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.
Basic data
| Status | Removed from the register, 04.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "JD Trade" |
| Registration number, date | 41503077244, 17.01.2017 |
| VAT number | None (excluded 27.12.2019) Europe VAT register |
| Register, date | Commercial Register, 17.01.2017 |
| Legal address | Apšu iela 2A, Daugavpils, LV-5414 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 17.01.2017 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.01 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 22.12.2022 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Daugavpils, Tukuma iela 24 - 37 | Until 07.02.2017 | 7 years ago |
|---|---|---|
| Daugavpils, Liepājas iela 17 - 61 | Until 12.06.2018 | 6 years ago |
| Daugavpils, Rīgas iela 72 - 4 | Until 09.08.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (78.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (79.47 KB) | €11.00 |
2017 |
Annual report | 17.01.2017 - 31.12.2017 | 28.04.2018 | PDF (80.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 97.33 KB | 10.08.2018 | 06.08.2018 | 4 |
Shareholders’ register |
TIF | 72.19 KB | 13.06.2018 | 07.06.2018 | 3 |
Shareholders’ register |
TIF | 71.95 KB | 13.02.2017 | 02.02.2017 | 3 |
Articles of Association |
TIF | 15.78 KB | 19.01.2017 | 12.01.2017 | 1 |
Shareholders’ register |
TIF | 58.83 KB | 19.01.2017 | 12.01.2017 | 2 |
Memorandum of association |
TIF | 36.51 KB | 19.01.2017 | 11.01.2017 | 1 |
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 | 70.43 KB | 09.08.2018 | 09.08.2018 | 2 |
Application |
TIF | 350.99 KB | 10.08.2018 | 06.08.2018 | 9 |
Confirmation or consent to legal address |
TIF | 11.13 KB | 10.08.2018 | 06.08.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.13 KB | 10.08.2018 | 06.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.51 KB | 10.08.2018 | 06.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.29 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
TIF | 289.56 KB | 13.06.2018 | 07.06.2018 | 6 |
Confirmation or consent to legal address |
TIF | 11.36 KB | 13.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.54 KB | 13.06.2018 | 07.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.15 KB | 13.02.2017 | 07.02.2017 | 2 |
Registration certificates |
TIF | 23.68 KB | 13.02.2017 | 07.02.2017 | 1 |
Application |
TIF | 316.4 KB | 13.02.2017 | 02.02.2017 | 9 |
Consent of a member of the Board / executive director |
TIF | 20.02 KB | 13.02.2017 | 02.02.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 49.31 KB | 13.02.2017 | 02.02.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.32 KB | 19.01.2017 | 17.01.2017 | 2 |
Announcement regarding the legal address |
TIF | 30.8 KB | 19.01.2017 | 12.01.2017 | 2 |
Application |
TIF | 205.8 KB | 19.01.2017 | 12.01.2017 | 4 |
Consent of a member of the Board / executive director |
TIF | 16.38 KB | 19.01.2017 | 12.01.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.99 KB | 19.01.2017 | 11.01.2017 | 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