Discount 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, 19.12.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Discount Trade" |
| Registration number, date | 49203000488, 02.10.1991 |
| VAT number | None (excluded 12.09.2016) Europe VAT register |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Gramzdas iela 90, Rīga, LV-1029 Check address owners |
| Fixed capital | 2 840 EUR , registered 22.01.2014 (registered payment 22.01.2014: 2 840 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 | 8.31 | 6.65 |
| Personal income tax (thousands, €) | 0 | 1.84 | 1.74 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.19 | 3.35 |
| Average employees count | 0 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71) |
Historical company names
| SIA "Lego logistics group" | Until 18.03.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Accept Technologies" | Until 22.01.2014 | 10 years ago |
| Sabiedrība ar ierobežotu atbildību "ZAPZ" | Until 13.04.2010 | 14 years ago |
| Sabiedrība ar ierobežotu atbildību Kandavā "KURSA" | Until 23.11.2004 | 20 years ago |
Historical addresses
| Rīga, Miera iela 95-70 | Until 18.03.2015 | 9 years ago |
|---|---|---|
| Rīga, Antonijas iela 22-4 | Until 12.07.2012 | 12 years ago |
| Tukuma rajons, Kandava, Ozolu iela 9-6 | Until 23.11.2004 | 20 years ago |
| Rīga, Mārupes iela 47-6 | Until 13.04.2010 | 14 years ago |
| Rīga, Mēness iela 7/9-17A | Until 17.06.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Discount Trade | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 18.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2012 Accept | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 13.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2011 Accept | |||||
2010 |
Annual report | 13.04.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2010 Accept | RTF | ||||
2009 |
Annual report | 25.05.2010 | TIF (365.69 KB) | ||
2008 |
Annual report | 02.06.2009 | TIF (409.23 KB) | ||
2007 |
Annual report | 18.02.2009 | TIF (396.45 KB) | ||
2006 |
Annual report | 20.06.2007 | TIF (271.46 KB) | ||
2005 |
Annual report | 29.12.2006 | PDF (446.56 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.61 KB | 17.01.2014 | 06.04.2010 | 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 | 102.17 KB | 19.12.2018 | 19.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 128.23 KB | 06.11.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.47 KB | 06.11.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 06.11.2018 | 05.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.33 KB | 11.08.2017 | 11.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.81 KB | 05.01.2017 | 05.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 05.01.2017 | 05.01.2017 | 2 |
Application |
DOCX | 46.4 KB | 02.01.2017 | 02.01.2017 | 3 |
Application |
EDOC | 58.91 KB | 02.01.2017 | 02.01.2017 | 3 |
Application |
DOCX | 46.4 KB | 02.01.2017 | 02.01.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.59 KB | 19.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.2 KB | 19.03.2015 | 18.03.2015 | 1 |
Articles of Association |
EDOC | 51.41 KB | 16.03.2015 | 16.03.2015 | 1 |
Application |
EDOC | 75.4 KB | 16.03.2015 | 16.03.2015 | 13 |
Application |
EDOC | 37.71 KB | 16.03.2015 | 16.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 63.55 KB | 16.03.2015 | 16.03.2015 | 1 |
Confirmation or consent to legal address |
TIF | 17.73 KB | 24.03.2015 | 10.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 20.01.2015 | 20.01.2015 | 2 |
Shareholders’ register |
EDOC | 36.8 KB | 15.01.2015 | 15.01.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 63.51 KB | 10.01.2015 | 20.12.2014 | 1 |
Application |
EDOC | 70.11 KB | 10.01.2015 | 19.12.2014 | 12 |
Application |
167.91 KB | 22.07.2014 | 22.07.2014 | 2 | |
Protocols/decisions of a company/organisation |
106.91 KB | 22.07.2014 | 22.07.2014 | 1 | |
Registration certificates |
TIF | 77.15 KB | 23.07.2014 | 22.01.2014 | 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.
Request documents in Company register