Saffa Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.12.2024)
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 "Saffa Trading"
Legal form Limited liability company (SIA)
Registration number, date 40103771313, 20.03.2014
Register, Included in The Register Commercial register, 20.03.2014
SEPA identifier LV08ZZZ40103771313
Data from the VAT Register
(Data from the Tax Authority service is unavailable, with the most recent data as of 10.12.2024.)
VAT identification number Status Registered Excluded
LV40103771313 Is active 09.09.2015
Check in EU VAT register
Legal address Legal address: Rīga, Audēju iela 15 - 4, LV-1050 Previous addresses
Other registered in this address
Postal address Audēju iela 15 - 4, Rīga, LV-1050
Registration certificate number, date Nr. K092459. 20.03.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.03.2014)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.05.2023
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 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 67885400
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 (10)
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 17.08.2015 Member of the Board/ Right of sole representation
Document country on the date of registration: Belarus
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 15.05.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 30.05.2023
Document country on the date of registration: Belarus
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2018 Belarus Belarus

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • TOP 250 the fastest growing Latvian companies; 2017. year 
    2017. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
Comparative indices (2023 year)
Index Place
Age of the company * 104858 - 104891
 104858 - 104891
Net turnover
  9267 , Major
 9267 		Major
Profit or loss
  14319
 14319
Equity capital
  28030
 28030
Fixed assets
  40603 - 40606
 40603 - 40606
Balance
  22364
 22364
Tangible assets
  41366 - 41367
 41366 - 41367
Liquidity
  56481 - 56484 , Companies
 56481 - 56484 		Companies
Profitability
  51664 , Companies
 51664 		Companies

About the company's comparative indices

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