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, 08.05.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA London Trade |
| Registration number, date | 40203308139, 08.04.2021 |
| VAT number | None (excluded 24.07.2023) Europe VAT register |
| Register, date | Commercial Register, 08.04.2021 |
| Legal address | Randenes iela 2A, Daugavpils, LV-5415 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.33 | 0.09 |
| Personal income tax (thousands, €) | 0 | 0.1 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.22 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
Historical company names
| SIA Digitrans | Until 21.06.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Elizabetes iela 22 - 42 | Until 21.06.2021 | 3 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 30B | Until 21.04.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 08.04.2021 - 31.12.2021 | 29.06.2022 | PDF (100.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 26.16 KB | 21.06.2021 | 03.06.2021 | 1 |
Articles of Association |
DOCX | 21.85 KB | 21.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
DOCX | 30.03 KB | 21.06.2021 | 03.06.2021 | 1 |
Amendments to the Articles of Association |
DOCX | 25.72 KB | 13.04.2021 | 09.04.2021 | 1 |
Articles of Association |
DOCX | 21.53 KB | 13.04.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 28.06 KB | 13.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
DOCX | 30.59 KB | 13.04.2021 | 09.04.2021 | 1 |
Articles of Association |
DOCX | 27.51 KB | 08.04.2021 | 07.04.2021 | 1 |
Memorandum of Association |
DOCX | 27.41 KB | 08.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
DOCX | 24.97 KB | 08.04.2021 | 07.04.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 87.75 KB | 26.03.2024 | 26.03.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.05 KB | 29.09.2023 | 29.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.94 KB | 21.04.2022 | 21.04.2022 | 2 |
Application |
DOC | 338 KB | 14.04.2022 | 14.04.2022 | 23 |
Application |
DOC | 338 KB | 14.04.2022 | 14.04.2022 | 23 |
Decisions / letters / protocols of public notaries |
EDOC | 62.21 KB | 09.07.2021 | 09.07.2021 | 2 |
Application |
DOCX | 39.4 KB | 09.07.2021 | 06.07.2021 | 2 |
Application |
EDOC | 41.96 KB | 09.07.2021 | 06.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.09 KB | 21.06.2021 | 21.06.2021 | 2 |
Application |
DOCX | 52.18 KB | 21.06.2021 | 15.06.2021 | 1 |
Application |
ASICE | 52.76 KB | 21.06.2021 | 15.06.2021 | 1 |
Announcement regarding the legal address |
DOCX | 26.27 KB | 21.06.2021 | 07.06.2021 | 1 |
Announcement regarding the legal address |
EDOC | 29.41 KB | 21.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
DOCX | 25.07 KB | 21.06.2021 | 07.06.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 28.32 KB | 21.06.2021 | 07.06.2021 | 1 |
Power of attorney, act of empowerment |
EDOC | 1001.14 KB | 21.06.2021 | 07.06.2021 | 1 |
Power of attorney, act of empowerment |
994.67 KB | 21.06.2021 | 07.06.2021 | 1 | |
Amendments to the Articles of Association |
ASICE | 27.34 KB | 21.06.2021 | 03.06.2021 | 1 |
Articles of Association |
ASICE | 23.68 KB | 21.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.57 KB | 21.06.2021 | 03.06.2021 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 30.72 KB | 21.06.2021 | 03.06.2021 | 1 |
Shareholders’ register |
ASICE | 39.11 KB | 21.06.2021 | 03.06.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.57 KB | 13.04.2021 | 13.04.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 28.95 KB | 13.04.2021 | 09.04.2021 | 1 |
Articles of Association |
EDOC | 25.31 KB | 13.04.2021 | 09.04.2021 | 1 |
Application |
EDOC | 51.01 KB | 13.04.2021 | 09.04.2021 | 1 |
Application |
DOCX | 48.47 KB | 13.04.2021 | 09.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 26.84 KB | 13.04.2021 | 09.04.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.86 KB | 13.04.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 223.97 KB | 13.04.2021 | 09.04.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
220.33 KB | 13.04.2021 | 09.04.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 28.22 KB | 13.04.2021 | 09.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.26 KB | 13.04.2021 | 09.04.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 31.16 KB | 13.04.2021 | 09.04.2021 | 1 |
Shareholders’ register |
EDOC | 31.62 KB | 13.04.2021 | 09.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 08.04.2021 | 08.04.2021 | 2 |
Announcement regarding the legal address |
DOCX | 25.78 KB | 08.04.2021 | 07.04.2021 | 1 |
Announcement regarding the legal address |
EDOC | 28.99 KB | 08.04.2021 | 07.04.2021 | 1 |
Articles of Association |
EDOC | 30.56 KB | 08.04.2021 | 07.04.2021 | 1 |
Application |
DOCX | 41.56 KB | 08.04.2021 | 07.04.2021 | 3 |
Application |
EDOC | 44.37 KB | 08.04.2021 | 07.04.2021 | 3 |
Confirmation or consent to legal address |
DOCX | 26.32 KB | 08.04.2021 | 07.04.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 29.48 KB | 08.04.2021 | 07.04.2021 | 1 |
Memorandum of Association |
EDOC | 30.53 KB | 08.04.2021 | 07.04.2021 | 1 |
Shareholders’ register |
EDOC | 28.65 KB | 08.04.2021 | 07.04.2021 | 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