Car Trading Expert, 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, 05.07.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Car Trading Expert" |
| Registration number, date | 40103568167, 23.07.2012 |
| VAT number | None (excluded 17.02.2016) Europe VAT register |
| Register, date | Commercial Register, 23.07.2012 |
| Legal address | Jūrmalas gatve 136, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.09.2014 (registered payment 08.09.2014: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.19 | 0.46 |
| Personal income tax (thousands, €) | 0 | 0.34 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.75 | 0.32 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical company names
| SIA "B INVEST" | Until 08.09.2014 | 11 years ago |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 115B-1 | Until 18.03.2015 | 10 years ago |
|---|---|---|
| Rīga, Bruņinieku iela 93-51 | Until 24.09.2012 | 13 years ago |
| Rīga, Steigas iela 10 | Until 08.09.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2013 |
Annual report | 23.07.2012 - 31.12.2013 | 06.06.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| binv vadzin |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.72 KB | 09.09.2014 | 20.08.2014 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 20.62 KB | 09.09.2014 | 20.08.2014 | 1 |
Shareholders’ register |
TIF | 104.12 KB | 09.09.2014 | 20.08.2014 | 5 |
Shareholders’ register |
TIF | 21.84 KB | 26.06.2013 | 07.06.2013 | 1 |
Articles of Association |
TIF | 15.71 KB | 25.07.2012 | 13.07.2012 | 1 |
Memorandum of Association |
TIF | 42.81 KB | 25.07.2012 | 13.07.2012 | 2 |
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 | 104.69 KB | 05.07.2017 | 05.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 31.01.2017 | 31.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 365.59 KB | 26.01.2017 | 26.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 103.17 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.2 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.2 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.24 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.73 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 02.06.2016 | 02.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.65 KB | 02.06.2016 | 02.06.2016 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 57.29 KB | 06.06.2016 | 26.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.6 KB | 20.04.2016 | 14.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.58 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 188.27 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 23.02.2016 | 23.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.36 KB | 23.02.2016 | 23.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 18.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 18.02.2016 | 18.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.09 KB | 18.02.2016 | 18.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.01 KB | 20.03.2015 | 18.03.2015 | 2 |
Application |
TIF | 154.18 KB | 20.03.2015 | 12.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 15.22 KB | 20.03.2015 | 12.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.81 KB | 12.02.2015 | 12.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 301.09 KB | 10.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.35 KB | 09.09.2014 | 08.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 9.62 KB | 09.09.2014 | 26.08.2014 | 1 |
Application |
TIF | 193.82 KB | 09.09.2014 | 20.08.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12 KB | 09.09.2014 | 20.08.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.72 KB | 09.09.2014 | 20.08.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.78 KB | 09.09.2014 | 20.08.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 218.77 KB | 09.09.2014 | 13.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 48.35 KB | 26.06.2013 | 25.06.2013 | 2 |
Application |
TIF | 334.48 KB | 26.06.2013 | 07.06.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.36 KB | 26.06.2013 | 07.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.98 KB | 25.09.2012 | 24.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.98 KB | 25.09.2012 | 17.09.2012 | 1 |
Application |
TIF | 197.8 KB | 25.09.2012 | 17.09.2012 | 2 |
Confirmation or consent to legal address |
TIF | 17.64 KB | 25.09.2012 | 17.09.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.46 KB | 25.09.2012 | 17.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.33 KB | 25.07.2012 | 23.07.2012 | 2 |
Registration certificates |
TIF | 44.12 KB | 25.07.2012 | 23.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.29 KB | 25.07.2012 | 13.07.2012 | 1 |
Application |
TIF | 286.27 KB | 25.07.2012 | 13.07.2012 | 3 |
Other documents |
TIF | 58.64 KB | 25.07.2012 | 2 |
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