FIN-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.
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, 13.02.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "FIN-TRADE" |
| Registration number, date | 40103476337, 02.11.2011 |
| VAT number | None (excluded 18.12.2017) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.11.2011 |
| Legal address | Ozolciema iela 32 k-2 – 139, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR , registered 02.04.2015 (registered payment 02.04.2015: 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | 0 | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Pārtikas, dzērienu un tabakas vairumtirdzniecības starpnieku darbība (46.17) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09) |
Historical company names
| SIA "FinEko" | Until 27.04.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Slāvu iela 25-8 | Until 02.04.2015 | 10 years ago |
|---|---|---|
| Rīga, Valdeķu iela 36 | Until 04.10.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.Zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 12.27 KB | 11.02.2013 | 21.01.2013 | 1 |
Shareholders’ register |
TIF | 10.49 KB | 11.02.2013 | 21.01.2013 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 33.05 KB | 11.02.2013 | 27.11.2012 | 2 |
Shareholders’ register |
TIF | 26.92 KB | 08.10.2012 | 21.08.2012 | 1 |
Articles of Association |
TIF | 11.65 KB | 04.11.2011 | 28.10.2011 | 1 |
Memorandum of Association |
TIF | 21.96 KB | 04.11.2011 | 28.10.2011 | 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 | 215.39 KB | 13.02.2019 | 13.02.2019 | 77 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 100.5 KB | 23.11.2018 | 22.11.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.45 KB | 23.11.2018 | 22.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.87 KB | 31.05.2018 | 31.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 31.05.2018 | 31.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.24 KB | 29.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 29.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.24 KB | 29.05.2018 | 28.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 29.05.2018 | 28.05.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.04 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
DOC | 92 KB | 12.07.2017 | 07.07.2017 | 3 |
Application |
EDOC | 31.74 KB | 12.07.2017 | 07.07.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.74 KB | 27.04.2015 | 27.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 23.27 KB | 22.04.2015 | 22.04.2015 | 1 |
Articles of Association |
EDOC | 23.29 KB | 22.04.2015 | 22.04.2015 | 1 |
Application |
EDOC | 27.78 KB | 22.04.2015 | 22.04.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.44 KB | 22.04.2015 | 22.04.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 38.64 KB | 30.03.2015 | 30.03.2015 | 1 |
Articles of Association |
EDOC | 38.49 KB | 30.03.2015 | 30.03.2015 | 1 |
Application |
EDOC | 49.05 KB | 30.03.2015 | 30.03.2015 | 2 |
Application |
EDOC | 46.19 KB | 30.03.2015 | 30.03.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 39.9 KB | 30.03.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.75 KB | 30.03.2015 | 30.03.2015 | 1 |
Shareholders’ register |
EDOC | 39.71 KB | 30.03.2015 | 30.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.98 KB | 11.02.2013 | 08.02.2013 | 2 |
Registration certificates |
TIF | 50.57 KB | 15.04.2013 | 29.01.2013 | 1 |
Submission/Application |
TIF | 17.35 KB | 15.04.2013 | 23.01.2013 | 1 |
Application |
TIF | 103.77 KB | 11.02.2013 | 23.01.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 19.25 KB | 11.02.2013 | 21.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.86 KB | 11.02.2013 | 27.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.4 KB | 11.02.2013 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.92 KB | 08.10.2012 | 04.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 71.54 KB | 08.10.2012 | 27.08.2012 | 2 |
Application |
TIF | 560.15 KB | 08.10.2012 | 22.08.2012 | 3 |
Announcement regarding the legal address |
TIF | 18.25 KB | 08.10.2012 | 21.08.2012 | 1 |
Confirmation or consent to legal address |
TIF | 17.7 KB | 08.10.2012 | 21.08.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 57 KB | 08.10.2012 | 21.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.25 KB | 04.11.2011 | 02.11.2011 | 2 |
Registration certificates |
TIF | 33.42 KB | 04.11.2011 | 02.11.2011 | 1 |
Announcement regarding the legal address |
TIF | 5.16 KB | 04.11.2011 | 28.10.2011 | 1 |
Application |
TIF | 673.93 KB | 04.11.2011 | 28.10.2011 | 6 |
Confirmation or consent to legal address |
TIF | 6.51 KB | 04.11.2011 | 28.10.2011 | 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