TRADING ACADEMY LIMITED, 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.
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Basic data
| Status | Removed from the register, 02.07.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "TRADING ACADEMY LIMITED" SIA |
| Registration number, date | 40103249248, 21.09.2009 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.09.2009 |
| Legal address | Rīga, Mēness iela 7/9-17A Check address owners |
| Fixed capital | 2 000 LVL , registered 21.09.2009 (registered payment 21.09.2009: 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, €) | 0.91 |
| Personal income tax (thousands, €) | -0.05 |
| Statutory social insurance contributions (thousands, €) | 1.10 |
| Average employees count | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|
Historical addresses
| Rīga, Antonijas iela 22-4 | Until 24.05.2012 | 14 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 30.12.2013 | 30.01.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Trading | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ZINOJUMS TRADING 2011 | |||||
2010 |
Annual report | 21.09.2009 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Trading | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.88 KB | 15.10.2009 | 02.09.2009 | 1 |
Memorandum of association |
TIF | 47.34 KB | 15.10.2009 | 02.09.2009 | 2 |
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 | 45.07 KB | 10.07.2015 | 02.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.7 KB | 02.07.2015 | 02.07.2015 | 1 |
Application |
TIF | 55.8 KB | 10.07.2015 | 12.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 43.5 KB | 10.07.2015 | 24.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.58 KB | 11.11.2013 | 07.11.2013 | 1 |
Application |
TIF | 69.13 KB | 11.11.2013 | 01.11.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.27 KB | 12.09.2013 | 10.09.2013 | 2 |
Application |
TIF | 47.13 KB | 12.09.2013 | 06.09.2013 | 2 |
Consent of the liquidator |
TIF | 31.4 KB | 12.09.2013 | 06.09.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 31.14 KB | 12.09.2013 | 27.08.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 171.19 KB | 12.09.2013 | 27.08.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 32.46 KB | 28.05.2012 | 24.05.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 28.05.2012 | 15.05.2012 | 1 |
Application |
TIF | 101.35 KB | 28.05.2012 | 16.04.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.82 KB | 15.10.2009 | 21.09.2009 | 1 |
Registration certificates |
TIF | 36.49 KB | 15.10.2009 | 21.09.2009 | 1 |
Application |
TIF | 498.09 KB | 15.10.2009 | 16.09.2009 | 6 |
Receipts on the publication and state fees |
TIF | 86.85 KB | 15.10.2009 | 08.09.2009 | 2 |
Announcement regarding the legal address |
TIF | 13.59 KB | 15.10.2009 | 02.09.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 313.88 KB | 15.10.2009 | 31.08.2009 | 10 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.83 KB | 15.10.2009 | 09.03.2009 | 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