BEST TRADE GROUP, 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.

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Basic data
| Status | Removed from the register, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BEST TRADE GROUP" |
| Registration number, date | 40103230645, 20.05.2009 |
| VAT number | None (excluded 30.04.2013) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.05.2009 |
| Legal address | "Diānas", Baltezers, Ādažu pag., Ādažu nov., LV-2164 Check address owners |
| Fixed capital | 2 000 LVL , registered 20.05.2009 (registered payment 21.01.2010: 2 000 LVL) |
| 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 addresses
| Rīgas rajons, Ādažu novads, Baltezers, "Diānas" | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 08.06.2010 | TIF (109.34 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 25.06 KB | 27.04.2012 | 12.04.2012 | 1 |
Amendments to the Articles of Association |
TIF | 7.95 KB | 03.02.2010 | 23.11.2009 | 1 |
Articles of Association |
TIF | 21.48 KB | 03.02.2010 | 23.11.2009 | 1 |
Shareholders’ register |
TIF | 13.98 KB | 03.02.2010 | 23.11.2009 | 1 |
Articles of Association |
TIF | 28.6 KB | 27.08.2009 | 18.05.2009 | 1 |
Memorandum of Association |
TIF | 34.92 KB | 27.08.2009 | 18.05.2009 | 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 |
TIF | 51.32 KB | 10.02.2017 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.74 KB | 17.03.2015 | 14.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.26 KB | 20.06.2013 | 19.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.87 MB | 08.05.2013 | 08.05.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 2.36 MB | 02.05.2013 | 02.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.47 KB | 27.04.2012 | 25.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 15.99 KB | 27.04.2012 | 18.04.2012 | 1 |
Application |
TIF | 471.7 KB | 27.04.2012 | 12.04.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 47.31 KB | 27.04.2012 | 12.04.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 54.35 KB | 27.04.2012 | 28.03.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.79 KB | 03.02.2010 | 21.01.2010 | 2 |
Sample report |
TIF | 22.02 KB | 03.02.2010 | 26.11.2009 | 1 |
Application |
TIF | 184.72 KB | 03.02.2010 | 23.11.2009 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.3 KB | 03.02.2010 | 23.11.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.34 KB | 03.02.2010 | 23.11.2009 | 2 |
Sample report |
TIF | 28.7 KB | 03.02.2010 | 23.11.2009 | 1 |
Cover letter |
TIF | 15.24 KB | 03.02.2010 | 13.10.2009 | 1 |
Other documents |
TIF | 765.96 KB | 03.02.2010 | 13.10.2009 | 22 |
Decisions / letters / protocols of public notaries |
TIF | 62.31 KB | 27.08.2009 | 20.05.2009 | 2 |
Registration certificates |
TIF | 21.69 KB | 27.08.2009 | 20.05.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.47 KB | 27.08.2009 | 19.05.2009 | 1 |
Receipts on the publication and state fees |
TIF | 57.08 KB | 27.08.2009 | 19.05.2009 | 2 |
Application |
TIF | 160.23 KB | 27.08.2009 | 18.05.2009 | 5 |
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