GLOBAL TRADING & FORWARDING GROUP, 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, 19.02.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "GLOBAL TRADING & FORWARDING GROUP" |
| Registration number, date | 40003765522, 01.09.2005 |
| VAT number | None (excluded 31.03.2006) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 01.09.2005 |
| Legal address | Ventspils, Kuldīgas iela 26 Check address owners |
| Fixed capital | 2 000 LVL , registered 01.09.2005 (registered payment 01.09.2005: 1 020 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīga, Pulkveža Brieža iela 4-209 | Until 30.05.2008 | 18 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin Global trading forwarding group |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 300.35 KB | 26.01.2015 | 23.01.2015 | 1 |
Notary’s decision |
DOCX | 35.53 KB | 19.02.2013 | 19.02.2013 | 1 |
Notary’s decision |
EDOC | 1.37 MB | 19.02.2013 | 19.02.2013 | 1 |
Application |
DOC | 45 KB | 18.02.2013 | 18.02.2013 | 2 |
Application |
EDOC | 1.33 MB | 18.02.2013 | 18.02.2013 | 2 |
Cover letter |
DOC | 24 KB | 18.02.2013 | 18.02.2013 | 1 |
Cover letter |
EDOC | 1.33 MB | 18.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 127.42 KB | 25.01.2012 | 25.01.2012 | 2 |
Appraisal reports |
TIF | 25.2 KB | 23.01.2012 | 23.08.2005 | 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According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.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