Zuckerman Trade, 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Zuckerman Trade" |
| Registration number, date | 40003888780, 12.01.2007 |
| VAT number | None (excluded 29.04.2016) Europe VAT register |
| Register, date | Commercial Register, 12.01.2007 |
| Legal address | "Tīdas", Platones pag., Jelgavas nov., LV-3021 Check address owners |
| Fixed capital | 6 345 EUR , registered 10.12.2015 (registered payment 10.12.2015: 6 345 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cukura, šokolādes un cukuroto konditorijas izstrādājumu vairumtirdzniecība (46.36) |
|---|---|
| CSP industry | Elektroapgādes un telekomunikāciju sistēmu būvniecība (42.22) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tierra" | Until 13.11.2014 | 10 years ago |
|---|
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 16A | Until 10.03.2016 | 8 years ago |
|---|---|---|
| Rīgas rajons, Ķekavas pagasts, Krustkalni, Elektriķu iela 3-8 | Until 03.07.2009 | 15 years ago |
| Ķekavas nov., Ķekavas pag., Krustkalni, Elektriķu iela 3-8 | Until 09.12.2014 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 19.06.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums2010 | DOCX | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 04.02.2010 | TIF (1.95 MB) | |
2008 |
Annual report | 13.08.2009 | TIF (510.23 KB) | ||
2007 |
Annual report | 17.07.2008 | TIF (427.27 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 08.12.2015 | 08.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 08.12.2015 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 08.12.2015 | 26.11.2015 | 1 |
Amendments to the Articles of Association |
DOC | 26.5 KB | 08.12.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 08.12.2015 | 26.11.2015 | 1 |
Articles of Association |
DOC | 27 KB | 08.12.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 08.12.2015 | 26.11.2015 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 37 KB | 08.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
DOC | 33.5 KB | 08.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 08.12.2015 | 26.11.2015 | 1 |
Shareholders’ register |
DOCX | 18.55 KB | 21.11.2014 | 06.11.2014 | 1 |
Amendments to the Articles of Association |
DOC | 24.5 KB | 21.11.2014 | 24.10.2014 | 1 |
Articles of Association |
DOC | 26 KB | 21.11.2014 | 24.10.2014 | 1 |
Articles of Association |
TIF | 15.54 KB | 12.01.2007 | 08.01.2007 | 1 |
Memorandum of Association |
TIF | 19.06 KB | 12.01.2007 | 08.01.2007 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 903.32 KB | 07.11.2016 | 07.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.45 KB | 07.11.2016 | 07.11.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 04.11.2016 | 03.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.41 KB | 04.11.2016 | 03.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.67 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.42 KB | 09.05.2016 | 09.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.71 KB | 06.05.2016 | 06.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.36 KB | 06.05.2016 | 06.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.22 KB | 03.05.2016 | 02.05.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 105 KB | 03.05.2016 | 02.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.14 KB | 26.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.34 KB | 01.04.2016 | 01.04.2016 | 2 |
Application |
DOCX | 36.93 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
EDOC | 63.55 KB | 29.03.2016 | 29.03.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 42.25 KB | 29.03.2016 | 23.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 49 KB | 29.03.2016 | 23.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 67.59 KB | 14.03.2016 | 10.03.2016 | 2 |
Application |
TIF | 200.67 KB | 14.03.2016 | 07.03.2016 | 2 |
Confirmation or consent to legal address |
TIF | 47.16 KB | 14.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.53 KB | 21.12.2015 | 21.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.86 KB | 21.12.2015 | 21.12.2015 | 2 |
Application |
DOCX | 36.24 KB | 18.12.2015 | 16.12.2015 | 2 |
Application |
EDOC | 48.58 KB | 18.12.2015 | 16.12.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 52.5 KB | 18.12.2015 | 16.12.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.09 KB | 18.12.2015 | 16.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.4 KB | 10.12.2015 | 10.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71 KB | 10.12.2015 | 10.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 40.38 KB | 08.12.2015 | 08.12.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 22.02 KB | 08.12.2015 | 26.11.2015 | 1 |
Articles of Association |
EDOC | 37.02 KB | 08.12.2015 | 26.11.2015 | 1 |
Application |
EDOC | 31.34 KB | 08.12.2015 | 26.11.2015 | 2 |
Application |
DOC | 76.5 KB | 08.12.2015 | 26.11.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 27 KB | 08.12.2015 | 26.11.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.35 KB | 08.12.2015 | 26.11.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
688.27 KB | 08.12.2015 | 26.11.2015 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 569.33 KB | 08.12.2015 | 26.11.2015 | 1 |
Other documents |
EDOC | 21.58 KB | 08.12.2015 | 26.11.2015 | 1 |
Other documents |
DOC | 24.5 KB | 08.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.53 KB | 08.12.2015 | 26.11.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.18 KB | 08.12.2015 | 26.11.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.56 KB | 08.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
EDOC | 38.58 KB | 08.12.2015 | 26.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.2 KB | 14.04.2015 | 14.04.2015 | 2 |
Protocols/decisions of a company/organisation |
278.88 KB | 10.04.2015 | 09.04.2015 | 1 | |
Application |
482.43 KB | 08.04.2015 | 08.04.2015 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 47.1 KB | 09.12.2014 | 09.12.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 37.65 KB | 14.03.2016 | 04.12.2014 | 1 |
Application |
TIF | 223.51 KB | 09.12.2014 | 04.12.2014 | 2 |
Confirmation or consent to legal address |
TIF | 28.43 KB | 09.12.2014 | 04.12.2014 | 1 |
Registration certificates |
TIF | 38.04 KB | 26.11.2014 | 25.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.25 KB | 21.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 21.11.2014 | 13.11.2014 | 2 |
Shareholders’ register |
EDOC | 50.38 KB | 21.11.2014 | 06.11.2014 | 1 |
Amendments to the Articles of Association |
EDOC | 25.92 KB | 21.11.2014 | 24.10.2014 | 1 |
Articles of Association |
EDOC | 41.42 KB | 21.11.2014 | 24.10.2014 | 1 |
Application |
DOCX | 33.6 KB | 21.11.2014 | 24.10.2014 | 2 |
Application |
EDOC | 49.89 KB | 21.11.2014 | 24.10.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.16 KB | 21.11.2014 | 24.10.2014 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 21.11.2014 | 24.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.08 KB | 08.10.2014 | 02.10.2014 | 2 |
Application |
TIF | 124.43 KB | 08.10.2014 | 03.09.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 31.02 KB | 08.10.2014 | 03.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 122.98 KB | 08.11.2011 | 08.11.2011 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 41.6 KB | 28.08.2014 | 26.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.5 KB | 28.08.2014 | 22.01.2010 | 1 |
Application |
TIF | 545.6 KB | 28.08.2014 | 19.01.2010 | 12 |
Protocols/decisions of a company/organisation |
TIF | 36.39 KB | 28.08.2014 | 18.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 12.01.2007 | 12.01.2007 | 2 |
Registration certificates |
TIF | 17.3 KB | 12.01.2007 | 12.01.2007 | 1 |
Application |
TIF | 161.93 KB | 12.01.2007 | 09.01.2007 | 8 |
Receipts on the publication and state fees |
TIF | 71.35 KB | 12.01.2007 | 09.01.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.94 KB | 12.01.2007 | 08.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.37 KB | 12.01.2007 | 08.01.2007 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.92 KB | 12.01.2007 | 08.01.2007 | 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