Trade and Deliver, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
443 by paid taxes
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trade and Deliver" |
| Registration number, date | 40203340369, 24.08.2021 |
| VAT number | LV40203340369 from 07.09.2021 Europe VAT register |
| Register, date | Commercial Register, 24.08.2021 |
| Legal address | Prūšu iela 17 k-3 – 13, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 13.10.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 21 453.39 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 15.10.2024 | 21 247.80 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.17 | 0 | 0 |
| Personal income tax (thousands, €) | 1.09 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.54 | 0 | 0 |
| Average employees count | 3 | 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.08.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "On Point"Reg. no. 40103963801
|
100 % | 28 | € 100 | € 2 800 | Latvia | 21.06.2024 | 05.08.2024 |
Historical company names
| SIA "Latvijas sporta auto" | Until 02.02.2023 | last year |
|---|---|---|
| SIA "WERING" | Until 13.10.2021 | 3 years ago |
Historical addresses
| Jēkabpils nov., Jēkabpils, Ozolu iela 3 - 7 | Until 13.10.2021 | 3 years ago |
|---|---|---|
| Jūrmala, Meža prospekts 81 | Until 09.01.2023 | last year |
| Jūrmala, Turaidas iela 65 k-1 | Until 02.02.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 21.05.2024 | PDF (79.96 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (186.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 24.75 KB | 05.08.2024 | 21.06.2024 | 1 |
Articles of Association |
EDOC | 51.08 KB | 02.02.2023 | 01.02.2023 | 1 |
Shareholders’ register |
EDOC | 25.4 KB | 01.02.2023 | 11.01.2023 | 1 |
Shareholders’ register |
EDOC | 24.92 KB | 09.01.2023 | 03.01.2023 | 1 |
Articles of Association |
DOCX | 19.15 KB | 13.10.2021 | 27.09.2021 | 2 |
Articles of Association |
DOCX | 19.15 KB | 13.10.2021 | 27.09.2021 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 13.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 46 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
DOC | 35.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 24.08.2021 | 08.08.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 24.08.2021 | 08.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2021 | 08.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2021 | 08.08.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 58.48 KB | 05.08.2024 | 31.07.2024 | 1 |
Application |
EDOC | 52.67 KB | 05.08.2024 | 17.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.78 KB | 05.08.2024 | 21.06.2024 | 1 |
Application |
EDOC | 39.77 KB | 27.11.2023 | 22.11.2023 | 1 |
Submission/Application |
EDOC | 21.24 KB | 27.11.2023 | 22.11.2023 | 1 |
Application |
EDOC | 45.32 KB | 26.04.2023 | 20.04.2023 | 1 |
Application |
EDOC | 59.72 KB | 02.02.2023 | 01.02.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 53.48 KB | 02.02.2023 | 01.02.2023 | 1 |
Application |
EDOC | 56.29 KB | 09.01.2023 | 04.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 52.81 KB | 09.01.2023 | 03.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 13.10.2021 | 13.10.2021 | 2 |
Application |
DOCX | 59.74 KB | 13.10.2021 | 07.10.2021 | 7 |
Application |
DOCX | 59.74 KB | 13.10.2021 | 07.10.2021 | 7 |
Articles of Association |
EDOC | 32.53 KB | 13.10.2021 | 27.09.2021 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 74 KB | 13.10.2021 | 27.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 74.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 74 KB | 13.10.2021 | 27.09.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 74.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.85 KB | 13.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.64 KB | 13.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.64 KB | 13.10.2021 | 27.09.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 78.85 KB | 13.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 13.10.2021 | 27.09.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 30.15 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 25.26 KB | 13.10.2021 | 27.09.2021 | 1 |
Shareholders’ register |
EDOC | 33.05 KB | 13.10.2021 | 27.09.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.26 KB | 24.08.2021 | 24.08.2021 | 2 |
Application |
DOCX | 35.35 KB | 24.08.2021 | 18.08.2021 | 1 |
Application |
DOCX | 35.35 KB | 24.08.2021 | 18.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Announcement regarding the legal address |
DOC | 24.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Articles of Association |
DOC | 108.5 KB | 24.08.2021 | 08.08.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 24.08.2021 | 08.08.2021 | 1 |
Memorandum of Association |
DOC | 113 KB | 24.08.2021 | 08.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2021 | 08.08.2021 | 1 |
Shareholders’ register |
DOC | 34 KB | 24.08.2021 | 08.08.2021 | 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