SPLAT TRADING, SIA
Data available to authorized users
Data available to authorized users
| Basic data | |||||||||||||
| Name | SIA "SPLAT TRADING" | ||||||||||||
| Legal form | Limited liability company (SIA) | ||||||||||||
| Registration number, date | 40103677353, 31.05.2013 | ||||||||||||
| Register, Included in The Register | Commercial register, 31.05.2013 | ||||||||||||
| SEPA identifier | LV87ZZZ40103677353 | ||||||||||||
| Data from the VAT Register |
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| Legal address |
Legal address:
Rīga, Mūkusalas iela 42A, LV-1004
Previous addresses Other registered in this address |
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| Postal address | Mūkusalas iela 42A, Rīga, LV-1004 | ||||||||||||
| Beneficial owners reported | Yes | ||||||||||||
| Registration certificate number, date | Nr. K151759. 31.05.2013 | ||||||||||||
| Fixed capital |
Paid capital - 9 675 927.00 EUR (Registered in State Enterprise register 28.12.2023) |
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| Activity code (NACE) |
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| Data updated in the Register of Enterprises | 24.10.2024 | ||||||||||||
| 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 05.11.2024 Find out current information about tax debts |
| Contact information | |
| Phone |
+371 67133968 |
| 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 (11) | |||
| 2023 , Annual report , 01.01.2023 - 31.12.2023 , 31.07.2024 | 01.01.2023 - 31.12.2023 | Annual report | 31.07.2024 |
| 2022 , Annual report , 01.01.2022 - 31.12.2022 , 22.06.2023 | 01.01.2022 - 31.12.2022 | Annual report | 22.06.2023 |
| 2021 , Annual report , 01.01.2021 - 31.12.2021 , 31.07.2022 | 01.01.2021 - 31.12.2021 | Annual report | 31.07.2022 |
| 2020 , Annual report , 01.01.2020 - 31.12.2020 , 09.07.2021 | 01.01.2020 - 31.12.2020 | Annual report | 09.07.2021 |
| 2019 , Annual report , 01.01.2019 - 31.12.2019 , 23.07.2020 | 01.01.2019 - 31.12.2019 | Annual report | 23.07.2020 |
| 2018 , Annual report , 01.01.2018 - 31.12.2018 , 12.07.2019 | 01.01.2018 - 31.12.2018 | Annual report | 12.07.2019 |
| 2017 , Annual report , 01.01.2017 - 31.12.2017 , 06.06.2018 | 01.01.2017 - 31.12.2017 | Annual report | 06.06.2018 |
| 2016 , Annual report , 01.01.2016 - 31.12.2016 , 03.05.2017 | 01.01.2016 - 31.12.2016 | Annual report | 03.05.2017 |
| 2015 , Annual report , 01.01.2015 - 31.12.2015 , 29.04.2016 | 01.01.2015 - 31.12.2015 | Annual report | 29.04.2016 |
| 2014 , Annual report , 01.01.2014 - 31.12.2014 , 02.05.2015 | 01.01.2014 - 31.12.2014 | Annual report | 02.05.2015 |
| 2013 , Annual report , 31.05.2013 - 31.12.2013 , 17.04.2014 | 31.05.2013 - 31.12.2013 | Annual report | 17.04.2014 |
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Tax payments to state budget (thous. EUR) |
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| Year | Total payments to state budget | Personal income tax | State mandatory social insurance contributions |
| 2023 | Sign in | ||
| 2022 | |||
| Sign in | |||
Actual data
| Actual data. Board (2) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 14.09.2022 |
Member of the Board/ Right of sole representation |
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| Document country on the date of registration: Germany | |||
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 31.05.2013 |
Head of the board/ Right of sole representation |
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| Document country on the date of registration: Russian Federation | |||
| Changes in personal data. Actual data. Board (1) | |||
| Time | Post, Rights to represent | ||
| Natural person(s) (xxxxxx-xxxxx) | |||
| 14.09.2022 |
From Together with at least 1 |
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| Actual data. List of procurations (1) | ||||
| Time | Range of rights | Registered in State Enterprise register | ||
| Joint procuration | ||||
| From 30.08.2024 |
Without rights to dispossess real property Without rights to pledge real property Without rights to encumber real property with rights in rem Together with procurist |
30.08.2024 | ||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Russian Federation | ||||
| Natural person(s) (xxxxxx-xxxxx) | ||||
| Document country on the date of registration: Russian Federation | ||||
| Actual data. List of shareholders (3) | ||||||
| Time | Shares | Value | Share | Percent | Number of votes | Registered in State Enterprise register |
| I.Q.R. INVESTMENTS LTD(Registration number: HE327076)Kosta Pitsillidi, 4. ēka, HAWAII SUNTAN COMPLEX, birojs 032, Agios Athanasios, 4106, Limasola, Kipra | ||||||
| From 21.11.2023 | 600577 | 9.00 EUR | 5 405 193.00 EUR | 55.86228 % | 600577 | 28.12.2023 |
| Document country on the date of registration: Cyprus | ||||||
| SPLAT GLOBAL Sabiedrība ar ierobežotu atbildību(Registration number: 1037739476312)Autoceļa Okulovka-Kulotino 2. km teritorija, māja Nr.1, ēka Nr.2, telpa Nr.19, Okulovkas raj., Novgorodas apg., 174350 | ||||||
| From 21.11.2023 | 341284 | 9.00 EUR | 3 071 556.00 EUR | 31.74431 % | 341284 | 28.12.2023 |
| Document country on the date of registration: Russian Federation | ||||||
| SPLAT Sabiedrība ar ierobežotu atbildību(Registration number: 1057746078345)Autoceļa Okulovka-Kulotino 2. km teritorija, māja Nr.1, ēka Nr.2, telpa Nr.15, Okulovkas raj., Novgorodas apg., 174350 | ||||||
| From 21.11.2023 | 133242 | 9.00 EUR | 1 199 178.00 EUR | 12.39342 % | 133242 | 28.12.2023 |
| Document country on the date of registration: Russian Federation | ||||||
| Actual data. List of beneficial owners (2) | |||
| Time | Country of residence | Citizenship | |
| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.11.2018 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| Natural person(s) (xxxxxx-xxxxx) | |||
| From 28.11.2018 | Russian Federation | Russian Federation | |
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Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Type of control: on the basis of ownership Sign in |
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| Changes in personal data. Actual data. List of beneficial owners. (2) | |
| Time | |
| Natural person(s) (xxxxxx-xxxxx) | |
| 28.12.2023 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership |
| Natural person(s) (xxxxxx-xxxxx) | |
| 28.12.2023 |
From I Type of control: on the basis of ownership, II Type of control: on the basis of ownership, III Type of control: on the basis of ownership |
| Awards | |
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| Comparative indices (2023 year) | |||
| Index | Place | ||
| Age of the company * 99971 - 100000 | 99971 - 100000 |
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Net turnover
1516 , Major
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1516 |
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Major |
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Profit or loss
2023
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2023 |
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Equity capital
110212
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110212 |
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Fixed assets
14443
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14443 |
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Balance
1471
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1471 |
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Tangible assets
45120 - 45125
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45120 - 45125 |
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Liquidity
65514 - 65516 , Companies
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65514 - 65516 |
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Companies |
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Profitability
34386 , Companies
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34386 |
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Companies |
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About the company's comparative indices |
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| Legal address on the map |
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| Publications (0) | |
| No publications found |
- Additional data- Membership in other companies- Departments (13)- Branches, subsidiaries- History of changes in activities - Chronology of company events
- Encumbrances- Suspension of economic activity- Claims for payments- Insolvency registry proceedings- Restrictions- Collateral for equity holders- Collateral for shares owned by a person- Commercial pledges
- Finance and taxes- Annual reports (11)- Multi reports- Tax (fee) debts and analytics (1)- Tax payments to state budget (10)- SRS list of decisions - The State support - Status of public benefit organization- History of the VAT payer data (1)- History of a micro-enterprise taxpayer
- Analytics- Relationship graph and graph on the map- Legal person's profile- Verification of the existence of a legal person in the true beneficiary control chain- Extended analysis of a company- Financial analysis (11)- Company valuation (5)- Checking in the lists of sanctions- Verification of persons in sanction lists
- Documents- ER documents (115)- Revoked powers- Verification of power of attorney in the Power of attorney register - Search in documents
- Assets- Real estate rights data of a legal entity (No) New!- Vehicles (No)- Tractor machinery (No)- Herds and cattle sheds - Search for an address in the Land Register
- Others- Social enterprises register data- Creditor notifications- Court hearings- Notices on procurement results - Company events (27)- Publications- Mass media- Concessions- Holding companies
- Credit reports- Paus Konsults credit history- Verdikts credit report
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