RA TRADING, 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, 09.09.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "RA TRADING" |
| Registration number, date | 40103880482, 16.03.2015 |
| VAT number | None (excluded 14.12.2015) Europe VAT register |
| Register, date | Commercial Register, 16.03.2015 |
| Legal address | Stabu iela 71A – 18, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.03.2018 (registered payment 08.03.2018: 2 800 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|
Historical addresses
| Rīga, Stabu iela 71 - 18 | Until 01.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 59-37 | Until 29.05.2015 | 9 years ago |
| Rīga, Sarkandaugavas iela 25 - 2 | Until 05.02.2016 | 8 years ago |
| Liepāja, Kuršu iela 21 - 8 | Until 08.03.2018 | 6 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.02.2018 | 23.02.2018 | 1 |
Amendments to the Articles of Association |
DOC | 32.5 KB | 28.02.2018 | 23.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 28.02.2018 | 23.02.2018 | 1 |
Articles of Association |
DOC | 29 KB | 28.02.2018 | 23.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 28.02.2018 | 23.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 28.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 28.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 08.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
TIF | 72.35 KB | 01.06.2015 | 28.05.2015 | 2 |
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 | 919.03 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.54 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 125.32 KB | 02.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.36 KB | 02.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.86 KB | 02.07.2019 | 22.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.97 KB | 28.05.2018 | 28.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 204.05 KB | 28.05.2018 | 28.05.2018 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 77.69 KB | 24.05.2018 | 23.05.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 90.5 KB | 24.05.2018 | 23.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.22 KB | 08.03.2018 | 08.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 08.03.2018 | 08.03.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 26.27 KB | 28.02.2018 | 23.02.2018 | 1 |
Articles of Association |
EDOC | 43.82 KB | 28.02.2018 | 23.02.2018 | 1 |
Application |
6.68 MB | 28.02.2018 | 23.02.2018 | 24 | |
Application |
6.68 MB | 28.02.2018 | 23.02.2018 | 24 | |
Application |
EDOC | 6.38 MB | 28.02.2018 | 23.02.2018 | 24 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 28.02.2018 | 23.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 26.95 KB | 28.02.2018 | 23.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 31 KB | 28.02.2018 | 23.02.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.4 KB | 28.02.2018 | 23.02.2018 | 1 |
Shareholders’ register |
EDOC | 44.13 KB | 28.02.2018 | 23.02.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 49.35 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.35 KB | 28.02.2018 | 23.02.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 63.8 KB | 28.02.2018 | 23.02.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.83 KB | 08.03.2018 | 22.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.36 KB | 08.03.2018 | 22.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
XLSX | 11.83 KB | 08.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 239.57 KB | 08.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
JPG | 239.57 KB | 08.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
TXT | 100 B | 08.03.2018 | 22.02.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 257.75 KB | 08.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 46.86 KB | 08.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.03.2018 | 22.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 08.03.2018 | 22.02.2018 | 1 |
Shareholders’ register |
EDOC | 44.1 KB | 08.03.2018 | 22.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 19.05.2017 | 19.05.2017 | 2 |
Application |
EDOC | 57.68 KB | 19.05.2017 | 16.05.2017 | 4 |
Application |
DOCX | 45.16 KB | 19.05.2017 | 16.05.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.25 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.27 KB | 26.02.2016 | 26.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.44 KB | 25.02.2016 | 25.02.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 94.73 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.73 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.51 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 94.73 KB | 24.02.2016 | 23.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 101.51 KB | 24.02.2016 | 23.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.54 KB | 15.02.2016 | 15.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 12.02.2016 | 12.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.53 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 243 KB | 10.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 98.53 KB | 10.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 09.02.2016 | 05.02.2016 | 2 |
Application |
TIF | 187.8 KB | 09.02.2016 | 02.02.2016 | 2 |
Confirmation or consent to legal address |
TIF | 16.48 KB | 09.02.2016 | 02.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 86.74 KB | 01.06.2015 | 29.05.2015 | 2 |
Registration certificates |
TIF | 33.7 KB | 01.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 281.62 KB | 01.06.2015 | 28.05.2015 | 5 |
Confirmation or consent to legal address |
TIF | 19.4 KB | 01.06.2015 | 28.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 19.48 KB | 01.06.2015 | 28.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.06 KB | 01.06.2015 | 28.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.96 KB | 16.03.2015 | 16.03.2015 | 2 |
Confirmation or consent to legal address |
TIF | 9.92 KB | 06.05.2015 | 10.03.2015 | 1 |
Announcement regarding the legal address |
EDOC | 26.25 KB | 11.03.2015 | 10.03.2015 | 1 |
Articles of Association |
EDOC | 35.49 KB | 11.03.2015 | 10.03.2015 | 1 |
Application |
EDOC | 67.8 KB | 11.03.2015 | 10.03.2015 | 2 |
Memorandum of Association |
EDOC | 29.95 KB | 11.03.2015 | 10.03.2015 | 1 |
Shareholders’ register |
EDOC | 29 KB | 11.03.2015 | 10.03.2015 | 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