NMS TRADE, 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, 27.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "NMS TRADE" |
| Registration number, date | 40203002627, 27.06.2016 |
| VAT number | None (excluded 18.09.2017) Europe VAT register |
| Register, date | Commercial Register, 27.06.2016 |
| Legal address | Jaunciema gatve 231 – 1, Rīga, LV-1023 Check address owners |
| Fixed capital | 14 000 EUR , registered 26.10.2016 (registered payment 26.10.2016: 14 000 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 | 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 | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical addresses
| Rīga, Jūrmalas gatve 59 - 37 | Until 05.11.2018 | 6 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 15.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin1 GP2016 | JPG | ||||
2016 |
Annual report | 31.03.2017 | TIF (718.23 KB) | €9.00 | |
2016 |
Annual report | 27.06.2016 - 31.12.2016 | 31.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin1 GP2016 | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 619.51 KB | 01.11.2016 | 21.10.2016 | 8 |
Articles of Association |
TIF | 694.78 KB | 01.11.2016 | 21.10.2016 | 9 |
Regulations for the increase/reduction of the equity |
TIF | 85.31 KB | 01.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
TIF | 84.83 KB | 01.11.2016 | 21.10.2016 | 2 |
Shareholders’ register |
TIF | 105.29 KB | 01.11.2016 | 21.10.2016 | 2 |
Amendments to the Articles of Association |
DOC | 64 KB | 17.08.2016 | 09.08.2016 | 4 |
Articles of Association |
DOC | 64 KB | 17.08.2016 | 09.08.2016 | 4 |
Regulations for the increase/reduction of the equity |
DOC | 39 KB | 17.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
DOC | 46 KB | 17.08.2016 | 09.08.2016 | 1 |
Memorandum of Association |
EDOC | 26.45 KB | 20.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
EDOC | 25.31 KB | 20.06.2016 | 17.06.2016 | 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 |
RTF | 921.23 KB | 27.08.2021 | 27.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 117 KB | 18.01.2021 | 18.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.33 KB | 18.01.2021 | 18.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.21 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 191.52 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 27.07.2020 | 27.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 27.07.2020 | 27.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.46 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.46 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 05.11.2018 | 05.11.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 14.01 KB | 01.11.2018 | 31.10.2018 | 1 |
Application |
TIF | 199.7 KB | 01.11.2018 | 25.09.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.07 KB | 25.09.2018 | 18.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.23 KB | 01.11.2016 | 26.10.2016 | 2 |
Application |
TIF | 1.25 MB | 01.11.2016 | 21.10.2016 | 8 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.03 KB | 01.11.2016 | 21.10.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.32 KB | 01.11.2016 | 21.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 38.04 KB | 01.11.2016 | 21.10.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 163.78 KB | 01.11.2016 | 21.10.2016 | 3 |
Power of attorney, act of empowerment |
TIF | 115.13 KB | 01.11.2016 | 07.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.05 KB | 19.08.2016 | 19.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 19.08.2016 | 19.08.2016 | 2 |
Application |
EDOC | 7.01 MB | 17.08.2016 | 16.08.2016 | 24 |
Application |
7.32 MB | 17.08.2016 | 16.08.2016 | 24 | |
Bank statements or other document regarding the payment of the equity |
TIF | 56.22 KB | 29.08.2016 | 09.08.2016 | 1 |
Other documents |
EDOC | 22.82 KB | 29.08.2016 | 09.08.2016 | 1 |
Other documents |
DOC | 30 KB | 29.08.2016 | 09.08.2016 | 1 |
Other documents |
DOC | 30 KB | 29.08.2016 | 09.08.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 33.86 KB | 17.08.2016 | 09.08.2016 | 4 |
Articles of Association |
EDOC | 33.79 KB | 17.08.2016 | 09.08.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 24.42 KB | 17.08.2016 | 09.08.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 30.5 KB | 17.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 44.5 KB | 17.08.2016 | 09.08.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.58 KB | 17.08.2016 | 09.08.2016 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.79 KB | 17.08.2016 | 09.08.2016 | 1 |
Shareholders’ register |
EDOC | 28.59 KB | 17.08.2016 | 09.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.98 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.9 KB | 27.06.2016 | 27.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 12.13 KB | 15.07.2016 | 17.06.2016 | 1 |
Documents attesting the transfer of shares |
EDOC | 31.89 KB | 20.06.2016 | 17.06.2016 | 4 |
Documents attesting the transfer of shares |
EDOC | 22.8 KB | 20.06.2016 | 17.06.2016 | 1 |
Documents attesting the transfer of shares |
DOC | 60 KB | 20.06.2016 | 17.06.2016 | 4 |
Documents supporting the changes in the list of authorised person or the scope of their authorisation in AKF |
EDOC | 64.36 KB | 20.06.2016 | 17.06.2016 | 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.
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