F 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, 07.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "F TRADE" |
| Registration number, date | 50003763631, 23.08.2005 |
| VAT number | None (excluded 09.06.2015) Europe VAT register |
| Register, date | Commercial Register, 23.08.2005 |
| Legal address | Rīga, Miera iela 36 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.08.2005 (registered payment 12.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 10.13 |
| Personal income tax (thousands, €) | 2.92 |
| Statutory social insurance contributions (thousands, €) | 3.55 |
| Average employees count | 6 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
|---|
Historical addresses
| Rīga, Briežu iela 4 | Until 18.02.2015 | 10 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 20.03.2015.
Case number: C30330815 Started 20.03.2015,
ended 12.06.2015
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.06.2015 |
07.07.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2015 |
26.03.2015 | Appointment of an administrator in an insolvency case |
Ivanovs Sergejs (Certificate nr. 00444)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
20.03.2015 |
26.03.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Ivanovs Sergejs |
Maskavas iela 116-213, Rīga, LV-1003 | Nr. 00444 (valid from 14.11.2013 till 14.11.2015) |
Cell phone 29126071
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 18.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP2014VZ | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINJOJUMS | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ODT | ||||
2010 |
Annual report | 05.05.2011 | TIF (802.36 KB) | ||
2009 |
Annual report | 01.06.2010 | TIF (697.93 KB) | ||
2008 |
Annual report | 29.06.2009 | TIF (1.71 MB) | ||
2007 |
Annual report | 06.01.2009 | TIF (1.46 MB) | ||
2006 |
Annual report | 10.07.2007 | TIF (687.29 KB) | ||
2005 |
Annual report | 05.01.2007 | ZIP | ||
| Annual report 2005 | |||||
| Annual report 2005 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 143.54 KB | 17.05.2016 | 17.08.2005 | 4 |
Memorandum of Association |
TIF | 42.62 KB | 17.05.2016 | 17.08.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 52.27 KB | 17.05.2016 | 07.07.2015 | 2 |
Notary’s decision |
EDOC | 70.68 KB | 07.07.2015 | 07.07.2015 | 1 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 25.06.2015 | 19.06.2015 | 2 |
Application in Insolvency proceedings |
DOC | 45.5 KB | 25.06.2015 | 19.06.2015 | 2 |
Application in Insolvency proceedings |
EDOC | 32.68 KB | 25.06.2015 | 19.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.06.2015 | 19.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 209.93 KB | 25.06.2015 | 19.06.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 25.06.2015 | 19.06.2015 | 1 |
Court decision/judgement |
TIF | 167.78 KB | 17.05.2016 | 12.06.2015 | 3 |
Notary’s decision |
TIF | 80.03 KB | 30.03.2015 | 26.03.2015 | 2 |
Court decision/judgement |
TIF | 166.72 KB | 30.03.2015 | 20.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.02 KB | 17.05.2016 | 18.02.2015 | 2 |
Application |
TIF | 161.83 KB | 17.05.2016 | 12.02.2015 | 1 |
Confirmation or consent to legal address |
TIF | 21.6 KB | 17.05.2016 | 12.02.2015 | 1 |
Purchase/lease agreement |
TIF | 463.51 KB | 17.05.2016 | 02.07.2012 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.73 KB | 17.05.2016 | 29.03.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48 KB | 17.05.2016 | 26.03.2012 | 2 |
Application |
TIF | 444.13 KB | 17.05.2016 | 23.03.2012 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.31 KB | 17.05.2016 | 23.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.32 KB | 17.05.2016 | 19.08.2008 | 1 |
Application |
TIF | 152.69 KB | 17.05.2016 | 14.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 46.13 KB | 17.05.2016 | 14.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.08 KB | 17.05.2016 | 08.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 17.05.2016 | 12.12.2006 | 1 |
Application |
TIF | 175.59 KB | 17.05.2016 | 08.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 46.6 KB | 17.05.2016 | 08.12.2006 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 49.01 KB | 17.05.2016 | 12.09.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.84 KB | 17.05.2016 | 11.09.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.61 KB | 17.05.2016 | 23.08.2005 | 1 |
Registration certificates |
TIF | 35.48 KB | 17.05.2016 | 23.08.2005 | 1 |
Announcement regarding the legal address |
TIF | 10.64 KB | 17.05.2016 | 18.08.2005 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.39 KB | 17.05.2016 | 18.08.2005 | 1 |
Receipt on the entry of commercial pledge in other register |
TIF | 41.06 KB | 17.05.2016 | 18.08.2005 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.19 KB | 17.05.2016 | 17.08.2005 | 1 |
Consent of the auditor |
TIF | 10.12 KB | 17.05.2016 | 17.08.2005 | 1 |
Application |
TIF | 179.34 KB | 17.05.2016 | 16.08.2005 | 6 |
Sample report |
TIF | 27.05 KB | 17.05.2016 | 02.08.2005 | 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