TradeMasters & Partners, 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 as a result of reorganization, 09.08.2012
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TradeMasters & Partners" |
| Registration number, date | 50103195801, 13.10.2008 |
| VAT number | None (excluded 09.08.2012) Europe VAT register |
| Register, date | Commercial Register, 13.10.2008 |
| Legal address | Rīga, Pulkveža Brieža iela 21-11 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2008 (registered payment 13.10.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "REinnovation" | Until 04.06.2010 | 14 years ago |
|---|
Historical addresses
| Jūrmala, Balvu iela 2 | Until 04.06.2010 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums2011.doc | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 05.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 13.10.2008 - 31.12.2009 | 05.08.2010 | TIF (19.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 132.3 KB | 13.08.2012 | 25.04.2012 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 73.08 KB | 08.05.2012 | 25.04.2012 | 2 |
Shareholders’ register |
TIF | 30.93 KB | 25.04.2012 | 16.04.2012 | 1 |
Shareholders’ register |
TIF | 38.01 KB | 07.10.2010 | 17.08.2010 | 1 |
Amendments to the Articles of Association |
TIF | 13.91 KB | 08.06.2010 | 23.04.2010 | 1 |
Articles of Association |
TIF | 20.69 KB | 08.06.2010 | 23.04.2010 | 1 |
Shareholders’ register |
TIF | 20.9 KB | 08.06.2010 | 23.04.2010 | 1 |
Amendments to the Articles of Association |
TIF | 19.96 KB | 20.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 29.28 KB | 20.05.2009 | 08.05.2009 | 1 |
Shareholders’ register |
TIF | 23.43 KB | 20.05.2009 | 08.05.2009 | 1 |
Articles of Association |
TIF | 28.57 KB | 20.05.2009 | 06.10.2008 | 1 |
Memorandum of association |
TIF | 85.19 KB | 20.05.2009 | 06.10.2008 | 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 |
TIF | 128.64 KB | 13.08.2012 | 09.08.2012 | 2 |
Application |
TIF | 219.79 KB | 13.08.2012 | 05.08.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 38.33 KB | 13.08.2012 | 05.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.65 KB | 08.05.2012 | 07.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 13.08.2012 | 25.04.2012 | 1 |
Other documents |
TIF | 22.44 KB | 08.05.2012 | 25.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 14.78 KB | 08.05.2012 | 25.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.57 KB | 25.04.2012 | 24.04.2012 | 1 |
Application |
TIF | 115.59 KB | 25.04.2012 | 16.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 77.22 KB | 25.04.2012 | 16.04.2012 | 2 |
Documents attesting the transfer of shares |
TIF | 77.47 KB | 25.04.2012 | 16.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 19.79 KB | 25.04.2012 | 16.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.05 KB | 07.10.2010 | 06.10.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.09 KB | 07.10.2010 | 23.09.2010 | 2 |
Application |
TIF | 140.05 KB | 07.10.2010 | 17.08.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 59.36 KB | 07.10.2010 | 17.08.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.88 KB | 08.06.2010 | 04.06.2010 | 2 |
Registration certificates |
TIF | 22.14 KB | 08.06.2010 | 04.06.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 37.76 KB | 08.06.2010 | 10.05.2010 | 2 |
Application |
TIF | 98.55 KB | 08.06.2010 | 23.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 08.06.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.13 KB | 20.05.2009 | 15.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 168.12 KB | 20.05.2009 | 12.05.2009 | 2 |
Application |
TIF | 281.23 KB | 20.05.2009 | 08.05.2009 | 5 |
Protocols/decisions of a company/organisation |
TIF | 31.01 KB | 20.05.2009 | 08.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 70.22 KB | 20.05.2009 | 13.10.2008 | 1 |
Registration certificates |
TIF | 33.25 KB | 20.05.2009 | 13.10.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.16 KB | 20.05.2009 | 08.10.2008 | 1 |
Receipts on the publication and state fees |
TIF | 169.4 KB | 20.05.2009 | 08.10.2008 | 2 |
Application |
TIF | 325.6 KB | 20.05.2009 | 07.10.2008 | 4 |
Announcement regarding the legal address |
TIF | 14.09 KB | 20.05.2009 | 06.10.2008 | 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