Corporate 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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Corporate Trading SIA |
| Registration number, date | 40103794496, 30.05.2014 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.05.2014 |
| Legal address | Pils iela 8/10, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR , registered 30.05.2014 (registered payment 30.05.2014: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.56 | 0 | 0.28 |
| Personal income tax (thousands, €) | -0.01 | 0 | 0.08 |
| Statutory social insurance contributions (thousands, €) | -0.01 | -0.01 | 0.14 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
|---|---|
| CSP industry | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
Historical addresses
| Rīga, Aristida Briāna iela 9A-2 | Until 25.06.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (92.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Paskaidrojums par 54.pantu | |||||
2014 |
Annual report | 30.05.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Corporate Trading 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 131.07 KB | 23.07.2014 | 12.05.2014 | 3 |
Articles of Association |
TIF | 47.64 KB | 23.07.2014 | 11.04.2014 | 2 |
Memorandum of Association |
TIF | 71.44 KB | 23.07.2014 | 11.04.2014 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
EDOC | 88.06 KB | 08.11.2018 | 08.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 08.11.2018 | 08.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 17.05.2018 | 17.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.98 KB | 17.05.2018 | 17.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 15.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 15.05.2018 | 14.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 15.05.2018 | 14.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.96 KB | 01.07.2015 | 25.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.21 KB | 01.07.2015 | 08.06.2015 | 1 |
Application |
TIF | 91.32 KB | 01.07.2015 | 01.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 574.23 KB | 01.07.2015 | 09.04.2015 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 60.74 KB | 23.07.2014 | 30.05.2014 | 2 |
Registration certificates |
TIF | 23.22 KB | 23.07.2014 | 30.05.2014 | 1 |
Application |
TIF | 322.27 KB | 23.07.2014 | 26.05.2014 | 3 |
Announcement regarding the legal address |
TIF | 13.31 KB | 23.07.2014 | 11.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 345.44 KB | 23.07.2014 | 11.04.2014 | 3 |
Power of attorney, act of empowerment |
TIF | 399.89 KB | 23.07.2014 | 11.04.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.26 KB | 23.07.2014 | 03.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 627.54 KB | 23.07.2014 | 19.03.2014 | 10 |
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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