INTERNATIONAL TRADING CORPORATION, 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, 19.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTERNATIONAL TRADING CORPORATION" |
| Registration number, date | 40203134110, 27.03.2018 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.03.2018 |
| Legal address | Krišjāņa Valdemāra iela 18 – 7, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.03.2018 (registered payment 27.03.2018: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Kurzemes prospekts 34 - 57 | Until 15.01.2019 | 5 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 93.59 KB | 27.03.2018 | 12.12.2017 | 3 |
Articles of Association |
TIF | 13.91 KB | 31.01.2018 | 12.12.2017 | 1 |
Memorandum of Association |
TIF | 54.45 KB | 31.01.2018 | 12.12.2017 | 1 |
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 | 103.87 KB | 19.02.2020 | 19.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.85 KB | 19.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.9 KB | 19.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.71 KB | 19.09.2019 | 04.06.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 15.01.2019 | 15.01.2019 | 2 |
Application |
TIF | 67.16 KB | 08.01.2019 | 02.01.2019 | 2 |
Confirmation or consent to legal address |
TIF | 33.93 KB | 08.01.2019 | 02.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.98 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.54 KB | 27.03.2018 | 27.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 174.36 KB | 27.03.2018 | 08.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.52 KB | 29.12.2017 | 29.12.2017 | 1 |
Application |
TIF | 248.62 KB | 27.03.2018 | 12.12.2017 | 6 |
Announcement regarding the legal address |
TIF | 12.71 KB | 31.01.2018 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 22.06 KB | 31.01.2018 | 12.12.2017 | 1 |
Confirmation or consent to legal address |
TIF | 11.5 KB | 29.12.2017 | 12.12.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 131.97 KB | 08.01.2019 | 12.08.2011 | 2 |
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