UMITRADE, 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, 14.06.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "UMITRADE" |
| Registration number, date | 40103413825, 09.05.2011 |
| VAT number | None (excluded 16.05.2012) Europe VAT register |
| Register, date | Commercial Register, 09.05.2011 |
| Legal address | Rīga, Puškina iela 20A Check address owners |
| Fixed capital | 4 EUR , registered 21.07.2016 (registered payment 21.07.2016: 4 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
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| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.69 KB | 03.02.2012 | 30.01.2012 | 1 |
Shareholders’ register |
TIF | 10.96 KB | 03.02.2012 | 30.01.2012 | 1 |
Articles of Association |
TIF | 63.77 KB | 11.05.2011 | 19.04.2011 | 1 |
Memorandum of association |
TIF | 100.9 KB | 11.05.2011 | 19.04.2011 | 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 |
DOCX | 97.26 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
EDOC | 105.03 KB | 14.06.2019 | 14.06.2019 | 11 |
Decisions / letters / protocols of public notaries |
DOCX | 13.1 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 127.96 KB | 28.03.2019 | 11.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.39 KB | 03.02.2012 | 02.02.2012 | 2 |
Application |
TIF | 95.07 KB | 03.02.2012 | 30.01.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.02 KB | 03.02.2012 | 30.01.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 34.42 KB | 03.02.2012 | 27.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 116.72 KB | 11.05.2011 | 09.05.2011 | 2 |
Registration certificates |
TIF | 153.77 KB | 11.05.2011 | 09.05.2011 | 1 |
Application |
TIF | 829.76 KB | 11.05.2011 | 26.04.2011 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 93.63 KB | 11.05.2011 | 26.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 61.14 KB | 11.05.2011 | 19.04.2011 | 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.
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