Trading Line, 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, 15.05.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trading Line" |
| Registration number, date | 52403028101, 05.08.2011 |
| VAT number | None (excluded 07.03.2017) Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Ģertrūdes iela 44C, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 EUR , registered 22.07.2016 (registered payment 22.07.2016: 28 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 | 0.74 | 4.27 |
| Personal income tax (thousands, €) | 0 | 0.49 | 1.27 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.24 | 2.8 |
| Average employees count | 0 | 1 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
Historical addresses
| Rīga, Lāčplēša iela 41A | Until 26.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Senču iela 4 | Until 19.05.2015 | 9 years ago |
| Rēzeknes nov., Ozolaines pag., Pleikšņi, Robežu iela 13B-12 | Until 14.05.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013trad | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012trad | DOCX | ||||
2011 |
Annual report | 05.08.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011trad | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 63.65 KB | 26.05.2015 | 28.04.2015 | 2 |
Shareholders’ register |
TIF | 36.26 KB | 14.05.2014 | 04.04.2014 | 4 |
Articles of Association |
TIF | 20.98 KB | 08.08.2011 | 26.07.2011 | 1 |
Memorandum of Association |
TIF | 31.59 KB | 08.08.2011 | 26.07.2011 | 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 |
EDOC | 102.15 KB | 15.05.2018 | 15.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.65 KB | 21.11.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 132.65 KB | 21.11.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.76 KB | 21.11.2017 | 05.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.73 KB | 31.07.2015 | 30.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.2 KB | 26.05.2015 | 19.05.2015 | 2 |
Announcement regarding the legal address |
TIF | 8.98 KB | 26.05.2015 | 28.04.2015 | 1 |
Application |
TIF | 195.66 KB | 26.05.2015 | 28.04.2015 | 4 |
Confirmation or consent to legal address |
TIF | 10.11 KB | 26.05.2015 | 28.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 18.9 KB | 26.05.2015 | 28.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 71.36 KB | 26.05.2015 | 28.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.82 KB | 14.05.2014 | 14.05.2014 | 2 |
Announcement regarding the legal address |
TIF | 4.6 KB | 14.05.2014 | 04.04.2014 | 1 |
Application |
TIF | 85.31 KB | 14.05.2014 | 04.04.2014 | 5 |
Protocols/decisions of a company/organisation |
TIF | 36.85 KB | 14.05.2014 | 04.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.56 KB | 14.05.2014 | 07.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.66 KB | 08.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 60.78 KB | 08.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 79.33 KB | 08.08.2011 | 29.07.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.81 KB | 08.08.2011 | 29.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 6.67 KB | 08.08.2011 | 26.07.2011 | 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