China Trading Group, SIA

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 SIA "China Trading Group"
Legal form Limited liability company (SIA)
Registration number, date 40103274620, 17.02.2010
Register, Included in The Register Commercial register, 17.02.2010
SEPA identifier LV81ZZZ40103274620
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103274620 Isn't active 05.03.201009.03.2016
Check in EU VAT register
Legal address Legal address: Rīga, Anniņmuižas bulvāris 52 - 17, LV-1069 Other registered in this address
Postal address Anniņmuižas bulvāris 52 - 17, Rīga, LV-1069
Registration certificate number, date Nr. K096332. 17.02.2010
Fixed capital Paid capital - 37 991.00 EUR (Registered in State Enterprise register 05.12.2011)
Registered capital - 37 991.00 EUR (Registered in State Enterprise register 05.12.2011)
Activity code (NACE)
  • Wholesale of other office machinery and equipment (46.66, version 2.0) (Source: SRS)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 16.08.2018
Encumbrances
Liquidation process 18.12.2013. 10.12.2013. dalībnieka lēmums Nr.01/13
Suspension of economic activity
  • 29.04.2016. Decision on the suspension of economic activity. From 14.05.2016. it is not allowed to perform transactions. (Source: SRS)
  • 10.05.2016. VID Nodokļu pārvaldes 29.04.2016. lēmums Nr.30.1-8.59.2/36106 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 811.70 EUR as of 11.11.2024
Find out current information about tax debts
Contact information
Phone +371 29105103
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 (4)
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

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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.08.2018 Liquidator/ 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
Austrumu Ceļš,(40008186205)Rīga, Anniņmuižas bulvāris 52-17 Actual address: Rīga, Anniņmuižas bulvāris 52 - 17 Liquidated 07.11.2019
From 22.12.2011 26700 1.42 EUR" 37 990.68 EUR" 100.00 % 28.12.2011
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 16.08.2018 Latvia Latvia

Type of control: as a representative of the executive or administrative body

Type of control: other

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Comparative indices
Index Place
Age of the company * 77814 - 77827
 77814 - 77827
Registered capital * 7005
 7005

About the company's comparative indices

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