Trade House Palazzo Italia, 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, 29.03.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade House Palazzo Italia" |
| Registration number, date | 40103172525, 27.05.2008 |
| VAT number | None (excluded 22.10.2012) Europe VAT register |
| Register, date | Commercial Register, 27.05.2008 |
| Legal address | Krišjāņa Barona iela 2, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 846 EUR , registered 23.07.2016 (registered payment 23.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Global Fashion Espa" | Until 13.11.2009 | 15 years ago |
|---|
Historical addresses
| Rīga, Brīvības bulvāris 19 | Until 13.11.2009 | 15 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zinojums THPI 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | ZIP (6.85 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (431.16 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.34 KB | 16.11.2009 | 04.11.2009 | 1 |
Articles of Association |
TIF | 19.27 KB | 16.11.2009 | 04.11.2009 | 1 |
Shareholders’ register |
TIF | 19.36 KB | 16.11.2009 | 04.11.2009 | 1 |
Articles of Association |
TIF | 31.17 KB | 12.03.2009 | 21.05.2008 | 1 |
Memorandum of Association |
TIF | 55.28 KB | 12.03.2009 | 21.05.2008 | 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 | 108.52 KB | 29.03.2019 | 29.03.2019 | 17 |
Decisions / letters / protocols of public notaries |
RTF | 907.51 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 907.51 KB | 24.05.2016 | 24.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.86 KB | 24.05.2016 | 24.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.38 KB | 20.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.05.2016 | 20.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 20.05.2016 | 20.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 203.63 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 231.04 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 83.35 KB | 26.11.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 78.44 KB | 26.11.2015 | 26.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.09 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 23.11.2015 | 19.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 23.11.2015 | 19.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 29.10.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 29.10.2015 | 29.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.68 KB | 27.10.2015 | 26.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 27.10.2015 | 26.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.34 KB | 03.03.2010 | 25.02.2010 | 2 |
Application |
TIF | 150.35 KB | 03.03.2010 | 10.02.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 21.48 KB | 03.03.2010 | 02.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.68 KB | 16.11.2009 | 13.11.2009 | 1 |
Registration certificates |
TIF | 22.46 KB | 16.11.2009 | 13.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 11.87 KB | 16.11.2009 | 04.11.2009 | 1 |
Application |
TIF | 68.27 KB | 16.11.2009 | 04.11.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 23.47 KB | 16.11.2009 | 04.11.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 12.03.2009 | 05.02.2009 | 2 |
Sample report |
TIF | 34.99 KB | 12.03.2009 | 04.02.2009 | 1 |
Receipts on the publication and state fees |
TIF | 61.65 KB | 12.03.2009 | 02.02.2009 | 2 |
Application |
TIF | 261.95 KB | 12.03.2009 | 26.01.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 42.1 KB | 12.03.2009 | 26.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 83.34 KB | 12.03.2009 | 27.05.2008 | 2 |
Registration certificates |
TIF | 43.78 KB | 12.03.2009 | 27.05.2008 | 1 |
Receipts on the publication and state fees |
TIF | 52.72 KB | 12.03.2009 | 26.05.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 35.56 KB | 12.03.2009 | 23.05.2008 | 1 |
Announcement regarding the legal address |
TIF | 24.9 KB | 12.03.2009 | 21.05.2008 | 1 |
Application |
TIF | 530.78 KB | 12.03.2009 | 21.05.2008 | 6 |
Sample report |
TIF | 29.11 KB | 03.03.2010 | 11.07.2006 | 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