Smart Trading Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 12.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Smart Trading Group"
Legal form Limited liability company (SIA)
Registration number, date 42103064756, 19.03.2013
Register, Included in The Register Commercial register, 19.03.2013
SEPA identifier LV64ZZZ42103064756
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103064756 Is active 03.04.2013
Check in EU VAT register
Legal address Legal address: Liepāja, Sakņu iela 20 - 11, LV-3405 Other registered in this address
Postal address Sakņu iela 20 - 11, Liepāja, LV-3405
Registration certificate number, date Nr. K136690. 19.03.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 12.05.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other household goods (46.49, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 08.11.2024
Find out current information about tax debts
Contact information
Phone +371 26952695
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 (11)
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. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 19.03.2013 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 569 1.00 EUR 569.00 EUR 20.00 % 12.05.2016
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 2276 1.00 EUR 2 276.00 EUR 80.00 % 12.05.2016
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 98331 - 98356
 98331 - 98356
Net turnover
  9005 , Major
 9005 		Major
Profit or loss
  103128 - 103129
 103128 - 103129
Equity capital
  14133
 14133
Fixed assets
  25473
 25473
Balance
  16001
 16001
Tangible assets
  22507
 22507
Liquidity
  39068 , Companies
 39068 		Companies
Profitability
  71625 , Companies
 71625 		Companies

About the company's comparative indices

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