Trade.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, 20.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade.Lv" |
| Registration number, date | 40203235723, 27.12.2019 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 27.12.2019 |
| Legal address | Dārza iela 16 – 6, Bērzpils, Bērzpils pag., Balvu nov., LV-4576 Check address owners |
| Fixed capital | 2 800 EUR , registered 09.01.2020 (registered payment 09.01.2020: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 3.18 | 0 |
| Personal income tax (thousands, €) | 0 | 0.5 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 2.66 | 0 |
| Average employees count | 1 | 7 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|---|
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical addresses
| Balvu nov., Bērzpils pag., Bērzpils, Dārza iela 16 - 2 | Until 02.07.2021 | 3 years ago |
|---|---|---|
| Rīga, Skanstes iela 29 - 131 | Until 16.10.2020 | 4 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 31.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOC | 29.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 31.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.54 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
DOCX | 18.68 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
DOC | 29 KB | 27.12.2019 | 12.12.2019 | 1 |
Memorandum of Association |
DOC | 31 KB | 27.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 27.12.2019 | 12.12.2019 | 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 | 96.04 KB | 20.10.2022 | 20.10.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.82 KB | 29.07.2022 | 27.05.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.85 KB | 16.10.2020 | 16.10.2020 | 2 |
Notice of a member of the Board regarding the resignation |
DOC | 24 KB | 16.10.2020 | 14.10.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.13 KB | 16.10.2020 | 14.10.2020 | 1 |
Application |
DOCX | 45.7 KB | 16.10.2020 | 13.10.2020 | 4 |
Application |
EDOC | 50.92 KB | 16.10.2020 | 13.10.2020 | 4 |
Confirmation or consent to legal address |
DOCX | 11.57 KB | 16.10.2020 | 13.10.2020 | 2 |
Confirmation or consent to legal address |
JPG | 2.18 MB | 16.10.2020 | 13.10.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 2.19 MB | 16.10.2020 | 13.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.81 KB | 13.10.2020 | 13.10.2020 | 2 |
Application |
EDOC | 48.69 KB | 13.10.2020 | 09.10.2020 | 1 |
Application |
DOCX | 43.47 KB | 13.10.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 14.79 KB | 13.10.2020 | 09.10.2020 | 1 |
Consent of a member of the Board / executive director |
DOC | 23 KB | 13.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.10.2020 | 09.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 17.92 KB | 13.10.2020 | 09.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.09.2020 | 16.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.12 KB | 16.09.2020 | 16.09.2020 | 1 |
Application |
DOCX | 43.45 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
DOCX | 43.45 KB | 16.09.2020 | 11.09.2020 | 1 |
Application |
EDOC | 48.67 KB | 16.09.2020 | 11.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 16.09.2020 | 11.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 16.09.2020 | 11.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 15.02 KB | 16.09.2020 | 11.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.63 KB | 21.02.2020 | 21.02.2020 | 2 |
Application |
DOCX | 55.61 KB | 21.02.2020 | 20.02.2020 | 5 |
Application |
EDOC | 63.98 KB | 21.02.2020 | 20.02.2020 | 5 |
Consent of a member of the Board / executive director |
DOC | 26.5 KB | 21.02.2020 | 20.02.2020 | 1 |
Consent of a member of the Board / executive director |
EDOC | 18.14 KB | 21.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 21.02.2020 | 20.02.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.47 KB | 21.02.2020 | 20.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.23 KB | 09.01.2020 | 09.01.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 20.17 KB | 09.01.2020 | 06.01.2020 | 1 |
Articles of Association |
EDOC | 19.87 KB | 09.01.2020 | 06.01.2020 | 1 |
Application |
EDOC | 65.51 KB | 09.01.2020 | 06.01.2020 | 6 |
Application |
DOCX | 57.14 KB | 09.01.2020 | 06.01.2020 | 6 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 28.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.8 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 31.5 KB | 09.01.2020 | 06.01.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.57 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.41 KB | 09.01.2020 | 06.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35 KB | 09.01.2020 | 06.01.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.27 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 27.84 KB | 09.01.2020 | 06.01.2020 | 1 |
Shareholders’ register |
EDOC | 39.68 KB | 09.01.2020 | 06.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.91 KB | 27.12.2019 | 27.12.2019 | 2 |
Articles of Association |
EDOC | 19.06 KB | 27.12.2019 | 12.12.2019 | 1 |
Application |
2.7 MB | 27.12.2019 | 12.12.2019 | 9 | |
Application |
EDOC | 2.6 MB | 27.12.2019 | 12.12.2019 | 9 |
Memorandum of Association |
EDOC | 19.52 KB | 27.12.2019 | 12.12.2019 | 1 |
Shareholders’ register |
EDOC | 20.01 KB | 27.12.2019 | 12.12.2019 | 1 |
Statement regarding the beneficial owners |
DOCX | 60 KB | 27.12.2019 | 12.12.2019 | 2 |
Statement regarding the beneficial owners |
EDOC | 68.41 KB | 27.12.2019 | 12.12.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 15.64 KB | 27.12.2019 | 12.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 36.67 KB | 27.12.2019 | 12.01.2019 | 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