Trade Partners 1, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade Partners 1" |
| Registration number, date | 40103402802, 06.04.2011 |
| VAT number | None (excluded 25.06.2012) Europe VAT register |
| Register, date | Commercial Register, 06.04.2011 |
| Legal address | Daugavpils nov., Naujenes pag., Krauja, Daugavas iela 34B Check address owners |
| Fixed capital | 2 846 EUR , registered 21.07.2016 (registered payment 21.07.2016: 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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
|---|
Historical addresses
| Rīga, Dagmāras iela 4-31 | Until 18.05.2012 | 13 years ago |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 9.72 KB | 20.06.2012 | 14.06.2012 | 1 |
Articles of Association |
TIF | 21.31 KB | 12.06.2012 | 16.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.07 KB | 12.06.2012 | 16.05.2012 | 1 |
Shareholders’ register |
TIF | 22.48 KB | 12.06.2012 | 16.05.2012 | 1 |
Articles of Association |
TIF | 66.03 KB | 11.04.2011 | 21.03.2011 | 1 |
Memorandum of Association |
TIF | 68.26 KB | 11.04.2011 | 21.03.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
EDOC | 103 KB | 09.08.2016 | 09.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 906.54 KB | 09.08.2016 | 09.08.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 96.08 KB | 05.08.2016 | 03.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.67 KB | 12.04.2016 | 12.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.04.2016 | 12.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.19 KB | 13.04.2016 | 06.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.05 KB | 25.11.2013 | 21.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.91 KB | 07.08.2013 | 07.08.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74 KB | 07.08.2013 | 07.08.2013 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 06.08.2013 | 06.08.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 247.26 KB | 06.08.2013 | 06.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.02 MB | 18.12.2012 | 18.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.54 KB | 18.12.2012 | 18.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.23 MB | 13.12.2012 | 13.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46.5 KB | 13.12.2012 | 13.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.35 KB | 20.06.2012 | 19.06.2012 | 2 |
Application |
TIF | 64.6 KB | 20.06.2012 | 14.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 20.75 KB | 20.06.2012 | 14.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.84 KB | 12.06.2012 | 08.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 21.05.2012 | 18.05.2012 | 1 |
Application |
TIF | 130.17 KB | 12.06.2012 | 16.05.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 38.28 KB | 12.06.2012 | 16.05.2012 | 1 |
Application |
TIF | 87.83 KB | 21.05.2012 | 15.05.2012 | 2 |
Confirmation or consent to legal address |
TIF | 33.34 KB | 21.05.2012 | 15.05.2012 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 85.24 KB | 12.06.2012 | 14.05.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 17.66 KB | 12.06.2012 | 10.05.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.92 KB | 20.06.2012 | 26.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 16.17 KB | 21.05.2012 | 06.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 129.91 KB | 11.04.2011 | 06.04.2011 | 2 |
Registration certificates |
TIF | 139.98 KB | 11.04.2011 | 06.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 59.18 KB | 11.04.2011 | 21.03.2011 | 1 |
Application |
TIF | 336.17 KB | 11.04.2011 | 21.03.2011 | 3 |
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.
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