TRADEMATE, 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, 29.12.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADEMATE" |
| Registration number, date | 41203012978, 15.09.1999 |
| VAT number | None (excluded 02.02.2016) Europe VAT register |
| Register, date | Commercial Register, 09.08.2004 |
| Legal address | Krišjāņa Valdemāra iela 20 – 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 5 040 EUR , registered 20.05.2015 (registered payment 20.05.2015: 5 040 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 1.04 | 2.79 |
| Personal income tax (thousands, €) | 0.03 | 0.08 |
| Statutory social insurance contributions (thousands, €) | 0.68 | 1.32 |
| Average employees count | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "RA GROUP" | Until 31.03.2011 | 13 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LIEDAGS 2" | Until 22.04.2010 | 14 years ago |
Historical addresses
| Rīga, Dubultu iela 20-8 | Until 20.05.2015 | 9 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 109-1 | Until 24.02.2014 | 10 years ago |
| Rīga, Gaujas iela 29-22 | Until 31.03.2011 | 13 years ago |
| Ventspils, Kroņa iela 17 | Until 22.04.2010 | 14 years ago |
| Rīga, Dzelzavas iela 68-30 | Until 29.01.2014 | 10 years ago |
| Rīga, Zentenes iela 9-8 | Until 23.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | HTML (93.86 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.05.2014 | HTML (88.04 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | JPG | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Z | XML | ||||
2009 |
Annual report | 27.04.2010 | TIF (463.53 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (937.49 KB) | ||
2007 |
Annual report | 20.02.2008 | TIF (1.09 MB) | ||
2006 |
Annual report | 14.03.2007 | TIF (960.1 KB) | ||
2004 |
Annual report | 22.04.2010 | TIF (902.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 18.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.05.2015 | 12.05.2015 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 12.05.2015 | 12.05.2015 | 1 |
Articles of Association |
DOC | 26 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
DOC | 34 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
TIF | 64.92 KB | 28.02.2014 | 14.02.2014 | 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 |
RTF | 903.98 KB | 29.12.2016 | 29.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.53 KB | 29.12.2016 | 29.12.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 26.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 26.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.04 KB | 26.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.86 KB | 09.02.2016 | 09.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.82 KB | 09.02.2016 | 09.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104.5 KB | 04.02.2016 | 04.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 04.02.2016 | 04.02.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.54 KB | 04.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.31 KB | 09.06.2015 | 08.06.2015 | 1 |
Application |
EDOC | 37.89 KB | 04.06.2015 | 04.06.2015 | 3 |
Application |
DOC | 87 KB | 04.06.2015 | 04.06.2015 | 3 |
Notice of a member of the Board regarding the resignation |
DOC | 23.5 KB | 04.06.2015 | 04.06.2015 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 25.41 KB | 04.06.2015 | 04.06.2015 | 1 |
Shareholders’ register |
EDOC | 43.07 KB | 18.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.64 KB | 18.05.2015 | 12.05.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 27.1 KB | 12.05.2015 | 12.05.2015 | 1 |
Articles of Association |
EDOC | 42.23 KB | 12.05.2015 | 12.05.2015 | 1 |
Application |
EDOC | 37.73 KB | 12.05.2015 | 12.05.2015 | 3 |
Application |
DOC | 90 KB | 12.05.2015 | 12.05.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 12.05.2015 | 12.05.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.27 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 27.61 KB | 12.05.2015 | 12.05.2015 | 1 |
Shareholders’ register |
EDOC | 42.83 KB | 12.05.2015 | 12.05.2015 | 1 |
Notary’s decision |
EDOC | 71.49 KB | 20.05.2015 | 20.04.2015 | 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