TRADIX, 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, 14.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADIX" |
| Registration number, date | 40003941282, 23.07.2007 |
| VAT number | None (excluded 27.11.2012) Europe VAT register |
| Register, date | Commercial Register, 23.07.2007 |
| Legal address | Virbu iela 2, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 800 EUR , registered 06.02.2015 (registered payment 06.02.2015: 2 800 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| SIA "RAMEX" | Until 06.02.2015 | 9 years ago |
|---|
Historical addresses
| Rīga, Brīvības gatve 313-39 | Until 06.02.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 02.05.2010 | RAR (6.4 KB) | |
2008 |
Annual report: Board statement | 23.07.2007 - 31.12.2008 | 05.05.2009 | RAR (3.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 61.12 KB | 09.02.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 59.37 KB | 09.02.2015 | 03.02.2015 | 2 |
Shareholders’ register |
TIF | 65.66 KB | 09.02.2015 | 03.02.2015 | 2 |
Articles of Association |
TIF | 15.63 KB | 26.04.2012 | 12.04.2012 | 1 |
Articles of Association |
TIF | 13.81 KB | 27.07.2007 | 17.07.2007 | 1 |
Memorandum of association |
TIF | 36.5 KB | 27.07.2007 | 17.07.2007 | 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 | 55.33 KB | 15.09.2016 | 14.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.82 KB | 02.06.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.04 KB | 16.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.16 KB | 09.02.2015 | 06.02.2015 | 2 |
Announcement regarding the legal address |
TIF | 11.92 KB | 09.02.2015 | 03.02.2015 | 1 |
Application |
TIF | 230.82 KB | 09.02.2015 | 03.02.2015 | 5 |
Confirmation or consent to legal address |
TIF | 11.4 KB | 09.02.2015 | 03.02.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 130.55 KB | 09.02.2015 | 03.02.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 44.29 KB | 26.04.2012 | 25.04.2012 | 2 |
Application |
TIF | 165.09 KB | 26.04.2012 | 12.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 15.36 KB | 26.04.2012 | 12.04.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.86 KB | 26.04.2012 | 28.01.2009 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 25.01 KB | 26.04.2012 | 22.01.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.73 KB | 26.04.2012 | 19.12.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 26.04.2012 | 15.12.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 36.33 KB | 26.04.2012 | 12.12.2008 | 1 |
Application |
TIF | 144.21 KB | 26.04.2012 | 10.12.2008 | 4 |
Receipts on the publication and state fees |
TIF | 35.62 KB | 26.04.2012 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.54 KB | 27.07.2007 | 23.07.2007 | 2 |
Registration certificates |
TIF | 37.21 KB | 27.07.2007 | 23.07.2007 | 1 |
Announcement regarding the legal address |
TIF | 6.73 KB | 27.07.2007 | 17.07.2007 | 1 |
Application |
TIF | 170.19 KB | 27.07.2007 | 17.07.2007 | 7 |
Appraisal reports |
TIF | 16.6 KB | 27.07.2007 | 17.07.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.3 KB | 27.07.2007 | 17.07.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 5.35 KB | 27.07.2007 | 17.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.35 KB | 27.07.2007 | 17.07.2007 | 2 |
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