LATTRADE EXPO, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "LATTRADE EXPO"
Legal form Limited liability company (SIA)
Registration number, date 40103205510, 11.12.2008
Register, Included in The Register Commercial register, 11.12.2008
SEPA identifier LV62ZZZ40103205510
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Madonas iela 10A - 19, LV-1084 Previous addresses
Other registered in this address
Postal address Madonas iela 10A - 19, Rīga, LV-1084
Registration certificate number, date Nr. K077896. 11.12.2008
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 15.07.2016)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.06.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 31.10.2024
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 (15)
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 30.01.2019 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Baltic Business Group SIA(40003874475)Rīga, Smilšu iela 10 - 201 Actual address: Rīga, Madonas iela 10A - 19 The shares are pledged. Commercial pledge act 100186170
From 06.06.2019 400 1.00 EUR 400.00 EUR 14.05975 % 28.06.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100187662
From 06.06.2019 2445 1.00 EUR 2 445.00 EUR 85.94025 % 28.06.2019
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 28.06.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 73787 - 73798
 73787 - 73798
Net turnover
  85359 - 110508 , Major
 85359 - 110508
Major
Profit or loss
  54416 - 58489
 54416 - 58489
Equity capital
  87399 - 87400
 87399 - 87400
Fixed assets
  38255
 38255
Balance
  66877
 66877
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  97118 - 101313 , Companies
 97118 - 101313
Companies

About the company's comparative indices

Legal address on the map
LATTRADE EXPO Legal address on the map
Publications (0)