Transparent Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
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 SIA "Transparent Trade" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103689992, 11.07.2013
Register, Included in The Register Commercial register, 11.07.2013
SEPA identifier LV80ZZZ40103689992
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103689992 Is active 24.12.2014
Check in EU VAT register
Legal address Legal address: Jūrmala, Jaunā iela 30 - 1, LV-2015 Previous addresses
Other registered in this address
Postal address Jaunā iela 30 - 1, Jūrmala, LV-2015
Registration certificate number, date Nr. K150748. 11.07.2013
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 17.12.2014)
Activity code (NACE)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB, ZO.LV)
  • Retail sale of electrical household appliances in specialised stores (47.54, version 2.0) (Source: ZO.LV)
  • Data processing, hosting and related activities (63.11, version 2.0) (Source: ZO.LV)
  • Other information technology and computer service activities (62.09, version 2.0) (Source: ZO.LV)
  • Wholesale of computers, computer peripheral equipment and software (46.51, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.04.2023
The State support The State support history  (Actual record: 08.05.2020)
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 16.09.2024
Find out current information about tax debts
Contact information
Phone +371 27555266
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
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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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.09.2016 Member 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 19.04.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.04.2023
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 20.04.2023 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 101200 - 101215
 101200 - 101215
Net turnover
  5554 , Major
 5554 		Major
Profit or loss
  3924
 3924
Equity capital
  11243
 11243
Fixed assets
  31152
 31152
Balance
  16777
 16777
Tangible assets
  31856 - 31857
 31856 - 31857
Liquidity
  16584 , Companies
 16584 		Companies
Profitability
  37569 , Companies
 37569 		Companies

About the company's comparative indices

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