Tradex Capital Markets Latvia Ltd, 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, 29.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tradex Capital Markets Latvia Ltd" |
| Registration number, date | 50003770281, 23.09.2005 |
| VAT number | None (excluded 28.09.2010) Europe VAT register |
| Register, date | Commercial Register, 23.09.2005 |
| Legal address | Brīvības iela 117 – 15, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 1 423 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, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres rajons, Ogres novads, Ogre, Brīvības iela 117-15 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 32 | Until 26.09.2007 | 18 years ago |
| Rīga, Audēju iela 4 | Until 03.08.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2007 |
Annual report | 07.01.2009 | TIF (432.87 KB) | ||
2006 |
Annual report | 10.10.2007 | TIF (330.19 KB) |
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 | 904.77 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 904.77 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.39 KB | 29.09.2016 | 29.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.4 KB | 30.01.2015 | 20.01.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.66 KB | 19.01.2015 | 05.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.74 KB | 30.04.2014 | 30.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 25.04.2014 | 25.04.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 61.55 KB | 25.04.2014 | 25.04.2014 | 1 |
Application |
TIF | 328.75 KB | 19.01.2015 | 20.09.2005 | 7 |
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