East 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "East Trade" |
| Registration number, date | 40103605228, 09.11.2012 |
| VAT number | None (excluded 28.05.2015) Europe VAT register |
| Register, date | Commercial Register, 09.11.2012 |
| Legal address | "Apiņi", Siguldas pag., Siguldas nov., LV-2150 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 2 846 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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
Historical addresses
| Siguldas nov., Siguldas pag., Ķipari, "Apiņi" | Until 02.07.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums zaudejumi 2013 ET | |||||
2012 |
Annual report | 09.11.2012 - 31.12.2012 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums zaudejumi 2012 ET |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 18.58 KB | 20.12.2012 | 12.12.2012 | 1 |
Articles of Association |
TIF | 45.39 KB | 14.11.2012 | 06.11.2012 | 1 |
Memorandum of Association |
TIF | 121.77 KB | 14.11.2012 | 06.11.2012 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 30.66 KB | 14.12.2015 | 09.12.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
DOC | 107 KB | 08.12.2015 | 07.12.2015 | 1 |
Copies and statements of the Land Register and the State Land Service deeds |
EDOC | 92.51 KB | 08.12.2015 | 07.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 104.59 KB | 15.12.2015 | 02.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.53 KB | 29.05.2015 | 29.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.39 KB | 29.05.2015 | 29.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.92 KB | 28.05.2015 | 28.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.92 KB | 28.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.15 KB | 03.07.2013 | 02.07.2013 | 2 |
Application |
TIF | 33.93 KB | 03.07.2013 | 27.06.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 14.99 KB | 03.07.2013 | 27.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.61 KB | 20.02.2013 | 19.02.2013 | 2 |
Application |
TIF | 128.45 KB | 20.02.2013 | 18.02.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.75 KB | 20.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.51 KB | 20.12.2012 | 19.12.2012 | 2 |
Application |
TIF | 158.6 KB | 20.12.2012 | 13.12.2012 | 4 |
Power of attorney, act of empowerment |
TIF | 18.92 KB | 20.12.2012 | 13.12.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 32.03 KB | 20.12.2012 | 12.12.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.99 KB | 20.12.2012 | 12.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 92.39 KB | 14.11.2012 | 09.11.2012 | 2 |
Registration certificates |
TIF | 173.93 KB | 14.11.2012 | 09.11.2012 | 1 |
Application |
TIF | 754.36 KB | 14.11.2012 | 08.11.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 494.94 KB | 14.11.2012 | 08.11.2012 | 1 |
Confirmation or consent to legal address |
TIF | 34.9 KB | 14.11.2012 | 08.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 33.01 KB | 14.11.2012 | 06.11.2012 | 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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