SM 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, 20.12.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SM TRADE" |
| Registration number, date | 40103195570, 10.10.2008 |
| VAT number | None (excluded 24.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.10.2008 |
| Legal address | Siguldas nov., Sigulda, Stacijas iela 28-31 Check address owners |
| Fixed capital | 2 000 LVL , registered 10.10.2008 (registered payment 15.12.2008: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Siguldas novads, Sigulda, Stacijas iela 28-31 | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 16.02.2011 | RAR (3.55 KB) | |
2009 |
Annual report: Board statement | 10.10.2008 - 31.12.2009 | 23.03.2010 | JPEG (334.03 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 | 47.01 KB | 27.12.2013 | 20.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.46 KB | 20.12.2013 | 13.12.2013 | 1 |
Application |
TIF | 176.95 KB | 27.12.2013 | 11.12.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 38.56 KB | 27.12.2013 | 11.12.2013 | 1 |
Plan for the division of the remaining assets of the company |
TIF | 29.6 KB | 27.12.2013 | 15.11.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.18 KB | 05.08.2013 | 30.07.2013 | 2 |
Application |
TIF | 176.27 KB | 05.08.2013 | 12.07.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 41.57 KB | 05.08.2013 | 12.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.58 KB | 20.05.2009 | 15.12.2008 | 1 |
Application |
TIF | 173.2 KB | 20.05.2009 | 10.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 72.86 KB | 20.05.2009 | 10.12.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.88 KB | 20.05.2009 | 10.10.2008 | 1 |
Registration certificates |
TIF | 30.37 KB | 20.05.2009 | 10.10.2008 | 1 |
Announcement regarding the legal address |
TIF | 18.99 KB | 20.05.2009 | 09.10.2008 | 1 |
Application |
TIF | 344.26 KB | 20.05.2009 | 09.10.2008 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.58 KB | 20.05.2009 | 09.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 25.35 KB | 20.05.2009 | 09.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.73 KB | 20.05.2009 | 09.10.2008 | 2 |
Receipts on the publication and state fees |
TIF | 78.32 KB | 20.05.2009 | 09.10.2008 | 2 |
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