Online Trader, 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.
Annual report 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Economic activity suspended, 28.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Online Trader" |
| Registration number, date | 40203227209, 13.09.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 5 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 15.01.2024 | 57 918.93 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 57 918.93 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 12.04.2023 | 57 866.03 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 57 864.96 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 57 864.12 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 57 863.25 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 57 862.62 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 57 861.36 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 57 860.52 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 57 859.53 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 57 858.84 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 57 858.09 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 57 843.02 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 57 234.02 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 56 645.32 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 55 995.72 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 55 585.21 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 45 923.24 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 45 303.82 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 44 663.76 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 44 044.35 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 43 404.28 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 819.21 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 807.91 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 796.22 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 784.92 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 773.24 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 343.88 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.09.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 28.04.2023 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 1 | € 5 | € 5 | Latvia | 13.09.2019 | 13.09.2019 |
Historical addresses
| Rīga, Klūgu iela 3A | Until 05.08.2022 | 2 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67A | Until 25.08.2023 | last year |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2023.
Case number: C771087123 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
28.04.2023 |
28.04.2023 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas tiesa (1000361696)
|
28.04.2023 |
28.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (76.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 21.10.2021 | PDF (77.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.49 KB | 12.09.2019 | 03.09.2019 | 1 |
Memorandum of Association |
TIF | 23.56 KB | 12.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 12.09.2019 | 03.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
366.65 KB | 13.08.2024 | 13.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
366.67 KB | 18.07.2024 | 18.07.2024 | 1 | |
Application |
277.31 KB | 25.08.2023 | 22.08.2023 | 1 | |
Court decision/judgement |
115.35 KB | 28.04.2023 | 28.04.2023 | 3 | |
Notary’s decision |
RTF | 193.7 KB | 28.04.2023 | 28.04.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 28.04.2023 | 28.04.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 24.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.09.2019 | 13.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 12.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 12.09.2019 | 03.09.2019 | 1 |
Application |
TIF | 94.17 KB | 12.09.2019 | 03.09.2019 | 4 |
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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