Latrade Ltd, 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, 10.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Latrade Ltd" |
| Registration number, date | 40003686487, 21.06.2004 |
| VAT number | None (excluded 22.10.2013) Europe VAT register |
| Register, date | Commercial Register, 21.06.2004 |
| Legal address | Rīga, Bauskas iela 27-1 Check address owners |
| Fixed capital | 2 000 LVL , registered 21.06.2004 (registered payment 21.06.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0.03 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Valmiera, Smiltenes iela 1A-14 | Until 23.09.2011 | 13 years ago |
|---|---|---|
| Rīga, Parādes iela 6-2 | Until 30.03.2011 | 13 years ago |
| Rīga, Ropažu iela 140-205 | Until 23.02.2010 | 14 years ago |
| Rīga, Daugavpils iela 47-10 | Until 12.02.2007 | 17 years ago |
| Rīga, Jūrmalas gatve 95-135 | Until 13.11.2006 | 18 years ago |
| Rīga, Krišjāņa Valdemāra iela 118-704 | Until 05.10.2006 | 18 years ago |
| Rīga, Lielvārdes iela 105-62 | Until 21.08.2006 | 18 years ago |
| Valmiera, Smiltenes iela 1A-14 | Until 21.09.2011 | 13 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 14.11.2014.
Case number: C31446614 Started 14.11.2014,
ended 23.10.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.10.2015 |
27.10.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.11.2014 |
19.11.2014 | Appointment of an administrator in an insolvency case |
Jankeviča Ilze (Certificate nr. 00535)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
14.11.2014 |
19.11.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Jankeviča Ilze |
Nītaures iela 11, Sigulda, LV-2150 | Nr. 00535 (valid from 02.03.2016 till 11.07.2018) |
Cell phone 29650434
E-mail jankevica.ilze@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Latrade zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Latrade | |||||
2012 |
Annual report | 11.06.2013 | TIF (317.2 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (295.26 KB) | ||
2010 |
Annual report | 11.05.2011 | TIF (619.66 KB) | ||
2009 |
Annual report | 02.06.2010 | TIF (459.54 KB) | ||
2008 |
Annual report | 15.06.2009 | TIF (416.83 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (1.27 MB) | ||
2006 |
Annual report | 12.09.2007 | TIF (620.56 KB) | ||
2005 |
Annual report | 15.02.2007 | TIF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 30.17 KB | 29.11.2011 | 27.02.2008 | 1 |
Shareholders’ register |
TIF | 29.81 KB | 29.11.2011 | 08.11.2006 | 1 |
Shareholders’ register |
TIF | 27.97 KB | 29.11.2011 | 11.08.2006 | 1 |
Shareholders’ register |
TIF | 34.21 KB | 29.11.2011 | 10.07.2006 | 1 |
Articles of Association |
TIF | 59.8 KB | 29.11.2011 | 01.06.2004 | 2 |
Memorandum of Association |
TIF | 36.65 KB | 29.11.2011 | 01.06.2004 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 41.36 KB | 11.11.2015 | 10.11.2015 | 1 |
Application in Insolvency proceedings |
TIF | 92.99 KB | 11.11.2015 | 06.11.2015 | 2 |
Statement of the State Archives or an equivalent document |
TIF | 24.18 KB | 11.11.2015 | 04.11.2015 | 1 |
Court decision/judgement |
TIF | 125.73 KB | 29.10.2015 | 23.10.2015 | 3 |
Notary’s decision |
TIF | 62.31 KB | 20.11.2014 | 19.11.2014 | 2 |
Court decision/judgement |
TIF | 143.82 KB | 20.11.2014 | 14.11.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.63 KB | 29.11.2011 | 23.09.2011 | 1 |
Application |
TIF | 120.29 KB | 29.11.2011 | 19.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.36 KB | 29.11.2011 | 19.09.2011 | 1 |
Confirmation or consent to legal address |
TIF | 25.35 KB | 29.11.2011 | 15.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 29.11.2011 | 19.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 120.77 KB | 21.07.2011 | 15.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 281.04 KB | 21.07.2011 | 15.07.2011 | 2 |
Cover letter |
TIF | 46.74 KB | 29.11.2011 | 14.07.2011 | 1 |
Cover letter |
TIF | 50.72 KB | 29.11.2011 | 14.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 81.76 KB | 29.11.2011 | 14.07.2011 | 2 |
Cover letter |
EDOC | 32.64 KB | 15.07.2011 | 14.07.2011 | 1 |
Cover letter |
EDOC | 32.64 KB | 14.07.2011 | 14.07.2011 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 31.16 KB | 14.07.2011 | 14.07.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.52 KB | 29.11.2011 | 30.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.27 KB | 29.11.2011 | 30.03.2011 | 2 |
Application |
TIF | 130.62 KB | 29.11.2011 | 16.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 29.41 KB | 29.11.2011 | 16.03.2011 | 1 |
Cover letter |
TIF | 49.54 KB | 29.11.2011 | 30.09.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 34.76 KB | 29.11.2011 | 30.09.2010 | 1 |
Cover letter |
TIF | 34.57 KB | 29.11.2011 | 01.07.2010 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 35.56 KB | 29.11.2011 | 01.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.54 KB | 29.11.2011 | 23.02.2010 | 1 |
Application |
TIF | 98.38 KB | 29.11.2011 | 17.02.2010 | 2 |
Application |
TIF | 308.35 KB | 29.11.2011 | 03.03.2008 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 90.4 KB | 29.11.2011 | 12.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 24.71 KB | 29.11.2011 | 08.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 39.09 KB | 29.11.2011 | 08.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 29.11.2011 | 13.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 22.59 KB | 29.11.2011 | 08.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 38.14 KB | 29.11.2011 | 08.11.2006 | 2 |
Sample report |
TIF | 34.2 KB | 29.11.2011 | 08.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.98 KB | 29.11.2011 | 05.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 20.52 KB | 29.11.2011 | 03.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.29 KB | 29.11.2011 | 21.08.2006 | 2 |
Receipts on the publication and state fees |
TIF | 38.11 KB | 29.11.2011 | 16.08.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 74.97 KB | 29.11.2011 | 11.08.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.04 KB | 29.11.2011 | 03.08.2006 | 1 |
Application |
TIF | 156.08 KB | 29.11.2011 | 17.07.2006 | 2 |
Sample report |
TIF | 36.36 KB | 29.11.2011 | 05.07.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.01 KB | 29.11.2011 | 21.06.2004 | 1 |
Registration certificates |
TIF | 81.54 KB | 29.11.2011 | 21.06.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.51 KB | 29.11.2011 | 02.06.2004 | 1 |
Receipts on the publication and state fees |
TIF | 43.23 KB | 29.11.2011 | 02.06.2004 | 2 |
Announcement regarding the legal address |
TIF | 24.3 KB | 29.11.2011 | 01.06.2004 | 1 |
Application |
TIF | 220.24 KB | 29.11.2011 | 01.06.2004 | 4 |
Consent of the auditor |
TIF | 27.84 KB | 29.11.2011 | 01.06.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 18.41 KB | 29.11.2011 | 01.06.2004 | 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