PROXIMA TRADE, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 24.11.2017
Business form Limited Liability Company
Registered name SIA "PROXIMA TRADE"
Registration number, date 50103411281, 29.04.2011
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 29.04.2011
Legal address Olaines nov., Olaines pag., Jaunolaine, Austrumu iela 10 Check address owners
Fixed capital 9 EUR , registered 14.10.2016 (registered payment 14.10.2016: 9 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 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 0

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 17.07.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 15.02.2017  ZIP €8.00
Annual report 2015 PDF
vadiba zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014-Proxima ODS

2013

Annual report 01.01.2013 - 31.12.2013 22.09.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODS

2012

Annual report 16.11.2017  TIF (405.15 KB)

2011

Annual report 16.11.2017  TIF (433.07 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.73 KB 19.07.2011 15.06.2011 2

Amendments to the Articles of Association

TIF 22.79 KB 19.07.2011 29.05.2011 1

Articles of Association

TIF 38.22 KB 19.07.2011 29.05.2011 2

Regulations for the increase/reduction of the equity

TIF 68.3 KB 19.07.2011 29.05.2011 2

Articles of Association

TIF 40.38 KB 05.05.2011 21.04.2011 2

Memorandum of Association

TIF 45.32 KB 05.05.2011 21.04.2011 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 72.04 KB 24.11.2017 24.11.2017 2

State Revenue Service decisions/letters/statements

DOCX 72.8 KB 23.11.2017 23.11.2017 1

State Revenue Service decisions/letters/statements

EDOC 89.48 KB 23.11.2017 23.11.2017 1

Application

TIF 160.38 KB 21.11.2017 02.11.2017 2

Power of attorney, act of empowerment

TIF 39.15 KB 13.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 72.12 KB 28.08.2017 28.08.2017 2

Application

TIF 164.73 KB 04.09.2017 17.08.2017 2

Power of attorney, act of empowerment

TIF 39.12 KB 04.09.2017 17.08.2017 1

Protocols/decisions of a company/organisation

TIF 170.07 KB 04.09.2017 17.08.2017 4

Decisions / letters / protocols of public notaries

TIF 59.6 KB 19.07.2011 18.07.2011 2

Application

TIF 287.03 KB 19.07.2011 20.06.2011 2

Statement of the Board regarding the payment of the equity

TIF 25.13 KB 19.07.2011 20.06.2011 1

Application of shareholders or third persons for the acquisition of shares

TIF 74.91 KB 19.07.2011 29.05.2011 3

Protocols/decisions of a company/organisation

TIF 98.72 KB 19.07.2011 29.05.2011 2

Decisions / letters / protocols of public notaries

TIF 64.48 KB 05.05.2011 29.04.2011 1

Registration certificates

TIF 113.74 KB 05.05.2011 29.04.2011 1

Announcement regarding the legal address

TIF 16.57 KB 05.05.2011 21.04.2011 1

Application

TIF 554.35 KB 05.05.2011 21.04.2011 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