LD TRADE GROUP, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 19.10.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LD TRADE GROUP" |
| Registration number, date | 40103489666, 09.12.2011 |
| VAT number | None (excluded 20.09.2018) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.12.2011 |
| Legal address | Martas Rinkas iela 11 – 22, Rīga, LV-1015 Check address owners |
| Fixed capital | 2 828 EUR , registered 12.04.2016 (registered payment 12.04.2016: 2 828 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 15.06.2018.
Case number: C30593418 Started 15.06.2018,
ended 06.09.2018
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
06.09.2018 |
10.09.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2018 |
18.06.2018 | Appointment of an administrator in an insolvency case |
Orlovs Georgijs (Certificate nr. 00179)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
15.06.2018 |
18.06.2018 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Orlovs Georgijs |
Rīgas iela 16, Rēzekne | Nr. 00179 (valid from 16.10.2024 till 15.10.2029) |
Phone 26599824
E-mail georg.orlov@inbox.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | PDF (198.44 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.01.2017 | PDF (205.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 02.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 09.12.2012 - 31.12.2012 | 17.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.46 KB | 15.04.2016 | 18.03.2016 | 1 |
Articles of Association |
TIF | 16.39 KB | 15.04.2016 | 18.03.2016 | 1 |
Shareholders’ register |
TIF | 101.07 KB | 15.04.2016 | 18.03.2016 | 2 |
Shareholders’ register |
TIF | 16.78 KB | 26.07.2012 | 03.07.2012 | 1 |
Articles of Association |
TIF | 13.82 KB | 12.12.2011 | 29.11.2011 | 1 |
Memorandum of Association |
TIF | 25.59 KB | 12.12.2011 | 29.11.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.99 KB | 19.10.2018 | 19.10.2018 | 2 |
Application in Insolvency proceedings |
DOCX | 38.3 KB | 19.10.2018 | 18.10.2018 | 2 |
Application in Insolvency proceedings |
EDOC | 47.83 KB | 19.10.2018 | 18.10.2018 | 2 |
Statement of the State Archives or an equivalent document |
RTF | 3.1 MB | 19.10.2018 | 17.10.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 219.63 KB | 19.10.2018 | 17.10.2018 | 1 |
Notary’s decision |
RTF | 190.39 KB | 10.09.2018 | 10.09.2018 | 1 |
Notary’s decision |
EDOC | 70.2 KB | 10.09.2018 | 10.09.2018 | 1 |
Court decision/judgement |
92.93 KB | 07.09.2018 | 06.09.2018 | 2 | |
Notary’s decision |
EDOC | 35.65 KB | 18.06.2018 | 18.06.2018 | 2 |
Court decision/judgement |
99.88 KB | 15.06.2018 | 15.06.2018 | 3 | |
Decisions / letters / protocols of public notaries |
TIF | 59.46 KB | 15.04.2016 | 12.04.2016 | 2 |
Application |
TIF | 198.68 KB | 15.04.2016 | 18.03.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 24.86 KB | 15.04.2016 | 18.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.8 KB | 26.07.2012 | 26.07.2012 | 2 |
Application |
TIF | 117.94 KB | 26.07.2012 | 03.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.33 KB | 12.12.2011 | 09.12.2011 | 2 |
Registration certificates |
TIF | 52.02 KB | 12.12.2011 | 09.12.2011 | 1 |
Announcement regarding the legal address |
TIF | 11.3 KB | 12.12.2011 | 29.11.2011 | 1 |
Application |
TIF | 214.68 KB | 12.12.2011 | 29.11.2011 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.04 KB | 12.12.2011 | 29.11.2011 | 1 |
Confirmation or consent to legal address |
TIF | 6.44 KB | 12.12.2011 | 29.11.2011 | 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