AI TRADING, SIA
| Basic data | |
| Name | AI TRADING SIA |
| Legal form | Limited liability company (SIA) |
| Registration number, date | 40103674249, 23.05.2013 |
| Register, Included in The Register | Commercial register, 23.05.2013 |
| SEPA identifier | LV87ZZZ40103674249 |
| Data from the VAT Register | Doesn't haveCheck in EU VAT register |
| Legal address |
Legal address:
Rīga, Brīvības gatve 410, LV-1024
Previous addresses Other registered in this address |
| Postal address | Brīvības gatve 410, Rīga, LV-1024 |
| Liquidated | 29.01.2020 |
| Fixed capital |
Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.03.2015) Registered capital - 2 845.00 EUR (Registered in State Enterprise register 03.03.2015) |
| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 29.01.2020 |
| 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 (2) | |||
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 07.01.2016 | 01.01.2014 - 31.12.2014 | Annual report | 07.01.2016 |
| 2013 , Annual report , 23.05.2013 - 31.12.2013 , 21.09.2015 | 23.05.2013 - 31.12.2013 | Annual report | 21.09.2015 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2019 | Sign in | ||
| 2018 | |||
| Sign in | |||
Actual data
| Actual data. List of procurations (0) | ||||
| No data | ||||
| Actual data. List of beneficial owners (0) | |||
| No data | |||
| Comparative indices | |||
| Index | Place | ||
| Registered capital * 80133 - 84213 | 80133 - 84213 |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders (1)- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (2)- Multi reports- Tax (fee) debts and analytics - Tax payments to state budget (6)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (2)- Company valuation (2)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (42)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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