Dato 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.
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Basic data
| Status | Removed from the register, 17.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Dato Trade" |
| Registration number, date | 40103456097, 07.09.2011 |
| VAT number | None (excluded 17.10.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 07.09.2011 |
| Legal address | Buļļu iela 42B – 2, Rīga, LV-1055 Check address owners |
| Fixed capital | 1 EUR , registered 14.10.2016 (registered payment 14.10.2016: 1 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 | 6.20 | 9.91 |
| Personal income tax (thousands, €) | 0 | 0.57 | 0.58 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.34 | 1.25 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Elektronisko komponentu ražošana (26.11) |
|---|
Historical addresses
| Rīga, Saulgožu iela 27 k-2 -2 | Until 10.12.2014 | 11 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 02.08.2016.
Case number: C28280916 Started 02.08.2016,
ended 25.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
25.09.2017 |
27.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
02.08.2016 |
03.08.2016 | Appointment of an administrator in an insolvency case |
Zujevs Anatolijs (Certificate nr. 00237)
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
02.08.2016 |
03.08.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zujevs Anatolijs |
Krišjāņa Valdemāra iela 33A-10A, Rīga, LV-1010 | Nr. 00237 (valid from 30.06.2016 till 16.10.2018) |
Phone 67278302
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Info, vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zin. | |||||
2012 |
Annual report | 07.09.2011 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2vadibas zinojums top | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.79 KB | 09.09.2011 | 02.09.2011 | 1 |
Memorandum of Association |
TIF | 20.36 KB | 09.09.2011 | 02.09.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 71.99 KB | 17.10.2017 | 17.10.2017 | 1 |
Application in Insolvency proceedings |
1.91 MB | 17.10.2017 | 13.10.2017 | 2 | |
Application in Insolvency proceedings |
EDOC | 1.85 MB | 17.10.2017 | 13.10.2017 | 2 |
Statement of the State Archives or an equivalent document |
EDOC | 207.48 KB | 17.10.2017 | 13.10.2017 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 17.10.2017 | 13.10.2017 | 1 |
Notary’s decision |
EDOC | 69.04 KB | 27.09.2017 | 27.09.2017 | 2 |
Notary’s decision |
EDOC | 38.23 KB | 26.09.2017 | 26.09.2017 | 2 |
Court decision/judgement |
95.87 KB | 25.09.2017 | 25.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.01.2017 | 27.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 27.01.2017 | 27.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 358.28 KB | 26.01.2017 | 26.01.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.57 KB | 26.01.2017 | 26.01.2017 | 1 |
Notary’s decision |
TIF | 76.11 KB | 04.08.2016 | 03.08.2016 | 2 |
Court decision/judgement |
TIF | 207.25 KB | 04.08.2016 | 02.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 04.04.2016 | 04.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.86 KB | 04.04.2016 | 04.04.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.96 KB | 31.03.2016 | 31.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 08.03.2016 | 08.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.11 KB | 08.03.2016 | 08.03.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.86 KB | 07.03.2016 | 07.03.2016 | 1 |
Orders/request/cover notes of court bailiffs |
362.91 KB | 07.03.2016 | 07.03.2016 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 41.02 KB | 14.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.27 KB | 09.09.2011 | 07.09.2011 | 2 |
Registration certificates |
TIF | 28.11 KB | 09.09.2011 | 07.09.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.81 KB | 09.09.2011 | 02.09.2011 | 1 |
Application |
TIF | 192.63 KB | 09.09.2011 | 02.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 8.91 KB | 09.09.2011 | 02.09.2011 | 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