I.D.Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
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 "I.D.Trade" Previous names
Legal form Limited liability company (SIA)
Registration number, date 42103090481, 06.03.2019
Register, Included in The Register Commercial register, 06.03.2019
SEPA identifier LV09ZZZ42103090481
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103090481 Isn't active 30.03.201914.05.2024
Check in EU VAT register
Legal address Legal address: Kuldīgas nov., Alsungas pag., Alsunga, Raiņa iela 16 - 5, LV-3306 Previous addresses
Other registered in this address
Postal address Raiņa iela 16 - 5, Alsunga, Alsungas pag., Kuldīgas nov., LV-3306
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 02.11.2023)
Activity code (NACE)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.11.2023
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 collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
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 (5)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
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 20.10.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 02.11.2023
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 20.10.2023 1400 1.00 EUR 1 400.00 EUR 50.00 % 1400 02.11.2023
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Latvia Ukraine

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 02.11.2023 Latvia Ukraine

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 137608 - 137640
 137608 - 137640
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  78604 - 78606
 78604 - 78606
Equity capital
  81366 - 81370
 81366 - 81370
Fixed assets
  68035 - 108638
 68035 - 108638
Balance
  98759 - 98781
 98759 - 98781
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  87774 - 87781 , Companies
 87774 - 87781 		Companies

About the company's comparative indices

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