Browse by sector Person search Data selection

Sabiedrība ar ierobežotu atbildību "Baltic Credit Trading Group"

Basic information

Status

Registered (Pending liquidation proceeding)

Liquidation proceeding, process started on 27.11.2020, grounds for liquidation: Sabiedrības dalībnieku 23.11.2020.sapulces protokols, lēmums Nr.1.

Name

Sabiedrība ar ierobežotu atbildību "Baltic Credit Trading Group"

Legal form

Limited Liability Company

Reg. No

40103795415

Reg. date

02.06.2014

Commercial Register

Legal Address

Vaļņu iela 19 - 1D, Rīga, LV-1050

Registered share capital, date

50,000 EUR, 05.11.2020

Paid-in share capital, date

50,000 EUR, 05.11.2020

NACE

66.12 Security and commodity contracts brokerage

VAT payer

LV40103795415	Registered	Excluded
	06.06.2014	17.05.2021

Last updated in the RE

27.11.2020

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (8)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2025	-	-	-	-	-
Year2024	-	-	-	-	-
Year2023	-	-	-	-	-
Year2022	-	-	-	-	-
Year2021	Net sales 23,097 EUR	Net profit 138,758 EUR	Equity 0 EUR	Date submitted13.04.2022	Number of employees 0
Year2020	Net sales 197,468 EUR	Net profit -10,600 EUR	Equity -138,758 EUR	Date submitted21.04.2021	Number of employees 2
Year2019	Net sales 343,526 EUR	Net profit -128,494 EUR	Equity 192,819 EUR	Date submitted01.08.2020	Number of employees 5
Year2018	Net sales 1,082,238 EUR	Net profit 15,233 EUR	Equity 321,312 EUR	Date submitted02.05.2019	Number of employees 4
Year2017	Net sales 3,032,502 EUR	Net profit 6,079 EUR	Equity 306,079 EUR	Date submitted23.05.2018	Number of employees 4
Show more Show less

Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year	Social Insurance Contributions	Personal Income Tax	Other taxes	Total taxes	Number of employees
Gads2025	-	-	-	-	-
Gads2024	-	-	-	-	-
Gads2023	-	-	-	-	-
Gads2022	-	-	-	-	-
Year2021	Social Insurance Contributions4,220 EUR	Personal Income Tax2,590 EUR	Other380 EUR	Total7,190 EUR	Number of employees0
Year2020	Social Insurance Contributions28,510 EUR	Personal Income Tax17,760 EUR	Other-910 EUR	Total45,360 EUR	Number of employees3
Year2019	Social Insurance Contributions51,360 EUR	Personal Income Tax26,770 EUR	Other-13,110 EUR	Total65,020 EUR	Number of employees5

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (104)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (5)
05.11.2020	Amendments to the Articles of Association 23.09.2020 (docx)
05.11.2020	Amendments to the Articles of Association 23.09.2020 (edoc) •
19.12.2016	Amendments to the Articles of Association 12.12.2016 (TIF)
07.12.2015	Amendments to the Articles of Association 26.10.2015 (TIF)
29.12.2014	Amendments to the Articles of Association 19.12.2014 (TIF)
Show all
Announcement regarding the legal address (1)
24.07.2014	Announcement regarding the legal address 14.05.2014 (TIF) •
Annual report (full) (5)
13.04.2022	2021 Annual report (full) (PDF)
21.04.2021	2020 Annual report (full) (PDF)
01.08.2020	2019 Annual report (full) (PDF)
02.05.2019	2018 Annual report (full) (PDF)
23.05.2018	2017 Annual report (full) (PDF)
Show all
Application (19)
27.11.2020	Application 24.11.2020 (edoc) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Application 24.11.2020 (docx) •
05.11.2020	Application 02.11.2020 (edoc) •
05.11.2020	Application 02.11.2020 (docx) •
29.09.2020	Application 23.09.2020 (edoc) •
29.09.2020	Application 23.09.2020 (docx) •
04.06.2020	Application 01.06.2020 (edoc) •
04.06.2020	Application 01.06.2020 (docx) •
25.10.2019	Application 21.10.2019 (TIF) •
08.03.2019	Application 06.03.2019 (TIF) •
14.02.2017	Application 06.02.2017 (TIF) •
19.12.2016	Application 12.12.2016 (TIF) •
04.01.2016	Application 15.12.2015 (TIF) •
07.12.2015	Application 02.12.2015 (TIF) •
11.11.2015	Application 26.10.2015 (TIF) •
29.12.2014	Application 19.12.2014 (TIF) •
22.08.2014	Application 13.08.2014 (TIF) •
24.07.2014	Application 26.05.2014 (TIF) •
Show all
Application of shareholders or third persons for the acquisition of shares (6)
19.12.2016	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
Show all
Articles of Association (7)
05.11.2020	Articles of Association 23.09.2020 (docx)
05.11.2020	Articles of Association 23.09.2020 (edoc) •
19.12.2016	Articles of Association 12.12.2016 (TIF)
04.01.2016	Articles of Association 15.12.2015 (TIF)
07.12.2015	Articles of Association 01.12.2015 (TIF)
29.12.2014	Articles of Association 19.12.2014 (TIF)
24.07.2014	Articles of Association 14.05.2014 (TIF)
Show all
Bank statements or other document regarding the payment of the equity (4)
04.01.2016	Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
04.01.2016	Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
29.12.2014	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
24.07.2014	Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
Show all
Confirmation or consent to legal address (4)
04.06.2020	Confirmation or consent to legal address 21.05.2020 (edoc) •
04.06.2020	Confirmation or consent to legal address 21.05.2020 (PDF) •
14.02.2017	Confirmation or consent to legal address 02.02.2017 (TIF) •
24.07.2014	Confirmation or consent to legal address 19.05.2014 (TIF) •
Show all
Consent of a member of the Board / executive director (2)
24.07.2014	Consent of a member of the Board / executive director 19.05.2014 (TIF) •
24.07.2014	Consent of a member of the Board / executive director 16.05.2014 (TIF) •
Decisions / letters / protocols of public notaries (16)
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
14.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
07.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
22.08.2014	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
24.07.2014	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
Show all
Memorandum of association (1)
24.07.2014	Memorandum of association 14.05.2014 (TIF)
Notice of a member of the Board regarding the resignation (1)
22.08.2014	Notice of a member of the Board regarding the resignation 12.08.2014 (TIF) •
Power of attorney, act of empowerment (8)
04.06.2020	Power of attorney, act of empowerment 20.10.2017 (edoc) •
04.06.2020	Power of attorney, act of empowerment 20.10.2017 (PDF) •
14.11.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
13.11.2019	Power of attorney, act of empowerment 11.11.2019 (TIF) •
04.01.2016	Power of attorney, act of empowerment 21.12.2015 (TIF) •
24.07.2014	Power of attorney, act of empowerment 16.05.2014 (TIF) •
24.07.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
24.07.2014	Power of attorney, act of empowerment 19.05.2014 (TIF) •
Show all
Protocols/decisions of a company/organisation (10)
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (docx) •
19.12.2016	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
Show all
Registration certificates (1)
24.07.2014	Registration certificates 02.06.2014 (TIF) •
Regulations for the increase/reduction of the equity (6)
29.09.2020	Regulations for the increase/reduction of the equity 23.09.2020 (docx)
29.09.2020	Regulations for the increase/reduction of the equity 23.09.2020 (edoc) •
19.12.2016	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
04.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
11.11.2015	Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
29.12.2014	Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
Show all
Shareholders’ register (8)
05.11.2020	Shareholders’ register 02.11.2020 (docx)
05.11.2020	Shareholders’ register 02.11.2020 (edoc) •
14.11.2019	Shareholders’ register 18.10.2019 (TIF)
19.12.2016	Shareholders’ register 12.12.2016 (TIF)
04.01.2016	Shareholders’ register 15.12.2015 (TIF)
07.12.2015	Shareholders’ register 01.12.2015 (TIF)
29.12.2014	Shareholders’ register 19.12.2014 (TIF)
24.07.2014	Shareholders’ register 26.05.2014 (TIF)
Show all
2022 (1)
13.04.2022	2021 Annual report (full) (PDF)
2021 (1)
21.04.2021	2020 Annual report (full) (PDF)
2020 (32)
27.11.2020	Application 24.11.2020 (edoc) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Application 24.11.2020 (docx) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (edoc) •
27.11.2020	Decisions / letters / protocols of public notaries 27.11.2020 (rtf) •
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (edoc) •
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
27.11.2020	Protocols/decisions of a company/organisation 23.11.2020 (docx) •
05.11.2020	Amendments to the Articles of Association 23.09.2020 (docx)
05.11.2020	Amendments to the Articles of Association 23.09.2020 (edoc) •
05.11.2020	Application 02.11.2020 (edoc) •
05.11.2020	Application 02.11.2020 (docx) •
05.11.2020	Articles of Association 23.09.2020 (docx)
05.11.2020	Articles of Association 23.09.2020 (edoc) •
05.11.2020	Decisions / letters / protocols of public notaries 05.11.2020 (edoc) •
05.11.2020	Shareholders’ register 02.11.2020 (docx)
05.11.2020	Shareholders’ register 02.11.2020 (edoc) •
29.09.2020	Application 23.09.2020 (edoc) •
29.09.2020	Application 23.09.2020 (docx) •
29.09.2020	Decisions / letters / protocols of public notaries 29.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (edoc) •
29.09.2020	Protocols/decisions of a company/organisation 23.09.2020 (docx) •
29.09.2020	Regulations for the increase/reduction of the equity 23.09.2020 (docx)
29.09.2020	Regulations for the increase/reduction of the equity 23.09.2020 (edoc) •
01.08.2020	2019 Annual report (full) (PDF)
04.06.2020	Application 01.06.2020 (edoc) •
04.06.2020	Application 01.06.2020 (docx) •
04.06.2020	Confirmation or consent to legal address 21.05.2020 (edoc) •
04.06.2020	Confirmation or consent to legal address 21.05.2020 (PDF) •
04.06.2020	Decisions / letters / protocols of public notaries 04.06.2020 (edoc) •
04.06.2020	Power of attorney, act of empowerment 20.10.2017 (edoc) •
04.06.2020	Power of attorney, act of empowerment 20.10.2017 (PDF) •
Show all
2019 (8)
19.11.2019	Decisions / letters / protocols of public notaries 19.11.2019 (edoc) •
14.11.2019	Power of attorney, act of empowerment 25.09.2019 (TIF) •
14.11.2019	Shareholders’ register 18.10.2019 (TIF)
13.11.2019	Power of attorney, act of empowerment 11.11.2019 (TIF) •
25.10.2019	Application 21.10.2019 (TIF) •
02.05.2019	2018 Annual report (full) (PDF)
08.03.2019	Application 06.03.2019 (TIF) •
08.03.2019	Decisions / letters / protocols of public notaries 08.03.2019 (edoc) •
Show all
2018 (1)
23.05.2018	2017 Annual report (full) (PDF)
2017 (3)
14.02.2017	Application 06.02.2017 (TIF) •
14.02.2017	Confirmation or consent to legal address 02.02.2017 (TIF) •
14.02.2017	Decisions / letters / protocols of public notaries 09.02.2017 (TIF) •
2016 (23)
19.12.2016	Amendments to the Articles of Association 12.12.2016 (TIF)
19.12.2016	Application 12.12.2016 (TIF) •
19.12.2016	Application of shareholders or third persons for the acquisition of shares 12.12.2016 (TIF) •
19.12.2016	Articles of Association 12.12.2016 (TIF)
19.12.2016	Protocols/decisions of a company/organisation 12.12.2016 (TIF) •
19.12.2016	Regulations for the increase/reduction of the equity 12.12.2016 (TIF)
19.12.2016	Shareholders’ register 12.12.2016 (TIF)
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (edoc) •
16.12.2016	Decisions / letters / protocols of public notaries 16.12.2016 (rtf) •
04.01.2016	Application 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Application of shareholders or third persons for the acquisition of shares 15.12.2015 (TIF) •
04.01.2016	Articles of Association 15.12.2015 (TIF)
04.01.2016	Bank statements or other document regarding the payment of the equity 14.12.2015 (TIF) •
04.01.2016	Bank statements or other document regarding the payment of the equity 15.12.2015 (TIF) •
04.01.2016	Decisions / letters / protocols of public notaries 29.12.2015 (TIF) •
04.01.2016	Power of attorney, act of empowerment 21.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
04.01.2016	Protocols/decisions of a company/organisation 15.12.2015 (TIF) •
04.01.2016	Regulations for the increase/reduction of the equity 15.12.2015 (TIF)
04.01.2016	Shareholders’ register 15.12.2015 (TIF)
Show all
2015 (9)
07.12.2015	Amendments to the Articles of Association 26.10.2015 (TIF)
07.12.2015	Application 02.12.2015 (TIF) •
07.12.2015	Articles of Association 01.12.2015 (TIF)
07.12.2015	Decisions / letters / protocols of public notaries 03.12.2015 (TIF) •
07.12.2015	Shareholders’ register 01.12.2015 (TIF)
11.11.2015	Application 26.10.2015 (TIF) •
11.11.2015	Decisions / letters / protocols of public notaries 09.11.2015 (TIF) •
11.11.2015	Protocols/decisions of a company/organisation 26.10.2015 (TIF) •
11.11.2015	Regulations for the increase/reduction of the equity 26.10.2015 (TIF)
Show all
2014 (26)
29.12.2014	Amendments to the Articles of Association 19.12.2014 (TIF)
29.12.2014	Application 19.12.2014 (TIF) •
29.12.2014	Application of shareholders or third persons for the acquisition of shares 19.12.2014 (TIF) •
29.12.2014	Articles of Association 19.12.2014 (TIF)
29.12.2014	Bank statements or other document regarding the payment of the equity 19.12.2014 (TIF) •
29.12.2014	Decisions / letters / protocols of public notaries 22.12.2014 (TIF) •
29.12.2014	Protocols/decisions of a company/organisation 19.12.2014 (TIF) •
29.12.2014	Regulations for the increase/reduction of the equity 19.12.2014 (TIF)
29.12.2014	Shareholders’ register 19.12.2014 (TIF)
22.08.2014	Application 13.08.2014 (TIF) •
22.08.2014	Decisions / letters / protocols of public notaries 20.08.2014 (TIF) •
22.08.2014	Notice of a member of the Board regarding the resignation 12.08.2014 (TIF) •
24.07.2014	Announcement regarding the legal address 14.05.2014 (TIF) •
24.07.2014	Application 26.05.2014 (TIF) •
24.07.2014	Articles of Association 14.05.2014 (TIF)
24.07.2014	Bank statements or other document regarding the payment of the equity 26.05.2014 (TIF) •
24.07.2014	Confirmation or consent to legal address 19.05.2014 (TIF) •
24.07.2014	Consent of a member of the Board / executive director 19.05.2014 (TIF) •
24.07.2014	Consent of a member of the Board / executive director 16.05.2014 (TIF) •
24.07.2014	Decisions / letters / protocols of public notaries 02.06.2014 (TIF) •
24.07.2014	Memorandum of association 14.05.2014 (TIF)
24.07.2014	Power of attorney, act of empowerment 16.05.2014 (TIF) •
24.07.2014	Power of attorney, act of empowerment 14.05.2014 (TIF) •
24.07.2014	Power of attorney, act of empowerment 19.05.2014 (TIF) •
24.07.2014	Registration certificates 02.06.2014 (TIF) •
24.07.2014	Shareholders’ register 26.05.2014 (TIF)
Show all

Back

Sabiedrība ar ierobežotu atbildību "Baltic Credit Trading Group"

Map