Italian Brand Trade, 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 | Economic activity suspended, 28.02.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Italian Brand Trade" |
| Registration number, date | 40103629160, 24.01.2013 |
| VAT number | None (excluded 02.07.2021) Europe VAT register |
| Register, date | Commercial Register, 24.01.2013 |
| Legal address | Ezera iela 10 – 5, Rīga, LV-1034 Check address owners |
| Fixed capital | 1 EUR, registered payment 02.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Italian Brand Trade, SIA
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 15.10.2021)
- No reorganizations
- Has contacts
- Negative 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 15.10.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 1 | € 1 | Latvia | 28.11.2016 | 02.12.2016 |
Contacts in cooperation with
Apply information changes
ML
"Italian Brand Trade", SIA
Sergeja Eizenšteina 77-3, Rīga LV-1079 Check address owners
Biznesa konsultācijas, pakalpojumi
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (150.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | PDF (238.98 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (237.61 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums lemums IBT 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.11.2017 | PDF (255.06 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums IBT 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IBT 2014 | |||||
2013 |
Annual report | 24.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums IBT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.14 KB | 06.12.2016 | 28.11.2016 | 1 |
Articles of Association |
TIF | 58.19 KB | 06.12.2016 | 28.11.2016 | 2 |
Shareholders’ register |
TIF | 454.87 KB | 06.12.2016 | 28.11.2016 | 2 |
Articles of Association |
TIF | 18.46 KB | 25.01.2013 | 15.01.2013 | 1 |
Memorandum of Association |
TIF | 30.79 KB | 25.01.2013 | 15.01.2013 | 1 |
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 | 91.52 KB | 23.02.2024 | 23.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.88 KB | 06.12.2016 | 02.12.2016 | 2 |
Application |
TIF | 395.34 KB | 06.12.2016 | 29.11.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 70.54 KB | 06.12.2016 | 28.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.23 KB | 25.01.2013 | 24.01.2013 | 1 |
Registration certificates |
TIF | 15.84 KB | 25.01.2013 | 24.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.11 KB | 25.01.2013 | 15.01.2013 | 1 |
Application |
TIF | 362.91 KB | 25.01.2013 | 12.01.2013 | 7 |
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