AITRADE, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "AITRADE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003985817, 22.01.2008
Register, Included in The Register Commercial register, 22.01.2008
SEPA identifier LV32ZZZ40003985817
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003985817 Is active 22.02.2008
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 57, LV-1010 Other registered in this address
Postal address Dzirnavu iela 57, Rīga, LV-1010
Registration certificate number, date Nr. K114171. 16.06.2011
Fixed capital Paid capital - 76 835.00 EUR (Registered in State Enterprise register 26.02.2014)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS)
  • Warehousing and storage (52.10, version 2.0) (Source: CSB, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 23.05.2024
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) 65 245.02 EUR as of 15.11.2024
Find out current information about tax debts
Contact information
Phone +371 63509480
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 (16)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 20.09.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (2)
Time Range of rights Registered in State Enterprise register
1. Procuration
From 23.05.2024 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		 23.05.2024
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
2. Procuration
From 13.04.2023 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		 13.04.2023
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Rītava Holdings, Sabiedrība ar ierobežotu atbildību(40003922281)Rīga, Dzirnavu iela 57A-1 Actual address: Rīga, Dzirnavu iela 57A - 1
From 02.04.2015 76835 1.00 EUR 76 835.00 EUR 100.00 % 15.07.2015
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 07.03.2018 Latvia Latvia

Type of control: on the basis of ownership

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Comparative indices (2023 year)
Index Place
Age of the company * 70097 - 70126
 70097 - 70126
Net turnover
  2858 , Major
 2858 		Major
Profit or loss
  110683
 110683
Equity capital
  110820
 110820
Fixed assets
  23673
 23673
Balance
  13178
 13178
Tangible assets
  34499
 34499
Liquidity
  81498 , Companies
 81498 		Companies
Profitability
  71663 , Companies
 71663 		Companies

About the company's comparative indices

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