Tradit, SIA
Limited Liability 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 | Removed from the register, 27.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tradit" |
| Registration number, date | 40103924486, 25.08.2015 |
| VAT number | None (excluded 12.11.2021) Europe VAT register |
| Register, date | Commercial Register, 25.08.2015 |
| Legal address | Rīgas iela 111, Jēkabpils, Jēkabpils nov., LV-5202 Check address owners |
| Fixed capital | 1 EUR , registered 25.08.2015 (registered payment 25.08.2015: 1 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 6.32 | 11.32 | 0 |
| Personal income tax (thousands, €) | 0 | 3.25 | 0 |
| Statutory social insurance contributions (thousands, €) | 6.32 | 5.05 | 0.66 |
| Average employees count | 13 | 20 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
Historical addresses
| Jēkabpils, Rīgas iela 111 | Until 08.04.2022 | 3 years ago |
|---|---|---|
| Rīga, Prūšu iela 24 k-1 - 4 | Until 04.07.2019 | 6 years ago |
| Dagdas nov., Ezernieku pag., Jurkova, "Lilitas" | Until 26.07.2019 | 6 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 03.09.2021.
Case number: C73543621 Started 03.09.2021,
ended 17.06.2022
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
17.06.2022 |
20.06.2022 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
09.11.2021 |
11.11.2021 | Filing a plan to sell the debtor's things | |
03.09.2021 |
06.09.2021 | Appointment of an administrator in an insolvency case |
Uļjanskis Normunds (Certificate nr. 00209)
Zemgales rajona tiesa (1000303995)
|
03.09.2021 |
06.09.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 06.10.2021)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Uļjanskis Normunds |
Vīlandes iela 5-4, Rīga | Nr. 00209 (valid from 16.10.2024 till 15.10.2029) |
Cell phone 29490949
E-mail Normunds.u@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (461.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (460.79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | PDF (233.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (80.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 08.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadiibas zinojums | PNG | ||||
2015 |
Annual report | 25.08.2015 - 31.12.2015 | 29.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 35 KB | 26.06.2019 | 21.06.2019 | 1 |
Articles of Association |
TIF | 25.41 KB | 18.09.2015 | 20.08.2015 | 1 |
Memorandum of Association |
TIF | 38.72 KB | 18.09.2015 | 20.08.2015 | 1 |
Shareholders’ register |
TIF | 49.63 KB | 18.09.2015 | 20.08.2015 | 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 |
EDOC | 62.04 KB | 27.06.2022 | 27.06.2022 | 1 |
Notary’s decision |
RTF | 190.53 KB | 20.06.2022 | 20.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.05 KB | 27.06.2022 | 19.06.2022 | 1 |
Application in Insolvency proceedings |
DOCX | 39.05 KB | 27.06.2022 | 19.06.2022 | 1 |
Court decision/judgement |
101.41 KB | 17.06.2022 | 17.06.2022 | 3 | |
Notary’s decision |
RTF | 191.92 KB | 11.11.2021 | 11.11.2021 | 1 |
Plan for the sale of the debtor’s property |
DOC | 58.5 KB | 10.11.2021 | 09.11.2021 | 2 |
Plan for the sale of the debtor’s property |
DOC | 58.5 KB | 10.11.2021 | 09.11.2021 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 27.06.2022 | 05.11.2021 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.55 MB | 27.06.2022 | 05.11.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.17 KB | 27.09.2021 | 27.09.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.22 KB | 22.09.2021 | 22.09.2021 | 1 |
Notary’s decision |
RTF | 192.88 KB | 06.09.2021 | 06.09.2021 | 2 |
Court decision/judgement |
106.06 KB | 03.09.2021 | 03.09.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 190.77 KB | 18.08.2021 | 18.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.31 KB | 13.08.2021 | 13.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.59 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.42 KB | 14.05.2020 | 14.05.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 11.05.2020 | 11.05.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.49 KB | 11.05.2020 | 11.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.55 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.34 KB | 26.07.2019 | 26.07.2019 | 2 |
Application |
DOCX | 41.78 KB | 26.07.2019 | 22.07.2019 | 3 |
Application |
DOCX | 41.78 KB | 26.07.2019 | 22.07.2019 | 3 |
Application |
EDOC | 50.42 KB | 26.07.2019 | 22.07.2019 | 3 |
Confirmation or consent to legal address |
TXT | 88 B | 26.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
243.63 KB | 26.07.2019 | 19.07.2019 | 1 | |
Confirmation or consent to legal address |
TXT | 88 B | 26.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 140.86 KB | 26.07.2019 | 19.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.36 KB | 04.07.2019 | 04.07.2019 | 2 |
Confirmation or consent to legal address |
TXT | 88 B | 28.06.2019 | 28.06.2019 | 2 |
Confirmation or consent to legal address |
JPG | 71.01 KB | 28.06.2019 | 28.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 79.95 KB | 28.06.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 28.06.2019 | 25.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.99 KB | 28.06.2019 | 25.06.2019 | 1 |
Application |
DOCX | 48.7 KB | 26.06.2019 | 25.06.2019 | 4 |
Application |
EDOC | 56.93 KB | 26.06.2019 | 25.06.2019 | 4 |
Shareholders’ register |
EDOC | 32.25 KB | 26.06.2019 | 21.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.34 KB | 18.09.2015 | 25.08.2015 | 2 |
Announcement regarding the legal address |
TIF | 17.52 KB | 18.09.2015 | 20.08.2015 | 1 |
Application |
TIF | 132.42 KB | 18.09.2015 | 20.08.2015 | 3 |
Confirmation or consent to legal address |
TIF | 12.99 KB | 18.09.2015 | 20.08.2015 | 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.
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