SMIRNOV TRUST, 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, 24.10.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "SMIRNOV TRUST" |
| Registration number, date | 40003985427, 22.01.2008 |
| VAT number | None (excluded 16.01.2014) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Ozolciema iela 56 k-2 – 88, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 846 EUR , registered 14.10.2016 (registered payment 14.10.2016: 2 846 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
| 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 addresses
| Rīgas rajons, Olaines pagasts, Jaunolaine, Pionieru iela 84-11 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Olaines nov., Olaines pag., Jaunolaine, Pionieru iela 84-11 | Until 27.05.2013 | 12 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 17.14 KB | 29.05.2013 | 22.05.2013 | 1 |
Articles of Association |
TIF | 91.64 KB | 01.02.2008 | 10.01.2008 | 4 |
Memorandum of Association |
TIF | 24.09 KB | 01.02.2008 | 10.01.2008 | 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 |
RTF | 903.52 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.52 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.52 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 48.57 KB | 30.06.2016 | 13.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.66 KB | 17.06.2014 | 17.06.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 59.42 KB | 18.06.2014 | 10.06.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.88 KB | 29.05.2013 | 27.05.2013 | 2 |
Application |
TIF | 96.83 KB | 29.05.2013 | 22.05.2013 | 3 |
Confirmation or consent to legal address |
TIF | 8.09 KB | 29.05.2013 | 22.05.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 31.79 KB | 29.05.2013 | 22.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.73 KB | 29.05.2013 | 22.05.2013 | 1 |
Registration certificates |
TIF | 29.03 KB | 08.03.2013 | 07.03.2013 | 1 |
Submission/Application |
TIF | 13.83 KB | 08.03.2013 | 04.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.32 KB | 01.02.2008 | 22.01.2008 | 1 |
Registration certificates |
TIF | 22.42 KB | 01.02.2008 | 22.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 81.62 KB | 01.02.2008 | 17.01.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.6 KB | 01.02.2008 | 15.01.2008 | 1 |
Application |
TIF | 99.19 KB | 01.02.2008 | 14.01.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.52 KB | 01.02.2008 | 10.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 12.86 KB | 01.02.2008 | 10.01.2008 | 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.
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