INFO TRADE GROUP, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.11.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INFO TRADE GROUP"
Registration number, date 40003628633, 30.04.2003
VAT number None (excluded 02.12.2005) Europe VAT register
Register, date Commercial Register, 30.04.2003
Legal address Rīga, Augusta Dombrovska iela 11-61 Check address owners
Fixed capital 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)

Historical addresses

Rīga, Lāčplēša iela 48/50-27 Until 27.02.2006 18 years ago
Rīga, Lāčplēša iela 36-6a Until 05.12.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2006

Annual report 05.09.2007  TIF (742.3 KB)

2005

Annual report 16.01.2007  TIF (742.94 KB)

2004

Annual report 20.08.2009  TIF (480.79 KB)

2003

Annual report 20.08.2009  TIF (379.7 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 16.53 KB 20.08.2009 18.02.2006 1

Shareholders’ register

TIF 16.53 KB 20.08.2009 03.01.2006 1

Shareholders’ register

TIF 10.11 KB 20.08.2009 26.08.2005 1

Articles of Association

TIF 235.92 KB 20.08.2009 02.08.2005 6

Shareholders’ register

TIF 11.1 KB 20.08.2009 02.08.2005 1

Amendments to the Articles of Association

TIF 9.9 KB 20.08.2009 28.11.2003 1

Articles of Association

TIF 157.23 KB 20.08.2009 28.11.2003 6

Shareholders’ register

TIF 13.2 KB 20.08.2009 28.11.2003 1

Memorandum of association

TIF 74.33 KB 20.08.2009 10.04.2003 4

Articles of Association

TIF 180.26 KB 20.08.2009 7

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 919.97 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 102.68 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

TIF 54.66 KB 19.04.2017 13.01.2017 2

Decisions / letters / protocols of public notaries

RTF 183.87 KB 03.12.2012 03.12.2012 2

Decisions / letters / protocols of public notaries

EDOC 960.92 KB 03.12.2012 03.12.2012 2

Orders/request/cover notes of court bailiffs

TIF 20.78 KB 04.12.2012 27.11.2012 1

Orders/request/cover notes of court bailiffs

TIF 36.18 KB 04.12.2012 11.08.2012 1

Decisions / letters / protocols of public notaries

TIF 41.52 KB 04.12.2012 20.08.2009 2

Decisions / letters / protocols of public notaries

TIF 37.74 KB 20.08.2009 20.04.2006 1

Cover letter

TIF 25.3 KB 20.08.2009 18.04.2006 1

State Revenue Service decisions/letters/statements

TIF 34.63 KB 20.08.2009 12.04.2006 1

Decisions / letters / protocols of public notaries

TIF 41.18 KB 20.08.2009 27.02.2006 2

Application

TIF 298.81 KB 20.08.2009 22.02.2006 5

Receipts on the publication and state fees

TIF 29.84 KB 20.08.2009 22.02.2006 2

Announcement regarding the legal address

TIF 13.38 KB 20.08.2009 18.02.2006 1

Consent of a member of the Board / executive director

TIF 9.69 KB 20.08.2009 18.02.2006 1

Protocols/decisions of a company/organisation

TIF 31.79 KB 20.08.2009 18.02.2006 1

Sample report

TIF 20.97 KB 20.08.2009 07.02.2006 1

Decisions / letters / protocols of public notaries

TIF 36.14 KB 20.08.2009 06.01.2006 1

Application

TIF 196.96 KB 20.08.2009 03.01.2006 4

Consent of a member of the Board / executive director

TIF 9.23 KB 20.08.2009 03.01.2006 1

Protocols/decisions of a company/organisation

TIF 29.49 KB 20.08.2009 03.01.2006 1

Receipts on the publication and state fees

TIF 33.39 KB 20.08.2009 03.01.2006 2

Sample report

TIF 27.8 KB 20.08.2009 03.01.2006 1

Decisions / letters / protocols of public notaries

TIF 34.69 KB 20.08.2009 05.12.2005 2

Announcement regarding the legal address

TIF 12.72 KB 20.08.2009 30.11.2005 1

Application

TIF 175.78 KB 20.08.2009 30.11.2005 3

Protocols/decisions of a company/organisation

TIF 19.65 KB 20.08.2009 30.11.2005 1

Receipts on the publication and state fees

TIF 30.63 KB 20.08.2009 30.11.2005 2

Decisions / letters / protocols of public notaries

TIF 38.59 KB 20.08.2009 31.08.2005 2

Application

TIF 87.62 KB 20.08.2009 26.08.2005 4

Consent of a member of the Board / executive director

TIF 7.01 KB 20.08.2009 26.08.2005 1

Protocols/decisions of a company/organisation

TIF 16.87 KB 20.08.2009 26.08.2005 1

Receipts on the publication and state fees

TIF 32.08 KB 20.08.2009 26.08.2005 2

Sample report

TIF 24.23 KB 20.08.2009 25.08.2005 1

Decisions / letters / protocols of public notaries

TIF 41.99 KB 20.08.2009 05.08.2005 2

Application

TIF 99.99 KB 20.08.2009 02.08.2005 4

Consent of the auditor

TIF 7.53 KB 20.08.2009 02.08.2005 1

Consent of a member of the Board / executive director

TIF 7.53 KB 20.08.2009 02.08.2005 1

Protocols/decisions of a company/organisation

TIF 24.79 KB 20.08.2009 02.08.2005 1

Receipts on the publication and state fees

TIF 27.32 KB 20.08.2009 02.08.2005 2

Sample report

TIF 17.59 KB 20.08.2009 27.07.2005 1

Decisions / letters / protocols of public notaries

TIF 29.62 KB 20.08.2009 03.12.2003 1

Receipts on the publication and state fees

TIF 22.76 KB 20.08.2009 02.12.2003 2

Application

TIF 284.97 KB 20.08.2009 28.11.2003 5

Application of shareholders or third persons for the acquisition of shares

TIF 10.33 KB 20.08.2009 28.11.2003 1

Consent of a member of the Board / executive director

TIF 12.98 KB 20.08.2009 28.11.2003 1

Power of attorney, act of empowerment

TIF 14.69 KB 20.08.2009 28.11.2003 1

Protocols/decisions of a company/organisation

TIF 28.19 KB 20.08.2009 28.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 19.54 KB 20.08.2009 25.11.2003 1

Decisions / letters / protocols of public notaries

TIF 38.41 KB 20.08.2009 30.04.2003 1

Registration certificates

TIF 35.92 KB 20.08.2009 30.04.2003 1

Receipts on the publication and state fees

TIF 29.14 KB 20.08.2009 14.04.2003 2

Announcement regarding the legal address

TIF 12.83 KB 20.08.2009 10.04.2003 1

Application

TIF 256.14 KB 20.08.2009 10.04.2003 5

Appraisal reports

TIF 20.53 KB 20.08.2009 10.04.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.36 KB 20.08.2009 10.04.2003 1

Consent of a member of the Board / executive director

TIF 22.59 KB 20.08.2009 10.04.2003 2

Power of attorney, act of empowerment

TIF 14.95 KB 20.08.2009 10.04.2003 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