RHEA TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 "RHEA TRADING"
Legal form Limited liability company (SIA)
Registration number, date 40103515583, 23.02.2012
Register, Included in The Register Commercial register, 23.02.2012
SEPA identifier LV64ZZZ40103515583
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103515583 Isn't active 15.03.201220.10.2021
Check in EU VAT register
Legal address Legal address: Jūrmala, Raiņa iela 81 - 72, LV-2016 Other registered in this address
Postal address Raiņa iela 81 - 72, Jūrmala, LV-2016
Registration certificate number, date Nr. K127805. 23.02.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.05.2016)
Activity code (NACE)
  • News agency activities (63.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
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 19.11.2024
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 (12)
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 23.02.2012 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2016 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.05.2016
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 90768 - 90799
 90768 - 90799
Net turnover
  85595 - 110850 , Major
 85595 - 110850 		Major
Profit or loss
  54565 - 58665
 54565 - 58665
Equity capital
  74752 - 75324
 74752 - 75324
Fixed assets
  69181 - 110848
 69181 - 110848
Balance
  106643 - 110625
 106643 - 110625
Tangible assets
  64914 - 110849
 64914 - 110849

About the company's comparative indices

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