COMODO TRADE, 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, 03.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "COMODO TRADE" |
| Registration number, date | 40103985230, 14.04.2016 |
| VAT number | None (excluded 14.12.2017) Europe VAT register |
| Register, date | Commercial Register, 14.04.2016 |
| Legal address | Āžu iela 10 – 25, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 14.04.2016 (registered payment 14.04.2016: 3 000 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 | 13.27 |
| Personal income tax (thousands, €) | 0 | 0 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.57 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Personiskās drošības darbības (80.10) |
|---|---|
| CSP industry | Personiskās drošības darbības (80.10) |
Historical company names
| SIA "DOMOCO" | Until 25.09.2017 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "AMOKO LV" | Until 26.05.2016 | 8 years ago |
Historical addresses
| Garkalnes nov., Garkalne, Stacijas iela 4 | Until 30.08.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 14.04.2016 - 31.12.2016 | 30.04.2017 | PDF (3.4 MB) | €9.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
305.12 KB | 31.10.2017 | 29.09.2017 | 2 | |
Shareholders’ register |
305.12 KB | 31.10.2017 | 29.09.2017 | 2 | |
Articles of Association |
DOC | 27.5 KB | 25.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
DOC | 37 KB | 25.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
932.96 KB | 30.08.2017 | 18.08.2017 | 1 | |
Amendments to the Articles of Association |
420.64 KB | 12.09.2016 | 23.05.2016 | 1 | |
Articles of Association |
261.14 KB | 12.09.2016 | 23.05.2016 | 3 | |
Articles of Association |
300.56 KB | 12.04.2016 | 11.04.2016 | 3 | |
Memorandum of Association |
186.58 KB | 12.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
134.96 KB | 12.04.2016 | 11.04.2016 | 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 | 99.47 KB | 03.03.2020 | 03.03.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 11.07.2019 | 11.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.91 KB | 11.07.2019 | 11.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.29 KB | 27.02.2019 | 27.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 18.01.2019 | 18.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.04 KB | 18.01.2019 | 18.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 76.78 KB | 16.01.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.66 KB | 10.01.2018 | 10.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.01.2018 | 10.01.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 372.74 KB | 08.01.2018 | 08.01.2018 | 1 |
Orders/request/cover notes of court bailiffs |
387.78 KB | 08.01.2018 | 08.01.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 68.33 KB | 01.11.2017 | 01.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 01.11.2017 | 01.11.2017 | 2 |
Shareholders’ register |
EDOC | 324.03 KB | 31.10.2017 | 29.09.2017 | 2 |
Application |
TIF | 282.21 KB | 27.10.2017 | 29.09.2017 | 5 |
Power of attorney, act of empowerment |
TIF | 111.93 KB | 24.10.2017 | 29.09.2017 | 2 |
Protocols/decisions of a company/organisation |
TIF | 72.49 KB | 24.10.2017 | 29.09.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 68.24 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
DOCX | 36.58 KB | 25.09.2017 | 18.09.2017 | 4 |
Application |
EDOC | 293.98 KB | 25.09.2017 | 18.09.2017 | 4 |
Articles of Association |
EDOC | 518.53 KB | 25.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 261.02 KB | 25.09.2017 | 05.09.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 25.09.2017 | 05.09.2017 | 1 |
Shareholders’ register |
EDOC | 778.8 KB | 25.09.2017 | 05.09.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.02 KB | 30.08.2017 | 30.08.2017 | 2 |
Application |
1002.48 KB | 30.08.2017 | 20.08.2017 | 4 | |
Application |
996.45 KB | 30.08.2017 | 20.08.2017 | 4 | |
Shareholders’ register |
999.39 KB | 30.08.2017 | 18.08.2017 | 1 | |
Confirmation or consent to legal address |
737.44 KB | 30.08.2017 | 14.08.2017 | 1 | |
Confirmation or consent to legal address |
707.24 KB | 30.08.2017 | 14.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
663.39 KB | 30.08.2017 | 14.08.2017 | 1 | |
Protocols/decisions of a company/organisation |
693.53 KB | 30.08.2017 | 14.08.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 12.09.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.26 KB | 12.09.2016 | 26.05.2016 | 2 |
Amendments to the Articles of Association |
450.82 KB | 12.09.2016 | 23.05.2016 | 1 | |
Articles of Association |
287.42 KB | 12.09.2016 | 23.05.2016 | 3 | |
Application |
322.05 KB | 12.09.2016 | 23.05.2016 | 2 | |
Application |
305.3 KB | 12.09.2016 | 23.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
391.08 KB | 12.09.2016 | 23.05.2016 | 2 | |
Protocols/decisions of a company/organisation |
363.79 KB | 12.09.2016 | 23.05.2016 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.74 KB | 14.04.2016 | 14.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
DOC | 76.5 KB | 12.04.2016 | 12.04.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 37.83 KB | 12.04.2016 | 12.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.39 KB | 20.04.2016 | 11.04.2016 | 1 |
Announcement regarding the legal address |
208.15 KB | 12.04.2016 | 11.04.2016 | 1 | |
Announcement regarding the legal address |
177.51 KB | 12.04.2016 | 11.04.2016 | 1 | |
Articles of Association |
327.02 KB | 12.04.2016 | 11.04.2016 | 3 | |
Application |
293.37 KB | 12.04.2016 | 11.04.2016 | 2 | |
Memorandum of Association |
215.91 KB | 12.04.2016 | 11.04.2016 | 1 | |
Shareholders’ register |
162.5 KB | 12.04.2016 | 11.04.2016 | 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