PP TRADE INC, 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, 09.11.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "PP TRADE INC" |
| Registration number, date | 40103380878, 15.02.2011 |
| VAT number | None (excluded 19.06.2012) Europe VAT register |
| Register, date | Commercial Register, 15.02.2011 |
| Legal address | Rīga, Biķernieku iela 49-44 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.06.2011 (registered payment 13.06.2011: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Baltijas jūras termināls" | Until 13.06.2011 | 14 years ago |
|---|
Historical addresses
| Rīga, Bērzaunes iela 13 | Until 04.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Eksporta iela 15 k-1 | Until 10.05.2011 | 14 years ago |
| Rīga, Firsa Sadovņikova iela 39-22 | Until 13.06.2011 | 14 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 28.81 KB | 10.09.2012 | 03.09.2012 | 1 |
Shareholders’ register |
TIF | 15.87 KB | 06.07.2012 | 21.06.2012 | 1 |
Shareholders’ register |
TIF | 15.02 KB | 27.09.2011 | 21.09.2011 | 1 |
Articles of Association |
TIF | 18.48 KB | 16.06.2011 | 08.06.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 12.31 KB | 16.06.2011 | 08.06.2011 | 1 |
Shareholders’ register |
TIF | 14.28 KB | 16.06.2011 | 08.06.2011 | 1 |
Articles of Association |
TIF | 36.76 KB | 12.05.2011 | 05.04.2011 | 1 |
Shareholders’ register |
TIF | 30.39 KB | 12.05.2011 | 05.04.2011 | 1 |
Articles of Association |
TIF | 46.15 KB | 18.02.2011 | 10.02.2011 | 1 |
Memorandum of Association |
TIF | 53.52 KB | 18.02.2011 | 10.02.2011 | 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 |
TIF | 56.14 KB | 13.11.2015 | 09.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.48 KB | 04.07.2014 | 11.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 27.31 KB | 06.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 44.38 KB | 06.06.2014 | 05.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 16.12.2013 | 16.12.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 28.34 KB | 17.12.2013 | 09.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.32 KB | 17.12.2013 | 10.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.77 MB | 11.04.2013 | 11.04.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.16 MB | 08.04.2013 | 08.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 81.21 KB | 10.09.2012 | 07.09.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 67.98 KB | 10.09.2012 | 04.09.2012 | 2 |
Application |
TIF | 533.57 KB | 10.09.2012 | 03.09.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 32.62 KB | 10.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.41 KB | 06.07.2012 | 04.07.2012 | 2 |
Confirmation or consent to legal address |
TIF | 11.81 KB | 06.07.2012 | 24.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 43.74 KB | 06.07.2012 | 22.06.2012 | 2 |
Application |
TIF | 204.36 KB | 06.07.2012 | 21.06.2012 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.29 KB | 06.07.2012 | 21.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.54 KB | 27.09.2011 | 26.09.2011 | 1 |
Application |
TIF | 96.52 KB | 27.09.2011 | 21.09.2011 | 5 |
Consent of a member of the Board / executive director |
TIF | 30.52 KB | 27.09.2011 | 21.09.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 21.62 KB | 27.09.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 16.06.2011 | 13.06.2011 | 2 |
Registration certificates |
TIF | 65.21 KB | 16.06.2011 | 13.06.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 36.8 KB | 16.06.2011 | 10.06.2011 | 2 |
Application |
TIF | 100.9 KB | 16.06.2011 | 08.06.2011 | 3 |
Statement of the Board regarding the payment of the equity |
TIF | 7.03 KB | 16.06.2011 | 08.06.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.25 KB | 16.06.2011 | 08.06.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 94.98 KB | 12.05.2011 | 10.05.2011 | 2 |
Application |
TIF | 514.73 KB | 12.05.2011 | 05.04.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.41 KB | 12.05.2011 | 05.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.57 KB | 18.02.2011 | 15.02.2011 | 1 |
Registration certificates |
TIF | 133.78 KB | 18.02.2011 | 15.02.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 47.8 KB | 18.02.2011 | 11.02.2011 | 1 |
Announcement regarding the legal address |
TIF | 32.3 KB | 18.02.2011 | 10.02.2011 | 1 |
Application |
TIF | 481.63 KB | 18.02.2011 | 10.02.2011 | 3 |
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