Tradenet BC, 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, 10.12.2015
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Tradenet BC" |
Registration number, date | 40103760358, 18.02.2014 |
VAT number | None (excluded 30.10.2014) Europe VAT register |
Register, date | Commercial Register, 18.02.2014 |
Legal address | Volguntes iela 32, Rīga, LV-1046 Check address owners |
Fixed capital | 3 000 EUR , registered 18.02.2014 (registered payment 11.03.2014: 3 000 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, €) | 6.51 |
Personal income tax (thousands, €) | 1.37 |
Statutory social insurance contributions (thousands, €) | 2.28 |
Average employees count | 3 |
Source: SRS
Check online actual tax payments in SRS
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 13.10.2014.
Case number: C31430114 Started 13.10.2014,
ended 21.05.2015
Court: Rīgas pilsētas Zemgales priekšpilsētas tiesa
(1000054718)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
21.05.2015 |
26.05.2015 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.10.2014 |
17.10.2014 | Appointment of an administrator in an insolvency case |
Purmale Edīte (Certificate nr. 00016)
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
13.10.2014 |
17.10.2014 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Zemgales priekšpilsētas tiesa (1000054718)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Purmale Edīte |
Brīvības iela 155/3, Rīga, LV-1012 | Nr. 00016 (valid from 31.12.2015 till 11.07.2018) |
Cell phone 29228025
E-mail edite.purmale@inbox.lv
|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 75.57 KB | 15.07.2014 | 03.07.2014 | 2 |
Shareholders’ register |
TIF | 72.59 KB | 12.03.2014 | 21.02.2014 | 2 |
Shareholders’ register |
TIF | 61.56 KB | 12.03.2014 | 20.02.2014 | 2 |
Articles of Association |
TIF | 12.9 KB | 26.02.2014 | 17.02.2014 | 1 |
Memorandum of Association |
TIF | 32.85 KB | 26.02.2014 | 17.02.2014 | 1 |
Shareholders’ register |
TIF | 45.23 KB | 26.02.2014 | 17.02.2014 | 2 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.15 KB | 10.12.2015 | 10.12.2015 | 1 |
Notary’s decision |
RTF | 178.67 KB | 10.12.2015 | 10.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 09.12.2015 | 07.12.2015 | 1 |
Application in Insolvency proceedings |
DOC | 50 KB | 09.12.2015 | 07.12.2015 | 1 |
Application in Insolvency proceedings |
EDOC | 26.93 KB | 09.12.2015 | 07.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.54 KB | 09.12.2015 | 04.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.12.2015 | 04.12.2015 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 09.12.2015 | 04.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.8 KB | 08.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 212.17 KB | 23.09.2015 | 23.09.2015 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 71.94 KB | 23.09.2015 | 23.09.2015 | 4 |
Orders/request/cover notes of court bailiffs |
715.06 KB | 22.09.2015 | 22.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 221.21 KB | 22.09.2015 | 22.09.2015 | 1 |
Notary’s decision |
TIF | 57.02 KB | 28.05.2015 | 26.05.2015 | 2 |
Court decision/judgement |
TIF | 92.24 KB | 28.05.2015 | 21.05.2015 | 2 |
Notary’s decision |
TIF | 64.9 KB | 20.10.2014 | 17.10.2014 | 2 |
Court decision/judgement |
TIF | 156.69 KB | 20.10.2014 | 13.10.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 72.19 KB | 23.09.2014 | 22.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 65.69 KB | 23.09.2014 | 18.09.2014 | 2 |
Application |
TIF | 221.98 KB | 23.09.2014 | 17.09.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 49.49 KB | 03.09.2014 | 02.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 78.37 KB | 15.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 225.28 KB | 15.07.2014 | 04.07.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 144.83 KB | 15.07.2014 | 03.07.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.46 KB | 02.04.2014 | 26.03.2014 | 2 |
Application |
TIF | 253.86 KB | 02.04.2014 | 24.03.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 81.52 KB | 12.03.2014 | 11.03.2014 | 2 |
Application |
TIF | 274.28 KB | 12.03.2014 | 21.02.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 97.36 KB | 12.03.2014 | 21.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.47 KB | 12.03.2014 | 20.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 23.27 KB | 26.02.2014 | 18.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.12 KB | 26.02.2014 | 18.02.2014 | 2 |
Registration certificates |
TIF | 123.67 KB | 26.02.2014 | 18.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.08 KB | 26.02.2014 | 17.02.2014 | 1 |
Application |
TIF | 202.51 KB | 26.02.2014 | 17.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.64 KB | 26.02.2014 | 17.02.2014 | 1 |
Submission/Application |
TIF | 15.73 KB | 26.02.2014 | 17.02.2014 | 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