Trading & Processing, 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, 25.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trading & Processing" |
| Registration number, date | 40103326918, 28.09.2010 |
| VAT number | None (excluded 26.07.2016) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2010 |
| Legal address | Ziemeļu iela 7 – 1, Rīga, LV-1005 Check address owners |
| Fixed capital | 454 293 EUR, registered payment 31.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical addresses
| Rīga, Baltā iela 3/9 | Until 17.10.2013 | 12 years ago |
|---|---|---|
| Rīga, Tvaika iela 18 - 1 | Until 04.06.2016 | 9 years ago |
| Rīga, Tvaika iela 7 - 1 | Until 07.06.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TR PR Vad zin 2013 | XLSX | ||||
2012 |
Annual report | 19.09.2013 | TIF (553.72 KB) | ||
2011 |
Annual report | 01.08.2012 | TIF (626.93 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 34.89 KB | 27.07.2015 | 30.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 32.55 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
EDOC | 32.71 KB | 01.07.2015 | 30.06.2015 | 1 |
Shareholders’ register |
TIF | 25.58 KB | 08.08.2011 | 25.07.2011 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 36.5 KB | 07.10.2010 | 17.09.2010 | 1 |
Articles of Association |
TIF | 56.03 KB | 07.10.2010 | 25.08.2010 | 1 |
Memorandum of Association |
TIF | 58.73 KB | 07.10.2010 | 25.08.2010 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 38.25 KB | 07.10.2010 | 17.09.2009 | 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 | 913.47 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 101.62 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.03 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.89 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.18 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 918.42 KB | 03.12.2019 | 21.10.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.8 KB | 23.02.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.91 KB | 23.02.2018 | 23.02.2018 | 2 |
Orders/request/cover notes of court bailiffs |
362.83 KB | 22.02.2018 | 21.02.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.39 KB | 22.02.2018 | 21.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.46 KB | 14.10.2016 | 11.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.37 KB | 02.10.2015 | 02.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.85 KB | 02.10.2015 | 02.10.2015 | 2 |
Orders/request/cover notes of court bailiffs |
1.24 MB | 29.09.2015 | 29.09.2015 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 290.17 KB | 29.09.2015 | 29.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.38 KB | 31.07.2015 | 31.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 31.07.2015 | 31.07.2015 | 1 |
Application |
EDOC | 50.27 KB | 01.07.2015 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 30.16 KB | 01.07.2015 | 30.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.4 KB | 21.10.2013 | 17.10.2013 | 2 |
Announcement regarding the legal address |
TIF | 18.38 KB | 21.10.2013 | 11.10.2013 | 1 |
Application |
TIF | 66.6 KB | 21.10.2013 | 11.10.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.44 KB | 21.10.2013 | 11.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.53 MB | 11.03.2013 | 11.03.2013 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 34.62 KB | 12.03.2013 | 06.03.2013 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 126.93 KB | 08.12.2011 | 08.12.2011 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.37 KB | 09.12.2011 | 06.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.71 KB | 29.08.2011 | 25.08.2011 | 2 |
Application |
TIF | 240.46 KB | 29.08.2011 | 23.08.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 57.23 KB | 29.08.2011 | 23.08.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.13 KB | 29.08.2011 | 22.08.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 08.08.2011 | 05.08.2011 | 1 |
Application |
TIF | 56.51 KB | 08.08.2011 | 02.08.2011 | 2 |
Memorandum of association or equivalent documents of foreign organisations and translations thereof |
TIF | 110.5 KB | 08.08.2011 | 29.07.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 42.42 KB | 10.02.2011 | 08.02.2011 | 2 |
Application |
TIF | 109.11 KB | 10.02.2011 | 03.02.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 24.56 KB | 10.02.2011 | 03.02.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.93 KB | 10.02.2011 | 03.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.76 KB | 10.02.2011 | 01.02.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 134.99 KB | 07.10.2010 | 28.09.2010 | 2 |
Registration certificates |
TIF | 157.27 KB | 07.10.2010 | 28.09.2010 | 1 |
Consent of a member of the Board / executive director |
TIF | 91.43 KB | 07.10.2010 | 22.09.2010 | 2 |
Power of attorney, act of empowerment |
TIF | 485.72 KB | 07.10.2010 | 17.09.2010 | 8 |
Announcement regarding the legal address |
TIF | 23.97 KB | 07.10.2010 | 25.08.2010 | 1 |
Application |
TIF | 327.48 KB | 07.10.2010 | 25.08.2010 | 5 |
Auditor’s report |
TIF | 527.66 KB | 07.10.2010 | 03.08.2010 | 7 |
Protocols/decisions of a company/organisation |
TIF | 95.79 KB | 07.10.2010 | 17.09.2009 | 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