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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 18.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA B Trade |
| Registration number, date | 40203293350, 15.02.2021 |
| VAT number | None (excluded 04.07.2024) Europe VAT register |
| Register, date | Commercial Register, 15.02.2021 |
| Legal address | Rasas iela 5, Rīga, LV-1057 Check address owners |
| Fixed capital | 15 932 EUR, registered payment 02.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 18.05.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 13.1 | 2.29 |
| Personal income tax (thousands, €) | 0 | 2.14 | 0.93 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 3.33 | 1.36 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
|---|---|
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.01.2022 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 18.05.2022 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
SIA GOSH INVESTMENT LATVIAReg. no. 40203355167
|
100 % | 15 932 | € 1 | € 15 932 | Latvia | 03.05.2022 | 10.05.2022 |
Historical company names
| SIA BRIZ TRADING | Until 02.11.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vadibas zinojums 2023 B Trade | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums 2022 B Trade | |||||
2021 |
Annual report | 15.02.2021 - 31.12.2021 | 07.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 B Trade |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 24.16 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 24.16 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
DOCX | 23.78 KB | 20.01.2022 | 06.01.2022 | 1 |
Shareholders’ register |
DOCX | 23.78 KB | 20.01.2022 | 06.01.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 02.11.2021 | 29.10.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 19.31 KB | 02.11.2021 | 29.10.2021 | 1 |
Articles of Association |
DOCX | 21.66 KB | 02.11.2021 | 29.10.2021 | 2 |
Articles of Association |
DOCX | 21.66 KB | 02.11.2021 | 29.10.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOCX | 29.52 KB | 02.11.2021 | 29.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
DOCX | 29.52 KB | 02.11.2021 | 29.10.2021 | 3 |
Shareholders’ register |
DOCX | 23.47 KB | 02.11.2021 | 29.10.2021 | 1 |
Shareholders’ register |
DOCX | 23.47 KB | 02.11.2021 | 29.10.2021 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
625.32 KB | 20.01.2022 | 04.08.2021 | 28 | |
Articles of Association |
DOCX | 20.77 KB | 15.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
DOCX | 23.04 KB | 15.02.2021 | 02.02.2021 | 1 |
Memorandum of Association |
DOCX | 33.41 KB | 15.02.2021 | 29.01.2021 | 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 |
EDOC | 62.23 KB | 18.05.2022 | 18.05.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 37.16 KB | 18.05.2022 | 05.05.2022 | 1 |
Application |
DOCX | 37.16 KB | 18.05.2022 | 05.05.2022 | 1 |
Consent of the liquidator |
DOCX | 16.94 KB | 18.05.2022 | 03.05.2022 | 1 |
Consent of the liquidator |
DOCX | 16.94 KB | 18.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.55 KB | 18.05.2022 | 03.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 23.55 KB | 18.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 46.65 KB | 10.05.2022 | 03.05.2022 | 1 |
Application |
DOCX | 46.65 KB | 10.05.2022 | 03.05.2022 | 1 |
Shareholders’ register |
EDOC | 37.58 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.36 KB | 20.01.2022 | 20.01.2022 | 2 |
Application |
DOCX | 46.96 KB | 20.01.2022 | 06.01.2022 | 4 |
Application |
DOCX | 46.96 KB | 20.01.2022 | 06.01.2022 | 4 |
Shareholders’ register |
EDOC | 37.09 KB | 20.01.2022 | 06.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 160.57 KB | 05.01.2022 | 05.01.2022 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 363.18 KB | 08.11.2021 | 08.11.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
JPG | 804.34 KB | 02.11.2021 | 02.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.19 KB | 02.11.2021 | 02.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 24.94 KB | 02.11.2021 | 29.10.2021 | 1 |
Articles of Association |
EDOC | 27.82 KB | 02.11.2021 | 29.10.2021 | 2 |
Application |
DOCX | 47.59 KB | 02.11.2021 | 29.10.2021 | 4 |
Application |
DOCX | 47.59 KB | 02.11.2021 | 29.10.2021 | 4 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.88 KB | 02.11.2021 | 29.10.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 18.88 KB | 02.11.2021 | 29.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.23 KB | 02.11.2021 | 29.10.2021 | 1 |
Statement of the Board regarding the payment of the equity |
DOCX | 22.23 KB | 02.11.2021 | 29.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 28.87 KB | 02.11.2021 | 29.10.2021 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 28.87 KB | 02.11.2021 | 29.10.2021 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 35.09 KB | 02.11.2021 | 29.10.2021 | 3 |
Shareholders’ register |
EDOC | 28.7 KB | 02.11.2021 | 29.10.2021 | 1 |
Appraisal reports |
168.19 KB | 02.11.2021 | 06.10.2021 | 3 | |
Appraisal reports |
168.19 KB | 02.11.2021 | 06.10.2021 | 3 | |
Appraisal reports |
TXT | 178 B | 02.11.2021 | 06.10.2021 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 565.27 KB | 20.01.2022 | 04.08.2021 | 28 |
Justification supporting beneficial ownership disclosure statement |
PNG | 232.93 KB | 15.02.2021 | 15.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.69 KB | 15.02.2021 | 15.02.2021 | 2 |
Announcement regarding the legal address |
EDOC | 24.86 KB | 15.02.2021 | 02.02.2021 | 1 |
Announcement regarding the legal address |
DOCX | 19.39 KB | 15.02.2021 | 02.02.2021 | 1 |
Articles of Association |
EDOC | 26.92 KB | 15.02.2021 | 02.02.2021 | 1 |
Application |
DOCX | 33.62 KB | 15.02.2021 | 02.02.2021 | 1 |
Application |
EDOC | 39.11 KB | 15.02.2021 | 02.02.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29 KB | 15.02.2021 | 02.02.2021 | 1 |
Consent of a member of the Board / executive director |
DOCX | 22.66 KB | 15.02.2021 | 02.02.2021 | 1 |
Shareholders’ register |
EDOC | 28.37 KB | 15.02.2021 | 02.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
44.22 KB | 15.02.2021 | 01.02.2021 | 1 | |
Memorandum of Association |
EDOC | 38.89 KB | 15.02.2021 | 29.01.2021 | 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