INTERTRADING, SIA
Limited Liability Company, Micro 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, 16.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "INTERTRADING" |
| Registration number, date | 41503013173, 30.12.1994 |
| VAT number | None (excluded 10.05.2023) Europe VAT register |
| Register, date | Commercial Register, 23.08.2004 |
| Legal address | Jukuma Vācieša iela 2C – 1, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 03.10.2014 |
| 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, €) | 1.09 | 0 | 3.84 |
| Personal income tax (thousands, €) | 0.38 | -0.1 | -0.08 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0 | 2.44 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ROSME-D" | Until 03.10.2014 | 10 years ago |
|---|---|---|
| Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ROSME-D" | Until 23.08.2004 | 20 years ago |
Historical addresses
| Daugavpils, Saules iela 55-2 | Until 19.09.2001 | 23 years ago |
|---|---|---|
| Daugavpils, Stacijas iela 83a | Until 20.06.2008 | 16 years ago |
| Daugavpils, Riekstu iela 11 | Until 03.10.2014 | 10 years ago |
| Rīga, Lubānas iela 119 - 1 | Until 16.11.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.07.2021 | PDF (480.36 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (480.12 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (164.7 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (167.49 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.05.2017 | PDF (178.21 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Rosme-d Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rosme-d Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| rosme-d Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 05.05.2011 | TIF (751.13 KB) | ||
2009 |
Annual report | 10.05.2010 | TIF (652.61 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (836.89 KB) | ||
2007 |
Annual report | 22.07.2008 | TIF (1.52 MB) | ||
2006 |
Annual report | 22.05.2007 | TIF (948.25 KB) | ||
2005 |
Annual report | 07.10.2014 | TIF (450.69 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 87.81 KB | 12.07.2016 | 16.06.2016 | 3 |
Amendments to the Articles of Association |
TIF | 9.55 KB | 07.10.2014 | 29.09.2014 | 1 |
Articles of Association |
TIF | 34.93 KB | 07.10.2014 | 29.09.2014 | 3 |
Shareholders’ register |
TIF | 48.53 KB | 07.10.2014 | 29.09.2014 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.35 KB | 15.11.2023 | 14.11.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.29 KB | 10.05.2023 | 10.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.6 KB | 12.07.2016 | 28.06.2016 | 2 |
Application |
TIF | 200.64 KB | 12.07.2016 | 16.06.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 48.79 KB | 12.07.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.09 KB | 07.10.2014 | 03.10.2014 | 2 |
Application |
TIF | 106.71 KB | 07.10.2014 | 30.09.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 34.49 KB | 07.10.2014 | 29.09.2014 | 2 |
Confirmation or consent to legal address |
TIF | 10.27 KB | 07.10.2014 | 22.09.2014 | 1 |
Registration certificates |
TIF | 18.41 KB | 07.10.2014 | 23.08.2004 | 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.
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