JT Trade, 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, 06.12.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "JT Trade" SIA |
| Registration number, date | 40003573833, 17.12.2001 |
| VAT number | None (excluded 08.09.2014) Europe VAT register |
| Register, date | Commercial Register, 21.07.2004 |
| Legal address | Daugavas iela 34C – 1, Krauja, Naujenes pag., Augšdaugavas nov., LV-5451 Check address owners |
| Fixed capital | 2 846 EUR , registered 15.07.2016 (registered payment 15.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.67 |
| Personal income tax (thousands, €) | 0 | 0 | 0.15 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.4 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
|---|
Historical company names
| SIA "LANIKO" | Until 11.02.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LANIKO" | Until 21.07.2004 | 20 years ago |
Historical addresses
| Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B - 1 | Until 28.06.2017 | 7 years ago |
|---|---|---|
| Rīga, Valmieras iela 22-9 | Until 17.06.2014 | 10 years ago |
| Rīga, Auru iela 12-1 | Until 11.02.2013 | 11 years ago |
| Rīga, Lēdurgas iela 3 | Until 04.03.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilance aktivs un pasivs | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 12.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 21.07.2010 | XML (53.55 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.05.2009 | XML (26.07 KB) | |
2007 |
Annual report | 23.05.2008 | TIF (396.46 KB) | ||
2006 |
Annual report | 23.08.2007 | PDF (588.34 KB) | ||
2005 |
Annual report | 12.07.2006 | PDF (576.14 KB) | ||
2004 |
Annual report | 12.02.2013 | TIF (295.47 KB) | ||
2003 |
Annual report | 12.02.2013 | TIF (429.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.98 KB | 12.02.2013 | 24.01.2013 | 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 |
RTF | 913.66 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.99 KB | 06.12.2017 | 06.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 27.93 KB | 16.12.2015 | 14.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.2 KB | 11.12.2015 | 11.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116 KB | 11.12.2015 | 11.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.44 KB | 12.09.2014 | 12.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.53 KB | 12.09.2014 | 12.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.83 KB | 09.09.2014 | 09.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 43 KB | 09.09.2014 | 09.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.83 KB | 09.09.2014 | 09.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.48 KB | 29.08.2014 | 29.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.56 KB | 29.08.2014 | 29.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 49.5 KB | 26.08.2014 | 26.08.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 38.69 KB | 26.08.2014 | 26.08.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 01.09.2014 | 17.06.2014 | 2 |
Application |
EDOC | 47.89 KB | 30.05.2014 | 30.05.2014 | 2 |
Application |
DOCX | 31.3 KB | 30.05.2014 | 30.05.2014 | 2 |
Confirmation or consent to legal address |
EDOC | 23.37 KB | 30.05.2014 | 30.05.2014 | 1 |
Confirmation or consent to legal address |
DOC | 23 KB | 30.05.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.88 MB | 26.04.2013 | 26.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 19.66 KB | 01.09.2014 | 22.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.66 MB | 27.03.2013 | 27.03.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.46 KB | 01.09.2014 | 27.02.2013 | 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