IJ 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, 20.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "IJ TRADE" |
| Registration number, date | 40103363736, 04.01.2011 |
| VAT number | None (excluded 16.10.2012) Europe VAT register |
| Register, date | Commercial Register, 04.01.2011 |
| Legal address | Kaķasēkļa dambis 20 – 4, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0.02 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Historical addresses
| Rīga, Kaķasēkļa dambis 22 - 4 | Until 03.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Rostokas iela 64-53 | Until 28.11.2012 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 26.06 KB | 29.11.2012 | 12.11.2012 | 2 |
Articles of Association |
TIF | 56.8 KB | 07.01.2011 | 29.12.2010 | 1 |
Memorandum of Association |
TIF | 108.01 KB | 07.01.2011 | 29.12.2010 | 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 |
RTF | 913.01 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.17 KB | 20.02.2018 | 20.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 63.86 KB | 21.05.2014 | 15.05.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 42.52 KB | 13.05.2014 | 13.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.94 KB | 02.09.2013 | 02.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.92 KB | 02.09.2013 | 02.09.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.46 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 28.08.2013 | 28.08.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 61 KB | 28.08.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.77 KB | 29.11.2012 | 28.11.2012 | 2 |
Application |
TIF | 123.45 KB | 29.11.2012 | 15.11.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.64 KB | 29.11.2012 | 12.11.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.47 KB | 29.11.2012 | 12.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 6.79 KB | 29.11.2012 | 09.11.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 149.68 KB | 29.11.2012 | 24.08.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 121.33 KB | 07.01.2011 | 04.01.2011 | 1 |
Registration certificates |
TIF | 121.33 KB | 07.01.2011 | 04.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 35 KB | 07.01.2011 | 29.12.2010 | 1 |
Application |
TIF | 701.07 KB | 07.01.2011 | 29.12.2010 | 4 |
Appraisal reports |
TIF | 55.16 KB | 07.01.2011 | 29.12.2010 | 1 |
Receipts on the publication and state fees |
TIF | 46.23 KB | 07.01.2011 | 23.12.2010 | 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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