4Trade, SIA
Limited Liability Company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 12.12.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "4Trade" |
| Registration number, date | 41503074360, 02.02.2016 |
| VAT number | None (excluded 07.11.2017) Europe VAT register |
| Register, date | Commercial Register, 02.02.2016 |
| Legal address | Eglaines iela 24 – 1, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.02.2016 (registered payment 02.02.2016: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 38.44 |
| Personal income tax (thousands, €) | 0 | 0 | 11.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 23.84 |
| Average employees count | 0 | 0 | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry | Lietotu preču mazumtirdzniecība veikalos (47.79) |
Historical addresses
| Daugavpils, Saules iela 62 | Until 27.04.2017 | 7 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 12.12.2017.
Case number: C29558817 Started 12.12.2017,
ended 05.12.2019
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
05.12.2019 |
06.12.2019 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
21.08.2019 11:00:00 |
06.08.2019 | Meeting of creditors | |
02.02.2018 |
12.02.2018 | Appointment of an administrator in an insolvency case |
Bogomols Arvīds (Certificate nr. 00258)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
15.01.2018 |
17.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2017 |
13.12.2017 | Appointment of an administrator in an insolvency case |
Salmiņš Ģirts (Certificate nr. 00571)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
12.12.2017 |
13.12.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogomols Arvīds |
Jaunlazdu iela 6-22, Ķekavas pag., Krustkalni, Ķekavas nov., LV-2111 | Nr. 00258 (valid from 03.10.2018 till 03.10.2020) |
Cell phone 26313538
E-mail arvids.bogomols@gmail.com
|
Salmiņš Ģirts |
Antonijas iela 5-8, Rīga, LV-1010 | Nr. 00571 (valid from 11.10.2015 till 03.01.2018) |
Cell phone 29153206
E-mail girts.salmins.mna@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 02.02.2016 - 31.12.2016 | 01.05.2017 | PDF (298.07 KB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
DOC | 31 KB | 05.08.2019 | 04.08.2019 | 1 |
Shareholders’ register |
TIF | 75.14 KB | 12.05.2016 | 29.04.2016 | 2 |
Articles of Association |
TIF | 12.11 KB | 08.02.2016 | 29.01.2016 | 1 |
Shareholders’ register |
TIF | 46.42 KB | 08.02.2016 | 29.01.2016 | 2 |
Memorandum of Association |
TIF | 30.22 KB | 08.02.2016 | 27.01.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.01 KB | 12.12.2019 | 12.12.2019 | 1 |
Notary’s decision |
RTF | 190.63 KB | 12.12.2019 | 12.12.2019 | 1 |
Application in Insolvency proceedings |
DOCX | 38.81 KB | 12.12.2019 | 09.12.2019 | 3 |
Application in Insolvency proceedings |
EDOC | 47.89 KB | 12.12.2019 | 09.12.2019 | 3 |
Application in Insolvency proceedings |
DOCX | 38.81 KB | 12.12.2019 | 09.12.2019 | 3 |
Notary’s decision |
RTF | 192.65 KB | 06.12.2019 | 06.12.2019 | 1 |
Notary’s decision |
EDOC | 66.07 KB | 06.12.2019 | 06.12.2019 | 1 |
Court decision/judgement |
113.57 KB | 05.12.2019 | 05.12.2019 | 5 | |
Statement of the State Archives or an equivalent document |
EDOC | 145.64 KB | 12.12.2019 | 06.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.12.2019 | 06.11.2019 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 12.12.2019 | 06.11.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 44.99 KB | 28.08.2019 | 27.08.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 15.76 KB | 28.08.2019 | 27.08.2019 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 83.23 KB | 28.08.2019 | 21.08.2019 | 2 |
Notary’s decision |
EDOC | 70.08 KB | 06.08.2019 | 06.08.2019 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 20.82 KB | 05.08.2019 | 04.08.2019 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 87.5 KB | 05.08.2019 | 04.08.2019 | 3 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 44.82 KB | 05.08.2019 | 04.08.2019 | 3 |
Notary’s decision |
EDOC | 41.92 KB | 12.02.2018 | 12.02.2018 | 2 |
Notary’s decision |
RTF | 53.07 KB | 12.02.2018 | 12.02.2018 | 2 |
Court decision/judgement |
DOC | 92 KB | 12.02.2018 | 02.02.2018 | 2 |
Court decision/judgement |
DOC | 92 KB | 12.02.2018 | 02.02.2018 | 2 |
Court decision/judgement |
EDOC | 80.8 KB | 12.02.2018 | 02.02.2018 | 2 |
Notary’s decision |
EDOC | 68.78 KB | 17.01.2018 | 17.01.2018 | 2 |
Court decision/judgement |
100.72 KB | 16.01.2018 | 15.01.2018 | 3 | |
Notary’s decision |
EDOC | 68.97 KB | 13.12.2017 | 13.12.2017 | 2 |
Notary’s decision |
RTF | 194.92 KB | 13.12.2017 | 13.12.2017 | 2 |
Court decision/judgement |
110.23 KB | 13.12.2017 | 12.12.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 69.2 KB | 28.09.2017 | 28.09.2017 | 2 |
Application |
EDOC | 2.37 MB | 28.09.2017 | 26.09.2017 | 6 |
Application |
2.18 MB | 28.09.2017 | 26.09.2017 | 6 | |
Protocols/decisions of a company/organisation |
EDOC | 552.06 KB | 28.09.2017 | 26.09.2017 | 1 |
Protocols/decisions of a company/organisation |
275.34 KB | 28.09.2017 | 26.09.2017 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 27.04.2017 | 27.04.2017 | 2 |
Application |
TIF | 85.63 KB | 27.04.2017 | 25.04.2017 | 4 |
Confirmation or consent to legal address |
TIF | 16.07 KB | 27.04.2017 | 18.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 12.05.2016 | 05.05.2016 | 2 |
Application |
TIF | 177.49 KB | 12.05.2016 | 02.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.52 KB | 12.05.2016 | 02.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.08 KB | 08.02.2016 | 02.02.2016 | 2 |
Application |
TIF | 112.17 KB | 08.02.2016 | 01.02.2016 | 3 |
Announcement regarding the legal address |
TIF | 9.82 KB | 08.02.2016 | 29.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.36 KB | 08.02.2016 | 27.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 14.35 KB | 08.02.2016 | 14.01.2016 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register