TRADEART, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.07.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRADEART"
Registration number, date 45403038213, 11.10.2013
VAT number None (excluded 13.12.2018) Europe VAT register
Register, date Commercial Register, 11.10.2013
Legal address Stirnu iela 35 – 4, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR , registered 24.10.2016 (registered payment 24.10.2016: 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

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.92 0.29
Personal income tax (thousands, €) 0 0.13 0.07
Statutory social insurance contributions (thousands, €) 0 0.77 0.12
Average employees count 0 1 1

Industries

Field from SRS Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)
CSP industry Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11)

Historical company names

Sabiedrība ar ierobežotu atbildību "AUTO Valsis Rent" Until 12.08.2015 9 years ago

Historical addresses

Rīga, Kaivas iela 50 k-2 - 97C Until 12.01.2017 7 years ago
Kokneses nov., Kokneses pag., Koknese, Lakstīgalu iela 5 Until 24.10.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.04.2018  PDF (79.35 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (1.25 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 17.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2016 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PNG

2013

Annual report 11.10.2013 - 31.12.2013 24.03.2014  ZIP
1_HTML izdruka HTML
zinojums 001 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 33 KB 12.01.2017 06.01.2017 1

Amendments to the Articles of Association

DOC 31.5 KB 06.10.2016 05.10.2016 1

Amendments to the Articles of Association

DOC 31.5 KB 06.10.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 06.10.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

DOC 32 KB 06.10.2016 05.10.2016 1

Shareholders’ register

DOC 33.5 KB 24.10.2016 04.10.2016 1

Shareholders’ register

DOC 33 KB 24.10.2016 04.10.2016 1

Shareholders’ register

DOC 33 KB 24.10.2016 04.10.2016 1

Shareholders’ register

DOC 33.5 KB 24.10.2016 04.10.2016 1

Articles of Association

DOC 29.5 KB 06.10.2016 04.10.2016 1

Articles of Association

DOC 29.5 KB 06.10.2016 04.10.2016 1

Articles of Association

TIF 55.5 KB 26.08.2015 23.07.2015 2

Amendments to the Articles of Association

TIF 16.48 KB 08.10.2014 02.10.2014 1

Articles of Association

TIF 76.64 KB 08.10.2014 02.10.2014 3

Shareholders’ register

TIF 141.94 KB 08.10.2014 02.10.2014 3

Articles of Association

TIF 94.38 KB 16.10.2013 02.08.2013 2

Memorandum of association

TIF 78.14 KB 16.10.2013 02.08.2013 2

Shareholders’ register

TIF 66.86 KB 16.10.2013 02.08.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

DOCX 13.81 KB 03.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 915.14 KB 03.06.2019 17.04.2019 3

Decisions / letters / protocols of public notaries

RTF 53.05 KB 26.03.2018 26.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 40 KB 26.03.2018 26.03.2018 2

Application

EDOC 6.23 MB 26.03.2018 19.03.2018 24

Application

PDF 6.5 MB 26.03.2018 19.03.2018 24

Application

PDF 6.5 MB 26.03.2018 19.03.2018 24

Consent of a member of the Board / executive director

DOC 22.5 KB 26.03.2018 19.03.2018 1

Consent of a member of the Board / executive director

EDOC 16.95 KB 26.03.2018 19.03.2018 1

Consent of a member of the Board / executive director

DOC 22.5 KB 26.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

EDOC 20.14 KB 26.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 26.03.2018 19.03.2018 1

Protocols/decisions of a company/organisation

DOC 34 KB 26.03.2018 19.03.2018 1

Statement regarding the beneficial owners

DOCX 60.89 KB 26.03.2018 19.03.2018 5

Statement regarding the beneficial owners

EDOC 68.24 KB 26.03.2018 19.03.2018 5

Statement regarding the beneficial owners

DOCX 60.89 KB 26.03.2018 19.03.2018 5

Decisions / letters / protocols of public notaries

RTF 915.57 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 101.39 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 22.01.2018 22.01.2018 2

Orders/request/cover notes of court bailiffs

EDOC 361.23 KB 17.01.2018 17.01.2018 1

Orders/request/cover notes of court bailiffs

EDOC 359.87 KB 05.07.2017 05.07.2017 1

Orders/request/cover notes of court bailiffs

PDF 370.51 KB 16.06.2017 16.06.2017 1

Orders/request/cover notes of court bailiffs

EDOC 363.48 KB 16.06.2017 16.06.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.72 KB 12.01.2017 12.01.2017 2

Application

EDOC 6.38 MB 09.01.2017 07.01.2017 25

Application

PDF 6.66 MB 09.01.2017 07.01.2017 25

Application

PDF 6.66 MB 09.01.2017 07.01.2017 25

Confirmation or consent to legal address

DOC 23.5 KB 12.01.2017 06.01.2017 2

Confirmation or consent to legal address

PDF 293.7 KB 12.01.2017 06.01.2017 2

Confirmation or consent to legal address

EDOC 260.52 KB 12.01.2017 06.01.2017 2

Shareholders’ register

EDOC 38.97 KB 12.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

DOC 34 KB 09.01.2017 06.01.2017 1

Protocols/decisions of a company/organisation

EDOC 24.75 KB 09.01.2017 06.01.2017 1

Decisions / letters / protocols of public notaries

EDOC 84.73 KB 24.10.2016 24.10.2016 1

Decisions / letters / protocols of public notaries

RTF 224.47 KB 24.10.2016 24.10.2016 1

Amendments to the Articles of Association

EDOC 23.26 KB 06.10.2016 05.10.2016 1

Application

PDF 6.66 MB 06.10.2016 05.10.2016 25

Application

EDOC 6.38 MB 06.10.2016 05.10.2016 25

Application of shareholders or third persons for the acquisition of shares

DOC 28.5 KB 06.10.2016 05.10.2016 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.96 KB 06.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

DOC 32 KB 06.10.2016 05.10.2016 1

Bank statements or other document regarding the payment of the equity

EDOC 22.67 KB 06.10.2016 05.10.2016 1

Regulations for the increase/reduction of the equity

EDOC 23.37 KB 06.10.2016 05.10.2016 1

Shareholders’ register

EDOC 23.46 KB 24.10.2016 04.10.2016 1

Shareholders’ register

EDOC 38.42 KB 24.10.2016 04.10.2016 1

Articles of Association

EDOC 22.97 KB 06.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

EDOC 24.86 KB 06.10.2016 04.10.2016 1

Protocols/decisions of a company/organisation

DOC 36 KB 06.10.2016 04.10.2016 1

Decisions / letters / protocols of public notaries

TIF 75.13 KB 26.08.2015 12.08.2015 2

Application

TIF 215.86 KB 26.08.2015 24.07.2015 4

Protocols/decisions of a company/organisation

TIF 51.17 KB 26.08.2015 23.07.2015 2

Decisions / letters / protocols of public notaries

TIF 66.38 KB 08.10.2014 07.10.2014 2

Application

TIF 144.98 KB 08.10.2014 02.10.2014 2

Protocols/decisions of a company/organisation

TIF 135.29 KB 08.10.2014 02.10.2014 4

Decisions / letters / protocols of public notaries

TIF 69.46 KB 16.10.2013 11.10.2013 2

Registration certificates

TIF 113.7 KB 16.10.2013 11.10.2013 1

Announcement regarding the legal address

TIF 21.38 KB 16.10.2013 23.09.2013 1

Confirmation or consent to legal address

TIF 13.89 KB 16.10.2013 23.09.2013 1

Application

TIF 603.53 KB 16.10.2013 02.08.2013 5

Bank statements or other document regarding the payment of the equity

TIF 43.06 KB 16.10.2013 02.08.2013 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