M-Trade, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "M-Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103593535, 05.10.2012
Register, Included in The Register Commercial register, 05.10.2012
SEPA identifier LV66ZZZ40103593535
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103593535 Is active 07.05.2013
Check in EU VAT register
Legal address Legal address: Siguldas nov., Lēdurgas pag., Lēdurga, Ozolu iela 2, LV-4012 *** Previous addresses
Other registered in this address
Postal address Ozolu iela 2, Lēdurga, Lēdurgas pag., Siguldas nov., LV-4012
Registration certificate number, date Nr. K141476. 05.10.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 04.11.2015)
Activity code (NACE)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 01.07.2021
The State support The State support history  (Actual record: 09.06.2021)
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) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 28336420
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 05.10.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.11.2015 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 1422 1.00 EUR 1 422.00 EUR 50.00 % 14.01.2020
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.12.2019 1422 1.00 EUR 1 422.00 EUR 50.00 % 14.01.2020
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
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 * 95227 - 95244
 95227 - 95244
Net turnover
  9208 , Major
 9208 		Major
Profit or loss
  5612
 5612
Equity capital
  17754
 17754
Fixed assets
  21843
 21843
Balance
  24960
 24960
Tangible assets
  19021
 19021
Liquidity
  28566 , Companies
 28566 		Companies
Profitability
  47526 , Companies
 47526 		Companies

About the company's comparative indices

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