TradeLogistika, 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 "TradeLogistika" |
| Registration number, date | 40103951982, 07.12.2015 |
| VAT number | None (excluded 22.03.2018) Europe VAT register |
| Register, date | Commercial Register, 07.12.2015 |
| Legal address | Granīta iela 3 k-4, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 800 EUR , registered 07.12.2015 (registered payment 07.12.2015: 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 | 1.27 | 5.79 |
| Personal income tax (thousands, €) | 0 | 0.67 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.77 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Lauksaimniecības izejvielu, dzīvu lopu, tekstilizejvielu un pusfabrikātu vairumtirdzniecības starpnieku darbība (46.11) |
|---|---|
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Rīga, Kurzemes prospekts 3H | Until 14.08.2017 | 7 years ago |
|---|---|---|
| Rīga, Slokas iela 52 | Until 06.03.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 07.12.2015 - 31.12.2016 | 17.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TRL 2016 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 25.86 KB | 08.12.2015 | 25.11.2015 | 1 |
Articles of Association |
TIF | 17.78 KB | 08.12.2015 | 25.11.2015 | 1 |
Memorandum of Association |
TIF | 32.15 KB | 08.12.2015 | 25.11.2015 | 1 |
Shareholders’ register |
TIF | 28.06 KB | 08.12.2015 | 25.11.2015 | 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 | 103.01 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 113.14 KB | 11.09.2020 | 11.09.2020 | 9 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.41 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 14.1 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 103.18 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 129.4 KB | 29.04.2020 | 28.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 23.08.2018 | 23.08.2018 | 2 |
Application |
TIF | 120.38 KB | 21.08.2018 | 20.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.72 KB | 25.04.2018 | 25.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.63 KB | 14.08.2017 | 14.08.2017 | 2 |
Announcement regarding the legal address |
TIF | 10.38 KB | 14.08.2017 | 08.08.2017 | 1 |
Application |
TIF | 139.63 KB | 14.08.2017 | 08.08.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 11.84 KB | 14.08.2017 | 08.08.2017 | 1 |
Confirmation or consent to legal address |
TIF | 21.96 KB | 14.08.2017 | 03.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.84 KB | 06.03.2017 | 06.03.2017 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 03.03.2017 | 01.03.2017 | 1 |
Application |
TIF | 108.99 KB | 03.03.2017 | 01.03.2017 | 4 |
Application |
TIF | 265.33 KB | 03.03.2017 | 01.03.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 12.69 KB | 03.03.2017 | 01.03.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.98 KB | 03.03.2017 | 01.03.2017 | 2 |
Confirmation or consent to legal address |
TIF | 18.28 KB | 03.03.2017 | 09.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.96 KB | 08.12.2015 | 07.12.2015 | 2 |
Registration certificates |
TIF | 20.04 KB | 08.12.2015 | 07.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.23 KB | 08.12.2015 | 04.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 332.79 KB | 08.12.2015 | 03.12.2015 | 1 |
Announcement regarding the legal address |
TIF | 7.84 KB | 08.12.2015 | 28.11.2015 | 1 |
Application |
TIF | 109.78 KB | 08.12.2015 | 25.11.2015 | 4 |
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