International Finance Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 27.06.2018
Business form Limited Liability Company
Registered name SIA "International Finance Trading"
Registration number, date 40103793039, 27.05.2014
VAT number None Europe VAT register
Register, date Commercial Register, 27.05.2014
Legal address Baznīcas iela 20/22 – 40, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR , registered 27.05.2014 (registered payment 02.08.2016: 2 800 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 19.73 20.27
Personal income tax (thousands, €) 0 1.27 1.13
Statutory social insurance contributions (thousands, €) 0 2.57 1.62
Average employees count 2 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)
CSP industry Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (66.19)

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 02.02.2018  PDF (1.75 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 11.12.2017  PDF (891.7 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 27.05.2014 - 31.12.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 69.76 KB 05.08.2016 22.07.2016 2

Articles of Association

 TIF 16.9 KB 28.05.2014 22.05.2014 1

Memorandum of Association

 TIF 60.81 KB 28.05.2014 22.05.2014 2

Shareholders’ register

TIF 60.21 KB 28.05.2014 22.05.2014 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

 EDOC 70.12 KB 27.06.2018 27.06.2018 2

State Revenue Service decisions/letters/statements

 DOCX 79.11 KB 26.06.2018 26.06.2018 1

State Revenue Service decisions/letters/statements

 EDOC 93.82 KB 26.06.2018 26.06.2018 1

Application

 TIF 96.6 KB 26.06.2018 21.06.2018 2

Plan for the division of the remaining assets of the company

TIF 56.3 KB 26.06.2018 18.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 191.74 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.47 KB 07.02.2018 07.02.2018 2

Application

 TIF 255.21 KB 06.02.2018 06.02.2018 5

Protocols/decisions of a company/organisation

 TIF 47.2 KB 06.02.2018 06.02.2018 1

Decisions / letters / protocols of public notaries

 TIF 64.39 KB 05.08.2016 02.08.2016 2

Application

 TIF 141.47 KB 05.08.2016 22.07.2016 2

Registration certificates

 TIF 45.83 KB 28.12.2015 17.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 81.18 KB 28.05.2014 27.05.2014 2

Announcement regarding the legal address

 TIF 11.26 KB 28.05.2014 22.05.2014 1

Application

 TIF 169.09 KB 28.05.2014 22.05.2014 3

Bank statements or other document regarding the payment of the equity

TIF 30.83 KB 28.05.2014 22.05.2014 1

Confirmation or consent to legal address

 TIF 3.8 MB 28.05.2014 22.05.2014 12
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