Combo 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, 08.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Combo Trading" |
| Registration number, date | 40103774697, 31.03.2014 |
| VAT number | None (excluded 03.03.2015) Europe VAT register |
| Register, date | Commercial Register, 31.03.2014 |
| Legal address | Lubānas iela 17 – 1, Rīga, LV-1019 Check address owners |
| Fixed capital | 15 EUR , registered 31.03.2014 (registered payment 31.03.2014: 15 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, €) | 0 | 0 | -6.58 |
| Personal income tax (thousands, €) | 0 | 0 | 0.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.26 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|---|
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
Historical addresses
| Ogres nov., Ogre, Mālkalnes prospekts 9-55 | Until 31.10.2014 | 10 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 3.26 KB | 18.09.2014 | 18.09.2014 | 1 |
Memorandum of Association |
DOC | 29 KB | 26.03.2014 | 24.02.2014 | 1 |
Articles of Association |
DOC | 39.5 KB | 26.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
DOCX | 3.11 KB | 26.03.2014 | 21.02.2014 | 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 | 102.38 KB | 08.08.2018 | 08.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 600.72 KB | 15.09.2017 | 15.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.32 KB | 12.01.2016 | 12.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.82 KB | 12.01.2016 | 12.01.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 45.48 KB | 13.01.2016 | 06.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.82 KB | 05.11.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.61 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 03.06.2015 | 03.06.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 221.58 KB | 29.05.2015 | 27.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.18 KB | 07.04.2015 | 01.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.38 KB | 09.03.2015 | 09.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 98.03 KB | 04.03.2015 | 04.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 31.10.2014 | 31.10.2014 | 1 |
Application |
DOC | 65.5 KB | 28.10.2014 | 27.10.2014 | 2 |
Application |
EDOC | 36.2 KB | 28.10.2014 | 27.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.73 KB | 06.10.2014 | 06.10.2014 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 308.82 KB | 01.10.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.32 KB | 23.09.2014 | 23.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 31.88 KB | 04.11.2014 | 22.09.2014 | 1 |
Application |
EDOC | 40.63 KB | 18.09.2014 | 18.09.2014 | 3 |
Application |
DOC | 115.5 KB | 18.09.2014 | 18.09.2014 | 3 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 18.09.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 41.76 KB | 18.09.2014 | 18.09.2014 | 2 |
Shareholders’ register |
EDOC | 37.42 KB | 18.09.2014 | 18.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.44 KB | 31.03.2014 | 31.03.2014 | 2 |
Application |
EDOC | 50.4 KB | 26.03.2014 | 24.02.2014 | 3 |
Application |
DOC | 99 KB | 26.03.2014 | 24.02.2014 | 3 |
Memorandum of Association |
EDOC | 24.59 KB | 26.03.2014 | 24.02.2014 | 1 |
Announcement regarding the legal address |
EDOC | 23.39 KB | 26.03.2014 | 21.02.2014 | 1 |
Announcement regarding the legal address |
DOC | 24 KB | 26.03.2014 | 21.02.2014 | 1 |
Articles of Association |
EDOC | 24.83 KB | 26.03.2014 | 21.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 22 KB | 26.03.2014 | 21.02.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.92 KB | 26.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
EDOC | 22.35 KB | 26.03.2014 | 21.02.2014 | 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.
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