LDE 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, 17.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "LDE Trade" |
| Registration number, date | 40003775639, 17.10.2005 |
| VAT number | None (excluded 11.03.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 17.10.2005 |
| Legal address | Ģertrūdes iela 106 – 17, Rīga, LV-1009 Check address owners |
| Fixed capital | 2 000 LVL , registered 17.10.2005 (registered payment 17.10.2005: 2 000 LVL) |
| 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 company names
| Sabiedrība ar ierobežotu atbildību "BAR PLUS" | Until 21.07.2011 | 14 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Intralat" | Until 12.05.2011 | 14 years ago |
| SIA "JDE PRODUCTIONS" | Until 25.11.2010 | 15 years ago |
Historical addresses
| Rīga, Dzirciema iela 65-8 | Until 06.01.2006 | 19 years ago |
|---|---|---|
| Rīga, Bauskas iela 29/2-5 | Until 25.11.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zin par uzn | RTF | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | RTF | ||||
2009 |
Annual report | 05.11.2010 | TIF (234.12 KB) | ||
2008 |
Annual report | 05.11.2010 | TIF (238.51 KB) | ||
2007 |
Annual report | 09.11.2010 | TIF (238.36 KB) | ||
2006 |
Annual report | 09.11.2010 | TIF (280.09 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 35.78 KB | 21.03.2016 | 17.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.55 KB | 15.07.2015 | 03.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.65 KB | 03.07.2015 | 02.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 30.12.2014 | 30.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 30.12.2014 | 30.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.55 KB | 22.12.2014 | 19.12.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.55 KB | 22.12.2014 | 19.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.8 KB | 11.11.2014 | 11.11.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 35.41 KB | 21.03.2016 | 30.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.57 KB | 21.03.2016 | 29.09.2011 | 2 |
Application |
TIF | 107.49 KB | 21.03.2016 | 26.09.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 16.78 KB | 21.03.2016 | 26.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.6 KB | 10.11.2014 | 12.10.2005 | 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