Trade Group LV, SIA
Limited Liability 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, 07.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trade Group LV" |
| Registration number, date | 40103644352, 05.03.2013 |
| VAT number | None (excluded 17.01.2018) Europe VAT register |
| Register, date | Commercial Register, 05.03.2013 |
| Legal address | Ģertrūdes iela 32 – 11, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.09.2015 (registered payment 08.09.2015: 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, €) | 0 | 0 | 0.87 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metāla izstrādājumu remonts (33.11) |
|---|---|
| CSP industry | Citu inženiersistēmu montāža (43.29) |
Historical company names
| SIA "VK build" | Until 10.05.2017 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Mārupe, Mārupītes gatve 3 - 12 | Until 10.05.2017 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 23.02.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| bil vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bil-vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums | |||||
2013 |
Annual report | 05.03.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| bil-vadibas zinojums 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.05.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.05.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 25 KB | 10.05.2017 | 26.04.2017 | 1 |
Articles of Association |
DOC | 25 KB | 10.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 10.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
DOCX | 17.66 KB | 10.05.2017 | 26.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 25.76 KB | 10.09.2015 | 29.06.2015 | 1 |
Articles of Association |
TIF | 49.11 KB | 10.09.2015 | 29.06.2015 | 2 |
Shareholders’ register |
TIF | 55.55 KB | 10.09.2015 | 29.06.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 34.49 KB | 10.09.2015 | 27.12.2013 | 1 |
Articles of Association |
TIF | 12.61 KB | 20.03.2013 | 27.02.2013 | 1 |
Memorandum of Association |
TIF | 22.04 KB | 20.03.2013 | 27.02.2013 | 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 | 135.14 KB | 07.06.2019 | 07.06.2019 | 23 |
Decisions / letters / protocols of public notaries |
DOCX | 132.55 KB | 07.06.2019 | 07.06.2019 | 23 |
State Revenue Service decisions/letters/statements |
EDOC | 104.47 KB | 06.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 06.03.2019 | 05.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 06.03.2019 | 05.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 14.09.2018 | 14.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.08 KB | 14.09.2018 | 14.09.2018 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 92.65 KB | 11.09.2018 | 11.09.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.89 KB | 28.11.2017 | 28.11.2017 | 1 |
Registration certificates |
EDOC | 484.78 KB | 23.05.2017 | 23.05.2017 | 1 |
Registration certificates |
TIF | 3.01 MB | 23.05.2017 | 23.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.33 KB | 10.05.2017 | 10.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.56 KB | 10.05.2017 | 10.05.2017 | 2 |
Application |
6.93 MB | 10.05.2017 | 02.05.2017 | 25 | |
Application |
1.99 MB | 10.05.2017 | 02.05.2017 | 6 | |
Application |
1.99 MB | 10.05.2017 | 02.05.2017 | 6 | |
Application |
6.93 MB | 10.05.2017 | 02.05.2017 | 25 | |
Application |
EDOC | 6.62 MB | 10.05.2017 | 02.05.2017 | 25 |
Application |
EDOC | 1.92 MB | 10.05.2017 | 02.05.2017 | 6 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 10.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27 KB | 10.05.2017 | 28.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 10.05.2017 | 28.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 23.72 KB | 10.05.2017 | 26.04.2017 | 1 |
Articles of Association |
EDOC | 22.33 KB | 10.05.2017 | 26.04.2017 | 1 |
Shareholders’ register |
EDOC | 60.51 KB | 10.05.2017 | 26.04.2017 | 1 |
Confirmation or consent to legal address |
TIF | 12.85 KB | 08.05.2017 | 21.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 72.39 KB | 10.09.2015 | 08.09.2015 | 2 |
Application |
TIF | 201.16 KB | 10.09.2015 | 29.06.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 19.34 KB | 10.09.2015 | 29.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.91 KB | 10.09.2015 | 29.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.68 KB | 10.09.2015 | 27.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.85 KB | 20.03.2013 | 05.03.2013 | 2 |
Registration certificates |
TIF | 58.82 KB | 20.03.2013 | 05.03.2013 | 1 |
Application |
TIF | 88.93 KB | 20.03.2013 | 28.02.2013 | 4 |
Announcement regarding the legal address |
TIF | 7.61 KB | 20.03.2013 | 27.02.2013 | 1 |
Confirmation or consent to legal address |
TIF | 6.94 KB | 20.03.2013 | 27.02.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 298.06 KB | 11.05.2017 | 25.07.2007 | 5 |
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