EXIM Trade Ltd., 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.
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Basic data
| Status | Removed from the register, 30.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EXIM Trade Ltd." |
| Registration number, date | 40003977307, 11.12.2007 |
| VAT number | None (excluded 24.01.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2007 |
| Legal address | Krustpils iela 48 – 2, Rīga, LV-1057 Check address owners |
| Fixed capital | 2 828 EUR , registered 17.10.2016 (registered payment 17.10.2016: 2 828 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 | 1.14 |
| Personal income tax (thousands, €) | 0 | 0 | 0.14 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.61 |
| Average employees count | 0 | 0 | 3 |
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 |
Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51) |
Historical addresses
| Rīga, Matīsa iela 28 - 3 | Until 31.10.2019 | 6 years ago |
|---|---|---|
| Rīga, Zeltiņu iela 7 - 29 | Until 22.10.2018 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.05.2019 | PDF (78.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.02.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | XLSX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 24.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | XLSX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 13.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | TXT | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | TXT (2.3 KB) | |
2008 |
Annual report | 24.03.2009 | TIF (738.5 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.24 KB | 18.10.2018 | 11.09.2018 | 3 |
Articles of Association |
TIF | 63.8 KB | 12.09.2018 | 11.09.2018 | 3 |
Articles of Association |
DOC | 125 KB | 21.09.2016 | 21.09.2016 | 1 |
Articles of Association |
DOC | 125 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
DOC | 14.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
TIF | 10.1 KB | 07.07.2009 | 25.06.2009 | 1 |
Articles of Association |
TIF | 55.27 KB | 18.12.2007 | 11.12.2007 | 3 |
Memorandum of Association |
TIF | 22.57 KB | 18.12.2007 | 11.12.2007 | 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 |
EDOC | 96.29 KB | 30.06.2021 | 30.06.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.07 KB | 27.04.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 118.16 KB | 27.04.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.8 KB | 27.04.2021 | 28.01.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 31.10.2019 | 31.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.58 KB | 25.10.2019 | 25.10.2019 | 2 |
Application |
254.61 KB | 31.10.2019 | 17.09.2019 | 4 | |
Application |
EDOC | 245.9 KB | 31.10.2019 | 17.09.2019 | 4 |
Confirmation or consent to legal address |
TIF | 7.94 KB | 31.10.2019 | 17.09.2019 | 1 |
Application |
EDOC | 257.47 KB | 25.10.2019 | 17.09.2019 | 4 |
Application |
254.61 KB | 25.10.2019 | 17.09.2019 | 4 | |
Protocols/decisions of a company/organisation |
137.41 KB | 25.10.2019 | 17.09.2019 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 139.31 KB | 25.10.2019 | 17.09.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 22.10.2018 | 22.10.2018 | 2 |
Confirmation or consent to legal address |
TIF | 12.01 KB | 18.10.2018 | 15.10.2018 | 1 |
Application |
TIF | 451.22 KB | 18.10.2018 | 11.09.2018 | 6 |
Protocols/decisions of a company/organisation |
TIF | 91.69 KB | 18.10.2018 | 11.09.2018 | 3 |
Announcement regarding the legal address |
TIF | 13.71 KB | 18.10.2018 | 10.09.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 393.75 KB | 12.09.2018 | 27.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.99 KB | 17.10.2016 | 17.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 17.10.2016 | 17.10.2016 | 2 |
Application |
6.51 MB | 12.10.2016 | 11.10.2016 | 24 | |
Application |
EDOC | 6.23 MB | 12.10.2016 | 11.10.2016 | 24 |
Application |
6.51 MB | 12.10.2016 | 11.10.2016 | 24 | |
Articles of Association |
EDOC | 49.35 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 15.5 KB | 21.09.2016 | 21.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 18.77 KB | 21.09.2016 | 21.09.2016 | 1 |
Shareholders’ register |
EDOC | 18.44 KB | 21.09.2016 | 21.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.24 KB | 07.07.2009 | 02.07.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 13.99 KB | 07.07.2009 | 01.07.2009 | 1 |
Receipts on the publication and state fees |
TIF | 26.94 KB | 07.07.2009 | 01.07.2009 | 2 |
Application |
TIF | 162.77 KB | 07.07.2009 | 30.06.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 11.19 KB | 07.07.2009 | 25.06.2009 | 1 |
Sample report |
TIF | 22.12 KB | 07.07.2009 | 16.06.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 8.09 KB | 07.07.2009 | 15.06.2009 | 1 |
Application |
TIF | 76.51 KB | 18.12.2007 | 11.12.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.01 KB | 18.12.2007 | 11.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.64 KB | 18.12.2007 | 11.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 30.5 KB | 18.12.2007 | 11.12.2007 | 2 |
Registration certificates |
TIF | 21.16 KB | 18.12.2007 | 11.12.2007 | 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