Online Trader, 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, 18.02.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Online Trader" |
| Registration number, date | 40203227209, 13.09.2019 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.09.2019 |
| Legal address | Paula Lejiņa iela 4 – 73, Rīga, LV-1029 Check address owners |
| Fixed capital | 5 EUR, registered payment 13.09.2019 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| 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 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Rīga, Klūgu iela 3A | Until 05.08.2022 | 3 years ago |
|---|---|---|
| Rīga, Ieriķu iela 67A | Until 25.08.2023 | 2 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.04.2023.
Case number: C771087123 Started 28.04.2023,
ended 13.02.2025
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
13.02.2025 |
14.02.2025 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas tiesa (1000361696)
|
28.04.2023 |
28.04.2023 | Appointment of an administrator in an insolvency case |
Kļaviņa Kristīne (Certificate nr. 00553)
Rīgas pilsētas tiesa (1000361696)
|
28.04.2023 |
28.04.2023 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 29.05.2023)
Rīgas pilsētas tiesa (1000361696)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kļaviņa Kristīne |
Paula Lejiņa iela 4-73, Rīga | Nr. 00553 (valid from 25.04.2024 till 24.04.2029) |
Cell phone 29176884
E-mail maksatnespeja@smpa.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (76.54 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (77.44 KB) | €11.00 |
2020 |
Annual report | 13.09.2019 - 31.12.2020 | 21.10.2021 | PDF (77.35 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 14.49 KB | 12.09.2019 | 03.09.2019 | 1 |
Memorandum of Association |
TIF | 23.56 KB | 12.09.2019 | 03.09.2019 | 1 |
Shareholders’ register |
TIF | 29.02 KB | 12.09.2019 | 03.09.2019 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application in Insolvency proceedings |
250.73 KB | 18.02.2025 | 14.02.2025 | 2 | |
Application in Insolvency proceedings |
254.72 KB | 18.02.2025 | 14.02.2025 | 2 | |
Notary’s decision |
RTF | 188.96 KB | 14.02.2025 | 14.02.2025 | 1 |
Notary’s decision |
EDOC | 61.4 KB | 14.02.2025 | 14.02.2025 | 1 |
Court decision/judgement |
146.23 KB | 14.02.2025 | 13.02.2025 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 47.3 KB | 20.01.2025 | 20.01.2025 | 2 |
Orders/request/cover notes of court bailiffs |
366.65 KB | 13.08.2024 | 13.08.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
366.67 KB | 18.07.2024 | 18.07.2024 | 1 | |
Statement of the State Archives or an equivalent document |
RTF | 1.57 MB | 18.02.2025 | 29.08.2023 | 3 |
Statement of the State Archives or an equivalent document |
EDOC | 41.08 KB | 18.02.2025 | 29.08.2023 | 3 |
Application |
277.31 KB | 25.08.2023 | 22.08.2023 | 1 | |
Court decision/judgement |
115.35 KB | 28.04.2023 | 28.04.2023 | 3 | |
Notary’s decision |
RTF | 193.7 KB | 28.04.2023 | 28.04.2023 | 2 |
Notary’s decision |
EDOC | 62.42 KB | 28.04.2023 | 28.04.2023 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.33 KB | 24.03.2023 | 23.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.93 KB | 27.12.2019 | 27.12.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.75 KB | 20.12.2019 | 20.12.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 13.09.2019 | 13.09.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.09 KB | 12.09.2019 | 05.09.2019 | 1 |
Announcement regarding the legal address |
TIF | 7.02 KB | 12.09.2019 | 03.09.2019 | 1 |
Application |
TIF | 94.17 KB | 12.09.2019 | 03.09.2019 | 4 |
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