Trade4grain, 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, 11.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trade4grain" |
| Registration number, date | 40003441682, 26.04.1999 |
| VAT number | None (excluded 27.12.2017) Europe VAT register |
| Register, date | Commercial Register, 27.01.2003 |
| Legal address | Dzirnavu iela 119 – 34, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 842 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 842 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, €) | 0 | 0 | 0.02 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 0 | 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) |
Historical company names
| SIA "Trade4eco" | Until 13.11.2015 | 9 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "REITERNA NAMS" | Until 10.02.2015 | 9 years ago |
Historical addresses
| Rīga, Brīvības gatve 358 - 25 | Until 02.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Brīvības gatve 352/358 - 25 | Until 21.10.2016 | 8 years ago |
| Rīga, Mārstaļu iela 2 | Until 10.02.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.06.2017 | PDF (92.33 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.05.2012 | HTML (99.28 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 10.05.2010 | TXT (26 KB) | |
2008 |
Annual report | 19.05.2009 | TIF (689.89 KB) | ||
2007 |
Annual report | 30.09.2008 | TIF (217.22 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (262.66 KB) | ||
2005 |
Annual report | 26.10.2006 | PDF (175.71 KB) | ||
2004 |
Annual report | 13.11.2017 | TIF (189.97 KB) | ||
2003 |
Annual report | 13.11.2017 | TIF (147.21 KB) | ||
2002 |
Annual report | 13.11.2017 | TIF (230.97 KB) | ||
2001 |
Annual report | 13.11.2017 | TIF (179.39 KB) | ||
2000 |
Annual report | 13.11.2017 | TIF (251.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 71.95 KB | 30.10.2017 | 24.10.2017 | 2 |
Amendments to the Articles of Association |
379.28 KB | 10.11.2015 | 09.11.2015 | 1 | |
Amendments to the Articles of Association |
379.28 KB | 10.11.2015 | 09.11.2015 | 1 | |
Articles of Association |
220.45 KB | 10.11.2015 | 09.11.2015 | 1 | |
Articles of Association |
220.45 KB | 10.11.2015 | 09.11.2015 | 1 | |
Shareholders’ register |
TIF | 83.2 KB | 13.11.2017 | 30.01.2015 | 3 |
Articles of Association |
183.63 KB | 13.11.2015 | 30.01.2015 | 1 | |
Articles of Association |
TIF | 28.29 KB | 13.11.2017 | 26.10.2007 | 1 |
Shareholders’ register |
TIF | 21.08 KB | 13.11.2017 | 26.10.2007 | 1 |
Articles of Association |
TIF | 35.18 KB | 13.11.2017 | 20.01.2003 | 1 |
Amendments to the Articles of Association |
TIF | 45.54 KB | 13.11.2017 | 29.04.2002 | 3 |
Shareholders’ register |
TIF | 16.23 KB | 13.11.2017 | 29.04.2002 | 1 |
Articles of Association |
TIF | 520.7 KB | 13.11.2017 | 31.03.1999 | 12 |
Memorandum of association |
TIF | 189.55 KB | 13.11.2017 | 31.03.1999 | 6 |
Shareholders’ register |
TIF | 22.21 KB | 13.11.2017 | 31.03.1999 | 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 | 917.05 KB | 11.09.2020 | 11.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.24 KB | 11.09.2020 | 11.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 79.7 KB | 03.02.2020 | 03.02.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 03.02.2020 | 03.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.95 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.97 KB | 08.08.2019 | 08.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 103.78 KB | 06.08.2019 | 06.08.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 85.38 KB | 05.08.2019 | 05.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 02.11.2017 | 02.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.36 KB | 02.11.2017 | 02.11.2017 | 2 |
Application |
TIF | 313.82 KB | 30.10.2017 | 24.10.2017 | 8 |
Power of attorney, act of empowerment |
TIF | 20.17 KB | 30.10.2017 | 24.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.05 KB | 24.10.2017 | 24.10.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 48.14 KB | 24.10.2017 | 24.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.47 KB | 13.11.2015 | 13.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 13.11.2015 | 13.11.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 379.83 KB | 10.11.2015 | 09.11.2015 | 1 |
Articles of Association |
EDOC | 226.41 KB | 10.11.2015 | 09.11.2015 | 1 |
Application |
222.81 KB | 10.11.2015 | 09.11.2015 | 2 | |
Application |
EDOC | 208.39 KB | 10.11.2015 | 09.11.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 359.26 KB | 10.11.2015 | 09.11.2015 | 1 |
Protocols/decisions of a company/organisation |
356.12 KB | 10.11.2015 | 09.11.2015 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.96 KB | 02.03.2015 | 10.02.2015 | 2 |
Articles of Association |
EDOC | 193.71 KB | 13.11.2015 | 30.01.2015 | 1 |
Protocols/decisions of a company/organisation |
347.77 KB | 13.11.2015 | 30.01.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 353.79 KB | 13.11.2015 | 30.01.2015 | 1 |
Announcement regarding the legal address |
437.49 KB | 28.02.2015 | 30.01.2015 | 1 | |
Application |
561.09 KB | 28.02.2015 | 30.01.2015 | 4 | |
Confirmation or consent to legal address |
TIF | 8.86 KB | 13.11.2017 | 29.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.42 KB | 13.11.2017 | 02.03.2009 | 2 |
Application |
TIF | 193.62 KB | 13.11.2017 | 19.02.2009 | 5 |
Receipts on the publication and state fees |
TIF | 43.04 KB | 13.11.2017 | 13.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.29 KB | 13.11.2017 | 09.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.33 KB | 13.11.2017 | 02.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 49.17 KB | 13.11.2017 | 30.10.2007 | 2 |
Application |
TIF | 178.46 KB | 13.11.2017 | 26.10.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 43.41 KB | 13.11.2017 | 26.10.2007 | 1 |
Purchase/lease agreement |
TIF | 46.3 KB | 13.11.2017 | 25.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.67 KB | 13.11.2017 | 01.02.2006 | 2 |
Application |
TIF | 308.14 KB | 13.11.2017 | 26.01.2006 | 7 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 13.11.2017 | 26.01.2006 | 1 |
Submission/Application |
TIF | 7.34 KB | 13.11.2017 | 26.01.2006 | 1 |
Submission/Application |
TIF | 7.68 KB | 13.11.2017 | 26.01.2006 | 1 |
Submission/Application |
TIF | 7.93 KB | 13.11.2017 | 26.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 39.41 KB | 13.11.2017 | 20.01.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.88 KB | 13.11.2017 | 27.01.2003 | 1 |
Registration certificates |
TIF | 48.17 KB | 13.11.2017 | 27.01.2003 | 1 |
Registration certificates |
TIF | 39.44 KB | 13.11.2017 | 27.01.2003 | 1 |
Submission/Application |
TIF | 14.17 KB | 13.11.2017 | 23.01.2003 | 1 |
Application |
TIF | 568.45 KB | 13.11.2017 | 20.01.2003 | 9 |
Protocols/decisions of a company/organisation |
TIF | 41.88 KB | 13.11.2017 | 20.01.2003 | 1 |
Receipts on the publication and state fees |
TIF | 30.03 KB | 13.11.2017 | 10.12.2002 | 2 |
Sample report |
TIF | 47.04 KB | 13.11.2017 | 04.12.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.29 KB | 13.11.2017 | 15.05.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.96 KB | 13.11.2017 | 29.04.2002 | 2 |
Receipts on the publication and state fees |
TIF | 30.6 KB | 13.11.2017 | 29.04.2002 | 2 |
Submission/Application |
TIF | 14.29 KB | 13.11.2017 | 29.04.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.52 KB | 13.11.2017 | 26.03.2002 | 1 |
Receipts on the publication and state fees |
TIF | 36.79 KB | 13.11.2017 | 21.03.2002 | 2 |
Submission/Application |
TIF | 20.93 KB | 13.11.2017 | 21.03.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.06 KB | 13.11.2017 | 18.03.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 22.79 KB | 13.11.2017 | 26.04.1999 | 1 |
Registration certificates |
TIF | 72.79 KB | 13.11.2017 | 26.04.1999 | 1 |
Registration certificates |
TIF | 73.32 KB | 13.11.2017 | 26.04.1999 | 1 |
Application |
TIF | 148.12 KB | 13.11.2017 | 15.04.1999 | 4 |
Announcement regarding the legal address |
TIF | 14.48 KB | 13.11.2017 | 14.04.1999 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.17 KB | 13.11.2017 | 12.04.1999 | 1 |
Receipts on the publication and state fees |
TIF | 41.27 KB | 13.11.2017 | 12.04.1999 | 2 |
Sample report |
TIF | 24.12 KB | 13.11.2017 | 08.04.1999 | 1 |
Appraisal reports |
TIF | 26.04 KB | 13.11.2017 | 31.03.1999 | 1 |
Other documents |
TIF | 17.11 KB | 13.11.2017 | 31.03.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.94 KB | 13.11.2017 | 31.03.1999 | 2 |
Copy of the personal identification document |
TIF | 48.24 KB | 13.11.2017 | 24.01.1994 | 1 |
Copy of the personal identification document |
TIF | 238.77 KB | 13.11.2017 | 08.09.1993 | 1 |
Copy of the personal identification document |
TIF | 60.32 KB | 13.11.2017 | 19.10.1992 | 1 |
Copy of the personal identification document |
TIF | 37.04 KB | 13.11.2017 | 05.08.1992 | 1 |
Other documents |
TIF | 106.36 KB | 13.11.2017 | 2 |
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