ACTIVE TRADE COMPANY, SIA
Limited Liability Company, Micro 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, 17.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ACTIVE TRADE COMPANY" |
| Registration number, date | 40003691384, 26.07.2004 |
| VAT number | None (excluded 08.12.2017) Europe VAT register |
| Register, date | Commercial Register, 26.07.2004 |
| Legal address | Rīga, Vietalvas iela 1 Check address owners |
| Fixed capital | 2 846 EUR , registered 04.06.2015 (registered payment 04.06.2015: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.9 | 31.08 | 12.77 |
| Personal income tax (thousands, €) | 1.79 | 2.49 | 2.01 |
| Statutory social insurance contributions (thousands, €) | 3.81 | 6.04 | 5.23 |
| Average employees count | 4 | 7 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Risk.lv" | Until 07.12.2005 | 19 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Risknet.lv" | Until 27.10.2004 | 20 years ago |
Historical addresses
| Rīga, Stūrīša iela 30-2 | Until 07.12.2005 | 19 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 01.02.2018.
Case number: C29238418 Started 01.02.2018,
ended 27.04.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
27.04.2018 |
02.05.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.02.2018 |
02.02.2018 | Appointment of an administrator in an insolvency case |
Jaunkalne-Kapustāne Dace (Certificate nr. 00321)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
01.02.2018 |
02.02.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jaunkalne-Kapustāne Dace |
Blaumaņa iela 36-1, Rīga, LV-1011 | Nr. 00321 (valid from 28.05.2016 till 05.03.2019) |
Phone +371 67284772
E-mail dace.jk@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.01.2018 | PDF (84.82 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (149.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 02.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin. | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | XML (13.93 KB) | |
2008 |
Annual report | 10.05.2009 | TIF (483.86 KB) | ||
2007 |
Annual report | 21.05.2008 | TIF (1.11 MB) | ||
2006 |
Annual report | 20.06.2007 | TIF (250.87 KB) | ||
2005 |
Annual report | 14.02.2007 | ZIP | ||
| Annual report 2005 | TIF | ||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
121.88 KB | 01.06.2015 | 30.05.2015 | 1 | |
Articles of Association |
123.36 KB | 01.06.2015 | 26.05.2015 | 1 | |
Shareholders’ register |
93.35 KB | 01.06.2015 | 26.05.2015 | 1 | |
Memorandum of association |
TIF | 75.09 KB | 07.02.2018 | 12.07.2004 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.53 KB | 17.05.2018 | 17.05.2018 | 1 |
Notary’s decision |
EDOC | 69.98 KB | 17.05.2018 | 17.05.2018 | 1 |
Application in Insolvency proceedings |
300.56 KB | 17.05.2018 | 16.05.2018 | 1 | |
Application in Insolvency proceedings |
300.56 KB | 17.05.2018 | 16.05.2018 | 1 | |
Application in Insolvency proceedings |
EDOC | 302.43 KB | 17.05.2018 | 16.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.05.2018 | 15.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.05.2018 | 15.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.65 KB | 17.05.2018 | 15.05.2018 | 1 |
Notary’s decision |
EDOC | 70.24 KB | 02.05.2018 | 02.05.2018 | 2 |
Court decision/judgement |
102.62 KB | 27.04.2018 | 27.04.2018 | 2 | |
Notary’s decision |
EDOC | 42.14 KB | 02.02.2018 | 02.02.2018 | 2 |
Court decision/judgement |
126.61 KB | 01.02.2018 | 01.02.2018 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 25.09.2017 | 25.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 21.09.2017 | 21.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.3 KB | 04.06.2015 | 04.06.2015 | 2 |
Application |
140.5 KB | 01.06.2015 | 30.05.2015 | 2 | |
Protocols/decisions of a company/organisation |
160.6 KB | 01.06.2015 | 26.05.2015 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 25.8 KB | 07.02.2018 | 08.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.6 KB | 07.02.2018 | 09.12.2005 | 1 |
Sample report |
23.04 KB | 12.01.2007 | 21.11.2005 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 69.31 KB | 07.02.2018 | 17.11.2005 | 2 |
Protocols/decisions of a company/organisation |
TIF | 92 KB | 07.02.2018 | 17.11.2005 | 2 |
Sample report |
19.97 KB | 12.01.2007 | 17.11.2005 | 1 | |
Sample report |
18.91 KB | 12.01.2007 | 14.10.2004 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 47.44 KB | 07.02.2018 | 13.10.2004 | 1 |
Sample report |
64.95 KB | 12.01.2007 | 12.07.2004 | 3 |
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.
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