Inditex Trading, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 31.08.2016
Business form Limited Liability Company
Registered name SIA Inditex Trading
Registration number, date 40103802295, 26.06.2014
VAT number None (excluded 31.08.2016) Europe VAT register
Register, date Commercial Register, 26.06.2014
Legal address Lāčplēša iela 27 – 27, Rīga, LV-1011 Check address owners
Fixed capital 3 000 EUR , registered 12.08.2016 (registered payment 12.08.2016: 3 000 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

2015 2014
Total payments to state budget (thousands, €) 0.29 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

Historical company names

SIA BONUS Until 14.08.2014 10 years ago

Historical addresses

Rīga, Kurzemes prospekts 128-38A Until 02.02.2015 9 years ago
Rīga, Dammes iela 27-82 Until 14.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 26.06.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 78.29 KB 06.09.2016 23.08.2016 2

Regulations for the increase/reduction of the equity

 DOC 31 KB 09.08.2016 25.07.2016 1

Articles of Association

 DOCX 12.88 KB 04.08.2016 25.07.2016 1

Shareholders’ register

DOCX 17.87 KB 04.08.2016 25.07.2016 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 78.51 KB 23.08.2016 10.03.2016 2

Shareholders’ register

TIF 387.53 KB 16.01.2015 13.01.2015 2

Amendments to the Articles of Association

 TIF 9.2 KB 18.08.2014 11.08.2014 1

Articles of Association

 TIF 48.04 KB 18.08.2014 11.08.2014 2

Shareholders’ register

TIF 68.14 KB 18.08.2014 11.08.2014 2

Articles of Association

 TIF 8.48 KB 07.08.2014 19.06.2014 1

Memorandum of Association

 TIF 23.86 KB 07.08.2014 19.06.2014 1

Shareholders’ register

TIF 29.93 KB 07.08.2014 19.06.2014 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

 TIF 58.37 KB 06.09.2016 31.08.2016 2

Application

 TIF 64.9 KB 06.09.2016 23.08.2016 1

Protocols/decisions of a company/organisation

 TIF 37.78 KB 06.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 45.42 KB 23.08.2016 22.08.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 12.08.2016 12.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.74 KB 12.08.2016 12.08.2016 2

Application

 DOCX 30.16 KB 04.08.2016 01.08.2016 2

Application

 EDOC 42.96 KB 04.08.2016 01.08.2016 2

Bank statements or other document regarding the payment of the equity

TIF 15.88 KB 18.08.2016 25.07.2016 1

Regulations for the increase/reduction of the equity

 EDOC 24.09 KB 09.08.2016 25.07.2016 1

Articles of Association

 EDOC 25.83 KB 04.08.2016 25.07.2016 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.34 KB 04.08.2016 25.07.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.39 KB 04.08.2016 25.07.2016 1

Protocols/decisions of a company/organisation

 DOCX 15.26 KB 04.08.2016 25.07.2016 1

Protocols/decisions of a company/organisation

 EDOC 28.16 KB 04.08.2016 25.07.2016 1

Shareholders’ register

EDOC 30.4 KB 04.08.2016 25.07.2016 1

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.04 KB 14.06.2016 14.06.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 14.06.2016 14.06.2016 2

Application

 DOC 59 KB 13.06.2016 10.06.2016 2

Application

 DOC 59 KB 13.06.2016 10.06.2016 2

Application

 EDOC 31 KB 13.06.2016 10.06.2016 2

Other documents

 TIF 143.8 KB 06.09.2016 01.06.2016 4

Cover letter

 TIF 22.88 KB 23.08.2016 10.03.2016 1

Other documents

 TIF 19.14 KB 23.08.2016 10.03.2016 1

Registration certificates

 TIF 26.27 KB 14.04.2015 31.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 36.71 KB 06.02.2015 02.02.2015 2

Application

 TIF 148.59 KB 06.02.2015 28.01.2015 2

Confirmation or consent to legal address

 TIF 15.54 KB 06.02.2015 26.01.2015 1

Decisions / letters / protocols of public notaries

 TIF 77.97 KB 16.01.2015 15.01.2015 2

Application

 TIF 220.38 KB 16.01.2015 13.01.2015 4

Protocols/decisions of a company/organisation

 TIF 89.7 KB 16.01.2015 13.01.2015 3

Decisions / letters / protocols of public notaries

 TIF 83.39 KB 18.08.2014 14.08.2014 2

Application

 TIF 426.18 KB 18.08.2014 11.08.2014 5

Confirmation or consent to legal address

 TIF 16.14 KB 18.08.2014 11.08.2014 1

Power of attorney, act of empowerment

 TIF 58.46 KB 18.08.2014 11.08.2014 2

Protocols/decisions of a company/organisation

 TIF 85.78 KB 18.08.2014 11.08.2014 2

Decisions / letters / protocols of public notaries

 TIF 46.68 KB 07.08.2014 26.06.2014 2

Announcement regarding the legal address

 TIF 7.7 KB 07.08.2014 19.06.2014 1

Application

 TIF 194.75 KB 07.08.2014 19.06.2014 3

Power of attorney, act of empowerment

 TIF 14.71 KB 07.08.2014 19.06.2014 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