KVAZARTRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 26.10.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "KVAZARTRADE"
Legal form Limited liability company (SIA)
Registration number, date 40003611482, 02.12.2002
Register, Included in The Register Commercial register, 02.12.2002
SEPA identifier LV65ZZZ40003611482
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Ruses iela 12 - 57, LV-1029 Other registered in this address
Postal address Ruses iela 12 - 57, Rīga, LV-1029
Beneficial owners reported NOT
Registration certificate number, date Nr. C08642. 02.12.2002
Fixed capital Paid capital - 1 423.00 EUR (Registered in State Enterprise register 02.12.2002)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 02.12.2002)
Activity code (NACE)
  • Other activities auxiliary to financial services, except insurance and pension funding (66.19, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2016
Encumbrances
Liquidation process 18.10.2010. Rīgas pilsētas Zemgales priekšpilsētas tiesas 2010.gada 25.maija sprieduma noraksts lietā Nr.C31204809
Suspension of economic activity
  • 29.10.2015. Decision on the suspension of economic activity. From 12.11.2015. it is not allowed to perform transactions. (Source: SRS)
  • 06.11.2015. Valsts ieņēmumu dienesta 29.10.2015. lēmums Nr.8.72.2/L-44422 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 21.10.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (1)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.10.2010 Liquidator/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Trans-Treid SIA(Registration number: 7900)Krievijas Federācija, Ivanova, Stroitelej iela 22
From 02.12.2002 100 28.46 EUR" 2 845.74 EUR" 100.00 % 02.12.2002
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 51066 - 51079
 51066 - 51079
Registered capital * 25246 - 80143
 25246 - 80143

About the company's comparative indices

KVAZARTRADE mentioned in newspapers   KVAZARTRADE zo.lv catalogue
Legal address on the map
KVAZARTRADE Legal address on the map
Publications (0)