SZ 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, 26.04.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SZ TRADE" |
| Registration number, date | 40203222911, 02.08.2019 |
| VAT number | None (excluded 06.10.2022) Europe VAT register |
| Register, date | Commercial Register, 02.08.2019 |
| Legal address | Daugavgrīvas iela 95 – 2, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.08.2019 (registered payment 12.08.2021: 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
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | -0.02 | 16.82 | 21.86 |
| Personal income tax (thousands, €) | 0 | 0.5 | 1.08 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.67 | 2.11 |
| Average employees count | 0 | 1 | 1 |
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) |
Historical addresses
| Rīga, Gramzdas iela 17 - 130 | Until 21.05.2021 | 3 years ago |
|---|---|---|
| Rīga, Jūrmalas gatve 100 k-2 - 124 | Until 12.08.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 02.08.2019 - 31.12.2020 | 31.07.2021 | PDF (1.16 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 16.11.2021 | 08.11.2021 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 16.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 25 KB | 16.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 25 KB | 16.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 16.11.2021 | 08.11.2021 | 1 |
Articles of Association |
DOC | 25 KB | 21.10.2021 | 19.10.2021 | 1 |
Articles of Association |
DOC | 25 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 12.08.2021 | 10.08.2021 | 1 |
Memorandum of Association |
TIF | 33.16 KB | 02.08.2019 | 30.07.2019 | 1 |
Articles of Association |
TIF | 13.05 KB | 30.07.2019 | 03.06.2019 | 1 |
Shareholders’ register |
TIF | 42.54 KB | 30.07.2019 | 03.06.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.4 KB | 05.01.2023 | 05.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 16.11.2021 | 16.11.2021 | 2 |
Amendments to the Articles of Association |
EDOC | 17.83 KB | 16.11.2021 | 08.11.2021 | 1 |
Articles of Association |
EDOC | 15.37 KB | 16.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 56.51 KB | 16.11.2021 | 08.11.2021 | 1 |
Application |
DOCX | 56.51 KB | 16.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 16.11.2021 | 08.11.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.33 KB | 16.11.2021 | 08.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.02 KB | 16.11.2021 | 08.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 21.10.2021 | 21.10.2021 | 2 |
Articles of Association |
EDOC | 15.77 KB | 21.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 60.05 KB | 21.10.2021 | 19.10.2021 | 1 |
Application |
DOCX | 60.05 KB | 21.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 21.10.2021 | 19.10.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.35 KB | 21.10.2021 | 19.10.2021 | 1 |
Shareholders’ register |
EDOC | 26.75 KB | 21.10.2021 | 19.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.47 KB | 12.08.2021 | 12.08.2021 | 2 |
Application |
DOCX | 57.14 KB | 12.08.2021 | 10.08.2021 | 1 |
Application |
DOCX | 57.14 KB | 12.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 12.08.2021 | 10.08.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.51 KB | 12.08.2021 | 10.08.2021 | 1 |
Shareholders’ register |
EDOC | 26.46 KB | 12.08.2021 | 10.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.42 KB | 21.05.2021 | 21.05.2021 | 2 |
Confirmation or consent to legal address |
TIF | 212.76 KB | 18.05.2021 | 15.05.2021 | 1 |
Application |
TIF | 3.72 MB | 18.05.2021 | 14.05.2021 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 02.08.2019 | 02.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.26 KB | 30.07.2019 | 09.07.2019 | 1 |
Application |
TIF | 214.62 KB | 01.08.2019 | 06.06.2019 | 5 |
Confirmation or consent to legal address |
TIF | 10.6 KB | 30.07.2019 | 06.06.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 11.71 KB | 01.08.2019 | 03.06.2019 | 1 |
Appraisal reports |
TIF | 22.64 KB | 30.07.2019 | 03.06.2019 | 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