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 | Removed from the register, 30.09.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Istanbul Trading, SIA |
| Registration number, date | 40203387923, 21.03.2022 |
| VAT number | None (excluded 20.05.2024) Europe VAT register |
| Register, date | Commercial Register, 21.03.2022 |
| Legal address | Meža ceļš 4, Raubēni, Cenu pag., Jelgavas nov., LV-3002 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 21.03.2022 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | 0.15 | -0.3 | 0 |
| Personal income tax (thousands, €) | 1.33 | 0.46 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.82 | 1.33 | 0 |
| Average employees count | 4 | 3 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Gaļas pārstrāde un konservēšana (10.11) |
|---|---|
| CSP industry | Gaļas pārstrāde un konservēšana (10.11) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 23.02.2024.
Case number: C73306424 Started 23.02.2024,
ended 19.07.2024
Court: Zemgales rajona tiesa
(1000303995)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
19.07.2024 |
25.07.2024 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
23.02.2024 |
28.02.2024 | Appointment of an administrator in an insolvency case |
Krūzkopa Sigita (Certificate nr. 00168)
Zemgales rajona tiesa (1000303995)
|
23.02.2024 |
28.02.2024 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 28.03.2024)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krūzkopa Sigita |
Rīga, Hanzas iela 4 - 6 | Nr. 00168 (valid from 16.10.2024 till 15.10.2029) |
Cell phone +371 28782566
E-mail skruzkopa@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 21.03.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums 2022 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
306.85 KB | 21.03.2022 | 15.03.2022 | 1 | |
Memorandum of Association |
273.16 KB | 21.03.2022 | 15.03.2022 | 1 | |
Shareholders’ register |
DOCX | 23.39 KB | 21.03.2022 | 15.03.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
DOCX | 31.46 KB | 30.09.2024 | 25.09.2024 | 3 |
Application in Insolvency proceedings |
EDOC | 36.4 KB | 30.09.2024 | 25.09.2024 | 3 |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 30.09.2024 | 25.09.2024 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 45.2 KB | 30.09.2024 | 25.09.2024 | 3 |
Notary’s decision |
RTF | 189.94 KB | 25.07.2024 | 25.07.2024 | 2 |
Notary’s decision |
EDOC | 61.24 KB | 25.07.2024 | 25.07.2024 | 2 |
Court decision/judgement |
DOC | 107.5 KB | 24.07.2024 | 19.07.2024 | 3 |
Court decision/judgement |
EDOC | 78.85 KB | 24.07.2024 | 19.07.2024 | 3 |
Notary’s decision |
EDOC | 61.81 KB | 28.02.2024 | 28.02.2024 | 2 |
Notary’s decision |
RTF | 193.78 KB | 28.02.2024 | 28.02.2024 | 2 |
Court decision/judgement |
EDOC | 79.64 KB | 27.02.2024 | 23.02.2024 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.38 KB | 21.03.2022 | 21.03.2022 | 2 |
Articles of Association |
EDOC | 304.51 KB | 21.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 38.45 KB | 21.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 38.45 KB | 21.03.2022 | 15.03.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 21.03.2022 | 15.03.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
197.41 KB | 21.03.2022 | 15.03.2022 | 1 | |
Memorandum of Association |
EDOC | 271.1 KB | 21.03.2022 | 15.03.2022 | 1 |
Shareholders’ register |
EDOC | 28.85 KB | 21.03.2022 | 15.03.2022 | 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.
Request documents in Company register