SA Trade International, 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, 27.06.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SA Trade International" |
| Registration number, date | 40003692337, 30.07.2004 |
| VAT number | None (excluded 14.11.2013) Europe VAT register |
| Register, date | Commercial Register, 30.07.2004 |
| Legal address | Rīga, Brīvības gatve 218-39 Check address owners |
| Fixed capital | 10 000 LVL , registered 03.08.2011 (registered payment 03.08.2011: 10 000 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
Industries
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GTCL" | Until 21.05.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KINGS GRUPA" | Until 15.10.2009 | 15 years ago |
Historical addresses
| Rīga, Stabu iela 23-15 | Until 05.07.2012 | 12 years ago |
|---|---|---|
| Rīga, Dārzciema iela 129 | Until 26.01.2011 | 13 years ago |
| Rīga, Stabu iela 55-11 | Until 15.10.2009 | 15 years ago |
| Rīga, Zolitūdes iela 36/2-2 | Until 21.11.2007 | 17 years ago |
| Rīga, Žagatu iela 20a-126 | Until 25.01.2005 | 19 years ago |
| Rīga, Piedrujas iela 7 | Until 16.03.2012 | 12 years ago |
| Rīga, Piedrujas iela 7 | Until 21.05.2013 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 04.06.2011 | TIF (313.76 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RTF (18.89 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (363.73 KB) | ||
2007 |
Annual report | 16.12.2008 | TIF (309.07 KB) | ||
2006 |
Annual report | 14.09.2007 | TIF (231.48 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (270.7 KB) | ||
2004 |
Annual report | 27.07.2007 | TIF (259.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.43 KB | 30.05.2013 | 03.05.2013 | 1 |
Shareholders’ register |
TIF | 26.9 KB | 30.05.2013 | 03.05.2013 | 1 |
Articles of Association |
TIF | 15.66 KB | 04.08.2011 | 22.07.2011 | 1 |
Shareholders’ register |
TIF | 9.03 KB | 04.08.2011 | 22.07.2011 | 1 |
Articles of Association |
TIF | 17.91 KB | 15.10.2009 | 05.10.2009 | 1 |
Shareholders’ register |
TIF | 23.91 KB | 15.10.2009 | 05.10.2009 | 2 |
Shareholders’ register |
TIF | 12.89 KB | 23.11.2007 | 08.11.2007 | 1 |
Articles of Association |
TIF | 107.16 KB | 27.07.2007 | 21.07.2004 | 3 |
Memorandum of Association |
TIF | 22.79 KB | 27.07.2007 | 21.07.2004 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 19.96 KB | 04.08.2011 | 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 | 41.37 KB | 01.07.2015 | 27.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.98 KB | 30.10.2014 | 24.10.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 46.22 KB | 24.10.2014 | 23.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.64 KB | 20.03.2014 | 20.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 17.03.2014 | 17.03.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.13 KB | 17.03.2014 | 17.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.83 KB | 30.05.2013 | 21.05.2013 | 2 |
Registration certificates |
TIF | 35.69 KB | 30.05.2013 | 21.05.2013 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 30.05.2013 | 03.05.2013 | 1 |
Application |
TIF | 167.07 KB | 30.05.2013 | 03.05.2013 | 3 |
Documents attesting the transfer of shares |
TIF | 75.73 KB | 30.05.2013 | 03.05.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 11.34 KB | 30.05.2013 | 03.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.27 KB | 30.05.2013 | 03.05.2013 | 2 |
Confirmation or consent to legal address |
TIF | 7.43 KB | 30.05.2013 | 02.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 90.03 KB | 30.05.2013 | 26.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 24.04.2013 | 24.04.2013 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 23.25 KB | 25.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.45 KB | 09.07.2012 | 05.07.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.91 KB | 09.07.2012 | 20.06.2012 | 1 |
Application |
TIF | 81.6 KB | 09.07.2012 | 20.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 23.75 KB | 09.07.2012 | 20.06.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 135.72 KB | 09.07.2012 | 07.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 32.43 KB | 19.03.2012 | 16.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 8.46 KB | 19.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 99.74 KB | 19.03.2012 | 13.03.2012 | 2 |
Confirmation or consent to legal address |
TIF | 6.42 KB | 19.03.2012 | 12.03.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.62 KB | 04.08.2011 | 03.08.2011 | 2 |
Application |
TIF | 108.69 KB | 04.08.2011 | 22.07.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 10.57 KB | 04.08.2011 | 22.07.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.19 KB | 04.08.2011 | 22.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.45 KB | 31.01.2011 | 26.01.2011 | 1 |
Announcement regarding the legal address |
TIF | 17.31 KB | 31.01.2011 | 19.01.2011 | 1 |
Application |
TIF | 245.17 KB | 31.01.2011 | 19.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.22 KB | 30.12.2010 | 29.12.2010 | 2 |
Application |
TIF | 107.59 KB | 30.12.2010 | 21.12.2010 | 4 |
Protocols/decisions of a company/organisation |
TIF | 54.38 KB | 30.12.2010 | 26.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.98 KB | 18.05.2010 | 14.05.2010 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.47 KB | 18.05.2010 | 10.05.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.43 KB | 15.10.2009 | 15.10.2009 | 2 |
Submission/Application |
TIF | 11.07 KB | 15.10.2009 | 15.10.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.29 KB | 15.10.2009 | 13.10.2009 | 2 |
Announcement regarding the legal address |
TIF | 8 KB | 15.10.2009 | 05.10.2009 | 1 |
Application |
TIF | 107.99 KB | 15.10.2009 | 05.10.2009 | 3 |
Sample report |
TIF | 24.77 KB | 15.10.2009 | 02.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57.61 KB | 15.10.2009 | 18.09.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.51 KB | 23.11.2007 | 21.11.2007 | 2 |
Receipts on the publication and state fees |
TIF | 28.86 KB | 23.11.2007 | 14.11.2007 | 2 |
Sample report |
TIF | 15.95 KB | 23.11.2007 | 13.11.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.39 KB | 23.11.2007 | 08.11.2007 | 1 |
Application |
TIF | 62.54 KB | 23.11.2007 | 08.11.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.18 KB | 23.11.2007 | 08.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.37 KB | 27.07.2007 | 25.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 27.33 KB | 27.07.2007 | 20.01.2005 | 2 |
Announcement regarding the legal address |
TIF | 8.97 KB | 27.07.2007 | 17.01.2005 | 1 |
Application |
TIF | 52.86 KB | 27.07.2007 | 17.01.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.43 KB | 27.07.2007 | 17.01.2005 | 1 |
Registration certificates |
TIF | 24.89 KB | 15.10.2009 | 30.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.84 KB | 27.07.2007 | 30.07.2004 | 1 |
Registration certificates |
TIF | 201.47 KB | 27.07.2007 | 30.07.2004 | 1 |
Application |
TIF | 82.26 KB | 27.07.2007 | 22.07.2004 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.22 KB | 27.07.2007 | 22.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 51.25 KB | 27.07.2007 | 22.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 7.93 KB | 27.07.2007 | 21.07.2004 | 1 |
Consent of the auditor |
TIF | 7.13 KB | 27.07.2007 | 21.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.5 KB | 27.07.2007 | 21.07.2004 | 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