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Trade 1, 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, 12.11.2013
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade 1" |
| Registration number, date | 40003922667, 14.05.2007 |
| VAT number | None (excluded 28.02.2011) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 14.05.2007 |
| Legal address | Rīga, Brīvības iela 109 Check address owners |
| Fixed capital | 2 000 LVL , registered 14.05.2007 (registered payment 14.05.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Somdaris Trade" | Until 02.07.2010 | 16 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 30.09.2010.
Case number: C30628910 Started 30.09.2010,
ended 03.09.2013
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: pabeigta bankrota procedūra
|
|||
03.09.2013 |
04.09.2013 | Tiesas lēmums par maksātnespējas procesa izbeigšanu |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
19.07.2013 09:00:00 |
27.06.2013 | Noslēguma kreditoru sapulce | |
19.07.2013 |
15.08.2013 | Kreditoru sapulces lēmums par bankrota procedūras pabeigšanu | |
26.04.2012 15:30:00 |
13.04.2012 | Kārtējā kreditoru sapulce | |
17.02.2011 16:00:00 |
04.02.2011 | Pirmā kreditoru sapulce | |
17.02.2011 |
23.02.2011 | Kreditoru sapulces lēmums par bankrota procedūras uzsākšanu | |
16.11.2010 |
17.11.2010 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
06.10.2010 |
07.10.2010 | Appointment of an administrator in an insolvency case |
Zeme Kaspars (Certificate nr. 00391)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
30.09.2010 |
01.10.2010 | Maksātnespējas procesa lietas ierosināšana |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Zeme Kaspars |
Meistaru iela 10, Rīga, LV-1050 | Nr. 00391 (valid from 22.08.2015 till 22.09.2017) |
E-mail kaspars.zeme@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | XML (14.85 KB) |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
TIF | 30.49 KB | 13.11.2013 | 12.11.2013 | 1 |
Application in Insolvency proceedings |
TIF | 39.42 KB | 13.11.2013 | 05.11.2013 | 1 |
Statement of the State Archives or an equivalent document |
TIF | 21.56 KB | 13.11.2013 | 31.10.2013 | 1 |
Notary’s decision |
TIF | 35.08 KB | 05.09.2013 | 04.09.2013 | 2 |
Court decision/judgement |
TIF | 99.01 KB | 05.09.2013 | 03.09.2013 | 2 |
Notary’s decision |
TIF | 32.37 KB | 16.08.2013 | 15.08.2013 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.03 KB | 16.08.2013 | 09.08.2013 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 168.83 KB | 16.08.2013 | 19.07.2013 | 8 |
Notary’s decision |
EDOC | 54.31 KB | 27.06.2013 | 27.06.2013 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 227.37 KB | 26.06.2013 | 26.06.2013 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 244.29 KB | 26.06.2013 | 26.06.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.6 KB | 28.03.2013 | 27.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.71 KB | 10.01.2013 | 09.01.2013 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
TIF | 179.52 KB | 08.05.2012 | 26.04.2012 | 4 |
Notary’s decision |
EDOC | 83.44 KB | 13.04.2012 | 13.04.2012 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 236.25 KB | 12.04.2012 | 12.04.2012 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 268.5 KB | 12.04.2012 | 12.04.2012 | 2 |
Notary’s decision |
TIF | 33.21 KB | 25.02.2011 | 23.02.2011 | 1 |
Insolvency Practitioner’s cover letter |
TIF | 13.71 KB | 25.02.2011 | 21.02.2011 | 1 |
Minutes/decision of the creditors’ meetings |
TIF | 316.28 KB | 25.02.2011 | 17.02.2011 | 16 |
Notary’s decision |
DOC | 43 KB | 04.02.2011 | 04.02.2011 | 1 |
Notary’s decision |
EDOC | 52.71 KB | 04.02.2011 | 04.02.2011 | 1 |
Agenda of the creditors’ meeting |
EDOC | 192.88 KB | 03.02.2011 | 02.02.2011 | 1 |
Announcement to creditors |
171.87 KB | 03.02.2011 | 02.02.2011 | 1 | |
Announcement to creditors |
171.87 KB | 03.02.2011 | 02.02.2011 | 1 | |
Announcement to creditors |
EDOC | 194.88 KB | 03.02.2011 | 02.02.2011 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
250.3 KB | 03.02.2011 | 02.02.2011 | 2 | |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 265.69 KB | 03.02.2011 | 02.02.2011 | 2 |
Notary’s decision |
TIF | 44.52 KB | 22.11.2010 | 17.11.2010 | 2 |
Court decision/judgement |
TIF | 160.81 KB | 22.11.2010 | 16.11.2010 | 3 |
Notary’s decision |
TIF | 72.24 KB | 08.10.2010 | 07.10.2010 | 2 |
Court decision/judgement |
TIF | 73.35 KB | 08.10.2010 | 06.10.2010 | 1 |
Notary’s decision |
TIF | 36.1 KB | 04.10.2010 | 01.10.2010 | 1 |
Court decision/judgement |
TIF | 36.47 KB | 04.10.2010 | 30.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.28 KB | 05.07.2010 | 02.07.2010 | 2 |
Registration certificates |
TIF | 65.22 KB | 05.07.2010 | 02.07.2010 | 1 |
Application |
TIF | 213.63 KB | 05.07.2010 | 29.06.2010 | 4 |
Consent of a member of the Board / executive director |
TIF | 59.96 KB | 05.07.2010 | 29.06.2010 | 4 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 05.07.2010 | 29.06.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 28.88 KB | 05.07.2010 | 29.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.24 KB | 29.07.2009 | 27.07.2009 | 2 |
Application |
TIF | 190.96 KB | 29.07.2009 | 22.07.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 61.45 KB | 29.07.2009 | 22.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 23.43 KB | 29.07.2009 | 22.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.86 KB | 15.05.2007 | 14.05.2007 | 2 |
Registration certificates |
TIF | 37.19 KB | 15.05.2007 | 14.05.2007 | 1 |
Announcement regarding the legal address |
TIF | 15.29 KB | 15.05.2007 | 09.05.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.02 KB | 15.05.2007 | 09.05.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.54 KB | 15.05.2007 | 08.05.2007 | 1 |
Application |
TIF | 378.47 KB | 15.05.2007 | 07.05.2007 | 8 |
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