TM 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, 04.01.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TM Trade |
| Registration number, date | 40203163637, 23.08.2018 |
| VAT number | None (excluded 12.11.2020) Europe VAT register |
| Register, date | Commercial Register, 23.08.2018 |
| Legal address | Dārzu iela 30A – 4, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.10.2018 (registered payment 08.10.2018: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 2.8 | 3.43 |
| Personal income tax (thousands, €) | 0 | 0.02 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.19 | 0.92 |
| Average employees count | 0 | 18 | 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 company names
| Sabiedrība ar ierobežotu atbildību Tele Trade | Until 08.10.2018 | 6 years ago |
|---|
Historical addresses
| Rīga, Sliežu iela 29 - 9 | Until 10.12.2020 | 4 years ago |
|---|---|---|
| Rīga, Dzirciema iela 47 - 26 | Until 05.06.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 23.08.2018 - 31.12.2019 | 05.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VadZin 2019 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 22 KB | 09.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
DOC | 18 KB | 05.06.2020 | 02.06.2020 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 15.49 KB | 08.10.2018 | 26.09.2018 | 1 |
Shareholders’ register |
TIF | 44.97 KB | 08.10.2018 | 26.09.2018 | 2 |
Articles of Association |
TIF | 40.99 KB | 26.09.2018 | 26.09.2018 | 2 |
Articles of Association |
TIF | 16.16 KB | 22.08.2018 | 21.08.2018 | 1 |
Memorandum of Association |
TIF | 26.8 KB | 22.08.2018 | 21.08.2018 | 1 |
Shareholders’ register |
TIF | 42.66 KB | 22.08.2018 | 21.08.2018 | 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 |
EDOC | 94.05 KB | 04.01.2022 | 04.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.73 KB | 23.07.2021 | 23.07.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 80.04 KB | 22.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 80.04 KB | 21.07.2021 | 21.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 21.07.2021 | 21.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.69 KB | 01.02.2021 | 01.02.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102 KB | 27.01.2021 | 27.01.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.74 KB | 27.01.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 13.01.2021 | 13.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.8 KB | 08.01.2021 | 08.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.18 KB | 10.12.2020 | 10.12.2020 | 2 |
Application |
TIF | 241.49 KB | 09.12.2020 | 25.11.2020 | 7 |
Power of attorney, act of empowerment |
TIF | 118.09 KB | 09.12.2020 | 25.11.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 27.5 KB | 09.12.2020 | 25.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.03 KB | 09.12.2020 | 25.11.2020 | 1 |
Shareholders’ register |
EDOC | 31.53 KB | 09.12.2020 | 25.11.2020 | 1 |
Confirmation or consent to legal address |
TIF | 9.13 KB | 09.12.2020 | 08.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.1 KB | 05.06.2020 | 05.06.2020 | 2 |
Application |
EDOC | 33.22 KB | 05.06.2020 | 02.06.2020 | 1 |
Application |
DOCX | 25.97 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 8.17 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
JPG | 752.45 KB | 05.06.2020 | 02.06.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 729.62 KB | 05.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.46 KB | 05.06.2020 | 02.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 7.2 KB | 05.06.2020 | 02.06.2020 | 1 |
Shareholders’ register |
EDOC | 21.38 KB | 05.06.2020 | 02.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 08.10.2018 | 08.10.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.78 KB | 08.10.2018 | 03.10.2018 | 1 |
Application |
TIF | 100.82 KB | 26.09.2018 | 26.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 36.16 KB | 26.09.2018 | 26.09.2018 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.95 KB | 26.09.2018 | 26.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 343.48 KB | 22.08.2018 | 21.08.2018 | 11 |
Confirmation or consent to legal address |
TIF | 13.55 KB | 22.08.2018 | 21.08.2018 | 1 |
Copy of the personal identification document |
TIF | 323.16 KB | 09.12.2020 | 23.10.2015 | 2 |
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