Argo Trade, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Argo Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103749789, 20.01.2014
Register, Included in The Register Commercial register, 20.01.2014
SEPA identifier LV29ZZZ40103749789
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103749789 Isn't active 12.02.201419.03.2020
Check in EU VAT register
Legal address Legal address: Rīga, Bukaišu iela 3, LV-1004 Previous addresses
Other registered in this address
Postal address Bukaišu iela 3, Rīga, LV-1004
Registration certificate number, date Nr. K165189. 20.01.2014
Fixed capital Paid capital - 5.00 EUR (Registered in State Enterprise register 20.01.2014)
Activity code (NACE)
  • Wholesale of electrical household appliances (46.43, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 05.11.2024
Find out current information about tax debts
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 (9)
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 20.01.2014 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 20.01.2014 1 5.00 EUR 5.00 EUR 100.00 % 20.01.2014
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 103879 - 103906
 103879 - 103906
Net turnover
  86833 - 114455 , Major
 86833 - 114455 		Major
Profit or loss
  65630 - 69365
 65630 - 69365
Equity capital
  63271 - 63276
 63271 - 63276
Fixed assets
  69997 - 114455
 69997 - 114455
Balance
  87445 - 87449
 87445 - 87449
Tangible assets
  65652 - 114456
 65652 - 114456
Liquidity
  10225 , Companies
 10225 		Companies

About the company's comparative indices

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