Industrial Equipment Trading, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 26.09.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Industrial Equipment Trading"
Registration number, date 40103336352, 22.10.2010
VAT number None (excluded 20.07.2017) Europe VAT register
Register, date Commercial Register, 22.10.2010
Legal address Rīga, Pulkveža Brieža iela 6 Check address owners
Fixed capital 2 847 EUR , registered 23.04.2014 (registered payment 23.04.2014: 2 847 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 17.72 8.92
Personal income tax (thousands, €) 0.02 5.61 3.49
Statutory social insurance contributions (thousands, €) 0 4.88 5.4
Average employees count 0 3 5
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63)
CSP industry Starpniecība darbībā ar nekustamo īpašumu (68.31)

Historical company names

Sabiedrība ar ierobežotu atbildību "Real Palace" Until 02.09.2016 8 years ago
Sabiedrība ar ierobežotu atbildību "Reale Palace" Until 03.01.2011 13 years ago

Historical addresses

Rīga, Lāčplēša iela 41-8 Until 09.08.2012 12 years ago
Rīga, Anniņmuižas bulvāris 38 k-3 -94C Until 03.01.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 07.03.2018  ZIP €11.00
Annual report 2017 PDF
Paskaidrojums GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums paskaidrojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 24.03.2016  ZIP €8.00
Annual report 2015 PDF
IMG 0006 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.03.2015  ZIP €7.00
1_HTML izdruka HTML
IMG 0001 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 11.05.2014  ZIP
1_HTML izdruka HTML
IMG 0167 PDF

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
IMG 0021 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 23.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums REAL ODT

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 342.63 KB 08.09.2016 31.08.2016 3

Amendments to the Articles of Association

 TIF 33.54 KB 08.09.2016 23.08.2016 1

Articles of Association

 TIF 73.38 KB 08.09.2016 23.08.2016 2

Amendments to the Articles of Association

 TIF 24.45 KB 28.04.2014 08.04.2014 1

Articles of Association

 TIF 22.19 KB 28.04.2014 08.04.2014 1

Shareholders’ register

TIF 44.23 KB 28.04.2014 08.04.2014 2

Amendments to the Articles of Association

 TIF 11.89 KB 04.01.2011 07.12.2010 1

Articles of Association

 TIF 15.23 KB 04.01.2011 07.12.2010 1

Regulations for the increase/reduction of the equity

 TIF 22.88 KB 04.01.2011 07.12.2010 1

Shareholders’ register

TIF 19.51 KB 04.01.2011 07.12.2010 1

Articles of Association

 TIF 18.57 KB 04.01.2011 11.10.2010 1

Memorandum of Association

 TIF 21.05 KB 04.01.2011 11.10.2010 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 132.79 KB 06.12.2016 29.11.2016 2

Protocols/decisions of a company/organisation

 TIF 68.64 KB 06.12.2016 29.11.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 02.09.2016 02.09.2016 2

Protocols/decisions of a company/organisation

 TIF 96.88 KB 08.09.2016 23.08.2016 2

Power of attorney, act of empowerment

 TIF 116.5 KB 06.12.2016 11.08.2016 2

Power of attorney, act of empowerment

 TIF 177.22 KB 08.09.2016 11.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 78.76 KB 28.04.2014 23.04.2014 2

Application

 TIF 82.57 KB 28.04.2014 08.04.2014 2

Protocols/decisions of a company/organisation

 TIF 33.87 KB 28.04.2014 08.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 31.19 KB 13.08.2012 09.08.2012 1

Application

 TIF 47.47 KB 13.08.2012 09.07.2012 1

Confirmation or consent to legal address

 TIF 7.8 KB 13.08.2012 09.07.2012 1

Power of attorney, act of empowerment

 TIF 26.39 KB 13.08.2012 09.07.2012 1

Decisions / letters / protocols of public notaries

 TIF 37.33 KB 04.01.2011 03.01.2011 1

Application

 TIF 112.24 KB 04.01.2011 20.12.2010 3

Application of shareholders or third persons for the acquisition of shares

TIF 10.44 KB 04.01.2011 07.12.2010 1

Protocols/decisions of a company/organisation

 TIF 68.77 KB 04.01.2011 07.12.2010 2

Registration certificates

 TIF 44.22 KB 04.01.2011 22.10.2010 1

Registration certificates

 TIF 24.3 KB 04.01.2011 22.10.2010 1

Bank statements or other document regarding the payment of the equity

TIF 22.08 KB 04.01.2011 12.10.2010 1

Announcement regarding the legal address

 TIF 11.05 KB 04.01.2011 11.10.2010 1

Application

 TIF 301.21 KB 04.01.2011 4
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