International Training Development & Engineering, 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, 16.06.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "International Training Development & Engineering" |
| Registration number, date | 40203244764, 24.03.2020 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 24.03.2020 |
| Legal address | Republikas laukums 3 – 123, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 000 EUR , registered 24.03.2020 (registered payment 24.03.2020: 5 000 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| 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
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 104.49 KB | 27.12.2019 | 03.12.2019 | 7 |
Memorandum of Association |
TIF | 166.89 KB | 12.02.2020 | 28.10.2019 | 5 |
Articles of Association |
TIF | 95.67 KB | 27.12.2019 | 28.10.2019 | 4 |
Shareholders’ register |
TIF | 86.28 KB | 27.12.2019 | 28.10.2019 | 3 |
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 | 70.8 KB | 24.03.2020 | 24.03.2020 | 2 |
Power of attorney, act of empowerment |
TIF | 154.82 KB | 09.03.2020 | 18.02.2020 | 5 |
Justification supporting beneficial ownership disclosure statement |
TIF | 52.23 KB | 09.03.2020 | 07.01.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 24.3 KB | 27.11.2019 | 23.11.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 35.19 KB | 27.11.2019 | 23.11.2019 | 1 |
Application |
TIF | 309.71 KB | 19.03.2020 | 28.10.2019 | 9 |
Announcement regarding the legal address |
TIF | 10.29 KB | 13.11.2019 | 28.10.2019 | 1 |
Copy of the personal identification document |
TIF | 115.42 KB | 27.12.2019 | 03.03.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.07 KB | 19.03.2020 | 3 |
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