Trade GM, 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, 27.11.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade GM" |
| Registration number, date | 40203033909, 22.11.2016 |
| VAT number | None (excluded 17.10.2019) Europe VAT register |
| Register, date | Commercial Register, 22.11.2016 |
| Legal address | Kaivas iela 50 k-2 – 62C, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR , registered 16.02.2017 (registered payment 16.02.2017: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 4.75 | 4.46 | 3.86 |
| Personal income tax (thousands, €) | 1.02 | 1.17 | 1.37 |
| Statutory social insurance contributions (thousands, €) | 2.92 | 2.35 | 2.01 |
| Average employees count | 3 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
|---|---|
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 12 | Until 16.02.2017 | 8 years ago |
|---|---|---|
| Rīga, Kaivas iela 50 k-2 - 62C | Until 19.01.2017 | 8 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.10.2019.
Case number: C30747319 Started 03.10.2019,
ended 23.11.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
23.11.2020 |
25.11.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.10.2019 |
04.10.2019 | Appointment of an administrator in an insolvency case |
Karlsons Normans (Certificate nr. 00338)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
03.10.2019 |
04.10.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 04.11.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Karlsons Normans |
Gardenes iela 11, Rīga, LV-1002 | Nr. 00338 (valid from 28.06.2020 till 31.10.2024) |
E-mail normans.karlsons@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.63 KB) | €11.00 |
2017 |
Annual report | 22.11.2016 - 31.12.2017 | 02.05.2018 | PDF (81.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.12 KB | 16.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
DOCX | 15.93 KB | 16.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 26 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 26 KB | 13.02.2017 | 13.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 13.02.2017 | 13.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Articles of Association |
DOC | 25.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 17.11.2016 | 16.11.2016 | 1 |
Memorandum of Association |
DOC | 27 KB | 17.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 17.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
DOCX | 15.83 KB | 17.11.2016 | 16.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 188.71 KB | 27.11.2020 | 27.11.2020 | 1 |
Notary’s decision |
EDOC | 65.69 KB | 27.11.2020 | 27.11.2020 | 1 |
Notary’s decision |
EDOC | 65.74 KB | 25.11.2020 | 25.11.2020 | 2 |
Notary’s decision |
RTF | 190.84 KB | 25.11.2020 | 25.11.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 101.53 KB | 27.11.2020 | 24.11.2020 | 1 |
Application in Insolvency proceedings |
95.29 KB | 27.11.2020 | 24.11.2020 | 1 | |
Application in Insolvency proceedings |
95.29 KB | 27.11.2020 | 24.11.2020 | 1 | |
Court decision/judgement |
98.59 KB | 24.11.2020 | 23.11.2020 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 171.49 KB | 27.11.2020 | 09.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.11.2020 | 09.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 29.15 KB | 27.11.2020 | 09.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 27.11.2020 | 09.11.2020 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 36 KB | 27.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 22.10.2019 | 22.10.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.74 KB | 17.10.2019 | 17.10.2019 | 1 |
Notary’s decision |
EDOC | 70.37 KB | 04.10.2019 | 04.10.2019 | 2 |
Court decision/judgement |
104.13 KB | 03.10.2019 | 03.10.2019 | 3 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.99 KB | 30.07.2019 | 30.07.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.8 KB | 29.07.2019 | 29.07.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.58 KB | 29.07.2019 | 29.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 16.02.2017 | 16.02.2017 | 2 |
Shareholders’ register |
EDOC | 29.19 KB | 16.02.2017 | 13.02.2017 | 1 |
Shareholders’ register |
EDOC | 29.01 KB | 16.02.2017 | 13.02.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.81 KB | 13.02.2017 | 13.02.2017 | 1 |
Articles of Association |
EDOC | 23.47 KB | 13.02.2017 | 13.02.2017 | 1 |
Application |
6.38 MB | 13.02.2017 | 13.02.2017 | 24 | |
Application |
6.6 MB | 13.02.2017 | 13.02.2017 | 24 | |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 23.37 KB | 13.02.2017 | 13.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.02.2017 | 13.02.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 13.02.2017 | 13.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 13.02.2017 | 13.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 23.16 KB | 13.02.2017 | 13.02.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31 KB | 13.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.32 KB | 13.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
DOCX | 12.32 KB | 13.02.2017 | 13.02.2017 | 1 |
Confirmation or consent to legal address |
EDOC | 25.7 KB | 13.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.02.2017 | 13.02.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.08 KB | 13.02.2017 | 13.02.2017 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 23.8 KB | 13.02.2017 | 13.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 19.01.2017 | 19.01.2017 | 2 |
Application |
6.39 MB | 16.01.2017 | 16.01.2017 | 24 | |
Application |
6.55 MB | 16.01.2017 | 16.01.2017 | 24 | |
Confirmation or consent to legal address |
DOCX | 11.45 KB | 16.01.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
EDOC | 1.43 MB | 16.01.2017 | 16.01.2017 | 2 |
Confirmation or consent to legal address |
JPG | 1.41 MB | 16.01.2017 | 16.01.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 22.11.2016 | 22.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.93 KB | 22.11.2016 | 22.11.2016 | 2 |
Announcement regarding the legal address |
DOC | 23.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
EDOC | 22.05 KB | 17.11.2016 | 16.11.2016 | 1 |
Announcement regarding the legal address |
DOC | 23.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Articles of Association |
EDOC | 22.6 KB | 17.11.2016 | 16.11.2016 | 1 |
Application |
2.89 MB | 17.11.2016 | 16.11.2016 | 9 | |
Application |
2.5 MB | 17.11.2016 | 16.11.2016 | 9 | |
Confirmation or consent to legal address |
EDOC | 25.5 KB | 17.11.2016 | 16.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 17.11.2016 | 16.11.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.3 KB | 17.11.2016 | 16.11.2016 | 1 |
Memorandum of Association |
EDOC | 23.08 KB | 17.11.2016 | 16.11.2016 | 1 |
Shareholders’ register |
EDOC | 28.82 KB | 17.11.2016 | 16.11.2016 | 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