USB TRADING, 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, 18.05.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "USB TRADING" |
| Registration number, date | 40103444609, 05.08.2011 |
| VAT number | None (excluded 18.12.2013) Europe VAT register |
| Register, date | Commercial Register, 05.08.2011 |
| Legal address | Indrānu iela 9 – 12, Rīga, LV-1012 Check address owners |
| Fixed capital | 1 EUR , registered 18.12.2014 (registered payment 18.12.2014: 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, €) | 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
Redakcija NACE 2.0 |
Tekstilizstrādājumu mazumtirdzniecība specializētajos veikalos (47.51) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
Historical company names
| SIA "JAKOVLEVA" | Until 18.12.2014 | 11 years ago |
|---|
Historical addresses
| Ādažu nov., Kadaga, "Kadaga 11"-35 | Until 18.12.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| USB TRADING Vad.Zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.08.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 ERad. | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.08.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 2014 ERad. | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.08.2016 | PDF (3.73 MB) | |
2012 |
Annual report | 05.08.2011 - 31.12.2012 | 19.03.2013 | HTML (90.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 47.84 KB | 22.12.2014 | 15.12.2014 | 3 |
Amendments to the Articles of Association |
TIF | 15.91 KB | 22.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 27.52 KB | 22.12.2014 | 05.12.2014 | 2 |
Shareholders’ register |
TIF | 14.83 KB | 22.12.2014 | 05.12.2014 | 1 |
Articles of Association |
TIF | 154.6 KB | 09.08.2011 | 01.08.2011 | 4 |
Memorandum of Association |
TIF | 37.74 KB | 09.08.2011 | 01.08.2011 | 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 | 94.85 KB | 18.05.2022 | 18.05.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.03.2022 | 24.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 24.03.2022 | 24.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 06.10.2021 | 06.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.58 KB | 22.12.2014 | 18.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 12.99 KB | 22.12.2014 | 15.12.2014 | 1 |
Confirmation or consent to legal address |
TIF | 7.23 KB | 22.12.2014 | 13.12.2014 | 1 |
Application |
TIF | 249.06 KB | 22.12.2014 | 05.12.2014 | 7 |
Protocols/decisions of a company/organisation |
TIF | 57.78 KB | 22.12.2014 | 05.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 59.51 KB | 09.08.2011 | 05.08.2011 | 2 |
Registration certificates |
TIF | 133.47 KB | 09.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 112.25 KB | 09.08.2011 | 02.08.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 19.32 KB | 09.08.2011 | 02.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 18.8 KB | 09.08.2011 | 01.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.18 KB | 09.08.2011 | 01.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 21.66 KB | 09.08.2011 | 01.08.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 19.71 KB | 09.08.2011 | 01.08.2011 | 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
