E-Trading, 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.
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, 27.11.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "E-Trading" |
| Registration number, date | 40003220994, 10.10.1994 |
| VAT number | None (excluded 10.06.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.01.2005 |
| Legal address | Rīga, Detlava Brantkalna iela 19-45 Check address owners |
| Fixed capital | 2 000 LVL , registered 23.12.2004 (registered payment 23.12.2004: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "H.E.E.L." | Until 18.03.2011 | 14 years ago |
|---|---|---|
| Firma SIA "BARITA" | Until 23.12.2004 | 21 year ago |
Historical addresses
| Rīga, Ūbeles iela 5/1-46 | Until 23.12.2004 | 21 year ago |
|---|---|---|
| Rīga, Salaspils iela 7-66 | Until 18.03.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.07.2010 | XML (25.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 02.03.2009 | XML (3.57 KB) |
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 | 55.15 KB | 02.07.2014 | 27.06.2014 | 2 |
Cover letter |
TIF | 27.46 KB | 02.07.2014 | 20.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.43 KB | 13.05.2014 | 13.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 93 KB | 09.05.2014 | 09.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 60.76 KB | 09.05.2014 | 09.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.58 KB | 05.09.2013 | 05.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 05.09.2013 | 05.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 42.39 KB | 06.09.2013 | 28.08.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.31 KB | 21.03.2011 | 18.03.2011 | 2 |
Registration certificates |
TIF | 61.19 KB | 21.03.2011 | 18.03.2011 | 1 |
Submission/Application |
TIF | 13.48 KB | 21.03.2011 | 15.03.2011 | 1 |
Submission/Application |
TIF | 12.55 KB | 21.03.2011 | 14.03.2011 | 1 |
Submission/Application |
TIF | 11.09 KB | 21.03.2011 | 14.03.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.23 KB | 21.03.2011 | 09.03.2011 | 1 |
Application |
TIF | 97.96 KB | 21.03.2011 | 09.03.2011 | 3 |
Documents attesting the transfer of shares |
TIF | 40.39 KB | 21.03.2011 | 09.03.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 27.19 KB | 21.03.2011 | 09.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.54 KB | 21.03.2011 | 09.03.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 19.1 KB | 21.03.2011 | 09.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.66 KB | 03.08.2010 | 30.07.2010 | 2 |
Submission/Application |
TIF | 23.8 KB | 03.08.2010 | 28.07.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.13 KB | 03.08.2010 | 14.07.2008 | 2 |
Application |
TIF | 90.58 KB | 03.08.2010 | 10.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 37.12 KB | 03.08.2010 | 10.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.71 KB | 03.08.2010 | 09.07.2008 | 1 |
Application |
TIF | 66.25 KB | 03.08.2010 | 07.03.2006 | 3 |
Power of attorney, act of empowerment |
TIF | 9.21 KB | 03.08.2010 | 07.03.2006 | 1 |
Registration certificates |
TIF | 24.25 KB | 03.08.2010 | 20.01.2005 | 1 |
Receipts on the publication and state fees |
TIF | 12.34 KB | 03.08.2010 | 17.01.2005 | 1 |
Submission/Application |
TIF | 17.6 KB | 03.08.2010 | 17.01.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.49 KB | 03.08.2010 | 23.12.2004 | 1 |
Registration certificates |
TIF | 21.94 KB | 03.08.2010 | 23.12.2004 | 1 |
Receipts on the publication and state fees |
TIF | 25.7 KB | 03.08.2010 | 16.12.2004 | 2 |
Application |
TIF | 162.51 KB | 03.08.2010 | 15.12.2004 | 3 |
Application |
TIF | 16.91 KB | 03.08.2010 | 15.12.2004 | 1 |
Announcement regarding the legal address |
TIF | 7.92 KB | 03.08.2010 | 13.12.2004 | 1 |
Consent of the auditor |
TIF | 7.17 KB | 03.08.2010 | 13.12.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.96 KB | 03.08.2010 | 13.12.2004 | 1 |
Sample report |
TIF | 21.94 KB | 03.08.2010 | 09.12.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.97 KB | 03.08.2010 | 03.12.2004 | 1 |
Appraisal reports |
TIF | 13.26 KB | 06.09.2013 | 03.10.1994 | 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