FINTRADE, 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, 15.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FINTRADE" |
| Registration number, date | 40103330932, 08.10.2010 |
| VAT number | None (excluded 13.11.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.10.2010 |
| Legal address | Rīga, Spilves iela 21-13A Check address owners |
| Fixed capital | 2 000 LVL , registered 08.10.2010 (registered payment 26.10.2012: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Ļermontova iela 4A-1 | Until 26.10.2012 | 13 years ago |
|---|
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 | 61.76 KB | 15.10.2014 | 15.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.7 KB | 16.07.2014 | 27.06.2014 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 41.1 KB | 19.06.2014 | 18.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 46 KB | 19.06.2014 | 18.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 947.5 KB | 29.11.2012 | 29.11.2012 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.71 KB | 29.11.2012 | 29.11.2012 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 21.42 KB | 26.11.2012 | 26.11.2012 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.1 MB | 26.11.2012 | 26.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 95.21 KB | 30.10.2012 | 26.10.2012 | 2 |
Confirmation or consent to legal address |
TIF | 31.45 KB | 30.10.2012 | 22.10.2012 | 1 |
Application |
TIF | 332.74 KB | 30.10.2012 | 11.10.2012 | 3 |
Consent of a member of the Board / executive director |
TIF | 142.76 KB | 30.10.2012 | 11.10.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 66.73 KB | 30.10.2012 | 11.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 141.69 KB | 22.10.2010 | 08.10.2010 | 2 |
Registration certificates |
TIF | 166.18 KB | 22.10.2010 | 08.10.2010 | 1 |
Application |
TIF | 962.79 KB | 22.10.2010 | 20.09.2010 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 51.88 KB | 22.10.2010 | 10.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 27.82 KB | 22.10.2010 | 08.09.2010 | 1 |
Appraisal reports |
TIF | 94.3 KB | 22.10.2010 | 08.09.2010 | 2 |
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