TRADE & LOGISTIC COMPANY, SIA
Limited Liability Company
Informational products
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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, 29.06.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRADE & LOGISTIC COMPANY" |
| Registration number, date | 40103703069, 22.08.2013 |
| VAT number | None (excluded 02.09.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.08.2013 |
| Legal address | Tērbatas iela 14 – 2, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 845 EUR , registered 06.07.2016 (registered payment 06.07.2016: 2 845 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.18 | 3.41 | -0.08 |
| Personal income tax (thousands, €) | 0 | 0.69 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.86 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Gemanika" | Until 06.07.2016 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Paskaidrojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gemanika Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 22.08.2013 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gemanika Vadibas zinojums 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.85 KB | 15.07.2016 | 28.06.2016 | 1 |
Shareholders’ register |
TIF | 98.29 KB | 15.07.2016 | 28.06.2016 | 3 |
Shareholders’ register |
TIF | 16.99 KB | 15.07.2016 | 28.06.2016 | 1 |
Articles of Association |
TIF | 11.67 KB | 05.09.2013 | 07.08.2013 | 1 |
Memorandum of Association |
TIF | 48.82 KB | 05.09.2013 | 07.08.2013 | 2 |
Shareholders’ register |
TIF | 38.13 KB | 05.09.2013 | 07.08.2013 | 2 |
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 | 190.39 KB | 29.06.2017 | 29.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.13 KB | 29.06.2017 | 29.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 68.72 KB | 28.06.2017 | 28.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 68.72 KB | 28.06.2017 | 28.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.19 MB | 28.06.2017 | 28.06.2017 | 1 |
Application |
TIF | 72.53 KB | 30.06.2017 | 03.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 09.03.2017 | 09.03.2017 | 2 |
Application |
TIF | 210.67 KB | 09.03.2017 | 06.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 93.92 KB | 09.03.2017 | 06.03.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 210.06 KB | 09.03.2017 | 24.02.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 77.09 KB | 15.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 282.52 KB | 15.07.2016 | 28.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 44.26 KB | 15.07.2016 | 28.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.21 KB | 05.09.2013 | 22.08.2013 | 2 |
Registration certificates |
TIF | 64.08 KB | 05.09.2013 | 22.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 11.83 KB | 05.09.2013 | 12.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 6.88 KB | 05.09.2013 | 07.08.2013 | 1 |
Application |
TIF | 99.24 KB | 05.09.2013 | 07.08.2013 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 73.87 KB | 05.09.2013 | 07.08.2013 | 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