KINTRADE, 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 | Removed from the register, 27.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "KINTRADE" |
| Registration number, date | 40003954145, 11.09.2007 |
| VAT number | None (excluded 16.06.2020) Europe VAT register |
| Register, date | Commercial Register, 11.09.2007 |
| Legal address | Slāvu iela 4, Daugavpils, LV-5404 Check address owners |
| Fixed capital | 2 828 EUR , registered 11.08.2016 (registered payment 11.08.2016: 2 828 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 1.92 |
| Personal income tax (thousands, €) | 0 | 0 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 3.9 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārējas citur neklasificētas uzņēmējdarbības veicināšanas palīgdarbības (82.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
Historical addresses
| Krāslavas nov., Krāslava, Rīgas iela 50C | Until 14.04.2020 | 5 years ago |
|---|---|---|
| Rīga, Alfrēda Kalniņa iela 8-7 | Until 06.11.2009 | 16 years ago |
| Krāslavas nov., Ūdrīšu pag., Vilmaņi, "Dileri" | Until 09.07.2019 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 20 uznem.vadib.zinojums | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (82.21 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| dokuments4 | ODS | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | JPEG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 20.vadibas zinojums | JPG | ||||
2013 |
Annual report | 20.05.2014 | TIF (336.28 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.Kintrade | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums.Kintrade | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PowerArchiver ZIP File (2) | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (396.15 KB) | ||
2008 |
Annual report | 20.05.2009 | TIF (414.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 14.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
TIF | 70.24 KB | 09.07.2019 | 17.06.2019 | 3 |
Shareholders’ register |
DOCX | 18.01 KB | 08.08.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
DOCX | 18.7 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
DOCX | 16.41 KB | 05.07.2016 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 12.06 KB | 09.11.2009 | 27.10.2009 | 1 |
Articles of Association |
TIF | 25.34 KB | 21.09.2007 | 07.09.2007 | 1 |
Memorandum of Association |
TIF | 29.34 KB | 21.09.2007 | 07.09.2007 | 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 | 95.78 KB | 27.01.2022 | 27.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.64 KB | 01.02.2021 | 01.02.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 97.5 KB | 01.02.2021 | 01.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.2 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.27 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 13.08.2020 | 13.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 13.08.2020 | 13.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.08.2020 | 11.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.51 KB | 11.08.2020 | 11.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 94.51 KB | 11.08.2020 | 11.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.08.2020 | 11.08.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 114 KB | 11.08.2020 | 11.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.28 KB | 14.04.2020 | 14.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.17 KB | 14.04.2020 | 14.04.2020 | 2 |
Application |
EDOC | 49.12 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 39.59 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 50.41 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 59.25 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 39.2 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
EDOC | 48.05 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 50.41 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 39.2 KB | 14.04.2020 | 07.04.2020 | 1 |
Application |
DOCX | 39.59 KB | 14.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 387.63 KB | 14.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
DOC | 26 KB | 14.04.2020 | 07.04.2020 | 1 |
Confirmation or consent to legal address |
535.47 KB | 14.04.2020 | 07.04.2020 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 33 KB | 14.04.2020 | 07.04.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.06 KB | 14.04.2020 | 07.04.2020 | 1 |
Shareholders’ register |
EDOC | 38.11 KB | 14.04.2020 | 07.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 09.07.2019 | 09.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 13.14 KB | 05.07.2019 | 18.06.2019 | 1 |
Application |
TIF | 290.61 KB | 19.06.2019 | 18.06.2019 | 8 |
Protocols/decisions of a company/organisation |
TIF | 41.32 KB | 19.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 04.10.2016 | 04.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.43 KB | 04.10.2016 | 04.10.2016 | 2 |
Application |
2.16 MB | 30.09.2016 | 30.09.2016 | 7 | |
Application |
2.16 MB | 30.09.2016 | 30.09.2016 | 7 | |
Application |
EDOC | 2.08 MB | 30.09.2016 | 30.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
DOCX | 35.03 KB | 11.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.2 KB | 11.08.2016 | 11.08.2016 | 2 |
Shareholders’ register |
EDOC | 30.13 KB | 08.08.2016 | 30.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 30.77 KB | 05.07.2016 | 30.06.2016 | 1 |
Articles of Association |
EDOC | 28.96 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.64 KB | 05.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.03 KB | 05.07.2016 | 30.06.2016 | 1 |
Application |
EDOC | 49.55 KB | 05.07.2016 | 23.06.2016 | 2 |
Application |
DOCX | 37.26 KB | 05.07.2016 | 23.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.89 KB | 09.11.2009 | 06.11.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 14.12 KB | 09.11.2009 | 02.11.2009 | 1 |
Sample report |
TIF | 25.41 KB | 09.11.2009 | 28.10.2009 | 1 |
Application |
TIF | 102.42 KB | 09.11.2009 | 27.10.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 40.35 KB | 09.11.2009 | 27.10.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.63 KB | 21.09.2007 | 11.09.2007 | 1 |
Registration certificates |
TIF | 57.83 KB | 21.09.2007 | 11.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 11.4 KB | 21.09.2007 | 07.09.2007 | 1 |
Application |
TIF | 218.89 KB | 21.09.2007 | 07.09.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.41 KB | 21.09.2007 | 07.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 48.64 KB | 21.09.2007 | 07.09.2007 | 2 |
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