CG Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 SIA "CG Trade"
Legal form Limited liability company (SIA)
Registration number, date 40103509303, 07.02.2012
Register, Included in The Register Commercial register, 07.02.2012
SEPA identifier LV68ZZZ40103509303
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103509303 Is active 21.02.2012
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 21 - 11, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 21 - 11, Rīga, LV-1010
Beneficial owners reported Yes
Registration certificate number, date Nr. K126941. 07.02.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 10.06.2016)
Activity code (NACE)
  • Non-specialised wholesale of food, beverages and tobacco (46.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.05.2019
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 20.11.2024
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 (12)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019 Head of the board/ Right of sole representation
Document country on the date of registration: Lithuania
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Changes in personal data. Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
16.05.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Natural person(s) (xxxxxx-xxxxx)
16.05.2019

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Uždaroji akcine bendrove "TAU Holding"(Registration number: 302743354)L.Stuokos-Gucevičiaus g.7, Vilniaus m., Vilniaus m.sav., 01122
From 03.06.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 13.06.2016
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 16.05.2019 Lithuania Lithuania

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90332 - 90361
 90332 - 90361
Net turnover
  18615 , Major
 18615 		Major
Profit or loss
  16622
 16622
Equity capital
  5907
 5907
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  4802
 4802
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  51191 - 51193 , Companies
 51191 - 51193 		Companies
Profitability
  64120 , Companies
 64120 		Companies

About the company's comparative indices

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