Tradex STI, 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, 06.08.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Tradex STI" |
| Registration number, date | 40103202158, 22.11.2008 |
| VAT number | None (excluded 14.02.2014) Europe VAT register |
| Register, date | Commercial Register, 22.11.2008 |
| Legal address | Rīga, Mēness iela 7/9-17A Check address owners |
| Fixed capital | 2 000 LVL , registered 22.11.2008 (registered payment 22.11.2008: 2 000 LVL) |
| 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, €) | 25.16 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 3.07 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tradex China" | Until 04.12.2008 | 17 years ago |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 16.05.2012 | 13 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 20/22-5 | Until 29.05.2009 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.11.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tradex 2012 vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 14.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 27.04.2012 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RTF | ||||
2009 |
Annual report | 29.04.2010 | TIF (247.87 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 40.16 KB | 28.02.2011 | 24.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 29.82 KB | 09.11.2010 | 27.10.2010 | 1 |
Articles of Association |
TIF | 39.1 KB | 09.11.2010 | 27.10.2010 | 1 |
Shareholders’ register |
TIF | 30.97 KB | 09.11.2010 | 19.10.2010 | 1 |
Amendments to the Articles of Association |
TIF | 15.47 KB | 04.06.2009 | 25.11.2008 | 1 |
Articles of Association |
TIF | 166.82 KB | 04.06.2009 | 25.11.2008 | 4 |
Articles of Association |
TIF | 177.01 KB | 04.06.2009 | 19.11.2008 | 4 |
Memorandum of Association |
TIF | 47.21 KB | 04.06.2009 | 19.11.2008 | 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 |
TIF | 29.02 KB | 14.08.2015 | 06.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.89 KB | 13.03.2015 | 03.03.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.83 KB | 03.03.2015 | 02.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.42 KB | 02.09.2014 | 02.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.93 KB | 02.09.2014 | 02.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.06 KB | 28.08.2014 | 28.08.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45 KB | 28.08.2014 | 28.08.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.6 KB | 17.05.2012 | 16.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.14 KB | 17.05.2012 | 10.05.2012 | 1 |
Application |
TIF | 70.8 KB | 17.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 89.46 KB | 28.02.2011 | 24.02.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 70.79 KB | 28.02.2011 | 24.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.52 KB | 09.11.2010 | 05.11.2010 | 2 |
Application |
TIF | 388.72 KB | 09.11.2010 | 27.10.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.52 KB | 09.11.2010 | 27.10.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.79 KB | 09.11.2010 | 27.10.2010 | 1 |
Application |
TIF | 511.09 KB | 28.02.2011 | 24.01.2010 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 04.06.2009 | 29.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 71.84 KB | 04.06.2009 | 27.05.2009 | 2 |
Application |
TIF | 356.59 KB | 04.06.2009 | 25.05.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 62.47 KB | 04.06.2009 | 04.12.2008 | 2 |
Registration certificates |
TIF | 41.05 KB | 04.06.2009 | 04.12.2008 | 1 |
Receipts on the publication and state fees |
TIF | 76.31 KB | 04.06.2009 | 01.12.2008 | 2 |
Application |
TIF | 350.54 KB | 04.06.2009 | 25.11.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 30.11 KB | 04.06.2009 | 25.11.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 68.39 KB | 04.06.2009 | 22.11.2008 | 1 |
Registration certificates |
TIF | 29.16 KB | 04.06.2009 | 22.11.2008 | 1 |
Application |
TIF | 191.13 KB | 04.06.2009 | 20.11.2008 | 4 |
Submission/Application |
TIF | 24.3 KB | 04.06.2009 | 20.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 15.06 KB | 04.06.2009 | 19.11.2008 | 1 |
Announcement regarding the legal address |
TIF | 14.38 KB | 04.06.2009 | 19.11.2008 | 1 |
Application |
TIF | 393.5 KB | 04.06.2009 | 19.11.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.71 KB | 04.06.2009 | 19.11.2008 | 1 |
Receipts on the publication and state fees |
TIF | 82.1 KB | 04.06.2009 | 19.11.2008 | 2 |
Consent of a member of the Board / executive director |
TIF | 256.63 KB | 28.02.2011 | 6 |
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