Arkadia Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.11.2024)
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 Arkadia Trade SIA
Legal form Limited liability company (SIA)
Registration number, date 50103988671, 27.04.2016
Register, Included in The Register Commercial register, 27.04.2016
SEPA identifier LV71ZZZ50103988671
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103988671 Is active 17.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Rītupes iela 4, LV-1019 Previous addresses
Other registered in this address
Postal address Rītupes iela 4, Rīga, LV-1019
Registration certificate number, date Nr. K179135. 27.04.2016
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 27.04.2016)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 01.03.2023
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 13.11.2024
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 (8)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.09.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
23.09.2019

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.09.2019 1 1.00 EUR 1.00 EUR 100.00 % 23.09.2019
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Ukraine Ukraine

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 118555 - 118585
 118555 - 118585
Net turnover
  11203 , Major
 11203 		Major
Profit or loss
  27792
 27792
Equity capital
  24922
 24922
Fixed assets
  57010 - 57021
 57010 - 57021
Balance
  19525
 19525
Tangible assets
  53248 - 53260
 53248 - 53260
Liquidity
  35380 , Companies
 35380 		Companies
Profitability
  49020 , Companies
 49020 		Companies

About the company's comparative indices

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