Traders J.P., SIA
Limited Liability Company, Micro 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, 25.10.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Traders J.P." |
| Registration number, date | 40103788184, 13.05.2014 |
| VAT number | None (excluded 27.05.2022) Europe VAT register |
| Register, date | Commercial Register, 13.05.2014 |
| Legal address | Kastrānes iela 1 k-1 – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 12.05.2020 (registered payment 12.05.2020: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.93 | 2.3 |
| Personal income tax (thousands, €) | 0 | 0.09 | 1.21 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 0.95 |
| Average employees count | 1 | 1 | 1 |
| Received COVID-19 downtime support | 17.05.2021, 500.00 € | ||
Industries
| Field from SRS | Citu automobiļu pārdošana (45.19) |
|---|---|
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Skaistuma diena" | Until 12.07.2017 | 8 years ago |
|---|
Historical addresses
| Rīga, Vaidavas iela 8 - 57 | Until 06.01.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.07.2021 | PDF (82.17 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.03.2020 | PDF (82.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 11.04.2019 | PDF (78.53 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 22.02.2017 | PDF (464.34 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin. 2015 | |||||
2014 |
Annual report | 13.05.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 96.5 KB | 12.05.2020 | 06.05.2020 | 1 |
Articles of Association |
DOC | 96.5 KB | 12.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.57 KB | 12.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 14.57 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
DOCX | 18.97 KB | 12.05.2020 | 06.05.2020 | 1 |
Amendments to the Articles of Association |
TIF | 7.4 KB | 13.07.2017 | 04.07.2017 | 1 |
Articles of Association |
TIF | 48.29 KB | 13.07.2017 | 04.07.2017 | 3 |
Shareholders’ register |
TIF | 164.05 KB | 13.07.2017 | 04.07.2017 | 4 |
Shareholders’ register |
TIF | 68.79 KB | 07.12.2015 | 27.11.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.34 KB | 07.12.2015 | 23.11.2015 | 1 |
Articles of Association |
TIF | 44.83 KB | 07.12.2015 | 23.11.2015 | 2 |
Articles of Association |
TIF | 16.26 KB | 20.06.2014 | 09.05.2014 | 1 |
Memorandum of association |
TIF | 75.28 KB | 20.06.2014 | 09.05.2014 | 2 |
Shareholders’ register |
TIF | 84.63 KB | 20.06.2014 | 09.05.2014 | 3 |
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 | 94.28 KB | 25.10.2022 | 25.10.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 18.08.2022 | 18.08.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103 KB | 18.08.2022 | 18.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.56 KB | 05.01.2022 | 05.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 05.01.2022 | 05.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.16 KB | 05.01.2022 | 05.01.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.79 KB | 12.05.2020 | 12.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 12.05.2020 | 12.05.2020 | 2 |
Articles of Association |
EDOC | 39.37 KB | 12.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 45.11 KB | 12.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 40.04 KB | 12.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 40.04 KB | 12.05.2020 | 06.05.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
50.36 KB | 12.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
50.36 KB | 12.05.2020 | 06.05.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 55.87 KB | 12.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 53.45 KB | 12.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.95 KB | 12.05.2020 | 06.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 76.95 KB | 12.05.2020 | 06.05.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.83 KB | 12.05.2020 | 06.05.2020 | 1 |
Shareholders’ register |
EDOC | 24.96 KB | 12.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 339.83 KB | 13.07.2017 | 04.07.2017 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.3 KB | 13.07.2017 | 04.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 87.85 KB | 04.02.2016 | 06.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 07.12.2015 | 01.12.2015 | 2 |
Application |
TIF | 59.92 KB | 07.12.2015 | 23.11.2015 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.9 KB | 07.12.2015 | 23.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 10.24 KB | 07.12.2015 | 23.11.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 64.67 KB | 07.12.2015 | 23.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 83.42 KB | 20.06.2014 | 13.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.75 KB | 20.06.2014 | 09.05.2014 | 1 |
Application |
TIF | 427.48 KB | 20.06.2014 | 09.05.2014 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 115.09 KB | 20.06.2014 | 09.05.2014 | 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