TRADE PASS LIMITED, 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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Removed from the register, 12.11.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADE PASS LIMITED" |
| Registration number, date | 40203363037, 29.11.2021 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.11.2021 |
| Legal address | Latgales iela 266 k-3 – 39, Rīga, LV-1063 Check address owners |
| Fixed capital | 100 EUR, registered payment 29.11.2021 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Historical addresses
| Rīga, Maskavas iela 266 k-3 - 39 | Until 01.03.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 20.89 KB | 04.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
DOCX | 20.89 KB | 04.01.2022 | 14.12.2021 | 1 |
Articles of Association |
DOCX | 17.59 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
DOCX | 17.59 KB | 29.11.2021 | 24.11.2021 | 1 |
Memorandum of Association |
DOCX | 18.67 KB | 29.11.2021 | 24.11.2021 | 1 |
Memorandum of Association |
DOCX | 18.67 KB | 29.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 29.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
DOCX | 20.44 KB | 29.11.2021 | 24.11.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 94.29 KB | 07.10.2025 | 07.10.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.77 KB | 31.03.2025 | 31.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 04.01.2022 | 04.01.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 04.01.2022 | 14.12.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.24 KB | 04.01.2022 | 14.12.2021 | 1 |
Shareholders’ register |
EDOC | 26.98 KB | 04.01.2022 | 14.12.2021 | 1 |
Application |
TIF | 428.61 KB | 29.12.2021 | 14.12.2021 | 11 |
Consent of a member of the Board / executive director |
TIF | 175.02 KB | 29.12.2021 | 14.12.2021 | 8 |
Power of attorney, act of empowerment |
TIF | 250.58 KB | 29.12.2021 | 14.12.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.35 KB | 29.11.2021 | 29.11.2021 | 2 |
Announcement regarding the legal address |
DOCX | 14.97 KB | 29.11.2021 | 24.11.2021 | 1 |
Announcement regarding the legal address |
DOCX | 14.97 KB | 29.11.2021 | 24.11.2021 | 1 |
Articles of Association |
EDOC | 23.83 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 36.88 KB | 29.11.2021 | 24.11.2021 | 1 |
Application |
DOCX | 36.88 KB | 29.11.2021 | 24.11.2021 | 1 |
Memorandum of Association |
EDOC | 24.73 KB | 29.11.2021 | 24.11.2021 | 1 |
Shareholders’ register |
EDOC | 26.5 KB | 29.11.2021 | 24.11.2021 | 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