Tradek, 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, 08.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tradek" |
| Registration number, date | 40103660516, 16.04.2013 |
| VAT number | None (excluded 04.12.2014) Europe VAT register |
| Register, date | Commercial Register, 16.04.2013 |
| Legal address | Krimuldas nov., Krimuldas pag., "Sauleslejas" Check address owners |
| Fixed capital | 2 800 EUR , registered 25.07.2014 (registered payment 25.07.2014: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 1.84 |
| Personal income tax (thousands, €) | 1.8 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 11 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 06.02.2015.
Case number: C33219115 Started 06.02.2015,
ended 12.06.2015
Court: Rīgas rajona tiesa
(1000055247)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
12.06.2015 |
16.06.2015 | Maksātnespējas procesa izbeigšana |
Rīgas rajona tiesa (1000055247)
|
06.02.2015 |
11.02.2015 | Appointment of an administrator in an insolvency case |
Velmere Anna (Certificate nr. 00519)
Rīgas rajona tiesa (1000055247)
|
06.02.2015 |
11.02.2015 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas rajona tiesa (1000055247)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Velmere Anna |
Strēlnieku iela 1-2, Rīga, LV-1010 | Nr. 00519 (valid from 08.07.2015 till 16.10.2017) |
Phone 29215195
E-mail anna.velmere@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ZInojums gada parskatamTradek | |||||
2013 |
Annual report | 16.04.2013 - 31.12.2013 | 15.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Tradek 2013 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 90.08 KB | 03.11.2014 | 17.10.2014 | 2 |
Shareholders’ register |
TIF | 43.06 KB | 29.07.2014 | 26.05.2014 | 2 |
Articles of Association |
TIF | 37.76 KB | 29.07.2014 | 07.05.2014 | 2 |
Amendments to the Articles of Association |
TIF | 8.19 KB | 29.07.2014 | 06.05.2014 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.89 KB | 29.07.2014 | 05.05.2014 | 1 |
Articles of Association |
TIF | 46.31 KB | 08.05.2013 | 08.04.2013 | 1 |
Memorandum of association |
TIF | 45.28 KB | 08.05.2013 | 05.04.2013 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.61 KB | 08.07.2015 | 08.07.2015 | 1 |
Application |
DOC | 55 KB | 07.07.2015 | 07.07.2015 | 2 |
Application |
EDOC | 35.02 KB | 07.07.2015 | 07.07.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOCX | 11.33 KB | 07.07.2015 | 26.06.2015 | 2 |
Statement of the State Archives or an equivalent document |
616.18 KB | 07.07.2015 | 26.06.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 603.24 KB | 07.07.2015 | 26.06.2015 | 2 |
Notary’s decision |
TIF | 54.95 KB | 17.06.2015 | 16.06.2015 | 1 |
Court decision/judgement |
TIF | 122.42 KB | 17.06.2015 | 12.06.2015 | 2 |
Notary’s decision |
TIF | 82.01 KB | 12.02.2015 | 11.02.2015 | 2 |
Court decision/judgement |
TIF | 138.29 KB | 12.02.2015 | 06.02.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.46 KB | 03.11.2014 | 29.10.2014 | 2 |
Application |
TIF | 178.12 KB | 03.11.2014 | 17.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.74 KB | 03.11.2014 | 17.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.26 KB | 29.07.2014 | 25.07.2014 | 2 |
Application |
TIF | 108.33 KB | 29.07.2014 | 22.07.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.29 KB | 29.07.2014 | 07.05.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.5 KB | 29.07.2014 | 05.05.2014 | 2 |
Application |
TIF | 166.38 KB | 08.05.2013 | 28.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.92 KB | 08.05.2013 | 16.04.2013 | 2 |
Registration certificates |
TIF | 111.18 KB | 08.05.2013 | 16.04.2013 | 1 |
Announcement regarding the legal address |
TIF | 20.91 KB | 08.05.2013 | 15.04.2013 | 1 |
Confirmation or consent to legal address |
TIF | 21.8 KB | 08.05.2013 | 12.04.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 56.29 KB | 08.05.2013 | 08.04.2013 | 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.
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