CITY TRADE LOGISTIC, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
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 "CITY TRADE LOGISTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 41203009889, 05.12.1997
Register, Included in The Register Commercial register, 14.06.2004
SEPA identifier LV81ZZZ41203009889
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41203009889 Isn't active 17.12.199714.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Mastu iela 8 k-1 - 8, LV-1045 Previous addresses
Other registered in this address
Postal address Mastu iela 8 k-1 - 8, Rīga, LV-1045
Registration certificate number, date Nr. K180616. 18.12.2017
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 03.06.2015)
Activity code (NACE)
  • Activities of collection agencies and credit bureaus (82.91, version 2.0) (Source: SRS, CSB)
  • Other credit granting (64.92, version 2.0) (Source: ZO.LV)
  • Legal activities (69.10, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 08.08.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) 253.29 EUR as of 07.11.2024
Find out current information about tax debts
Contact information
Phone +371 20581106
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 (26)
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 04.04.2023 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 1394 1.00 EUR 1 394.00 EUR 48.99824 % 04.04.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 31.01.2023 1451 1.00 EUR 1 451.00 EUR 51.00176 % 04.04.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2023 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 04.04.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 39937 - 39948
 39937 - 39948
Net turnover
  85633 - 110918 , Major
 85633 - 110918 		Major
Profit or loss
  59710 - 63242
 59710 - 63242
Equity capital
  85688 - 85693
 85688 - 85693
Fixed assets
  69213 - 110916
 69213 - 110916
Balance
  103347 - 103684
 103347 - 103684
Tangible assets
  64942 - 110917
 64942 - 110917
Liquidity
  95288 - 95317 , Companies
 95288 - 95317 		Companies

About the company's comparative indices

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