Trade Deal, SIA
Limited Liability Company, Small 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, 18.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade Deal" |
| Registration number, date | 40103925509, 28.08.2015 |
| VAT number | None (excluded 05.03.2018) Europe VAT register |
| Register, date | Commercial Register, 28.08.2015 |
| Legal address | Rīga, Jūrmalas gatve 32 Check address owners |
| Fixed capital | 3 000 EUR , registered 21.09.2015 (registered payment 21.09.2015: 3 000 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.01 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dzero" | Until 21.09.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Mazā Nometņu iela 7-15 | Until 21.09.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TD | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 28.08.2015 - 31.12.2015 | 03.10.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 94.11 KB | 06.02.2018 | 02.02.2018 | 3 |
Articles of Association |
DOC | 24.5 KB | 26.07.2017 | 20.07.2017 | 1 |
Shareholders’ register |
DOC | 141.5 KB | 26.07.2017 | 20.07.2017 | 1 |
Articles of Association |
DOCX | 50.86 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
DOCX | 50.86 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.1 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.13 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.08.2015 | 25.08.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 25.08.2015 | 25.08.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 25.08.2015 | 25.08.2015 | 1 |
Memorandum of Association |
DOC | 28 KB | 25.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 25.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 16.77 KB | 25.08.2015 | 25.08.2015 | 1 |
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 | 98.15 KB | 18.06.2021 | 18.06.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.62 KB | 05.05.2021 | 05.05.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 05.05.2021 | 05.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.61 KB | 13.11.2020 | 13.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.9 KB | 06.11.2020 | 06.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.84 KB | 06.11.2020 | 06.11.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 03.11.2020 | 03.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.9 KB | 03.11.2020 | 03.11.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.57 KB | 03.11.2020 | 03.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.52 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.66 KB | 08.02.2018 | 08.02.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 08.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 84.5 KB | 08.02.2018 | 02.02.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.19 KB | 08.02.2018 | 02.02.2018 | 1 |
Application |
TIF | 338.3 KB | 06.02.2018 | 02.02.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 72.01 KB | 04.08.2017 | 04.08.2017 | 2 |
Application |
6.56 MB | 04.08.2017 | 03.08.2017 | 24 | |
Application |
6.79 MB | 04.08.2017 | 03.08.2017 | 24 | |
Notice of a member of the Board regarding the resignation |
DOC | 11 KB | 04.08.2017 | 03.08.2017 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 17.86 KB | 04.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.75 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.81 KB | 26.07.2017 | 26.07.2017 | 2 |
Articles of Association |
EDOC | 38.78 KB | 26.07.2017 | 20.07.2017 | 1 |
Application |
6.79 MB | 26.07.2017 | 20.07.2017 | 24 | |
Application |
6.84 MB | 26.07.2017 | 20.07.2017 | 24 | |
Shareholders’ register |
EDOC | 61.6 KB | 26.07.2017 | 20.07.2017 | 1 |
Registration certificates |
TIF | 15.62 KB | 02.10.2015 | 30.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.33 KB | 21.09.2015 | 21.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 21.09.2015 | 21.09.2015 | 1 |
Articles of Association |
EDOC | 58.01 KB | 18.09.2015 | 18.09.2015 | 1 |
Application |
EDOC | 73.69 KB | 18.09.2015 | 18.09.2015 | 13 |
Application |
DOCX | 59.15 KB | 18.09.2015 | 18.09.2015 | 13 |
Bank statements or other document regarding the payment of the equity |
EDOC | 27.53 KB | 18.09.2015 | 18.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
XLS | 28.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37 KB | 18.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.51 KB | 18.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 40.5 KB | 18.09.2015 | 18.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.66 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 49.52 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 32.24 KB | 18.09.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 14.99 KB | 28.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.75 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.13 KB | 28.08.2015 | 28.08.2015 | 2 |
Announcement regarding the legal address |
DOC | 26 KB | 25.08.2015 | 25.08.2015 | 1 |
Announcement regarding the legal address |
EDOC | 24.7 KB | 25.08.2015 | 25.08.2015 | 1 |
Articles of Association |
EDOC | 25.13 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
EDOC | 37.27 KB | 25.08.2015 | 25.08.2015 | 3 |
Application |
DOCX | 22 KB | 25.08.2015 | 25.08.2015 | 3 |
Memorandum of Association |
EDOC | 25.56 KB | 25.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
EDOC | 31.8 KB | 25.08.2015 | 25.08.2015 | 1 |
Confirmation or consent to legal address |
TIF | 22.66 KB | 21.09.2015 | 23.08.2015 | 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.
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