TRADIMA, 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, 09.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADIMA" |
| Registration number, date | 40003690618, 20.07.2004 |
| VAT number | None (excluded 05.02.2014) Europe VAT register |
| Register, date | Commercial Register, 20.07.2004 |
| Legal address | Limbažu nov., Limbažu pag., "Nabes muižas komplekss" Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Grīdas un sienu apdare (43.33) |
|---|---|
| CSP industry | Grīdas un sienu apdare (43.33) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Nabes muiža" | Until 07.01.2013 | 11 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "TM tehnoloģijas" | Until 16.09.2004 | 20 years ago |
Historical addresses
| Rīga, Akadēmijas laukums 1-1 | Until 14.11.2013 | 11 years ago |
|---|---|---|
| Rīga, Nīcgales iela 13-6 | Until 23.07.2013 | 11 years ago |
| Rīga, Cēsu iela 11/3 | Until 05.01.2010 | 14 years ago |
| Rīga, Elizabetes iela 25 | Until 08.11.2007 | 17 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 21.07.2016.
Case number: C21044416 Started 21.07.2016,
ended 23.04.2018
Court: Vidzemes rajona tiesa
(1000303984)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
23.04.2018 |
24.04.2018 | Maksātnespējas procesa izbeigšana |
Vidzemes rajona tiesa (1000303984)
|
08.11.2017 |
09.11.2017 | Appointment of an administrator in an insolvency case |
Freimanis Valdis (Certificate nr. 00048)
Limbažu rajona tiesa (1000055405)
|
02.11.2017 |
03.11.2017 | Administratora atcelšana maksātnespējas procesa lietā |
Limbažu rajona tiesa (1000055405)
|
21.07.2016 |
22.07.2016 | Appointment of an administrator in an insolvency case |
Cīrulis Jānis (Certificate nr. 00529)
Limbažu rajona tiesa (1000055405)
|
21.07.2016 |
22.07.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Limbažu rajona tiesa (1000055405)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Freimanis Valdis |
Saulkrasti, saulkrastu, Ainažu iela 18, dzivoklis Nr.2 | Nr. 00048 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 27097190
E-mail valdisfreimanis@gmail.com
|
Cīrulis Jānis |
Matīsa iela 31-35, Rīga, LV-1001 | Nr. 00529 (valid from 25.08.2015 till 16.10.2017) |
Cell phone 29115605
E-mail janis@insolvencycases.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 20.04.2013 | HTML (89.54 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | HTML (90.19 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | HTML (90.13 KB) | |
2009 |
Annual report | 10.06.2010 | TIF (330.01 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (308.62 KB) | ||
2007 |
Annual report | 15.12.2008 | TIF (346.08 KB) | ||
2006 |
Annual report | 13.09.2007 | TIF (195.28 KB) | ||
2005 |
Annual report | 13.02.2007 | TIF (228.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 16.1 KB | 08.01.2013 | 10.12.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.92 KB | 09.05.2018 | 09.05.2018 | 1 |
Submission/Application |
235.35 KB | 09.05.2018 | 09.05.2018 | 2 | |
Submission/Application |
248.5 KB | 09.05.2018 | 09.05.2018 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 219.96 KB | 07.05.2018 | 03.05.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 07.05.2018 | 03.05.2018 | 1 |
Notary’s decision |
EDOC | 70.12 KB | 24.04.2018 | 24.04.2018 | 1 |
Court decision/judgement |
EDOC | 27.78 KB | 24.04.2018 | 23.04.2018 | 2 |
Court decision/judgement |
DOC | 44.5 KB | 24.04.2018 | 23.04.2018 | 2 |
Notary’s decision |
EDOC | 72.21 KB | 09.11.2017 | 09.11.2017 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
82.71 KB | 08.11.2017 | 08.11.2017 | 1 | |
Notary’s decision |
RTF | 193.13 KB | 03.11.2017 | 03.11.2017 | 2 |
Notary’s decision |
EDOC | 72.3 KB | 03.11.2017 | 03.11.2017 | 2 |
Court decision/judgement |
77.18 KB | 02.11.2017 | 02.11.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.15 KB | 24.05.2017 | 24.05.2017 | 1 |
Notary’s decision |
TIF | 72.21 KB | 25.07.2016 | 22.07.2016 | 2 |
Court decision/judgement |
TIF | 210.15 KB | 25.07.2016 | 21.07.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 20.07.2015 | 20.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 594.24 KB | 16.07.2015 | 16.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.58 KB | 22.04.2015 | 21.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.49 KB | 20.04.2015 | 20.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 11.02.2014 | 11.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.12 KB | 11.02.2014 | 11.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.31 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 33.31 KB | 06.02.2014 | 06.02.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 49.5 KB | 06.02.2014 | 06.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.41 KB | 22.11.2012 | 22.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 915.42 KB | 22.11.2012 | 22.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.27 MB | 20.11.2012 | 20.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
DOC | 955.5 KB | 20.11.2012 | 20.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.13 KB | 07.11.2012 | 07.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 834.75 KB | 07.11.2012 | 07.11.2012 | 2 |
Orders/request/cover notes of court bailiffs |
DOC | 957.5 KB | 05.11.2012 | 05.11.2012 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 1.17 MB | 05.11.2012 | 05.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.7 KB | 01.12.2011 | 01.12.2011 | 1 |
Application |
EDOC | 31.95 KB | 30.11.2011 | 30.11.2011 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 18.96 KB | 30.11.2011 | 30.11.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.86 KB | 06.11.2012 | 20.07.2004 | 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