AUSTRUMU TRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.01.2025)
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 "AUSTRUMU TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103361595, 28.12.2010
Register, Included in The Register Commercial register, 28.12.2010
SEPA identifier LV29ZZZ40103361595
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103361595 Isn't active 16.04.201126.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Republikas laukums 3 - 618, LV-1010 Previous addresses
Other registered in this address
Postal address Republikas laukums 3 - 618, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K093777. 28.12.2010
Fixed capital Paid capital - 490 752.00 EUR (Registered in State Enterprise register 16.06.2015)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of other machinery and equipment (46.64, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 23.04.2020
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 restrictions Not registered
Tax debts (as of date) 249.01 EUR as of 30.12.2024
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 (13)
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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2016 Member of the Board/ Right of sole representation
Document country on the date of registration: Uzbekistan
Natural person(s) (xxxxxx-xxxxx)
From 18.05.2016 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.05.2016

From personal ID number
To personal ID number

From Member of the Board
To Head of the board

Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 07.03.2011 Without rights to dispossess real property
Without rights to pledge real property
Without rights to encumber real property with rights in rem
Right of sole representation		 07.03.2011
Natural person(s) (xxxxxx-xxxxx)
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
ADVANCED TRADE PROJECTS PTE. LTD.(Registration number: 201425269Z)143 Cecil iela, 03-01 GB Building, Singapūra, 069542
From 11.09.2017 3456 142.00 EUR 490 752.00 EUR 100.00 % 25.09.2017
Document country on the date of registration: Singapore
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 18.06.2019 Uzbekistan Uzbekistan

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 81834 - 81872
 81834 - 81872
Net turnover
  86568 - 112530 , Major
 86568 - 112530 		Major
Profit or loss
  32022
 32022
Equity capital
  4483
 4483
Fixed assets
  4470
 4470
Balance
  7669
 7669
Tangible assets
  65635 - 112529
 65635 - 112529
Liquidity
  98628 - 102969 , Companies
 98628 - 102969 		Companies

About the company's comparative indices

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