International Merchants, 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, 01.09.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "International Merchants" |
| Registration number, date | 40103694921, 26.07.2013 |
| VAT number | None (excluded 03.06.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2013 |
| Legal address | Lāčplēša iela 123B – 19, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 560 EUR , registered 27.07.2016 (registered payment 27.07.2016: 2 560 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Baltā iela 3/9 | Until 27.07.2016 | 9 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 13.5 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
DOCX | 13.5 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 22.07.2016 | 22.07.2016 | 1 |
Shareholders’ register |
DOCX | 14.49 KB | 22.07.2016 | 22.07.2016 | 1 |
Articles of Association |
TIF | 19.27 KB | 21.08.2013 | 08.07.2013 | 1 |
Memorandum of association |
TIF | 63.66 KB | 21.08.2013 | 08.07.2013 | 2 |
Shareholders’ register |
TIF | 59.06 KB | 21.08.2013 | 08.07.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 177.7 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.43 KB | 01.09.2016 | 01.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 177.7 KB | 01.09.2016 | 01.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 31.08.2016 | 31.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 121.5 KB | 31.08.2016 | 31.08.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 100.86 KB | 31.08.2016 | 31.08.2016 | 1 |
Application |
TIF | 447.4 KB | 02.09.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.99 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 27.07.2016 | 27.07.2016 | 2 |
Articles of Association |
EDOC | 48.84 KB | 22.07.2016 | 22.07.2016 | 1 |
Application |
EDOC | 43.33 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 26.97 KB | 22.07.2016 | 22.07.2016 | 3 |
Application |
DOCX | 26.97 KB | 22.07.2016 | 22.07.2016 | 3 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 22.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
DOCX | 12.66 KB | 22.07.2016 | 22.07.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 29.39 KB | 22.07.2016 | 22.07.2016 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 22.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 19.08 KB | 22.07.2016 | 22.07.2016 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 35.47 KB | 22.07.2016 | 22.07.2016 | 2 |
Shareholders’ register |
EDOC | 31.27 KB | 22.07.2016 | 22.07.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.16 KB | 08.07.2016 | 05.07.2016 | 2 |
Confirmation or consent to legal address |
TIF | 22.57 KB | 28.07.2016 | 30.06.2016 | 1 |
Application |
TIF | 139.77 KB | 08.07.2016 | 29.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 37.37 KB | 30.06.2016 | 28.06.2016 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 20.95 KB | 30.06.2016 | 28.06.2016 | 2 |
Power of attorney, act of empowerment |
280.88 KB | 07.07.2016 | 06.05.2016 | 5 | |
Power of attorney, act of empowerment |
328.52 KB | 07.07.2016 | 06.05.2016 | 5 | |
Power of attorney, act of empowerment |
TIF | 764.64 KB | 08.07.2016 | 27.01.2016 | 12 |
Power of attorney, act of empowerment |
TIF | 764.01 KB | 08.07.2016 | 27.01.2016 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 52.57 KB | 21.08.2013 | 26.07.2013 | 2 |
Registration certificates |
TIF | 72.43 KB | 21.08.2013 | 26.07.2013 | 1 |
Confirmation or consent to legal address |
TIF | 25.93 KB | 21.08.2013 | 22.07.2013 | 1 |
Announcement regarding the legal address |
TIF | 13 KB | 21.08.2013 | 08.07.2013 | 1 |
Application |
TIF | 328.32 KB | 21.08.2013 | 08.07.2013 | 3 |
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