KRESKAT Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "KRESKAT Trading"
Legal form Limited liability company (SIA)
Registration number, date 40203019322, 14.09.2016
Register, Included in The Register Commercial register, 14.09.2016
SEPA identifier LV60ZZZ40203019322
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203019322 Is active 29.09.2016
Check in EU VAT register
Legal address Legal address: Rīga, Sniķeres iela 23, LV-1067 Other registered in this address
Postal address Sniķeres iela 23, Rīga, LV-1067
Registration certificate number, date Nr. K178630. 14.09.2016
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.09.2016)
Activity code (NACE)
  • Wholesale of clothing and footwear (46.42, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67620595
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 (7)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2016 Head 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 27.09.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 05.11.2019
Document country on the date of registration: Latvia
RENESA MVG(Registration number: NI 657973)41 Castle Oak, Castledawson BT 45 8RX, Northern Ireland, Lielbritānijas un Ziemeļīrijas Apvienotā Karaliste
From 27.09.2019 50 28.00 EUR 1 400.00 EUR 50.00 % 05.11.2019
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Beneficial owner is a minor
From 05.11.2019

Type of control: other

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120851 - 120874
 120851 - 120874
Net turnover
  5729 , Major
 5729 		Major
Profit or loss
  3105
 3105
Equity capital
  3645
 3645
Fixed assets
  24768
 24768
Balance
  4265
 4265
Tangible assets
  21825
 21825
Liquidity
  14746 , Companies
 14746 		Companies
Profitability
  34478 , Companies
 34478 		Companies

About the company's comparative indices

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