InMarTrade, 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, 01.09.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | "InMarTrade" SIA |
| Registration number, date | 40103761989, 24.02.2014 |
| VAT number | None (excluded 27.06.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.02.2014 |
| Legal address | Upeņu iela 11 – 19B, Rīga, LV-1084 Check address owners |
| Fixed capital | 3 000 EUR , registered 24.02.2014 (registered payment 24.02.2014: 3 000 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Nespecializētā vairumtirdzniecība (46.90) |
Historical addresses
| Jūrmala, Jomas iela 15 - 19 | Until 18.02.2016 | 9 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.03.2019.
Case number: C30510819 Started 22.03.2019,
ended 25.08.2020
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
25.08.2020 |
27.08.2020 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.03.2019 |
29.03.2019 | Appointment of an administrator in an insolvency case |
Novicāns Kaspars (Certificate nr. 00347)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
22.03.2019 |
29.03.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.04.2019)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| Process 1. Legal protection process: 06.12.2017.
Case number: C30680217 Started 06.12.2017,
ended 08.02.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
08.02.2018 |
09.02.2018 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.12.2017 |
07.12.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Novicāns Kaspars |
Rīga, Elizabetes iela 63 - 2 | Nr. 00347 (valid from 16.10.2024 till 15.10.2029) |
Phone 67809603
E-mail kaspars.novicans@novius.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Inmartrade SIA Vad bas zi ojums Pielikums 2018.g. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 22.06.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| INMARTRADE SIA Vad bas zi ojums Pielikums 2017.g. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.10.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| INMARTRADE SIA Vad bas zi ojums Pielikums 2016.g. | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP 2015 P20 | |||||
2014 |
Annual report | 24.02.2014 - 31.12.2014 | 26.06.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP 2014 P20 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 146.32 KB | 19.10.2015 | 30.07.2015 | 5 |
Shareholders’ register |
TIF | 269.66 KB | 19.10.2015 | 30.07.2015 | 3 |
Articles of Association |
TIF | 13.89 KB | 12.03.2014 | 18.02.2014 | 1 |
Memorandum of Association |
TIF | 38.63 KB | 12.03.2014 | 18.02.2014 | 1 |
Shareholders’ register |
TIF | 65.77 KB | 12.03.2014 | 18.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.58 KB | 01.09.2020 | 01.09.2020 | 1 |
Notary’s decision |
EDOC | 70.04 KB | 01.09.2020 | 01.09.2020 | 1 |
Application in Insolvency proceedings |
DOCX | 39.27 KB | 01.09.2020 | 27.08.2020 | 2 |
Application in Insolvency proceedings |
DOCX | 39.27 KB | 01.09.2020 | 27.08.2020 | 2 |
Application in Insolvency proceedings |
EDOC | 48.67 KB | 01.09.2020 | 27.08.2020 | 2 |
Notary’s decision |
RTF | 190.91 KB | 27.08.2020 | 27.08.2020 | 2 |
Notary’s decision |
EDOC | 65.7 KB | 27.08.2020 | 27.08.2020 | 2 |
Court decision/judgement |
78.38 KB | 27.08.2020 | 25.08.2020 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.09.2020 | 25.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 146.84 KB | 01.09.2020 | 25.03.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 01.09.2020 | 25.03.2020 | 1 |
Notary’s decision |
EDOC | 70.43 KB | 29.03.2019 | 29.03.2019 | 2 |
Court decision/judgement |
89.92 KB | 28.03.2019 | 22.03.2019 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.91 KB | 29.01.2019 | 29.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
369.41 KB | 29.01.2019 | 29.01.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 351.95 KB | 05.04.2018 | 05.04.2018 | 1 |
Orders/request/cover notes of court bailiffs |
363.03 KB | 05.04.2018 | 05.04.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
DOC | 118.5 KB | 28.03.2018 | 28.03.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 108.9 KB | 28.03.2018 | 28.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.99 KB | 26.02.2018 | 26.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.23 KB | 26.02.2018 | 26.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 364.97 KB | 23.02.2018 | 23.02.2018 | 1 |
Orders/request/cover notes of court bailiffs |
369.45 KB | 23.02.2018 | 23.02.2018 | 1 | |
Application |
TIF | 426.21 KB | 22.02.2018 | 21.02.2018 | 4 |
Consent of a member of the Board / executive director |
TIF | 61.46 KB | 22.02.2018 | 21.02.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 73.98 KB | 22.02.2018 | 21.02.2018 | 3 |
Orders/request/cover notes of court bailiffs |
420.28 KB | 16.02.2018 | 16.02.2018 | 1 | |
Notary’s decision |
EDOC | 72.2 KB | 09.02.2018 | 09.02.2018 | 1 |
Notary’s decision |
RTF | 191.85 KB | 09.02.2018 | 09.02.2018 | 1 |
Court decision/judgement |
EDOC | 78.66 KB | 08.02.2018 | 08.02.2018 | 2 |
Court decision/judgement |
DOC | 88 KB | 08.02.2018 | 08.02.2018 | 2 |
Court decision/judgement |
DOC | 88 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.46 KB | 29.01.2018 | 29.01.2018 | 2 |
Notary’s decision |
EDOC | 72.12 KB | 07.12.2017 | 07.12.2017 | 1 |
Notary’s decision |
RTF | 190.74 KB | 07.12.2017 | 07.12.2017 | 1 |
Court decision/judgement |
91.52 KB | 06.12.2017 | 06.12.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 491.31 KB | 23.08.2017 | 23.08.2017 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.05 KB | 19.07.2017 | 19.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 187.18 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 18.04.2017 | 18.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
365.06 KB | 11.04.2017 | 11.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 361.75 KB | 11.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.87 KB | 11.11.2016 | 11.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 11.11.2016 | 11.11.2016 | 2 |
Orders/request/cover notes of court bailiffs |
354.03 KB | 09.11.2016 | 09.11.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 348.25 KB | 09.11.2016 | 09.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.11 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 19.07.2016 | 19.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 19.07.2016 | 19.07.2016 | 2 |
Orders/request/cover notes of court bailiffs |
366.75 KB | 14.07.2016 | 14.07.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 359.81 KB | 14.07.2016 | 14.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.02 KB | 22.02.2016 | 18.02.2016 | 2 |
Application |
TIF | 183.33 KB | 22.02.2016 | 01.02.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 120.76 KB | 19.10.2015 | 14.10.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.13 KB | 19.10.2015 | 30.07.2015 | 3 |
Application |
TIF | 469.95 KB | 19.10.2015 | 29.07.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 76.83 KB | 12.03.2014 | 24.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 10.76 KB | 12.03.2014 | 18.02.2014 | 1 |
Application |
TIF | 177.55 KB | 12.03.2014 | 18.02.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.69 KB | 12.03.2014 | 18.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 22.52 KB | 12.03.2014 | 18.02.2014 | 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