TRADING INTERNATIONAL COMPANY, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 20.04.2018
Business form Limited Liability Company
Registered name SIA "TRADING INTERNATIONAL COMPANY"
Registration number, date 40103475740, 01.11.2011
VAT number None (excluded 02.06.2014) Europe VAT register
Register, date Commercial Register, 01.11.2011
Legal address Rīga, Brīvības iela 85 - 11 Check address owners
Fixed capital 2 840 EUR , registered 11.02.2014 (registered payment 11.02.2014: 2 840 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 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)

Historical company names

Sabiedrība ar ierobežotu atbildību "ACRUX CONSULTING" Until 29.01.2013 11 years ago

Historical addresses

Rīga, Pulkveža Brieža iela 8-1 Until 18.06.2014 10 years ago
Rīga, Matīsa iela 79 Until 25.11.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 09.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.11.2011 - 31.12.2012 22.06.2013  ZIP
1_HTML izdruka HTML
Trading Int Vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.37 KB 17.02.2014 06.02.2014 1

Articles of Association

 TIF 15.17 KB 17.02.2014 06.02.2014 1

Shareholders’ register

TIF 80.94 KB 17.02.2014 06.02.2014 4

Amendments to the Articles of Association

 TIF 10.41 KB 31.01.2013 24.01.2013 1

Articles of Association

 TIF 14.77 KB 31.01.2013 24.01.2013 1

Shareholders’ register

TIF 434.33 KB 28.03.2012 21.03.2012 1

Articles of Association

 TIF 11.29 KB 04.11.2011 20.09.2011 1

Memorandum of Association

 TIF 28.23 KB 04.11.2011 20.09.2011 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

 RTF 911.2 KB 20.04.2018 20.04.2018 2

Decisions / letters / protocols of public notaries

 EDOC 102.05 KB 20.04.2018 20.04.2018 2

State Revenue Service decisions/letters/statements

 DOC 86.5 KB 17.08.2017 14.08.2017 1

State Revenue Service decisions/letters/statements

 EDOC 1.18 MB 17.08.2017 14.08.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.42 KB 16.01.2017 16.01.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.52 KB 16.01.2017 16.01.2017 2

State Revenue Service decisions/letters/statements

 EDOC 96.44 KB 12.01.2017 11.01.2017 1

Decisions / letters / protocols of public notaries

 TIF 62.9 KB 19.06.2014 18.06.2014 2

Application

 TIF 97.32 KB 19.06.2014 20.05.2014 2

Power of attorney, act of empowerment

 TIF 24.71 KB 19.06.2014 20.05.2014 1

Confirmation or consent to legal address

 TIF 14.8 KB 19.06.2014 24.04.2014 1

Decisions / letters / protocols of public notaries

 TIF 45.88 KB 17.02.2014 11.02.2014 2

Application

 TIF 168.48 KB 17.02.2014 06.02.2014 5

Power of attorney, act of empowerment

 TIF 20.18 KB 17.02.2014 06.02.2014 1

Protocols/decisions of a company/organisation

 TIF 70.14 KB 17.02.2014 06.02.2014 3

Decisions / letters / protocols of public notaries

 TIF 34.2 KB 26.11.2013 25.11.2013 1

Application

 TIF 65.35 KB 26.11.2013 15.11.2013 2

Confirmation or consent to legal address

 TIF 13.44 KB 26.11.2013 15.11.2013 1

Power of attorney, act of empowerment

 TIF 19.58 KB 26.11.2013 15.11.2013 1

Registration certificates

 TIF 60.91 KB 20.11.2015 29.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 36.39 KB 31.01.2013 29.01.2013 2

Application

 TIF 65.78 KB 31.01.2013 24.01.2013 2

Protocols/decisions of a company/organisation

 TIF 34.05 KB 31.01.2013 24.01.2013 1

Decisions / letters / protocols of public notaries

 TIF 117 KB 28.03.2012 26.03.2012 2

Application

 TIF 314.3 KB 28.03.2012 21.03.2012 2

Bank statements or other document regarding the payment of the equity

TIF 292.51 KB 28.03.2012 21.03.2012 1

Power of attorney, act of empowerment

 TIF 36.76 KB 28.03.2012 21.03.2012 1

Registration certificates

 TIF 37.29 KB 20.11.2015 01.11.2011 1

Decisions / letters / protocols of public notaries

 TIF 39.15 KB 04.11.2011 01.11.2011 2

Registration certificates

 TIF 34.65 KB 04.11.2011 01.11.2011 1

Application

 TIF 175.79 KB 04.11.2011 21.09.2011 4

Announcement regarding the legal address

 TIF 8.05 KB 04.11.2011 20.09.2011 1

Bank statements or other document regarding the payment of the equity

TIF 16.34 KB 04.11.2011 20.09.2011 1

Confirmation or consent to legal address

 TIF 10.31 KB 04.11.2011 20.09.2011 1

Power of attorney, act of empowerment

 TIF 11.09 KB 04.11.2011 20.09.2011 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