LD TRADE COMPANY, 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, 05.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "LD TRADE COMPANY" |
| Registration number, date | 42103050008, 19.03.2010 |
| VAT number | None (excluded 15.11.2011) Europe VAT register |
| Register, date | Commercial Register, 19.03.2010 |
| Legal address | Rīga, Braslas iela 22 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | Darbgaldu vairumtirdzniecība (46.62) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Apsaimniekserviss" | Until 13.05.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Krustabaznīcas iela 12B | Until 13.10.2011 | 14 years ago |
|---|---|---|
| Liepāja, Mežu iela 27-39 | Until 13.05.2011 | 14 years ago |
| Rīga, Brīvības gatve 221-1 | Until 03.07.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 19.03.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| sandra 1 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 12.96 KB | 06.12.2011 | 15.11.2011 | 1 |
Articles of Association |
TIF | 8.06 KB | 17.05.2011 | 29.04.2011 | 1 |
Shareholders’ register |
TIF | 5.16 KB | 17.05.2011 | 29.04.2011 | 1 |
Articles of Association |
TIF | 18.91 KB | 23.03.2010 | 09.03.2010 | 1 |
Memorandum of Association |
TIF | 33.94 KB | 23.03.2010 | 09.03.2010 | 2 |
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 | 194.62 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.63 KB | 12.01.2017 | 10.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109.5 KB | 05.01.2017 | 05.01.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.07 KB | 05.01.2017 | 05.01.2017 | 1 |
Notary’s decision |
EDOC | 1.87 MB | 03.05.2013 | 03.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 02.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.65 KB | 04.07.2012 | 03.07.2012 | 1 |
Application |
TIF | 73.6 KB | 04.07.2012 | 24.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.76 KB | 04.07.2012 | 20.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.01 KB | 06.12.2011 | 02.12.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 33.32 KB | 06.12.2011 | 28.11.2011 | 2 |
Application |
TIF | 92.4 KB | 06.12.2011 | 15.11.2011 | 6 |
Protocols/decisions of a company/organisation |
TIF | 19.4 KB | 06.12.2011 | 15.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.46 KB | 18.10.2011 | 13.10.2011 | 1 |
Application |
TIF | 60.36 KB | 18.10.2011 | 05.10.2011 | 3 |
Confirmation or consent to legal address |
TIF | 17.38 KB | 18.10.2011 | 05.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 20.21 KB | 17.05.2011 | 13.05.2011 | 2 |
Registration certificates |
TIF | 16.5 KB | 17.05.2011 | 13.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.72 KB | 17.05.2011 | 10.05.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 5.21 KB | 17.05.2011 | 10.05.2011 | 1 |
Application |
TIF | 33.61 KB | 17.05.2011 | 29.04.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 11.47 KB | 17.05.2011 | 19.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 23.03.2010 | 19.03.2010 | 1 |
Registration certificates |
TIF | 48.69 KB | 23.03.2010 | 19.03.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.82 KB | 23.03.2010 | 11.03.2010 | 1 |
Announcement regarding the legal address |
TIF | 8.04 KB | 23.03.2010 | 09.03.2010 | 1 |
Application |
TIF | 189 KB | 23.03.2010 | 09.03.2010 | 7 |
Appraisal reports |
TIF | 23.91 KB | 23.03.2010 | 09.03.2010 | 1 |
Registration certificates |
TIF | 9.3 KB | 17.05.2011 | 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.
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