NAAM TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 31.01.2025)
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 "NAAM TRADE" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203032316, 14.11.2016
Register, Included in The Register Commercial register, 14.11.2016
SEPA identifier LV71ZZZ40203032316
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032316 Is active 08.12.2016
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 26A, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 26A, Rīga, LV-1005
Fixed capital Paid capital - 9 990.00 EUR (Registered in State Enterprise register 14.11.2016)
Activity code (NACE)
  • Wholesale of tobacco products (46.35, version 2.0) (Source: SRS, ZO.LV)
  • Freight transport by road (49.41, version 2.1) (Source: CSB, ZO.LV)
  • Wholesale of motor vehicles (46.71, version 2.1) (Source: ZO.LV)
Data updated in the Register of Enterprises 14.09.2023
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 15.01.2025
Find out current information about tax debts
Contact information
Phone +371 29428763
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 14.09.2023 Member of the Board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.09.2023 90 111.00 EUR 9 990.00 EUR 100.00 % 14.09.2023
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.09.2023 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120353 - 120382
 120353 - 120382
Net turnover
  9205 , Major
 9205 		Major
Profit or loss
  3651
 3651
Equity capital
  14646
 14646
Fixed assets
  17569
 17569
Balance
  11798
 11798
Tangible assets
  65622 - 112494
 65622 - 112494
Liquidity
  57763 , Companies
 57763 		Companies
Profitability
  29192 , Companies
 29192 		Companies

About the company's comparative indices

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