Trading 2U, AS
Public Limited 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 | Liquidation proceeding, 12.08.2022
|
|---|---|
| Business form | Public Limited Company |
| Registered name | AS "Trading 2U" |
| Registration number, date | 40203017707, 06.09.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 06.09.2016 |
| Legal address | Raņķa dambis 31, Rīga, LV-1048 Check address owners |
| Fixed capital | 35 000 EUR, registered payment 06.09.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- Has liquidation process (from 12.08.2022)
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.06 | 0 | 0.18 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|---|
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.05.2022 | Latvia | Latvia |
|
Control type: as a shareholder in a stock company |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 10.11.2022 |
* Date on which the decision of the notary public on the appointment took effect
Historical addresses
| Rīga, Raņķa dambis 31 | Until 18.03.2022 | 2 years ago |
|---|---|---|
| Rīga, Matīsa iela 86 k-2 | Until 02.05.2022 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 09.11.2022.
Case number: C771041022 Court: Rīgas pilsētas tiesa
(1000361696)
|
|||
17.10.2023 12:30:00 |
04.10.2023 | Meeting of creditors | |
09.01.2023 |
25.04.2023 | Filing a plan to sell the debtor's things | |
09.11.2022 |
10.11.2022 | Appointment of an administrator in an insolvency case |
Sproģe Daiga (Certificate nr. 00575)
Rīgas pilsētas tiesa (1000361696)
|
09.11.2022 |
10.11.2022 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 12.12.2022)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Sproģe Daiga |
Dzirnavu iela 73-2, Rīga | Nr. 00575 (valid from 16.10.2024 till 15.10.2029) |
Phone 67217013
E-mail sproge@latlaw.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.12.2021 | PDF (77.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.06.2019 | PDF (186.07 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
72.78 KB | 04.10.2023 | 02.10.2023 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 71.99 KB | 07.09.2016 | 24.08.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 60.15 KB | 07.09.2016 | 24.08.2016 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 62.08 KB | 07.09.2016 | 24.08.2016 | 3 |
Articles of Association |
TIF | 60.07 KB | 07.09.2016 | 23.08.2016 | 2 |
Memorandum of Association |
TIF | 229.5 KB | 07.09.2016 | 23.08.2016 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 17.76 KB | 19.10.2023 | 18.10.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 22.43 KB | 20.10.2023 | 17.10.2023 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 35.63 KB | 19.10.2023 | 17.10.2023 | 2 |
Notary’s decision |
RTF | 191.13 KB | 04.10.2023 | 04.10.2023 | 2 |
Notary’s decision |
EDOC | 62.17 KB | 04.10.2023 | 04.10.2023 | 2 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 70.74 KB | 04.10.2023 | 02.10.2023 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
DOC | 72.5 KB | 04.10.2023 | 02.10.2023 | 2 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 39.01 KB | 04.10.2023 | 02.10.2023 | 2 |
Notary’s decision |
RTF | 192.78 KB | 25.04.2023 | 25.04.2023 | 1 |
Notary’s decision |
EDOC | 62.23 KB | 25.04.2023 | 25.04.2023 | 1 |
Other insolvency documents |
EDOC | 18.55 KB | 24.04.2023 | 24.04.2023 | 1 |
Plan for the sale of the debtor’s property |
EDOC | 28.04 KB | 24.04.2023 | 09.01.2023 | 3 |
Notary’s decision |
RTF | 192.97 KB | 10.11.2022 | 10.11.2022 | 2 |
Court decision/judgement |
98.46 KB | 09.11.2022 | 09.11.2022 | 3 | |
Application |
DOCX | 40.44 KB | 12.08.2022 | 12.08.2022 | 3 |
Application |
DOCX | 40.44 KB | 12.08.2022 | 12.08.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.46 KB | 12.08.2022 | 12.08.2022 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
EDOC | 611.92 KB | 29.07.2022 | 29.07.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.3 KB | 10.05.2022 | 10.05.2022 | 2 |
Application |
DOCX | 46.42 KB | 10.05.2022 | 03.05.2022 | 3 |
Application |
DOCX | 46.42 KB | 10.05.2022 | 03.05.2022 | 3 |
Other documents |
DOCX | 16.85 KB | 10.05.2022 | 03.05.2022 | 1 |
Other documents |
DOCX | 16.85 KB | 10.05.2022 | 03.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.22 KB | 02.05.2022 | 02.05.2022 | 2 |
Application |
DOCX | 51.21 KB | 02.05.2022 | 25.04.2022 | 1 |
Application |
DOCX | 51.21 KB | 02.05.2022 | 25.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.12 KB | 02.05.2022 | 22.04.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.12 KB | 02.05.2022 | 22.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 18.03.2022 | 18.03.2022 | 2 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.06 KB | 18.03.2022 | 15.03.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
DOCX | 19.06 KB | 18.03.2022 | 15.03.2022 | 1 |
Application |
DOCX | 51.04 KB | 18.03.2022 | 11.03.2022 | 5 |
Application |
DOCX | 51.04 KB | 18.03.2022 | 11.03.2022 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.67 KB | 29.04.2021 | 29.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 29.04.2021 | 29.04.2021 | 2 |
Application |
DOCX | 40 KB | 29.04.2021 | 26.04.2021 | 1 |
Application |
EDOC | 46 KB | 29.04.2021 | 26.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 14.27 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 98.65 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 120.79 KB | 15.04.2021 | 19.02.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 10.10.2018 | 10.10.2018 | 2 |
Application |
EDOC | 55.77 KB | 10.10.2018 | 09.10.2018 | 5 |
Application |
DOCX | 47.23 KB | 10.10.2018 | 09.10.2018 | 5 |
Consent of members of the supervisory board |
EDOC | 54.14 KB | 10.10.2018 | 09.10.2018 | 1 |
Consent of members of the supervisory board |
DOC | 135.5 KB | 10.10.2018 | 09.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 53.77 KB | 10.10.2018 | 09.10.2018 | 1 |
Consent of members of the supervisory board |
DOC | 122.5 KB | 10.10.2018 | 09.10.2018 | 1 |
Consent of members of the supervisory board |
EDOC | 52.52 KB | 10.10.2018 | 09.10.2018 | 1 |
Consent of members of the supervisory board |
DOC | 135.5 KB | 10.10.2018 | 09.10.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 26.5 KB | 10.10.2018 | 09.10.2018 | 1 |
List of members of the Board / Supervisory Board |
DOC | 27 KB | 10.10.2018 | 09.10.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.84 KB | 10.10.2018 | 09.10.2018 | 1 |
List of members of the Board / Supervisory Board |
EDOC | 19.64 KB | 10.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 10.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.56 KB | 10.10.2018 | 09.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 54.59 KB | 10.10.2018 | 09.10.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 22 KB | 10.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.33 KB | 07.09.2016 | 06.09.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.49 KB | 07.09.2016 | 01.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 07.09.2016 | 01.09.2016 | 1 |
Announcement regarding the legal address |
TIF | 95.98 KB | 07.09.2016 | 23.08.2016 | 3 |
Application |
TIF | 271.83 KB | 07.09.2016 | 23.08.2016 | 13 |
Consent of a member of the Board / executive director |
TIF | 158.28 KB | 07.09.2016 | 23.08.2016 | 6 |
Registration certificate of a foreign organisation and translation thereof |
TIF | 59.14 KB | 07.09.2016 | 12.08.2010 | 3 |
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