Trading Group, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trading Group" |
| Registration number, date | 40003951882, 03.09.2007 |
| VAT number | None (excluded 08.05.2008) Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Strazdumuižas iela 80, Rīga, LV-1024 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|
Historical addresses
| Rīga, Pāles iela 14 | Until 22.07.2016 | 8 years ago |
|---|---|---|
| Rīga, Juglas iela 47-68 | Until 30.11.2007 | 17 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 16.66 KB | 07.12.2007 | 27.11.2007 | 1 |
Shareholders’ register |
TIF | 15.15 KB | 07.12.2007 | 27.11.2007 | 1 |
Articles of Association |
TIF | 189.11 KB | 07.09.2007 | 28.08.2007 | 4 |
Memorandum of Association |
TIF | 38.59 KB | 07.09.2007 | 28.08.2007 | 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 |
EDOC | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.44 KB | 23.05.2016 | 23.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 102.56 KB | 23.05.2016 | 23.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.31 KB | 19.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 19.05.2016 | 17.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 112 KB | 19.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 89 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.15 KB | 11.11.2015 | 11.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.14 KB | 11.11.2015 | 11.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 10.11.2015 | 09.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.6 KB | 10.11.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.33 KB | 15.04.2008 | 10.04.2008 | 2 |
Receipts on the publication and state fees |
TIF | 37.55 KB | 15.04.2008 | 08.04.2008 | 2 |
Application |
TIF | 143.42 KB | 15.04.2008 | 01.04.2008 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 5.32 KB | 15.04.2008 | 01.04.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.44 KB | 15.04.2008 | 01.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 22.01.2008 | 15.01.2008 | 2 |
Receipts on the publication and state fees |
TIF | 35.71 KB | 22.01.2008 | 14.01.2008 | 2 |
Application |
TIF | 150.57 KB | 22.01.2008 | 11.01.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.22 KB | 22.01.2008 | 11.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 13.03 KB | 22.01.2008 | 11.01.2008 | 1 |
Sample report |
TIF | 18.58 KB | 22.01.2008 | 08.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.73 KB | 07.12.2007 | 30.11.2007 | 1 |
Application |
TIF | 260.43 KB | 07.12.2007 | 27.11.2007 | 6 |
Consent of a member of the Board / executive director |
TIF | 5.52 KB | 07.12.2007 | 27.11.2007 | 1 |
Other documents |
TIF | 7.47 KB | 07.12.2007 | 27.11.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 11.17 KB | 07.12.2007 | 27.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.82 KB | 07.12.2007 | 27.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 33.92 KB | 07.12.2007 | 27.11.2007 | 2 |
Sample report |
TIF | 18.46 KB | 07.12.2007 | 31.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.63 KB | 07.09.2007 | 03.09.2007 | 1 |
Registration certificates |
TIF | 69.46 KB | 07.09.2007 | 03.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 47.3 KB | 07.09.2007 | 29.08.2007 | 2 |
Announcement regarding the legal address |
TIF | 11.3 KB | 07.09.2007 | 28.08.2007 | 1 |
Application |
TIF | 306.09 KB | 07.09.2007 | 28.08.2007 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.92 KB | 07.09.2007 | 28.08.2007 | 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