Lūdzu, autorizējieties, lai turpinātu
TRADEX BALTICS, 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, 28.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADEX BALTICS" |
| Registration number, date | 40103546634, 21.05.2012 |
| VAT number | None (excluded 11.10.2012) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 21.05.2012 |
| Legal address | Dzirciema iela 27 – 38, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 000 LVL , registered 31.05.2012 (registered payment 31.05.2012: 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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
Industries
| Field from SRS
Redakcija NACE 2.0 |
Ainavu veidošanas un uzturēšanas darbības (81.30) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Dārzs LV" | Until 26.06.2012 | 13 years ago |
|---|
Historical addresses
| Rīga, Grīvas iela 11 k-1 -18 | Until 26.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TB15 vz | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TB14 vz | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.02.2017 | ZIP | |
| Annual report 2013 | |||||
| TB13 vz | JPG | ||||
2012 |
Annual report | 21.05.2012 - 31.12.2012 | 24.02.2017 | ZIP | |
| Annual report 2012 | |||||
| TB12 vz | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.31 KB | 27.06.2012 | 08.06.2012 | 1 |
Shareholders’ register |
TIF | 15.45 KB | 27.06.2012 | 08.06.2012 | 1 |
Articles of Association |
TIF | 35.05 KB | 05.06.2012 | 25.05.2012 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 44.02 KB | 05.06.2012 | 25.05.2012 | 1 |
Shareholders’ register |
TIF | 27.2 KB | 05.06.2012 | 25.05.2012 | 1 |
Articles of Association |
TIF | 35.83 KB | 23.05.2012 | 16.05.2012 | 1 |
Memorandum of Association |
TIF | 52.67 KB | 23.05.2012 | 16.05.2012 | 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 |
EDOC | 95.64 KB | 28.06.2022 | 28.06.2022 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 26.04.2022 | 26.04.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 130.5 KB | 26.04.2022 | 26.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.12 KB | 15.10.2021 | 15.10.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 08.03.2017 | 08.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 08.03.2017 | 08.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 06.03.2017 | 03.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.29 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.21 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.76 KB | 30.09.2016 | 30.09.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.3 KB | 30.09.2016 | 30.09.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 99.31 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.31 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 28.09.2016 | 26.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 116.5 KB | 28.09.2016 | 26.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.17 KB | 15.07.2013 | 11.07.2013 | 2 |
Application |
TIF | 67.46 KB | 15.07.2013 | 20.05.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 31.6 KB | 15.07.2013 | 20.05.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.92 KB | 15.07.2013 | 20.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.05 KB | 27.02.2013 | 22.02.2013 | 1 |
Application |
TIF | 49.59 KB | 27.02.2013 | 18.02.2013 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 6.52 KB | 27.02.2013 | 18.02.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 18.98 KB | 27.02.2013 | 18.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.98 KB | 27.06.2012 | 26.06.2012 | 2 |
Registration certificates |
TIF | 61.23 KB | 27.06.2012 | 26.06.2012 | 1 |
Consent of a member of the Board / executive director |
TIF | 30.89 KB | 27.06.2012 | 21.06.2012 | 2 |
Application |
TIF | 99.22 KB | 27.06.2012 | 08.06.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 33.23 KB | 27.06.2012 | 08.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.41 KB | 05.06.2012 | 31.05.2012 | 1 |
Application |
TIF | 238.7 KB | 05.06.2012 | 25.05.2012 | 2 |
Statement of the Board regarding the payment of the equity |
TIF | 28.01 KB | 05.06.2012 | 25.05.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.26 KB | 05.06.2012 | 25.05.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 73.93 KB | 23.05.2012 | 21.05.2012 | 2 |
Registration certificates |
TIF | 133.19 KB | 23.05.2012 | 21.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 26.43 KB | 23.05.2012 | 16.05.2012 | 1 |
Application |
TIF | 496.71 KB | 23.05.2012 | 16.05.2012 | 3 |
Confirmation or consent to legal address |
TIF | 24.85 KB | 23.05.2012 | 16.05.2012 | 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