INVESTMENT AND TRADE CONSULTING, AS
Public Limited 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Liquidation proceeding, 03.02.2020
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "INVESTMENT AND TRADE CONSULTING" |
| Registration number, date | 40103270328, 25.01.2010 |
| VAT number | None (excluded 06.06.2022) Europe VAT register |
| Register, date | Commercial Register, 25.01.2010 |
| Legal address | Doma laukums 1, Rīga, LV-1050 Check address owners |
| Fixed capital | 35 570 EUR, registered payment 10.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 03.02.2020)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 4 |
| Personal income tax (thousands, €) | 0 | 0 | 1.11 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.71 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Types of activities from statues | Holdingkompāniju darbība Citi kreditēšanas pakalpojumi Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Citas finanšu pakalpojumus papildinošas darbības, izņemot apdrošināšanu un pensiju uzkrāšanu Sava nekustama īpašuma pirkšana un pārdošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Konsultēšana komercdarbībā un vadībzinībās |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 03.02.2020 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Ģertrūdes iela 7 | Until 06.07.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.07.2023 | PDF (80.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.05.2022 | PDF (81.09 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | PDF (82.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.11.2020 | PDF (1.15 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.11.2020 | PDF (1.31 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.11.2020 | PDF (1.3 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.11.2020 | PDF (887.71 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.11.2020 | PDF (2.4 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.07.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITC VadibasZinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITC VadibasZinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITC VadibasZinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITC VadibasZinojums 2011 | |||||
2010 |
Annual report | 25.01.2010 - 31.12.2010 | 11.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITC VadibasZinojums 2010 | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 646.39 KB | 16.09.2015 | 23.07.2015 | 14 |
Articles of Association |
TIF | 267.95 KB | 02.06.2010 | 25.05.2010 | 5 |
Articles of Association |
TIF | 259.62 KB | 03.02.2010 | 08.01.2010 | 6 |
Memorandum of Association |
TIF | 26.28 KB | 03.02.2010 | 08.01.2010 | 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 | 65.74 KB | 03.02.2020 | 03.02.2020 | 2 |
Application |
DOCX | 36.61 KB | 03.02.2020 | 28.01.2020 | 1 |
Application |
EDOC | 51.04 KB | 03.02.2020 | 28.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.96 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.84 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 126.76 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 926.28 KB | 27.01.2020 | 09.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 132.29 KB | 16.09.2015 | 10.09.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 60.9 KB | 16.09.2015 | 20.08.2015 | 2 |
Application |
TIF | 843.25 KB | 16.09.2015 | 18.08.2015 | 3 |
List of members of the Board / Supervisory Board |
TIF | 27.35 KB | 16.09.2015 | 17.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 28.83 KB | 16.09.2015 | 11.08.2015 | 1 |
Consent of members of the supervisory board |
TIF | 27.77 KB | 16.09.2015 | 11.08.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 83.23 KB | 16.09.2015 | 23.07.2015 | 4 |
Consent of members of the supervisory board |
TIF | 20.66 KB | 16.09.2015 | 23.07.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 478.21 KB | 16.09.2015 | 23.07.2015 | 14 |
Protocols/decisions of a company/organisation |
TIF | 202.39 KB | 16.09.2015 | 23.07.2015 | 6 |
Power of attorney, act of empowerment |
TIF | 299.13 KB | 16.09.2015 | 19.06.2015 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 11.06.2013 | 07.06.2013 | 2 |
Application |
TIF | 152.87 KB | 11.06.2013 | 04.06.2013 | 4 |
List of members of the Board / Supervisory Board |
TIF | 13.92 KB | 11.06.2013 | 04.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.58 KB | 11.06.2013 | 29.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.02 KB | 07.07.2010 | 06.07.2010 | 2 |
Application |
TIF | 116.5 KB | 07.07.2010 | 01.07.2010 | 2 |
Announcement regarding the legal address |
TIF | 12.05 KB | 07.07.2010 | 30.06.2010 | 1 |
Consent of members of the supervisory board |
TIF | 34.86 KB | 07.07.2010 | 30.06.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 24.75 KB | 07.07.2010 | 30.06.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.16 KB | 07.07.2010 | 30.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.59 KB | 02.06.2010 | 28.05.2010 | 2 |
Application |
TIF | 140.39 KB | 02.06.2010 | 27.05.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 24.92 KB | 02.06.2010 | 27.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.97 KB | 02.06.2010 | 25.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.14 KB | 02.06.2010 | 25.05.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.58 KB | 03.02.2010 | 25.01.2010 | 2 |
Registration certificates |
TIF | 41 KB | 03.02.2010 | 25.01.2010 | 1 |
Application |
TIF | 203.65 KB | 03.02.2010 | 14.01.2010 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.04 KB | 03.02.2010 | 14.01.2010 | 1 |
Consent of members of the supervisory board |
TIF | 33.63 KB | 03.02.2010 | 08.01.2010 | 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