TRACE, 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, 02.10.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRACE" |
| Registration number, date | 40003881231, 12.12.2006 |
| VAT number | None (excluded 14.03.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 12.12.2006 |
| Legal address | Baltā iela 16 – 47, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 EUR) |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 15.11.2017, taxpayer TRACE, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2017 | 6 734.94 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 20 757.01 | 0.00 | 0.00 | 0.00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.07.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | ZIP | ||||
2009 |
Annual report | 04.06.2010 | TIF (368.75 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | RTF (17.97 KB) | |
2007 |
Annual report | 27.01.2009 | TIF (154.02 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 23.04 KB | 09.01.2012 | 19.12.2011 | 1 |
Shareholders’ register |
TIF | 16.63 KB | 09.01.2012 | 19.12.2011 | 1 |
Articles of Association |
TIF | 45.72 KB | 25.01.2010 | 12.01.2010 | 3 |
Shareholders’ register |
TIF | 29.44 KB | 25.01.2010 | 12.01.2010 | 1 |
Articles of Association |
TIF | 48.34 KB | 10.04.2007 | 07.12.2006 | 2 |
Memorandum of Association |
TIF | 40.12 KB | 10.04.2007 | 07.12.2006 | 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 | 923.08 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.81 KB | 02.10.2017 | 02.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 114.21 KB | 18.06.2014 | 05.06.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 45.5 KB | 02.06.2014 | 29.05.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 41.14 KB | 02.06.2014 | 29.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.95 KB | 12.09.2013 | 12.09.2013 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.47 KB | 12.09.2013 | 12.09.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 41.55 KB | 13.09.2013 | 03.09.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.86 MB | 23.04.2013 | 23.04.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 2.29 MB | 18.04.2013 | 18.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.33 KB | 03.09.2012 | 03.09.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 571.57 KB | 03.09.2012 | 03.09.2012 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 30.6 KB | 04.09.2012 | 24.08.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.5 KB | 09.01.2012 | 06.01.2012 | 2 |
Application |
TIF | 230.92 KB | 09.01.2012 | 21.12.2011 | 6 |
Documents attesting the transfer of shares |
TIF | 14.05 KB | 09.01.2012 | 19.12.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.61 KB | 09.01.2012 | 19.12.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.01 KB | 09.01.2012 | 30.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.72 KB | 25.01.2010 | 20.01.2010 | 2 |
Sample report |
TIF | 21.01 KB | 25.01.2010 | 15.01.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 37.1 KB | 25.01.2010 | 12.01.2010 | 1 |
Application |
TIF | 147.35 KB | 25.01.2010 | 12.01.2009 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 60.82 KB | 10.04.2007 | 12.12.2006 | 2 |
Registration certificates |
TIF | 37.68 KB | 10.04.2007 | 12.12.2006 | 1 |
Application |
TIF | 329.85 KB | 10.04.2007 | 07.12.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.92 KB | 10.04.2007 | 07.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 52.62 KB | 10.04.2007 | 07.12.2006 | 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