Trade IN, 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, 22.11.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade IN" |
| Registration number, date | 40103984288, 12.04.2016 |
| VAT number | None (excluded 17.10.2016) Europe VAT register |
| Register, date | Commercial Register, 12.04.2016 |
| Legal address | Biķernieku iela 23, Rīga, LV-1039 Check address owners |
| Fixed capital | 100 EUR , registered 12.04.2016 (registered payment 12.04.2016: 100 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.39 MB | 21.11.2016 | 17.11.2016 | 3 | |
Shareholders’ register |
1.39 MB | 21.11.2016 | 17.11.2016 | 3 | |
Shareholders’ register |
DOCX | 14.54 KB | 08.04.2016 | 07.04.2016 | 1 |
Articles of Association |
DOCX | 12.45 KB | 04.04.2016 | 04.04.2016 | 1 |
Memorandum of Association |
DOCX | 13.6 KB | 04.04.2016 | 04.04.2016 | 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 |
RTF | 916.17 KB | 22.11.2018 | 22.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.15 KB | 22.11.2018 | 22.11.2018 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 61.86 KB | 17.10.2018 | 19.09.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 25.01.2018 | 25.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.08 KB | 25.01.2018 | 25.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.74 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.99 KB | 26.07.2017 | 26.07.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.13 KB | 26.07.2017 | 26.07.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 87.5 KB | 26.07.2017 | 26.07.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 26.07.2017 | 26.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.45 KB | 23.11.2016 | 23.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 23.11.2016 | 23.11.2016 | 2 |
Application |
DOCX | 38.22 KB | 21.11.2016 | 17.11.2016 | 3 |
Application |
DOCX | 38.22 KB | 21.11.2016 | 17.11.2016 | 3 |
Application |
EDOC | 50.34 KB | 21.11.2016 | 17.11.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 133 KB | 21.11.2016 | 17.11.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 57.17 KB | 21.11.2016 | 17.11.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 21.11.2016 | 17.11.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 67.56 KB | 12.04.2016 | 12.04.2016 | 2 |
Announcement regarding the legal address |
EDOC | 25.94 KB | 08.04.2016 | 08.04.2016 | 1 |
Announcement regarding the legal address |
DOCX | 12.86 KB | 08.04.2016 | 08.04.2016 | 1 |
Confirmation or consent to legal address |
TIF | 25.61 KB | 15.04.2016 | 07.04.2016 | 1 |
Shareholders’ register |
EDOC | 27.49 KB | 08.04.2016 | 07.04.2016 | 1 |
Application |
EDOC | 36.52 KB | 12.04.2016 | 04.04.2016 | 2 |
Application |
DOCX | 23.75 KB | 12.04.2016 | 04.04.2016 | 2 |
Articles of Association |
EDOC | 25.39 KB | 04.04.2016 | 04.04.2016 | 1 |
Memorandum of Association |
EDOC | 26.55 KB | 04.04.2016 | 04.04.2016 | 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