Trade Hub, 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, 06.02.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade Hub" |
| Registration number, date | 40003631027, 19.05.2003 |
| VAT number | None (excluded 15.07.2015) Europe VAT register |
| Register, date | Commercial Register, 19.05.2003 |
| Legal address | Brīvības iela 165 – 3, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR , registered 16.07.2016 (registered payment 16.07.2016: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 17.36 | -0.58 |
| 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 | Būvniecības projektu izstrādāšana (41.10) |
|---|---|
| CSP industry | Būvniecības projektu izstrādāšana (41.10) |
Historical addresses
| Rīga, Dzirnavu iela 60A-24 | Until 17.06.2015 | 9 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 83/85-B31 | Until 09.03.2009 | 15 years ago |
| Rīga, Šmerļa iela 3 | Until 26.11.2003 | 21 year ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 27.10.2014.
Case number: C27188114 Started 27.10.2014,
ended 28.01.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
28.01.2020 |
31.01.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
16.01.2017 |
17.01.2017 | Appointment of an administrator in an insolvency case |
Kraukle Sanda (Certificate nr. 00544)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
23.11.2016 |
11.01.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
27.10.2014 |
29.10.2014 | Appointment of an administrator in an insolvency case |
Ziediņš Edgars (Certificate nr. 00405)
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
27.10.2014 |
29.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| Process 1. Legal protection process: 26.05.2014.
Case number: C27147114/2 Started 26.05.2014,
ended 29.08.2014
Court: Rīgas pilsētas Centra rajona tiesa
(1000053256)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
29.08.2014 |
03.09.2014 | Completion of the legal protection process |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
26.05.2014 |
30.05.2014 | Initiation of the process of legal protection |
Rīgas pilsētas Centra rajona tiesa (1000053256)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kraukle Sanda |
Rīga, Blaumaņa iela 36 - 4 | Nr. 00544 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 26464249
Phone 67284772
E-mail sandak@auditbirojs.lv
|
Ziediņš Edgars |
Brīvības iela 165-3, Rīga, LV-1012 | Nr. 00405 (valid from 14.11.2015 till 14.11.2017) |
Cell phone 29263975
Phone 67485276
E-mail ziedins.birojs@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadiba | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2012 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin GP2011 | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADE HUB vad zin 2010 | JPEG | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | JPEG (769.53 KB) | |
2008 |
Annual report | 15.05.2009 | TIF (951.44 KB) | ||
2007 |
Annual report | 04.06.2008 | TIF (532.93 KB) | ||
2006 |
Annual report | 06.08.2007 | TIF (354.97 KB) | ||
2005 |
Annual report | 16.01.2007 | TIF (357.66 KB) | ||
2004 |
Annual report | 02.06.2014 | TIF (451.28 KB) | ||
2003 |
Annual report | 02.06.2014 | TIF (391.3 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 136.7 KB | 08.09.2010 | 09.05.2003 | 5 |
Memorandum of Association |
TIF | 43.01 KB | 08.09.2010 | 09.05.2003 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.97 KB | 06.02.2020 | 06.02.2020 | 1 |
Application in Insolvency proceedings |
296.84 KB | 06.02.2020 | 03.02.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 300.02 KB | 06.02.2020 | 03.02.2020 | 1 |
Notary’s decision |
RTF | 195.71 KB | 31.01.2020 | 31.01.2020 | 2 |
Notary’s decision |
EDOC | 70.64 KB | 31.01.2020 | 31.01.2020 | 2 |
Court decision/judgement |
TIF | 165.39 KB | 30.01.2020 | 28.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 41.49 KB | 06.02.2020 | 13.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 06.02.2020 | 13.01.2020 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 188.15 KB | 06.02.2020 | 13.01.2020 | 2 |
Notary’s decision |
TIF | 58.64 KB | 18.01.2017 | 17.01.2017 | 2 |
Court decision/judgement |
TIF | 87.17 KB | 18.01.2017 | 16.01.2017 | 2 |
Notary’s decision |
TIF | 66.01 KB | 12.01.2017 | 11.01.2017 | 2 |
Court decision/judgement |
TIF | 378.13 KB | 12.01.2017 | 23.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 17.06.2015 | 17.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.99 KB | 17.06.2015 | 17.06.2015 | 2 |
Application |
DOCX | 19.59 KB | 12.06.2015 | 12.06.2015 | 2 |
Application |
EDOC | 35.83 KB | 12.06.2015 | 12.06.2015 | 2 |
Confirmation or consent to legal address |
DOCX | 10.19 KB | 12.06.2015 | 12.06.2015 | 2 |
Confirmation or consent to legal address |
EDOC | 61.83 KB | 12.06.2015 | 12.06.2015 | 2 |
Notary’s decision |
TIF | 41.3 KB | 30.10.2014 | 29.10.2014 | 2 |
Court decision/judgement |
TIF | 181.41 KB | 30.10.2014 | 27.10.2014 | 5 |
Notary’s decision |
TIF | 32.71 KB | 05.09.2014 | 03.09.2014 | 1 |
Court cover letter |
TIF | 13.38 KB | 05.09.2014 | 01.09.2014 | 1 |
Court decision/judgement |
TIF | 58.35 KB | 05.09.2014 | 29.08.2014 | 2 |
Notary’s decision |
TIF | 30.86 KB | 02.06.2014 | 30.05.2014 | 1 |
Court cover letter |
TIF | 14.79 KB | 02.06.2014 | 26.05.2014 | 1 |
Court decision/judgement |
TIF | 38.16 KB | 02.06.2014 | 26.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.29 KB | 02.06.2014 | 12.05.2009 | 1 |
Application |
TIF | 43.57 KB | 02.06.2014 | 08.05.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14 KB | 02.06.2014 | 07.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.11 KB | 02.06.2014 | 07.05.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.18 KB | 02.06.2014 | 09.03.2009 | 1 |
Application |
TIF | 39.33 KB | 02.06.2014 | 27.02.2009 | 2 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 02.06.2014 | 25.02.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.51 KB | 02.06.2014 | 18.05.2006 | 2 |
Application |
TIF | 114.05 KB | 02.06.2014 | 17.05.2006 | 3 |
Protocols/decisions of a company/organisation |
TIF | 12.94 KB | 02.06.2014 | 17.05.2006 | 1 |
Receipts on the publication and state fees |
TIF | 33.61 KB | 02.06.2014 | 17.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.89 KB | 02.06.2014 | 09.06.2004 | 1 |
Application |
TIF | 54.87 KB | 02.06.2014 | 20.05.2004 | 3 |
Receipts on the publication and state fees |
TIF | 29.62 KB | 02.06.2014 | 20.05.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.11 KB | 02.06.2014 | 18.05.2004 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 02.06.2014 | 17.05.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 21.46 KB | 02.06.2014 | 26.11.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.8 KB | 02.06.2014 | 24.11.2003 | 2 |
Announcement regarding the legal address |
TIF | 10.33 KB | 02.06.2014 | 21.11.2003 | 1 |
Application |
TIF | 75.44 KB | 02.06.2014 | 21.11.2003 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.03 KB | 02.06.2014 | 21.11.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 7.05 KB | 02.06.2014 | 13.10.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.27 KB | 02.06.2014 | 20.05.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.85 KB | 08.09.2010 | 19.05.2003 | 1 |
Registration certificates |
TIF | 39.67 KB | 08.09.2010 | 19.05.2003 | 1 |
Receipts on the publication and state fees |
TIF | 26.76 KB | 08.09.2010 | 12.05.2003 | 2 |
Submission/Application |
TIF | 8.98 KB | 08.09.2010 | 12.05.2003 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 08.09.2010 | 09.05.2003 | 1 |
Application |
TIF | 184.8 KB | 08.09.2010 | 09.05.2003 | 5 |
Appraisal reports |
TIF | 10.95 KB | 08.09.2010 | 09.05.2003 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.76 KB | 08.09.2010 | 09.05.2003 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.98 KB | 08.09.2010 | 09.05.2003 | 1 |
Power of attorney, act of empowerment |
TIF | 17.03 KB | 08.09.2010 | 09.05.2003 | 2 |
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