SLOT TRADING, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA SLOT TRADING
Legal form Limited liability company (SIA)
Registration number, date 40203056507, 14.03.2017
Register, Included in The Register Commercial register, 14.03.2017
SEPA identifier LV15ZZZ40203056507
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 58A - 15, LV-1004 Other registered in this address
Postal address Bauskas iela 58A - 15, Rīga, LV-1004
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 14.03.2017)
Activity code (NACE)
  • Other education n.e.c. (85.59, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 24.11.2023
Encumbrances
Liquidation process 21.07.2022. 15.07.2022. Vienīgā dalībnieka lēmums Nr.1
Suspension of economic activity
  • 21.11.2023. Decision on the suspension of economic activity. From 25.11.2023. it is not allowed to perform transactions. (Source: SRS)
  • 24.11.2023. Valsts ieņēmumu dienesta 2023.gada 21.novembra lēmums Nr.30.1/17.22.1/101072 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 2 543.58 EUR 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 (4)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2022 Liquidator/ 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 14.03.2017 1 1.00 EUR 1.00 EUR 100.00 % 14.03.2017
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
Index Place
Age of the company * 123502 - 123522
 123502 - 123522

About the company's comparative indices

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