TRADEN Logistics, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADEN Logistics" |
| Registration number, date | 40103480614, 14.11.2011 |
| VAT number | None (excluded 30.03.2015) Europe VAT register |
| Register, date | Commercial Register, 14.11.2011 |
| Legal address | Rīga, Puškina iela 20A Check address owners |
| Fixed capital | 14 229 EUR , registered 22.07.2016 (registered payment 22.07.2016: 14 229 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical addresses
| Rīga, Kurzemes prospekts 154-1 | Until 27.06.2013 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 14.11.2011 - 31.12.2012 | 18.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadibas zinojums TL | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 13.81 KB | 27.09.2013 | 23.09.2013 | 1 |
Articles of Association |
TIF | 50.65 KB | 27.09.2013 | 23.09.2013 | 2 |
Shareholders’ register |
TIF | 49.57 KB | 27.09.2013 | 23.09.2013 | 2 |
Amendments to the Articles of Association |
TIF | 10.19 KB | 01.07.2013 | 19.06.2013 | 1 |
Articles of Association |
TIF | 13.42 KB | 01.07.2013 | 19.06.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 38.86 KB | 01.07.2013 | 19.06.2013 | 1 |
Shareholders’ register |
TIF | 23.96 KB | 01.07.2013 | 19.06.2013 | 1 |
Memorandum of association |
TIF | 68.9 KB | 17.11.2011 | 09.11.2011 | 2 |
Articles of Association |
TIF | 27.54 KB | 17.11.2011 | 08.11.2011 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
TIF | 46.77 KB | 15.12.2015 | 03.12.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 02.12.2015 | 01.12.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.56 KB | 02.12.2015 | 01.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.63 KB | 02.06.2015 | 02.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.58 KB | 02.06.2015 | 02.06.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 29.05.2015 | 28.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.48 KB | 29.05.2015 | 28.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.94 KB | 27.09.2013 | 26.09.2013 | 2 |
Application |
TIF | 168.47 KB | 27.09.2013 | 23.09.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.56 KB | 27.09.2013 | 23.09.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.66 KB | 01.07.2013 | 27.06.2013 | 2 |
Application |
TIF | 163.09 KB | 01.07.2013 | 20.06.2013 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.76 KB | 01.07.2013 | 19.06.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.37 KB | 01.07.2013 | 19.06.2013 | 4 |
Statement of the Board regarding the payment of the equity |
TIF | 8.51 KB | 01.07.2013 | 19.06.2013 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 01.07.2013 | 19.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 18.28 KB | 01.07.2013 | 19.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.17 KB | 01.07.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.42 KB | 17.11.2011 | 14.11.2011 | 2 |
Registration certificates |
TIF | 24.16 KB | 17.11.2011 | 14.11.2011 | 1 |
Application |
TIF | 94.62 KB | 17.11.2011 | 09.11.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.62 KB | 17.11.2011 | 09.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.48 KB | 17.11.2011 | 09.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.37 KB | 17.11.2011 | 08.11.2011 | 1 |
Appraisal reports |
TIF | 25.38 KB | 17.11.2011 | 08.11.2011 | 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