Beneficial owners: Aleksandr Plotkin, Mihails Uļmans.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2025. gada 18. februāris | - | 11.02.2025.dalībnieku sapulces protokols Nr.11-02/2025 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Arests | - | 2022. gada 7. jūnijs | 11511001018 | Valsts policija Galvenā kriminālpolicijas pārvalde Kriminālizmeklēšanas pārvalde |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2025 | 0 € | 19 282 € +38664.0% | 0 € -100.0% | 0 € | 0 € | 0 |
| 2024 | 0 € | -50 € +0.0% | 123 € +0.0% | 19 384 € | -19 261 € | 0 |
| 2023 | 0 € -100.0% | -50 € +92.7% | 123 € +0.0% | 19 334 € | -19 211 € | 0 |
| 2022 | 144 € -50.0% | -688 € +37.2% | 123 € -50.4% | 19 284 € | -19 161 € | 0 -100.0% |
Overall Rating | D+43/100 |
Financial Health | 30/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
| Name | Changed |
|---|---|
| Akciju sabiedrība "BALTIJAS TIRDZNIECĪBAS SAVIENĪBA" | 29 June 2001 |
| Sabiedrība ar ierobežotu atbildību "BALTIJAS TIRDZNIECĪBAS SAVIENĪBA" | 29 March 2004 |
Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" is located at Rīga, Katlakalna iela 1.
The beneficial owners of Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" are Aleksandr Plotkin and Mihails Uļmans. View ownership details →
No, Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" does not have an active VAT number and is not registered as a VAT payer.
Sabiedrība ar ierobežotu atbildību "Baltijas Tirdzniecības savienība" was founded on May 8, 1996. The company has been operating for 30 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 30 years | - | 0% | |
Profit | 19 282,00 € | - | 0% | |
Registered Capital | 64 008,00 € | - | 0% |
Annual financial report for 2025.
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Mono, Sabiedrība ar ierobežotu atbildību | 4244 | 92.83% | |
| Krastiņš Andžs | 109 | 2.38% | |
| Uļmans Mihails | 219 | 4.79% | |
| Name, Surname | Nationality | Birth Date |
|---|
| Aleksandr Plotkin | - | - | |
| Mihails Uļmans | - | - |