TRADE & CONSULTING GROUP, AS
Public Limited 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, 10.10.2019
|
|---|---|
| Business form | Public Limited Company |
| Registered name | Akciju sabiedrība "TRADE & CONSULTING GROUP" |
| Registration number, date | 40003364699, 29.10.1997 |
| VAT number | None (excluded 29.11.2005) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Vidzemes aleja 2 – 32, Rīga, LV-1024 Check address owners |
| Fixed capital | 142 999 EUR , registered 13.07.2016 (registered payment 13.07.2016: 142 999 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 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|
Historical company names
| Akciju sabiedrība "KAFIJAS TIRDZNIECĪBAS APARĀTI" | Until 17.12.2003 | 21 year ago |
|---|---|---|
| Brokeru akciju sabiedrība "BALTIJAS VĒRTSPAPĪRU KOMPĀNIJA" | Until 07.07.1999 | 25 years ago |
Historical addresses
| Rīga, Ganību dambis 40-35 | Until 17.12.2003 | 21 year ago |
|---|---|---|
| Rīga, Mellužu iela 1 | Until 27.07.2000 | 24 years ago |
| Rīga, Rūpniecības iela 23 | Until 07.07.1999 | 25 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 68.57 KB | 16.03.2010 | 26.11.2003 | 4 |
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 | 102.2 KB | 10.10.2019 | 10.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.71 KB | 26.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.98 KB | 26.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.64 KB | 26.06.2019 | 26.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.6 KB | 21.12.2012 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 21.12.2012 | 21.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.06 KB | 15.03.2010 | 18.10.2005 | 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