TRADE PASS LIMITED, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRADE PASS LIMITED"
Registration number, date 40203363037, 29.11.2021
VAT number None Europe VAT register
Register, date Commercial Register, 29.11.2021
Legal address Latgales iela 266 k-3 – 39, Rīga, LV-1063 Check address owners
Fixed capital 100 EUR, registered payment 29.11.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 04.01.2022
Russian Federation Russian Federation

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.01.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 100 € 1 € 100 Russian Federation 14.12.2021 04.01.2022

Historical addresses

Rīga, Maskavas iela 266 k-3 - 39 Until 01.03.2024 10 months ago

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.89 KB 04.01.2022 14.12.2021 1

Shareholders’ register

DOCX 20.89 KB 04.01.2022 14.12.2021 1

Articles of Association

 DOCX 17.59 KB 29.11.2021 24.11.2021 1

Articles of Association

 DOCX 17.59 KB 29.11.2021 24.11.2021 1

Memorandum of Association

 DOCX 18.67 KB 29.11.2021 24.11.2021 1

Memorandum of Association

 DOCX 18.67 KB 29.11.2021 24.11.2021 1

Shareholders’ register

DOCX 20.44 KB 29.11.2021 24.11.2021 1

Shareholders’ register

DOCX 20.44 KB 29.11.2021 24.11.2021 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 62.57 KB 04.01.2022 04.01.2022 2

Protocols/decisions of a company/organisation

 DOCX 16.24 KB 04.01.2022 14.12.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.24 KB 04.01.2022 14.12.2021 1

Shareholders’ register

EDOC 26.98 KB 04.01.2022 14.12.2021 1

Application

 TIF 428.61 KB 29.12.2021 14.12.2021 11

Consent of a member of the Board / executive director

 TIF 175.02 KB 29.12.2021 14.12.2021 8

Power of attorney, act of empowerment

 TIF 250.58 KB 29.12.2021 14.12.2021 8

Decisions / letters / protocols of public notaries

 EDOC 62.35 KB 29.11.2021 29.11.2021 2

Announcement regarding the legal address

 DOCX 14.97 KB 29.11.2021 24.11.2021 1

Announcement regarding the legal address

 DOCX 14.97 KB 29.11.2021 24.11.2021 1

Articles of Association

 EDOC 23.83 KB 29.11.2021 24.11.2021 1

Application

 DOCX 36.88 KB 29.11.2021 24.11.2021 1

Application

 DOCX 36.88 KB 29.11.2021 24.11.2021 1

Memorandum of Association

 EDOC 24.73 KB 29.11.2021 24.11.2021 1

Shareholders’ register

EDOC 26.5 KB 29.11.2021 24.11.2021 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