Sabiedrība ar ierobežotu atbildību "Latvijas Tirdzniecības šķīrējtiesa"

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 02.02.2023, grounds for liquidation: 12.10.2022. vienīgā dalībnieka lēmums.
Name Sabiedrība ar ierobežotu atbildību "Latvijas Tirdzniecības šķīrējtiesa"
Legal form Limited Liability Company
Reg. No 40003805810
Reg. date 24.02.2006
Register Commercial Register
Legal Address Ilūkstes iela 107 k-3 - 85, Rīga, LV-1082
Registered share capital, date 2,000 LVL, 24.02.2006
Paid-in share capital, date 2,000 LVL, 22.08.2006
Sector (NACE 2.) 69.10 Legal activities
VAT payer
LV40003805810 Registered Excluded
23.03.2006 16.01.2015
Micro-enterprise tax payer
No payer status From Till
01.01.2011 31.12.2011
Last updated in the RE 04.08.2023
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (23)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2024 - - - - -
Year2023 Net sales 0 EUR Net profit -50 EUR Equity -435 EUR Date submitted24.04.2024 Number of employees 0
Year2022 Net sales 0 EUR Net profit -115 EUR Equity -385 EUR Date submitted20.05.2023 Number of employees 0
Year2021 Net sales 0 EUR Net profit -57 EUR Equity -270 EUR Date submitted11.04.2022 Number of employees 0
Year2020 Net sales 0 EUR Net profit -50 EUR Equity -213 EUR Date submitted28.04.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit -57 EUR Equity -163 EUR Date submitted22.04.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 52,931 EUR Equity -107 EUR Date submitted30.01.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit -50 EUR Equity -53,038 EUR Date submitted03.04.2018 Number of employees 0
Year2016 Net sales 0 EUR Net profit 4,304 EUR Equity -52,989 EUR Date submitted10.04.2017 Number of employees 0
Year2015 Net sales 0 EUR Net profit -3,206 EUR Equity -57,293 EUR Date submitted24.03.2016 Number of employees 0
Year2014 Net sales 0 EUR Net profit -715 EUR Equity -54,275 EUR Date submitted22.04.2015 Number of employees 1
Year2013 Net sales 0 LVL Net profit -771 LVL Equity -37,599 LVL Date submitted21.03.2014 Number of employees 1
Year2012 Net sales 9,132 LVL Net profit -5,529 LVL Equity -36,828 LVL Date submitted24.04.2013 Number of employees 1
Year2011 Net sales 4,961 LVL Net profit -11,083 LVL Equity -32,995 LVL Date submitted08.04.2012 Number of employees 1
Year2010 Net sales 8,510 LVL Net profit -4,716 LVL Equity -21,911 LVL Date submitted01.05.2011 Number of employees 1
Year2009 Net sales 7,106 LVL Net profit -6,141 LVL Equity -17,194 LVL Date submitted28.04.2010 Number of employees 1
Year2008 Net sales 15,012 LVL Net profit -7,270 LVL Equity -11,053 LVL Date submitted06.05.2009 Number of employees 1
Year2007 Net sales - Net profit - Equity - Date submitted12.01.2009 Number of employees
Year2006 Net sales - Net profit - Equity - Date submitted22.10.2007 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2024 - - - - -
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (61)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
19.10.2022 Amendments to the Articles of Association 10.10.2008 (TIF)
Announcement regarding the legal address (1)
19.10.2022 Announcement regarding the legal address 06.02.2006 (TIF) •
Annual report (full) (17)
24.04.2024 2023 Annual report (full) (PDF)
20.05.2023 2022 Annual report (full) (PDF)
11.04.2022 2021 Annual report (full) (PDF)
28.04.2021 2020 Annual report (full) (PDF)
22.04.2020 2019 Annual report (full) (PDF)
30.01.2019 2018 Annual report (full) (PDF)
03.04.2018 2017 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
24.03.2016 2015 Annual report (full) (PDF)
22.04.2015 2014 Annual report (full) (HTML)
21.03.2014 2013 Annual report (full) (HTML)
24.04.2013 2012 Annual report (full) (HTML)
08.04.2012 2011 Annual report (full) (HTML)
01.05.2011 2010 Annual report (full) (HTML)
12.01.2009 2007 Annual report (full) (TIF)
22.10.2007 2006 Annual report (full) (TIF)
Show all
Application (7)
02.02.2023 Application 30.01.2023 (edoc) •
19.10.2022 Application 06.02.2006 (TIF) •
19.10.2022 Application 16.08.2006 (TIF) •
19.10.2022 Application 06.09.2011 (TIF) •
19.10.2022 Application 28.12.2009 (TIF) •
19.10.2022 Application 10.10.2008 (TIF) •
19.10.2022 Application 10.02.2009 (TIF) •
Show all
Appraisal reports (1)
19.10.2022 Appraisal reports 06.02.2006 (TIF) •
Articles of Association (3)
19.10.2022 Articles of Association 06.02.2006 (TIF)
19.10.2022 Articles of Association 10.10.2008 (TIF)
19.10.2022 Articles of Association 06.09.2011 (TIF)
Bank statements or other document regarding the payment of the equity (2)
19.10.2022 Bank statements or other document regarding the payment of the equity 09.02.2006 (TIF) •
19.10.2022 Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF) •
Confirmation or consent to legal address (1)
19.10.2022 Confirmation or consent to legal address 23.08.2011 (TIF) •
Consent of a member of the Board / executive director (1)
19.10.2022 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
Consent of the auditor (1)
19.10.2022 Consent of the auditor 06.02.2006 (TIF) •
Decisions / letters / protocols of public notaries (7)
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
19.10.2022 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
Show all
Memorandum of Association (1)
19.10.2022 Memorandum of Association 06.02.2006 (TIF)
Other documents (1)
19.10.2022 Other documents 23.02.2009 (TIF) •
Protocols/decisions of a company/organisation (6)
02.02.2023 Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
19.10.2022 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
Show all
Receipts on the publication and state fees (8)
19.10.2022 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 10.10.2008 (TIF) •
19.10.2022 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 17.08.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 17.08.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 10.10.2008 (TIF) •
19.10.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
19.10.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
Show all
Registration certificates (2)
19.10.2022 Registration certificates 24.02.2006 (TIF) •
19.10.2022 Registration certificates 12.09.2011 (TIF) •
Sample report (1)
19.10.2022 Sample report 10.10.2008 (TIF) •
2024 (1)
24.04.2024 2023 Annual report (full) (PDF)
2023 (4)
20.05.2023 2022 Annual report (full) (PDF)
02.02.2023 Decisions / letters / protocols of public notaries 02.02.2023 (edoc)
02.02.2023 Protocols/decisions of a company/organisation 12.10.2022 (edoc) •
02.02.2023 Application 30.01.2023 (edoc) •
Show all
2022 (42)
19.10.2022 Amendments to the Articles of Association 10.10.2008 (TIF)
19.10.2022 Protocols/decisions of a company/organisation 28.12.2009 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 24.02.2006 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 14.10.2008 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 27.02.2009 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 12.09.2011 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 22.08.2006 (TIF) •
19.10.2022 Decisions / letters / protocols of public notaries 11.02.2010 (TIF) •
19.10.2022 Memorandum of Association 06.02.2006 (TIF)
19.10.2022 Other documents 23.02.2009 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 15.08.2006 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 10.02.2009 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 06.09.2011 (TIF) •
19.10.2022 Consent of a member of the Board / executive director 06.02.2006 (TIF) •
19.10.2022 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
19.10.2022 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 10.10.2008 (TIF) •
19.10.2022 Receipts on the publication and state fees 21.02.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 17.08.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 17.08.2006 (TIF) •
19.10.2022 Receipts on the publication and state fees 10.10.2008 (TIF) •
19.10.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
19.10.2022 Receipts on the publication and state fees 23.02.2009 (TIF) •
19.10.2022 Registration certificates 24.02.2006 (TIF) •
19.10.2022 Registration certificates 12.09.2011 (TIF) •
19.10.2022 Consent of the auditor 06.02.2006 (TIF) •
19.10.2022 Bank statements or other document regarding the payment of the equity 09.02.2006 (TIF) •
19.10.2022 Confirmation or consent to legal address 23.08.2011 (TIF) •
19.10.2022 Application 10.10.2008 (TIF) •
19.10.2022 Bank statements or other document regarding the payment of the equity 16.08.2006 (TIF) •
19.10.2022 Application 06.02.2006 (TIF) •
19.10.2022 Application 16.08.2006 (TIF) •
19.10.2022 Application 06.09.2011 (TIF) •
19.10.2022 Application 28.12.2009 (TIF) •
19.10.2022 Sample report 10.10.2008 (TIF) •
19.10.2022 Application 10.02.2009 (TIF) •
19.10.2022 Articles of Association 06.02.2006 (TIF)
19.10.2022 Articles of Association 10.10.2008 (TIF)
19.10.2022 Articles of Association 06.09.2011 (TIF)
19.10.2022 Announcement regarding the legal address 06.02.2006 (TIF) •
19.10.2022 Appraisal reports 06.02.2006 (TIF) •
11.04.2022 2021 Annual report (full) (PDF)
Show all
2021 (1)
28.04.2021 2020 Annual report (full) (PDF)
2020 (1)
22.04.2020 2019 Annual report (full) (PDF)
2019 (1)
30.01.2019 2018 Annual report (full) (PDF)
2018 (1)
03.04.2018 2017 Annual report (full) (PDF)
2017 (2)
10.04.2017 2016 Annual report (full) (PDF)
10.04.2017 2016 Annual report (full) (PDF)
2016 (1)
24.03.2016 2015 Annual report (full) (PDF)
2015 (1)
22.04.2015 2014 Annual report (full) (HTML)
2014 (1)
21.03.2014 2013 Annual report (full) (HTML)
2013 (1)
24.04.2013 2012 Annual report (full) (HTML)
2012 (1)
08.04.2012 2011 Annual report (full) (HTML)
2011 (1)
01.05.2011 2010 Annual report (full) (HTML)
2009 (1)
12.01.2009 2007 Annual report (full) (TIF)
2007 (1)
22.10.2007 2006 Annual report (full) (TIF)
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