DUTY FREE TRADING LATVIJA, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 SIA "DUTY FREE TRADING LATVIJA"
Legal form Limited liability company (SIA)
Registration number, date 50203117911, 15.01.2018
Register, Included in The Register Commercial register, 15.01.2018
SEPA identifier LV66ZZZ50203117911
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50203117911 Is active 08.02.2018
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. eK001610. 09.03.2018
Fixed capital Paid capital - 686 000.00 EUR (Registered in State Enterprise register 17.07.2023)
Activity code (NACE)
  • Agents involved in the sale of food, beverages and tobacco (46.17, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of beverages (46.34, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 17.07.2023
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 28.10.2024
Find out current information about tax debts
Contact information
Phone +371 67139867
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 (6)
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 12.02.2019 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)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2023 137200 1.00 EUR 137 200.00 EUR 20.00 % 137200 17.07.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2023 548800 1.00 EUR 548 800.00 EUR 80.00 % 548800 17.07.2023
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 16.12.2022 Latvia Latvia

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 128693 - 128719
 128693 - 128719
Net turnover
  474 , Major
 474 		Major
Profit or loss
  216
 216
Equity capital
  230
 230
Fixed assets
  5072
 5072
Balance
  474
 474
Tangible assets
  32373
 32373
Liquidity
  8004 , Companies
 8004 		Companies
Profitability
  48932 , Companies
 48932 		Companies

About the company's comparative indices

DUTY FREE TRADING LATVIJA mentioned in newspapers   DUTY FREE TRADING LATVIJA zo.lv catalogue
Legal address on the map
DUTY FREE TRADING LATVIJA Legal address on the map
Publications (0)