SV 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, 29.03.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "SV TRADE" |
| Registration number, date | 50003543421, 26.04.2001 |
| VAT number | None (excluded 21.12.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.10.2004 |
| Legal address | Čiekurkalna 1. līnija 84, Rīga, LV-1026 Check address owners |
| Fixed capital | 2 000 LVL , registered 27.10.2004 (registered payment 27.10.2004: 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 addresses
| Rīga, Ozolciema iela 56/2-102 | Until 19.07.2012 | 13 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 72-40 | Until 16.06.2006 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | XML | ||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 12.02.2011 | XML (3.39 KB) | |
2009 |
Annual report | 23.02.2010 | TIF (533.5 KB) | ||
2008 |
Annual report | 09.03.2009 | TIF (357.52 KB) | ||
2007 |
Annual report | 11.04.2012 | TIF (852.22 KB) | ||
2006 |
Annual report | 14.04.2007 | TIF (1.03 MB) | ||
2005 |
Annual report | 22.12.2006 | TIF (904.73 KB) | ||
2004 |
Annual report | 04.03.2014 | TIF (1.6 MB) | ||
2003 |
Annual report | 04.03.2014 | TIF (2.58 MB) | ||
2002 |
Annual report | 04.03.2014 | TIF (2.56 MB) | ||
2001 |
Annual report | 04.03.2014 | TIF (1.86 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 31.53 KB | 04.03.2014 | 19.10.2012 | 1 |
Articles of Association |
TIF | 22.84 KB | 04.03.2014 | 07.08.2012 | 1 |
Shareholders’ register |
TIF | 26.37 KB | 04.03.2014 | 02.07.2012 | 1 |
Articles of Association |
TIF | 25.38 KB | 04.03.2014 | 19.10.2004 | 1 |
Shareholders’ register |
TIF | 21.46 KB | 04.03.2014 | 19.10.2004 | 1 |
Articles of Association |
TIF | 476.08 KB | 04.03.2014 | 04.04.2001 | 8 |
Memorandum of association |
TIF | 96.19 KB | 04.03.2014 | 04.04.2001 | 2 |
Shareholders’ register |
TIF | 31.76 KB | 04.03.2014 | 04.04.2001 | 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 |
TIF | 40.74 KB | 20.03.2015 | 20.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.12 KB | 04.03.2014 | 09.12.2013 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.61 KB | 27.12.2012 | 27.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 1.03 MB | 27.12.2012 | 27.12.2012 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 1.25 MB | 19.12.2012 | 19.12.2012 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 68 KB | 19.12.2012 | 19.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.55 KB | 04.03.2014 | 26.10.2012 | 2 |
Application |
TIF | 252.1 KB | 04.03.2014 | 19.10.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 48.9 KB | 04.03.2014 | 19.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.13 KB | 04.03.2014 | 19.10.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.03 KB | 04.03.2014 | 10.08.2012 | 1 |
Application |
TIF | 392.42 KB | 04.03.2014 | 08.08.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 16.77 KB | 04.03.2014 | 08.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.41 KB | 04.03.2014 | 19.07.2012 | 2 |
Application |
TIF | 157.61 KB | 04.03.2014 | 16.07.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.88 KB | 04.03.2014 | 06.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 45.11 KB | 04.03.2014 | 04.07.2012 | 1 |
Application |
TIF | 153.83 KB | 04.03.2014 | 02.07.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.59 KB | 04.03.2014 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.88 KB | 04.03.2014 | 18.09.2008 | 1 |
Application |
TIF | 188.07 KB | 04.03.2014 | 10.09.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 35.02 KB | 04.03.2014 | 10.09.2008 | 1 |
Receipts on the publication and state fees |
TIF | 121.81 KB | 04.03.2014 | 10.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.56 KB | 04.03.2014 | 16.06.2006 | 1 |
Announcement regarding the legal address |
TIF | 17.76 KB | 04.03.2014 | 13.06.2006 | 1 |
Application |
TIF | 340.88 KB | 04.03.2014 | 13.06.2006 | 3 |
Receipts on the publication and state fees |
TIF | 53.32 KB | 04.03.2014 | 13.06.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 04.03.2014 | 27.10.2004 | 1 |
Registration certificates |
TIF | 177.84 KB | 04.03.2014 | 27.10.2004 | 1 |
Application |
TIF | 438.21 KB | 04.03.2014 | 19.10.2004 | 4 |
Consent of the auditor |
TIF | 8.65 KB | 04.03.2014 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 22.33 KB | 04.03.2014 | 19.10.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.67 KB | 04.03.2014 | 19.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 46.43 KB | 04.03.2014 | 19.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.23 KB | 04.03.2014 | 26.04.2001 | 1 |
Registration certificates |
TIF | 57.93 KB | 04.03.2014 | 26.04.2001 | 1 |
Submission/Application |
TIF | 20.35 KB | 04.03.2014 | 24.04.2001 | 1 |
Power of attorney, act of empowerment |
TIF | 22.36 KB | 04.03.2014 | 04.04.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.26 KB | 04.03.2014 | 04.04.2001 | 1 |
Receipts on the publication and state fees |
TIF | 32.05 KB | 04.03.2014 | 03.04.2001 | 1 |
Application |
TIF | 823.15 KB | 04.03.2014 | 02.04.2001 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.23 KB | 04.03.2014 | 02.04.2001 | 1 |
Sample report |
TIF | 39.81 KB | 04.03.2014 | 02.04.2001 | 1 |
Order of the Enterprise Register official |
TIF | 50.11 KB | 04.03.2014 | 30.12.1999 | 1 |
Confirmation or consent to legal address |
TIF | 12.45 KB | 04.03.2014 | 1 | |
Copy of the personal identification document |
TIF | 925.78 KB | 04.03.2014 | 4 | |
Submission/Application |
TIF | 57.71 KB | 04.03.2014 | 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