JD trading & associates, 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, 05.03.2018
|
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Business form | Limited Liability Company |
Registered name | SIA "JD trading & associates" |
Registration number, date | 40103470955, 18.10.2011 |
VAT number | None (excluded 23.08.2012) Europe VAT register |
Register, date | Commercial Register, 18.10.2011 |
Legal address | Malienas iela 2 – 12, Salaspils, Salaspils nov., LV-2121 Check address owners |
Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 EUR) |
CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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Date | Case number | Status |
---|---|---|
None |
Taxes payments to government budget
2017 | 2016 | 2015 | |
---|---|---|---|
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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Field from SRS | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
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Historical addresses
Salaspils nov., Salaspils pag., Tilderi, Malienas iela 2 - 12 | Until 16.08.2017 | 7 years ago |
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Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
TIF | 12.59 KB | 17.01.2012 | 04.01.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 14.51 KB | 17.01.2012 | 04.01.2012 | 1 |
Shareholders’ register |
TIF | 7.38 KB | 17.01.2012 | 04.01.2012 | 1 |
Articles of Association |
TIF | 23.4 KB | 20.10.2011 | 06.10.2011 | 1 |
Memorandum of Association |
TIF | 52.02 KB | 20.10.2011 | 06.10.2011 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 912.88 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.46 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 21.07.2016 | 21.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.48 KB | 21.07.2016 | 21.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.34 KB | 18.07.2016 | 15.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.32 KB | 18.07.2016 | 15.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.02 KB | 27.06.2014 | 11.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 53.39 KB | 06.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.85 KB | 20.02.2013 | 20.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.4 MB | 20.02.2013 | 20.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.7 MB | 15.02.2013 | 15.02.2013 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 55 KB | 15.02.2013 | 15.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.75 KB | 17.01.2012 | 16.01.2012 | 2 |
Application |
TIF | 56.21 KB | 17.01.2012 | 04.01.2012 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.54 KB | 17.01.2012 | 04.01.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 7.76 KB | 17.01.2012 | 04.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 11.54 KB | 17.01.2012 | 04.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.13 KB | 20.10.2011 | 18.10.2011 | 2 |
Registration certificates |
TIF | 38.43 KB | 20.10.2011 | 18.10.2011 | 1 |
Confirmation or consent to legal address |
TIF | 19.6 KB | 20.10.2011 | 13.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.63 KB | 20.10.2011 | 12.10.2011 | 1 |
Application |
TIF | 286.74 KB | 20.10.2011 | 12.10.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.33 KB | 20.10.2011 | 12.10.2011 | 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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