TRADEIMPEX, SIA
Limited Liability Company, Micro 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, 31.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADEIMPEX" |
| Registration number, date | 40103736657, 29.11.2013 |
| VAT number | None (excluded 31.10.2022) Europe VAT register |
| Register, date | Commercial Register, 29.11.2013 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 8, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 844 EUR , registered 23.12.2014 (registered payment 23.12.2014: 2 844 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 14.69 | 5.96 | 15.29 |
| Personal income tax (thousands, €) | 5.99 | 2.59 | 10.33 |
| Statutory social insurance contributions (thousands, €) | 9.73 | 4.9 | 8.59 |
| Average employees count | 2 | 3 | 3 |
| Received COVID-19 downtime support | 15.04.2020, € | ||
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 12.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VAD.ZIN. | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.Zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad.Zin | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP1 4 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidentu zinojums | |||||
| Scan 20170420 161055 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| trade zinojums 2015 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.11.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| Tradeimpex zinas 2014 | |||||
2013 |
Annual report | 29.11.2013 - 31.12.2013 | 23.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADEIMPEX Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 193.37 KB | 30.12.2014 | 10.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 18.59 KB | 30.12.2014 | 08.12.2014 | 1 |
Articles of Association |
TIF | 22.33 KB | 30.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 143.78 KB | 30.12.2014 | 08.12.2014 | 1 |
Shareholders’ register |
TIF | 153.29 KB | 03.12.2013 | 26.11.2013 | 2 |
Articles of Association |
TIF | 19.74 KB | 03.12.2013 | 12.11.2013 | 1 |
Memorandum of Association |
TIF | 42.75 KB | 03.12.2013 | 12.11.2013 | 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 | 61.85 KB | 31.10.2022 | 31.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.66 KB | 27.10.2022 | 27.10.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 75.66 KB | 27.10.2022 | 27.10.2022 | 1 |
Application |
TIF | 70.27 KB | 09.09.2022 | 08.09.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 05.05.2022 | 05.05.2022 | 2 |
Application |
TIF | 76.25 KB | 29.04.2022 | 26.04.2022 | 3 |
Protocols/decisions of a company/organisation |
TIF | 32.64 KB | 29.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.87 KB | 26.06.2018 | 26.06.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 235.83 KB | 25.06.2018 | 20.06.2018 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 77.03 KB | 30.12.2014 | 23.12.2014 | 2 |
Application |
TIF | 233.87 KB | 30.12.2014 | 12.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.27 KB | 30.12.2014 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.3 KB | 30.12.2014 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.14 KB | 03.12.2013 | 29.11.2013 | 2 |
Registration certificates |
TIF | 95.84 KB | 03.12.2013 | 29.11.2013 | 1 |
Application |
TIF | 281.47 KB | 03.12.2013 | 26.11.2013 | 4 |
Announcement regarding the legal address |
TIF | 9.74 KB | 03.12.2013 | 15.11.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 97.48 KB | 03.12.2013 | 15.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 24.63 KB | 03.12.2013 | 15.11.2013 | 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