VETA TRADE AG, 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, 22.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VETA TRADE AG" |
| Registration number, date | 45403035556, 11.12.2012 |
| VAT number | None (excluded 19.12.2013) Europe VAT register |
| Register, date | Commercial Register, 11.12.2012 |
| Legal address | Kastrānes iela 2A – 19, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 14.05.2015 (registered payment 14.05.2015: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.06 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.02 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Express details service" | Until 17.07.2013 | 11 years ago |
|---|
Historical addresses
| Ropažu nov., Silakrogs, "Priedes 1"-15 | Until 14.05.2015 | 9 years ago |
|---|---|---|
| Jaunjelgavas nov., Jaunjelgava, Liepu iela 11 | Until 17.07.2013 | 11 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 31.17 KB | 17.07.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 32.56 KB | 17.07.2013 | 26.06.2013 | 1 |
Shareholders’ register |
TIF | 27.98 KB | 17.07.2013 | 26.06.2013 | 1 |
Articles of Association |
TIF | 23.05 KB | 12.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 36.38 KB | 12.12.2012 | 27.11.2012 | 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 | 102.79 KB | 22.05.2017 | 22.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.43 KB | 24.11.2016 | 24.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 21.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 21.11.2016 | 17.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.8 KB | 21.11.2016 | 17.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.27 KB | 26.08.2016 | 25.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 204.55 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.07 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.55 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 204.07 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.54 KB | 25.05.2016 | 25.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 79.52 KB | 25.05.2016 | 25.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106.5 KB | 20.05.2016 | 19.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.05 KB | 20.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.99 KB | 14.05.2015 | 14.05.2015 | 2 |
Articles of Association |
EDOC | 51.99 KB | 11.05.2015 | 07.05.2015 | 1 |
Application |
EDOC | 74.24 KB | 11.05.2015 | 07.05.2015 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 53.94 KB | 11.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 67.67 KB | 11.05.2015 | 07.05.2015 | 1 |
Shareholders’ register |
EDOC | 50.87 KB | 11.05.2015 | 07.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 32.79 KB | 19.05.2015 | 10.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.52 KB | 17.07.2013 | 17.07.2013 | 2 |
Registration certificates |
TIF | 110.97 KB | 17.07.2013 | 17.07.2013 | 1 |
Application |
TIF | 582.81 KB | 17.07.2013 | 26.06.2013 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.19 KB | 17.07.2013 | 26.06.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.29 KB | 17.07.2013 | 26.06.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 104.23 KB | 17.07.2013 | 26.06.2013 | 2 |
Confirmation or consent to legal address |
TIF | 20.59 KB | 17.07.2013 | 23.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.69 KB | 17.07.2013 | 23.05.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 60.73 KB | 12.12.2012 | 11.12.2012 | 2 |
Registration certificates |
TIF | 45.8 KB | 12.12.2012 | 11.12.2012 | 1 |
Application |
TIF | 212.71 KB | 12.12.2012 | 28.11.2012 | 4 |
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