TRADE Pluss, 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, 14.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADE Pluss" |
| Registration number, date | 40103496598, 30.12.2011 |
| VAT number | None (excluded 28.12.2018) Europe VAT register |
| Register, date | Commercial Register, 30.12.2011 |
| Legal address | Ernesta Birznieka-Upīša iela 6 – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 845 EUR , registered 14.12.2018 (registered payment 14.12.2018: 2 845 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, €) | 1.92 | 3.78 | 4.05 |
| Personal income tax (thousands, €) | 0.57 | 1.38 | 1.3 |
| Statutory social insurance contributions (thousands, €) | 0.97 | 2.31 | 2.06 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Rīga, Ūdens iela 11/23 | Until 14.12.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN 2015 TRADE PL SIA | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.07.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| VAD ZIN 2014 TRADE PL SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.07.2016 | ZIP | |
| Annual report 2013 | |||||
| VAD ZIN 2013 TRADE PL SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 01.05.2016 | ZIP | |
| Annual report 2012 | |||||
| vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.98 KB | 14.12.2018 | 20.11.2018 | 3 |
Amendments to the Articles of Association |
TIF | 12.76 KB | 12.12.2018 | 20.11.2018 | 1 |
Articles of Association |
TIF | 72.25 KB | 12.12.2018 | 20.11.2018 | 3 |
Articles of Association |
TIF | 72.21 KB | 30.12.2011 | 23.12.2011 | 3 |
Memorandum of Association |
TIF | 25.34 KB | 30.12.2011 | 23.12.2011 | 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 |
RTF | 921.12 KB | 14.08.2020 | 14.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.98 KB | 14.08.2020 | 14.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.46 KB | 21.11.2019 | 20.11.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 21.11.2019 | 20.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.65 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.34 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.12 KB | 22.05.2019 | 22.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 22.05.2019 | 22.05.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 91 KB | 20.05.2019 | 20.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.32 KB | 20.05.2019 | 20.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 14.12.2018 | 14.12.2018 | 2 |
Confirmation or consent to legal address |
TIF | 10.18 KB | 12.12.2018 | 02.12.2018 | 1 |
Application |
TIF | 199.33 KB | 12.12.2018 | 20.11.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 73.05 KB | 12.12.2018 | 20.11.2018 | 3 |
Power of attorney, act of empowerment |
TIF | 29 KB | 14.12.2018 | 15.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.68 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 12.04.2017 | 12.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.54 KB | 11.04.2017 | 11.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
361.22 KB | 11.04.2017 | 11.04.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.98 KB | 16.03.2017 | 16.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.62 KB | 16.03.2017 | 16.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.97 KB | 13.03.2017 | 10.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
365.35 KB | 13.03.2017 | 10.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.79 KB | 20.11.2015 | 20.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.65 KB | 20.11.2015 | 20.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 544.23 KB | 19.11.2015 | 17.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.82 MB | 19.11.2015 | 17.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 183.56 KB | 11.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 11.11.2015 | 11.11.2015 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 549.28 KB | 11.11.2015 | 09.11.2015 | 1 |
Orders/request/cover notes of court bailiffs |
2.84 MB | 11.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 36.85 KB | 30.12.2011 | 30.12.2011 | 2 |
Registration certificates |
TIF | 20.62 KB | 30.12.2011 | 30.12.2011 | 1 |
Confirmation or consent to legal address |
TIF | 14.13 KB | 30.12.2011 | 29.12.2011 | 1 |
Application |
TIF | 123.56 KB | 30.12.2011 | 27.12.2011 | 3 |
Announcement regarding the legal address |
TIF | 8.01 KB | 30.12.2011 | 23.12.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 31.13 KB | 30.12.2011 | 23.12.2011 | 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