TM Trading, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.10.2020
Business form Limited Liability Company
Registered name SIA "TM Trading"
Registration number, date 40203025723, 14.10.2016
VAT number None (excluded 28.06.2019) Europe VAT register
Register, date Commercial Register, 14.10.2016
Legal address Pīlādžu iela 4, Talsi, Talsu nov., LV-3201 Check address owners
Fixed capital 9 000 EUR , registered 14.10.2016 (registered payment 14.10.2016: 9 000 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, €) 0.05 0.17 0
Personal income tax (thousands, €) 0.01 0 0
Statutory social insurance contributions (thousands, €) 0.04 0 0
Average employees count 1 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Akadēmiķa Mstislava Keldiša iela 15 - 66 Until 21.03.2019 5 years ago
Rīga, Slokas iela 205 - 35 Until 24.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2017

 Annual report 01.01.2017 - 31.12.2017 21.04.2018  PDF (100.18 KB) €11.00

2016

 Annual report 14.10.2016 - 31.12.2016 17.05.2017  PDF (91.88 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 25.02.2019 15.02.2019 1

Shareholders’ register

DOC 35.5 KB 24.08.2018 17.08.2018 1

Articles of Association

 TIF 219.05 KB 14.10.2016 04.10.2016 5

Memorandum of Association

 TIF 39.92 KB 14.10.2016 04.10.2016 1

Shareholders’ register

TIF 49.41 KB 14.10.2016 04.10.2016 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 99.73 KB 28.10.2020 28.10.2020 2

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

 DOC 96.5 KB 20.04.2020 20.04.2020 1

State Revenue Service decisions/letters/statements

 EDOC 79.77 KB 20.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

 RTF 190.87 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 RTF 190.35 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.99 KB 15.10.2019 15.10.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.98 KB 15.10.2019 15.10.2019 2

State Revenue Service decisions/letters/statements

 DOC 91 KB 10.10.2019 10.10.2019 1

State Revenue Service decisions/letters/statements

 EDOC 80.05 KB 10.10.2019 10.10.2019 1

Decisions / letters / protocols of public notaries

 EDOC 69.74 KB 21.03.2019 21.03.2019 2

Application

 TIF 190.06 KB 20.03.2019 11.03.2019 4

Confirmation or consent to legal address

 TIF 13.85 KB 20.03.2019 05.03.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.32 KB 25.02.2019 25.02.2019 2

Application

 EDOC 78.76 KB 25.02.2019 20.02.2019 9

Application

 DOCX 58.38 KB 25.02.2019 20.02.2019 9

Protocols/decisions of a company/organisation

 DOC 39.5 KB 25.02.2019 15.02.2019 1

Protocols/decisions of a company/organisation

 EDOC 22.27 KB 25.02.2019 15.02.2019 1

Shareholders’ register

EDOC 33.63 KB 25.02.2019 15.02.2019 1

Decisions / letters / protocols of public notaries

 EDOC 40.16 KB 24.08.2018 24.08.2018 2

Statement regarding the beneficial owners

 EDOC 54.56 KB 24.08.2018 21.08.2018 6

Statement regarding the beneficial owners

 DOCX 45.68 KB 24.08.2018 21.08.2018 6

Application

 PDF 7.19 MB 24.08.2018 17.08.2018 25

Application

 EDOC 6.52 MB 24.08.2018 17.08.2018 25

Confirmation or consent to legal address

 PDF 249.64 KB 24.08.2018 17.08.2018 2

Confirmation or consent to legal address

 EDOC 155.48 KB 24.08.2018 17.08.2018 2

Protocols/decisions of a company/organisation

 DOC 39.5 KB 24.08.2018 17.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 22.25 KB 24.08.2018 17.08.2018 1

Shareholders’ register

EDOC 33.58 KB 24.08.2018 17.08.2018 1

Decisions / letters / protocols of public notaries

 RTF 182.37 KB 18.04.2017 18.04.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.78 KB 18.04.2017 18.04.2017 1

Orders/request/cover notes of court bailiffs

 PDF 362.47 KB 11.04.2017 11.04.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 355.41 KB 11.04.2017 11.04.2017 1

Decisions / letters / protocols of public notaries

 RTF 180.93 KB 24.03.2017 24.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.64 KB 24.03.2017 24.03.2017 1

Orders/request/cover notes of court bailiffs

 PDF 363.68 KB 22.03.2017 22.03.2017 1

Orders/request/cover notes of court bailiffs

 EDOC 356.6 KB 22.03.2017 22.03.2017 1

Decisions / letters / protocols of public notaries

 EDOC 66.96 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 14.10.2016 14.10.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.24 KB 14.10.2016 14.10.2016 2

Application

 TIF 454.7 KB 14.10.2016 11.10.2016 5

Bank statements or other document regarding the payment of the equity

TIF 43.66 KB 14.10.2016 05.10.2016 1

Announcement regarding the legal address

 TIF 10.28 KB 14.10.2016 04.10.2016 1

Confirmation or consent to legal address

 TIF 16.58 KB 14.10.2016 04.10.2016 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