Lombards Trust & Finance, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 07.10.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Lombards Trust & Finance"
Registration number, date 40103417367, 17.05.2011
VAT number None Europe VAT register
Register, date Commercial Register, 17.05.2011
Legal address Maskavas iela 81 – 1A, Rīga, LV-1003 Check address owners
Fixed capital 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 1 423 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

2019 2018 2017
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 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78)

Annual reports

Year Period Received Type of delivery Price

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014.gads zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 02.04.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
uzn vad zin PDF

2011

 Annual report 17.05.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Uzn.vadibas PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 20.98 KB 20.05.2011 06.05.2011 1

Memorandum of Association

 TIF 22.5 KB 20.05.2011 06.05.2011 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 99.92 KB 07.10.2020 07.10.2020 2

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 27.02.2020 27.02.2020 1

State Revenue Service decisions/letters/statements

 EDOC 90.19 KB 27.02.2020 27.02.2020 1

State Revenue Service decisions/letters/statements

 DOC 108.5 KB 27.02.2020 27.02.2020 1

Decisions / letters / protocols of public notaries

 RTF 191.87 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.14 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.07 KB 04.09.2019 04.09.2019 2

Decisions / letters / protocols of public notaries

 RTF 191.43 KB 04.09.2019 04.09.2019 2

State Revenue Service decisions/letters/statements

 EDOC 87.86 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 DOC 100 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 DOC 100 KB 30.08.2019 30.08.2019 1

State Revenue Service decisions/letters/statements

 EDOC 87.86 KB 30.08.2019 30.08.2019 1

Decisions / letters / protocols of public notaries

 TIF 42.13 KB 20.05.2011 17.05.2011 2

Registration certificates

 TIF 61.88 KB 20.05.2011 17.05.2011 1

Bank statements or other document regarding the payment of the equity

TIF 12.78 KB 20.05.2011 10.05.2011 1

Announcement regarding the legal address

 TIF 7.85 KB 20.05.2011 06.05.2011 1

Application

 TIF 214.14 KB 20.05.2011 06.05.2011 4

Submission/Application

 TIF 13.39 KB 20.05.2011 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. Request documents in Company register