TRADE HOLDING, 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, 17.09.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADE HOLDING" |
| Registration number, date | 40003083199, 15.07.1992 |
| VAT number | None (excluded 05.10.2010) Europe VAT register |
| Register, date | Commercial Register, 25.03.2004 |
| Legal address | Rīga, Ganību dambis 26 Check address owners |
| Fixed capital | 2 846 EUR , registered 13.07.2016 (registered payment 13.07.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "GALLA" | Until 04.10.2010 | 14 years ago |
|---|---|---|
| Firma S.I.A. "GALLA" | Until 25.03.2004 | 20 years ago |
Historical addresses
| Rīga, Elizabetes iela 21a-18 | Until 17.01.1995 | 29 years ago |
|---|---|---|
| Rīga, Matīsa iela 32 | Until 04.10.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report | 26.04.2010 | TIF (484.76 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (499.69 KB) | ||
2007 |
Annual report | 31.07.2008 | TIF (237.93 KB) | ||
2006 |
Annual report | 26.04.2007 | TIF (325.5 KB) | ||
2005 |
Annual report | 08.08.2006 | TIF (658.13 KB) | ||
2004 |
Annual report | 16.09.2011 | TIF (1.68 MB) | ||
2003 |
Annual report | 16.09.2011 | TIF (1.56 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.42 KB | 16.09.2011 | 02.09.2011 | 1 |
Shareholders’ register |
TIF | 18.01 KB | 03.08.2011 | 21.07.2011 | 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 | 102.33 KB | 17.09.2018 | 17.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 26.8 KB | 16.12.2015 | 15.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107.5 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.79 KB | 14.12.2015 | 14.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 25.06.2015 | 25.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.76 KB | 25.06.2015 | 25.06.2015 | 1 |
Notary’s decision |
RTF | 180.38 KB | 16.06.2015 | 16.06.2015 | 1 |
Notary’s decision |
EDOC | 71.13 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.47 KB | 15.06.2015 | 15.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 15.06.2015 | 15.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 11.06.2015 | 10.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.75 KB | 11.06.2015 | 10.06.2015 | 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.
Request documents in Company register