Chinese Trade House, 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, 27.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Chinese Trade House" |
| Registration number, date | 40103527671, 26.03.2012 |
| VAT number | None (excluded 15.05.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2012 |
| Legal address | Lubānas iela 172 – 4, Dreiliņi, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 2 846 EUR , registered 22.07.2016 (registered payment 22.07.2016: 2 846 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0.76 |
| Personal income tax (thousands, €) | 0 | 0 | 0.25 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.51 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Konsultēšana komercdarbībā un vadībzinībās (70.22) |
|---|
Historical addresses
| Stopiņu nov., Dreiliņi, "Vējziedi" - 4 | Until 24.04.2020 | 5 years ago |
|---|---|---|
| Jūrmala, Kaugurciema iela 23A | Until 26.06.2014 | 11 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX | ||||
2012 |
Annual report | 26.03.2012 - 31.12.2012 | 22.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIn 2012 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 67.92 KB | 27.06.2014 | 12.06.2014 | 2 |
Articles of Association |
TIF | 11.63 KB | 27.03.2012 | 13.03.2012 | 1 |
Memorandum of association |
TIF | 40.85 KB | 27.03.2012 | 13.03.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 920.36 KB | 27.08.2020 | 27.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.84 KB | 27.08.2020 | 27.08.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 12.12.2019 | 12.12.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.96 KB | 12.12.2019 | 12.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.34 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.86 KB | 13.06.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.66 KB | 13.06.2019 | 13.06.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 99.5 KB | 10.06.2019 | 10.05.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87.21 KB | 10.06.2019 | 10.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 27.06.2014 | 26.06.2014 | 2 |
Application |
TIF | 108.15 KB | 27.06.2014 | 13.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 104.53 KB | 27.06.2014 | 12.06.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.04 KB | 27.03.2012 | 26.03.2012 | 2 |
Registration certificates |
TIF | 50.74 KB | 27.03.2012 | 26.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.62 KB | 27.03.2012 | 20.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.96 KB | 27.03.2012 | 13.03.2012 | 1 |
Application |
TIF | 203.6 KB | 27.03.2012 | 13.03.2012 | 5 |
Confirmation or consent to legal address |
TIF | 5.65 KB | 27.03.2012 | 13.03.2012 | 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