Key Trading Capital, 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, 26.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Key Trading Capital" |
| Registration number, date | 44103082478, 15.01.2013 |
| VAT number | None (excluded 25.02.2015) Europe VAT register |
| Register, date | Commercial Register, 15.01.2013 |
| Legal address | Parka iela 18, Limbaži, Limbažu nov., LV-4001 Check address owners |
| Fixed capital | 14 EUR , registered 18.02.2016 (registered payment 18.02.2016: 14 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 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
Historical company names
| SIA "MGL Mežs" | Until 19.09.2013 | 11 years ago |
|---|
Historical addresses
| Limbažu nov., Limbaži, Jaunā iela 11A-17 | Until 19.09.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 15.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 Vadibas zinojums1 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 12.75 KB | 09.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
1.55 MB | 15.02.2016 | 05.02.2016 | 2 | |
Articles of Association |
DOC | 25 KB | 09.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
1.58 MB | 09.02.2016 | 05.02.2016 | 2 | |
Articles of Association |
DOC | 23 KB | 20.09.2013 | 09.09.2013 | 2 |
Articles of Association |
DOCX | 12.21 KB | 20.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
DOCX | 12.4 KB | 16.09.2013 | 09.09.2013 | 1 |
Articles of Association |
TIF | 20.91 KB | 15.01.2013 | 17.12.2012 | 1 |
Memorandum of Association |
TIF | 28.63 KB | 15.01.2013 | 17.12.2012 | 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 |
EDOC | 104.27 KB | 26.09.2017 | 26.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 15.08.2017 | 14.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 88.5 KB | 15.08.2017 | 14.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98.79 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 902.98 KB | 15.03.2017 | 15.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.81 KB | 09.01.2017 | 09.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.7 KB | 09.01.2017 | 09.01.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.45 KB | 05.01.2017 | 05.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 35.4 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 47.68 KB | 18.02.2016 | 18.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 44.08 KB | 09.02.2016 | 08.02.2016 | 1 |
Application |
EDOC | 40.17 KB | 09.02.2016 | 08.02.2016 | 2 |
Application |
DOCX | 27.46 KB | 09.02.2016 | 08.02.2016 | 2 |
Consent of a member of the Board / executive director |
EDOC | 21.38 KB | 09.02.2016 | 08.02.2016 | 1 |
Consent of a member of the Board / executive director |
DOC | 23.5 KB | 09.02.2016 | 08.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 15.02.2016 | 05.02.2016 | 2 |
Articles of Association |
EDOC | 40.48 KB | 09.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.62 KB | 09.02.2016 | 05.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 09.02.2016 | 05.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.58 MB | 09.02.2016 | 05.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.7 KB | 20.09.2013 | 19.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.79 KB | 20.09.2013 | 19.09.2013 | 2 |
Registration certificates |
TIF | 3.26 MB | 20.09.2013 | 19.09.2013 | 1 |
Registration certificates |
EDOC | 576.38 KB | 20.09.2013 | 19.09.2013 | 1 |
Application |
EDOC | 54.81 KB | 19.09.2013 | 19.09.2013 | 3 |
Application |
DOCX | 38.21 KB | 19.09.2013 | 19.09.2013 | 3 |
Articles of Association |
EDOC | 89.13 KB | 20.09.2013 | 09.09.2013 | 2 |
Amendments to the Articles of Association |
EDOC | 44.84 KB | 16.09.2013 | 09.09.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 29.76 KB | 16.09.2013 | 09.09.2013 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.99 KB | 16.09.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.66 KB | 16.09.2013 | 09.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.9 KB | 16.09.2013 | 09.09.2013 | 1 |
Other documents |
EDOC | 91.07 KB | 19.09.2013 | 26.06.2013 | 1 |
Other documents |
101.61 KB | 19.09.2013 | 26.06.2013 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 39.13 KB | 15.01.2013 | 15.01.2013 | 1 |
Registration certificates |
TIF | 31.38 KB | 15.01.2013 | 15.01.2013 | 1 |
Confirmation or consent to legal address |
TIF | 12.78 KB | 15.01.2013 | 14.01.2013 | 1 |
Announcement regarding the legal address |
TIF | 12.12 KB | 15.01.2013 | 10.01.2013 | 1 |
Application |
TIF | 243.46 KB | 15.01.2013 | 17.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.15 KB | 15.01.2013 | 17.12.2012 | 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