Commodity Trading Group, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 02.09.2020
Business form Limited Liability Company
Registered name SIA "Commodity Trading Group"
Registration number, date 40103996304, 26.05.2016
VAT number None Europe VAT register
Register, date Commercial Register, 26.05.2016
Legal address Miera iela 93 – 27, Rīga, LV-1013 Check address owners
Fixed capital 2 800 EUR , registered 26.05.2016 (registered payment 26.05.2016: 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

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

Historical addresses

Rīga, Ģertrūdes iela 12 - 7 Until 03.10.2017 8 years ago

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.17 KB 30.05.2016 17.05.2016 1

Memorandum of Association

TIF 67.66 KB 30.05.2016 17.05.2016 2

Shareholders’ register

TIF 52.4 KB 30.05.2016 17.05.2016 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

RTF 919.8 KB 02.09.2020 02.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 98.83 KB 02.09.2020 02.09.2020 2

State Revenue Service decisions/letters/statements

DOC 127.5 KB 30.12.2019 30.12.2019 1

State Revenue Service decisions/letters/statements

EDOC 104.39 KB 30.12.2019 30.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.15 KB 02.07.2019 02.07.2019 2

Decisions / letters / protocols of public notaries

EDOC 69.94 KB 02.07.2019 02.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.77 KB 27.06.2019 27.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 71.76 KB 03.10.2017 03.10.2017 1

Decisions / letters / protocols of public notaries

RTF 189.2 KB 03.10.2017 03.10.2017 1

Application

TIF 94.84 KB 20.09.2017 18.09.2017 5

Power of attorney, act of empowerment

TIF 41.69 KB 20.09.2017 18.09.2017 1

Confirmation or consent to legal address

TIF 9.28 KB 20.09.2017 31.03.2017 1

Decisions / letters / protocols of public notaries

TIF 55.73 KB 30.05.2016 26.05.2016 2

Bank statements or other document regarding the payment of the equity

TIF 47.03 KB 30.05.2016 18.05.2016 1

Announcement regarding the legal address

TIF 17.52 KB 30.05.2016 17.05.2016 1

Application

TIF 114.76 KB 30.05.2016 17.05.2016 3

Consent of a member of the Board / executive director

TIF 47.48 KB 30.05.2016 17.05.2016 2

Power of attorney, act of empowerment

TIF 71.74 KB 30.05.2016 17.05.2016 2

Confirmation or consent to legal address

TIF 26.76 KB 30.05.2016 24.04.2016 1

Power of attorney, act of empowerment

TIF 136.83 KB 30.05.2016 24.01.2013 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. Request documents in Company register