TreidiEM, 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, 27.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TreidiEM" |
| Registration number, date | 45403033220, 10.04.2012 |
| VAT number | None (excluded 19.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 10.04.2012 |
| Legal address | Brīvības gatve 221 – 1, Rīga, LV-1039 Check address owners |
| Fixed capital | 3 000 EUR , registered 19.05.2015 (registered payment 19.05.2015: 3 000 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 | 1.94 | 4.48 |
| Personal income tax (thousands, €) | 0 | 0.74 | 1.61 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.92 | 2.65 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
|---|
Historical addresses
| Jēkabpils, Pils Rajons 52-18 | Until 14.02.2013 | 12 years ago |
|---|---|---|
| Stopiņu nov., Saurieši, "Saurieši 7"-83 | Until 19.05.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums | |||||
2012 |
Annual report | 10.04.2012 - 31.12.2012 | 20.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadiibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 21.37 KB | 13.04.2012 | 03.04.2012 | 1 |
Memorandum of Association |
TIF | 27.56 KB | 13.04.2012 | 03.04.2012 | 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 | 73.14 KB | 27.09.2017 | 27.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.95 KB | 26.01.2016 | 22.01.2016 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 93.57 KB | 26.01.2016 | 20.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.15 KB | 14.07.2015 | 14.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 45.34 KB | 14.07.2015 | 14.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 09.07.2015 | 09.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.12 KB | 09.07.2015 | 09.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 46.75 KB | 19.05.2015 | 19.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 91.04 KB | 14.05.2015 | 14.05.2015 | 1 |
Articles of Association |
EDOC | 86.11 KB | 14.05.2015 | 14.05.2015 | 1 |
Application |
EDOC | 36.79 KB | 14.05.2015 | 14.05.2015 | 3 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 78.19 KB | 14.05.2015 | 14.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 71.67 KB | 14.05.2015 | 14.05.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 107.55 KB | 14.05.2015 | 14.05.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 96.02 KB | 14.05.2015 | 14.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 78.74 KB | 14.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 14.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.53 MB | 14.05.2015 | 14.05.2015 | 1 |
Shareholders’ register |
EDOC | 49.58 KB | 14.05.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.87 KB | 14.02.2013 | 14.02.2013 | 1 |
Application |
TIF | 104.13 KB | 14.02.2013 | 11.02.2013 | 2 |
Confirmation or consent to legal address |
TIF | 11.86 KB | 14.02.2013 | 05.02.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.03 KB | 13.04.2012 | 10.04.2012 | 2 |
Registration certificates |
TIF | 116.56 KB | 13.04.2012 | 10.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 12.45 KB | 13.04.2012 | 03.04.2012 | 1 |
Application |
TIF | 229.86 KB | 13.04.2012 | 03.04.2012 | 4 |
Confirmation or consent to legal address |
TIF | 10.42 KB | 13.04.2012 | 03.04.2012 | 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