the legal address 25.04.2017 (edoc) • |
| 09.05.2017 | Articles of Association 25.04.2017 (edoc) |
| 09.05.2017 | Decisions / letters / protocols of public notaries 09.05.2017 (edoc) • |
| 09.05.2017 | Memorandum of Association 25.04.2017 (edoc) |
| 09.05.2017 | Power of attorney, act of empowerment 25.04.2017 (edoc) • |
| 09.05.2017 | Application 25.04.2017 (edoc) • |
| 09.05.2017 | Shareholders’ register 25.04.2017 (edoc) |
| Show all | |
