DAITRADE, SIA
Limited Liability Company, Micro 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 08.09.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "DAITRADE" |
| Registration number, date | 42403034159, 24.10.2013 |
| VAT number | None (excluded 19.03.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.10.2013 |
| Legal address | Maskavas apvedceļš 2A, Ludza, Ludzas nov., LV-5701 Check address owners |
| Fixed capital | 2 800 EUR , registered 27.03.2015 (registered payment 27.03.2015: 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
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| DAITRADE Finan u pielikums 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.03.2018 | PDF (299 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (254.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 10.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP piemers(vad-zinojums) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad-zinojums | |||||
2013 |
Annual report | 24.10.2013 - 31.12.2013 | 17.02.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| dibinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 68.86 KB | 12.03.2019 | 26.02.2019 | 2 |
Shareholders’ register |
TIF | 34.67 KB | 08.04.2015 | 24.03.2015 | 2 |
Shareholders’ register |
TIF | 57.32 KB | 08.04.2015 | 24.03.2015 | 2 |
Articles of Association |
TIF | 62.51 KB | 08.04.2015 | 23.03.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.14 KB | 08.04.2015 | 23.03.2015 | 1 |
Shareholders’ register |
TIF | 62.18 KB | 06.01.2014 | 09.12.2013 | 4 |
Articles of Association |
TIF | 9.63 KB | 04.11.2013 | 21.10.2013 | 1 |
Memorandum of Association |
TIF | 14.12 KB | 04.11.2013 | 21.10.2013 | 1 |
Shareholders’ register |
TIF | 67.83 KB | 04.11.2013 | 21.10.2013 | 3 |
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 | 95.15 KB | 08.09.2021 | 08.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 118.22 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.93 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 100.02 KB | 30.06.2021 | 24.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 19.05.2020 | 19.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.61 KB | 19.05.2020 | 19.05.2020 | 2 |
Application |
TIF | 200.49 KB | 10.02.2020 | 31.01.2020 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 15.64 KB | 10.02.2020 | 31.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.82 KB | 22.01.2020 | 22.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 22.01.2020 | 22.01.2020 | 2 |
Application |
DOCX | 34.9 KB | 22.01.2020 | 16.01.2020 | 3 |
Application |
DOCX | 34.9 KB | 22.01.2020 | 16.01.2020 | 3 |
Application |
EDOC | 43.84 KB | 22.01.2020 | 16.01.2020 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 22.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.82 KB | 22.01.2020 | 16.01.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 34.16 KB | 22.01.2020 | 16.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 98 KB | 27.12.2019 | 27.12.2019 | 2 |
Orders/request/cover notes of court bailiffs |
366.69 KB | 10.09.2019 | 10.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 10.09.2019 | 10.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.29 KB | 05.09.2019 | 05.09.2019 | 1 |
Orders/request/cover notes of court bailiffs |
366.69 KB | 05.09.2019 | 05.09.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
367.45 KB | 02.05.2019 | 30.04.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 356.82 KB | 02.05.2019 | 30.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.34 KB | 12.03.2019 | 12.03.2019 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.76 KB | 06.03.2019 | 26.02.2019 | 2 |
Consent of a member of the Board / executive director |
TIF | 41.43 KB | 05.03.2019 | 26.02.2019 | 2 |
Application |
TIF | 434.96 KB | 06.03.2019 | 01.02.2019 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 46.73 KB | 08.04.2015 | 27.03.2015 | 2 |
Application |
TIF | 188.13 KB | 08.04.2015 | 24.03.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.15 KB | 08.04.2015 | 23.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.71 KB | 08.04.2015 | 23.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.22 KB | 13.02.2015 | 13.02.2015 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.06 KB | 16.02.2015 | 09.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 11.12.2014 | 11.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.26 KB | 06.01.2014 | 17.12.2013 | 2 |
Application |
TIF | 119.91 KB | 06.01.2014 | 13.12.2013 | 5 |
Protocols/decisions of a company/organisation |
TIF | 26.79 KB | 06.01.2014 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.45 KB | 04.11.2013 | 24.10.2013 | 2 |
Registration certificates |
TIF | 18.42 KB | 04.11.2013 | 24.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 7.06 KB | 04.11.2013 | 21.10.2013 | 1 |
Application |
TIF | 79.26 KB | 04.11.2013 | 21.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 5.62 KB | 04.11.2013 | 14.11.2011 | 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