VINTRADE, SIA
Limited Liability Company, Micro 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, 11.11.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "VINTRADE" |
| Registration number, date | 40103903179, 29.05.2015 |
| VAT number | None (excluded 22.03.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 29.05.2015 |
| Legal address | Viestura prospekts 71 – 19, Rīga, LV-1005 Check address owners |
| Fixed capital | 3 000 EUR , registered 27.07.2015 (registered payment 27.07.2015: 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0.31 | -2.41 |
| Personal income tax (thousands, €) | 0 | 0.19 | 0.30 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.43 | 0.49 |
| Average employees count | 0 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu iznomāšana un ekspluatācijas līzings (77.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu un citu vieglo transportlīdzekļu pārdošana (45.11) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 27.11.2018 | The beneficial owner of a legal person cannot be identified |
Historical company names
| Sabiedrība ar ierobežotu atbildību "CLEANLV" | Until 07.10.2015 | 10 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EB adventures" | Until 27.07.2015 | 10 years ago |
Historical addresses
| Mārupes nov., Mārupe, Konrādu iela 20 | Until 07.10.2015 | 10 years ago |
|---|---|---|
| Rīga, Voleru iela 21-10 | Until 27.07.2015 | 10 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.04.2018 | PDF (853.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (855.31 KB) | €9.00 |
2015 |
Annual report | 29.05.2015 - 31.12.2015 | 06.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vintrade Vadibas Zinojums 2015 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.98 KB | 23.11.2018 | 15.11.2018 | 3 |
Shareholders’ register |
TIF | 70.08 KB | 27.10.2017 | 26.10.2017 | 2 |
Amendments to the Articles of Association |
TIF | 16.16 KB | 19.10.2015 | 29.09.2015 | 1 |
Articles of Association |
TIF | 71.73 KB | 19.10.2015 | 29.09.2015 | 3 |
Shareholders’ register |
TIF | 113.47 KB | 19.10.2015 | 28.09.2015 | 4 |
Amendments to the Articles of Association |
DOC | 28.5 KB | 22.07.2015 | 16.06.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 22.07.2015 | 16.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 22.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.3 KB | 22.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
DOCX | 18.38 KB | 22.07.2015 | 16.06.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 238.19 KB | 19.10.2015 | 03.06.2015 | 6 |
Articles of Association |
111.84 KB | 26.05.2015 | 22.05.2015 | 1 | |
Memorandum of Association |
120.85 KB | 26.05.2015 | 22.05.2015 | 1 | |
Shareholders’ register |
93.26 KB | 26.05.2015 | 22.05.2015 | 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 | 102.62 KB | 11.11.2019 | 11.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 25.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.83 KB | 25.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.83 KB | 25.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.68 KB | 25.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 914.88 KB | 25.07.2019 | 14.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.19 KB | 03.12.2018 | 03.12.2018 | 2 |
Application |
TIF | 239.17 KB | 30.11.2018 | 28.11.2018 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 18.53 KB | 30.11.2018 | 28.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.02 KB | 27.11.2018 | 27.11.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 18.44 KB | 30.11.2018 | 15.11.2018 | 1 |
Application |
TIF | 194.15 KB | 20.11.2018 | 15.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.57 KB | 07.11.2017 | 07.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.21 KB | 07.11.2017 | 07.11.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 92 KB | 06.11.2017 | 06.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 83.2 KB | 06.11.2017 | 06.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.48 KB | 31.10.2017 | 31.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.84 KB | 31.10.2017 | 31.10.2017 | 2 |
Application |
TIF | 110.87 KB | 27.10.2017 | 26.10.2017 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.76 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.24 KB | 12.04.2017 | 12.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 83 KB | 07.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 07.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.64 KB | 19.10.2015 | 07.10.2015 | 2 |
Application |
TIF | 236.21 KB | 19.10.2015 | 29.09.2015 | 5 |
Announcement regarding the legal address |
TIF | 9.94 KB | 19.10.2015 | 28.09.2015 | 1 |
Confirmation or consent to legal address |
TIF | 9.41 KB | 19.10.2015 | 28.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 90.14 KB | 19.10.2015 | 28.09.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 27.07.2015 | 27.07.2015 | 1 |
Application |
EDOC | 41.1 KB | 22.07.2015 | 22.07.2015 | 3 |
Confirmation or consent to legal address |
TIF | 6.06 KB | 03.08.2015 | 16.06.2015 | 1 |
Amendments to the Articles of Association |
EDOC | 29.84 KB | 22.07.2015 | 16.06.2015 | 1 |
Articles of Association |
EDOC | 29.52 KB | 22.07.2015 | 16.06.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 29.66 KB | 22.07.2015 | 16.06.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 22.07.2015 | 16.06.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 27.16 KB | 22.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 34.45 KB | 22.07.2015 | 16.06.2015 | 1 |
Shareholders’ register |
EDOC | 52.11 KB | 22.07.2015 | 16.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 26.72 KB | 16.06.2015 | 16.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.05 KB | 29.05.2015 | 29.05.2015 | 1 |
Announcement regarding the legal address |
113.03 KB | 26.05.2015 | 26.05.2015 | 1 | |
Application |
487.35 KB | 26.05.2015 | 26.05.2015 | 4 | |
Power of attorney, act of empowerment |
TIF | 639.29 KB | 19.10.2015 | 25.05.2015 | 10 |
Confirmation or consent to legal address |
TIF | 14.05 KB | 19.06.2015 | 25.05.2015 | 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