EU-Trader, SIA
Limited Liability Company, Small 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, 27.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "EU-Trader" |
| Registration number, date | 51503066651, 11.11.2013 |
| VAT number | None (excluded 27.07.2021) Europe VAT register |
| Register, date | Commercial Register, 11.11.2013 |
| Legal address | Lielā Dārza iela 85, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 25 000 EUR , registered 11.11.2013 (registered payment 11.11.2013: 25 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 5.71 | 11.43 |
| Personal income tax (thousands, €) | 0 | 2.74 | 3.66 |
| Statutory social insurance contributions (thousands, €) | 0 | 6.94 | 8.1 |
| Average employees count | 0 | 7 | 8 |
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 | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2020.
Case number: C12230020 Started 09.11.2020,
ended 19.07.2021
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.07.2021 |
21.07.2021 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
09.11.2020 |
10.11.2020 | Appointment of an administrator in an insolvency case |
Skrinda Rita (Certificate nr. 00419)
Daugavpils tiesa (1000055191)
|
09.11.2020 |
10.11.2020 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 10.12.2020)
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Skrinda Rita |
Ģimnāzijas iela 42-1A, Daugavpils | Nr. 00419 (valid from 25.04.2024 till 24.04.2029) |
Cell phone +37128669976
E-mail risk@apollo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (89.57 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| NR zi ojums EU Trader | |||||
| doc00095420190503113859 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Scan027360 | |||||
| ZR zinojums EU Trader | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad zin | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.3 KB | 31.01.2019 | 25.01.2019 | 1 |
Articles of Association |
TIF | 49.34 KB | 31.01.2019 | 25.01.2019 | 2 |
Shareholders’ register |
TIF | 106.84 KB | 31.01.2019 | 25.01.2019 | 3 |
Articles of Association |
TIF | 50.82 KB | 15.11.2016 | 01.11.2016 | 2 |
Shareholders’ register |
TIF | 179.62 KB | 15.11.2016 | 01.11.2016 | 6 |
Articles of Association |
TIF | 6.77 KB | 26.11.2013 | 01.11.2013 | 1 |
Memorandum of association |
TIF | 13.3 KB | 26.11.2013 | 01.11.2013 | 1 |
Shareholders’ register |
TIF | 21.31 KB | 26.11.2013 | 01.11.2013 | 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 | 65.48 KB | 27.07.2021 | 27.07.2021 | 1 |
Application in Insolvency proceedings |
EDOC | 25.05 KB | 27.07.2021 | 22.07.2021 | 1 |
Application in Insolvency proceedings |
DOC | 57.5 KB | 27.07.2021 | 22.07.2021 | 1 |
Notary’s decision |
EDOC | 65.59 KB | 21.07.2021 | 21.07.2021 | 2 |
Court decision/judgement |
102.11 KB | 20.07.2021 | 19.07.2021 | 3 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.07.2021 | 11.03.2021 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 141.82 KB | 27.07.2021 | 11.03.2021 | 1 |
Notary’s decision |
EDOC | 66.03 KB | 10.11.2020 | 10.11.2020 | 2 |
Court decision/judgement |
109.25 KB | 09.11.2020 | 09.11.2020 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 07.11.2019 | 07.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.45 KB | 04.11.2019 | 04.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.38 KB | 26.02.2019 | 26.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.22 KB | 30.01.2019 | 30.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 30.01.2019 | 30.01.2019 | 2 |
Application |
TIF | 328.51 KB | 31.01.2019 | 25.01.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 110.91 KB | 31.01.2019 | 25.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.37 KB | 20.03.2018 | 20.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 20.03.2018 | 20.03.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92.5 KB | 16.03.2018 | 16.03.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.45 KB | 16.03.2018 | 16.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.4 KB | 15.11.2016 | 11.11.2016 | 2 |
Application |
TIF | 226.75 KB | 15.11.2016 | 08.11.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 77.55 KB | 15.11.2016 | 01.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.97 KB | 13.05.2015 | 13.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.46 KB | 13.05.2015 | 13.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 18.45 KB | 26.11.2013 | 11.11.2013 | 1 |
Registration certificates |
TIF | 8.16 KB | 26.11.2013 | 11.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.1 KB | 26.11.2013 | 07.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 4.02 KB | 26.11.2013 | 01.11.2013 | 1 |
Application |
TIF | 100.29 KB | 26.11.2013 | 01.11.2013 | 6 |
Confirmation or consent to legal address |
TIF | 4.77 KB | 26.11.2013 | 01.11.2013 | 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
Connected articles
| Date | Source | Title |
|---|---|---|
18.10.2016 |
LETA | Telekomunikāciju un sakaru nozares līderiem pievienojas vairāki ļoti sekmīgu gadu aizvadījuši uzņēmumi |