SEA TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.11.2024)
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 "SEA TRADE"
Legal form Limited liability company (SIA)
Registration number, date 42103063479, 28.12.2012
Register, Included in The Register Commercial register, 28.12.2012
SEPA identifier LV11ZZZ42103063479
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103063479 Isn't active 10.01.201326.04.2017
Check in EU VAT register
Legal address Legal address: Liepāja, Lielā iela 7, LV-3401 Other registered in this address
Postal address Lielā iela 7, Liepāja, LV-3401
Registration certificate number, date Nr. K136545. 28.12.2012
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 24.04.2015)
Activity code (NACE)
  • Wholesale of other food, including fish, crustaceans and molluscs (46.38, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.12.2020
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 08.11.2024
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 (11)
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 (5)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 28.12.2012 Member of the Board/ Together with at least 2
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (5)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 1 569.00 EUR 569.00 EUR 20.00 % 24.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 1 569.00 EUR 569.00 EUR 20.00 % 24.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 1 569.00 EUR 569.00 EUR 20.00 % 24.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 1 569.00 EUR 569.00 EUR 20.00 % 24.04.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 08.04.2015 1 569.00 EUR 569.00 EUR 20.00 % 24.04.2015
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 17.12.2020 Latvia Latvia

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

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Comparative indices (2023 year)
Index Place
Age of the company * 96666 - 96681
 96666 - 96681
Net turnover
  85533 - 110746 , Major
 85533 - 110746 		Major
Profit or loss
  72435 - 72450
 72435 - 72450
Equity capital
  37849
 37849
Fixed assets
  69133 - 110744
 69133 - 110744
Balance
  53545 - 53546
 53545 - 53546
Tangible assets
  64873 - 110745
 64873 - 110745
Liquidity
  2402 , Companies
 2402 		Companies

About the company's comparative indices

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