Invest 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.
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Basic data
| Status | Removed from the register, 29.08.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Invest Trade" |
| Registration number, date | 40103605730, 12.11.2012 |
| VAT number | None (excluded 31.03.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.11.2012 |
| Legal address | Lidoņu iela 18 – 5, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 800 EUR , registered 08.04.2014 (registered payment 08.04.2014: 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -2.20 |
| Personal income tax (thousands, €) | 0 | 0 | 0.65 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 1.30 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|
Historical addresses
| Rīga, Vējavas iela 17 | Until 08.04.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 12.11.2012 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 127.29 KB | 21.10.2014 | 02.10.2014 | 3 |
Amendments to the Articles of Association |
TIF | 17.07 KB | 10.04.2014 | 02.04.2014 | 1 |
Articles of Association |
TIF | 41.59 KB | 10.04.2014 | 02.04.2014 | 2 |
Shareholders’ register |
TIF | 28.71 KB | 10.04.2014 | 02.04.2014 | 1 |
Shareholders’ register |
TIF | 103.18 KB | 10.04.2014 | 02.04.2014 | 3 |
Articles of Association |
TIF | 84.65 KB | 14.11.2012 | 25.10.2012 | 3 |
Memorandum of association |
TIF | 37.51 KB | 14.11.2012 | 25.10.2012 | 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 |
EDOC | 104.09 KB | 29.08.2017 | 29.08.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 25.11.2015 | 10.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108 KB | 06.11.2015 | 05.11.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.03 KB | 06.11.2015 | 05.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.3 KB | 02.06.2015 | 29.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 08.04.2015 | 08.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.34 KB | 08.04.2015 | 08.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.92 KB | 01.04.2015 | 01.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.92 KB | 01.04.2015 | 01.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.5 KB | 21.10.2014 | 15.10.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.09 KB | 21.10.2014 | 09.10.2014 | 1 |
Application |
TIF | 124.08 KB | 21.10.2014 | 02.10.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 78.39 KB | 21.10.2014 | 02.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.73 KB | 10.04.2014 | 08.04.2014 | 2 |
Announcement regarding the legal address |
TIF | 16.5 KB | 10.04.2014 | 02.04.2014 | 1 |
Application |
TIF | 248.35 KB | 10.04.2014 | 02.04.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 23.59 KB | 10.04.2014 | 02.04.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 97.57 KB | 10.04.2014 | 02.04.2014 | 3 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 10.04.2014 | 01.04.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.86 KB | 14.11.2012 | 12.11.2012 | 2 |
Registration certificates |
TIF | 51.59 KB | 14.11.2012 | 12.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.62 KB | 14.11.2012 | 06.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.6 KB | 14.11.2012 | 25.10.2012 | 1 |
Confirmation or consent to legal address |
TIF | 10.33 KB | 14.11.2012 | 25.10.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 14.11.2012 | 25.10.2012 | 1 |
Application |
TIF | 179.75 KB | 14.11.2012 | 18.10.2012 | 5 |
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