SIAN TRADE, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.02.2025)
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 "SIAN TRADE"
Legal form Limited liability company (SIA)
Registration number, date 50103834201, 07.10.2014
Register, Included in The Register Commercial register, 07.10.2014
SEPA identifier LV52ZZZ50103834201
Data from the VAT Register
VAT identification number Status Registered Excluded
LV50103834201 Is active 16.10.2014
Check in EU VAT register
Legal address Legal address: Rīga, Mazā Krūmu iela 3 - 57, LV-1069 Previous addresses
Other registered in this address
Postal address Mazā Krūmu iela 3 - 57, Rīga, LV-1069
Registration certificate number, date Nr. K172836. 07.10.2014
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 16.11.2015)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS)
  • Wholesale of perfume and cosmetics (46.45, version 2.1) (Source: CSB, ZO.LV)
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 10.02.2025
Find out current information about tax debts
Contact information
Phone +371 25133566
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 (9)
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 07.10.2014 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 29.10.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 16.11.2015
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 14.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 107611 - 107632
 107611 - 107632
Net turnover
  67972 , Major
 67972 		Major
Profit or loss
  90101
 90101
Equity capital
  43174
 43174
Fixed assets
  67055 - 67082
 67055 - 67082
Balance
  59171 - 59172
 59171 - 59172
Tangible assets
  63304 - 63333
 63304 - 63333
Liquidity
  17602 , Companies
 17602 		Companies
Profitability
  35827 , Companies
 35827 		Companies

About the company's comparative indices

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