AI TRADING, 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, 29.01.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | AI TRADING SIA |
| Registration number, date | 40103674249, 23.05.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.05.2013 |
| Legal address | Brīvības gatve 410, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 845 EUR , registered 03.03.2015 (registered payment 03.03.2015: 2 845 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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu jūras un piekrastes ūdens transports (50.20) |
|---|
Historical addresses
| Rīga, Bieķensalas iela 21 | Until 19.02.2016 | 8 years ago |
|---|---|---|
| Rīga, Bieķensalas iela 6 | Until 18.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 AI TRADING pza | |||||
2013 |
Annual report | 23.05.2013 - 31.12.2013 | 21.09.2015 | HTML (89.9 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 32.5 KB | 16.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
TIF | 90.74 KB | 04.03.2015 | 12.02.2015 | 3 |
Shareholders’ register |
TIF | 96.47 KB | 04.03.2015 | 12.02.2015 | 3 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 04.03.2015 | 26.01.2015 | 1 |
Articles of Association |
TIF | 19.52 KB | 04.03.2015 | 26.01.2015 | 1 |
Shareholders’ register |
TIF | 130.51 KB | 27.12.2013 | 30.11.2013 | 3 |
Articles of Association |
TIF | 12.39 KB | 27.06.2013 | 10.05.2013 | 1 |
Memorandum of Association |
TIF | 31.63 KB | 27.06.2013 | 10.05.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.68 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.58 KB | 29.01.2020 | 29.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 920.39 KB | 22.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 22.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.9 KB | 22.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.45 KB | 22.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.22 KB | 22.07.2019 | 29.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.18 KB | 23.01.2017 | 23.01.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.23 KB | 20.01.2017 | 20.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.33 KB | 22.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 19.02.2016 | 10.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.28 KB | 19.02.2016 | 10.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 23.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 16.02.2016 | 09.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 16.02.2016 | 09.02.2016 | 1 |
Shareholders’ register |
EDOC | 23.93 KB | 16.02.2016 | 09.02.2016 | 1 |
Application |
EDOC | 29.44 KB | 10.02.2016 | 09.02.2016 | 2 |
Application |
DOC | 65.5 KB | 10.02.2016 | 09.02.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 256.67 KB | 23.02.2016 | 02.02.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 45.85 KB | 04.03.2015 | 03.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.21 KB | 04.03.2015 | 03.03.2015 | 2 |
Application |
TIF | 83.03 KB | 04.03.2015 | 12.02.2015 | 3 |
Consent of a member of the Board / executive director |
TIF | 101.63 KB | 04.03.2015 | 12.02.2015 | 3 |
Power of attorney, act of empowerment |
TIF | 20.33 KB | 04.03.2015 | 12.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 109.46 KB | 04.03.2015 | 12.02.2015 | 3 |
Application |
TIF | 47.9 KB | 04.03.2015 | 26.01.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 20.04 KB | 04.03.2015 | 26.01.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.45 KB | 04.03.2015 | 26.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.04 KB | 27.12.2013 | 18.12.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 125.77 KB | 27.12.2013 | 30.11.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 153.79 KB | 27.12.2013 | 30.11.2013 | 3 |
Application |
TIF | 116.74 KB | 27.12.2013 | 29.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.4 KB | 27.06.2013 | 23.05.2013 | 2 |
Registration certificates |
TIF | 48.79 KB | 27.06.2013 | 23.05.2013 | 1 |
Application |
TIF | 87.4 KB | 27.06.2013 | 17.05.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.84 KB | 27.06.2013 | 16.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 27.06.2013 | 10.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 203.34 KB | 27.06.2013 | 26.04.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 204.22 KB | 27.06.2013 | 26.04.2013 | 3 |
Confirmation or consent to legal address |
TIF | 11.59 KB | 27.06.2013 | 22.04.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 162.08 KB | 27.06.2013 | 11.07.2012 | 5 |
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