KA 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 | Activity terminated , 26.04.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KA TRADE" |
| Registration number, date | 40103903304, 29.05.2015 |
| VAT number | None (excluded 28.03.2017) Europe VAT register |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 500 EUR, registered payment 29.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Lithuania | Lithuania |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 500 | € 1 | € 500 | Lithuania | 07.07.2017 | 24.07.2017 |
Historical addresses
| Rīga, Augusta Deglava iela 122-65 | Until 23.07.2015 | 9 years ago |
|---|---|---|
| Rīga, Burtnieku iela 33-433 | Until 12.08.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 01.05.2016 | PDF (244.4 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
277.64 KB | 24.07.2017 | 07.07.2017 | 1 | |
Shareholders’ register |
DOC | 39 KB | 17.07.2015 | 14.07.2015 | 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 |
DOC | 120 KB | 23.04.2021 | 23.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.35 KB | 23.04.2021 | 23.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 29.10.2020 | 29.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 29.10.2020 | 29.10.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 26.10.2020 | 26.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 26.10.2020 | 26.10.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.26 KB | 26.10.2020 | 26.10.2020 | 1 |
Application |
507.85 KB | 24.07.2017 | 24.07.2017 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 24.07.2017 | 24.07.2017 | 2 |
Protocols/decisions of a company/organisation |
231.46 KB | 24.07.2017 | 07.07.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.32 KB | 23.05.2017 | 22.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 01.03.2017 | 01.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 360.67 KB | 28.02.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.89 KB | 14.08.2015 | 12.08.2015 | 1 |
Application |
TIF | 259.77 KB | 14.08.2015 | 04.08.2015 | 4 |
Confirmation or consent to legal address |
TIF | 19.22 KB | 14.08.2015 | 30.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.75 KB | 23.07.2015 | 23.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 31.07.2015 | 14.07.2015 | 1 |
Shareholders’ register |
EDOC | 44.65 KB | 17.07.2015 | 14.07.2015 | 1 |
Application |
EDOC | 39.59 KB | 15.07.2015 | 14.07.2015 | 3 |
Power of attorney, act of empowerment |
EDOC | 26.89 KB | 15.07.2015 | 14.07.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.38 KB | 15.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.4 KB | 29.05.2015 | 29.05.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.54 KB | 26.05.2015 | 20.05.2015 | 1 |
Articles of Association |
EDOC | 36.04 KB | 26.05.2015 | 20.05.2015 | 4 |
Application |
EDOC | 68.1 KB | 26.05.2015 | 20.05.2015 | 2 |
Memorandum of Association |
EDOC | 30.3 KB | 26.05.2015 | 20.05.2015 | 1 |
Shareholders’ register |
EDOC | 29.34 KB | 26.05.2015 | 20.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 17.07.2015 | 05.05.2015 | 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