Italian Brand Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Italian Brand Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103629160, 24.01.2013
Register, Included in The Register Commercial register, 24.01.2013
SEPA identifier LV43ZZZ40103629160
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103629160 Isn't active 01.03.201302.07.2021
Check in EU VAT register
Legal address Legal address: Rīga, Ezera iela 10 - 5, LV-1034 Other registered in this address
Postal address Ezera iela 10 - 5, Rīga, LV-1034
Registration certificate number, date Nr. K140309. 24.01.2013
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 02.12.2016)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.02.2024
Encumbrances
Liquidation process 15.10.2021. 02.08.2021. dalībnieka lēmums Nr. 11/2020
Suspension of economic activity
  • 22.02.2024. Decision on the suspension of economic activity. From 29.02.2024. it is not allowed to perform transactions. (Source: SRS)
  • 28.02.2024. Valsts ieņēmumu dienesta 2024.gada 22.februāra lēmums Nr.30.1/17.22.1/23403 (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 07.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (8)
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
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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 15.10.2021 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 28.11.2016 1 1.00 EUR 1.00 EUR 100.00 % 02.12.2016
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

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Comparative indices
Index Place
Age of the company * 97102 - 97137
 97102 - 97137

About the company's comparative indices

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