SPO Trade, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 SPO Trade Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103505674, 27.01.2012
Register, Included in The Register Commercial register, 27.01.2012
SEPA identifier LV81ZZZ40103505674
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103505674 Isn't active 07.02.201217.05.2022
Check in EU VAT register
Legal address Legal address: Rīga, Paula Lejiņa iela 6 - 28, LV-1029 Previous addresses
Other registered in this address
Postal address Paula Lejiņa iela 6 - 28, Rīga, LV-1029
Registration certificate number, date Nr. K126089. 27.01.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.01.2014)
Activity code (NACE)
  • Wholesale of hides, skins and leather (46.24, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.12.2021
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) 5 118.90 EUR as of 01.11.2024
Find out current information about tax debts
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 (12)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
09.05.2018

From Together with at least 1
To Right of sole representation

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 1423 1.00 EUR 1 423.00 EUR 50.00 % 09.05.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.05.2018 1423 1.00 EUR 1 423.00 EUR 50.00 % 09.05.2018
Document country on the date of registration: Sweden
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 09.05.2018 Sweden Sweden

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 90301 - 90336
 90301 - 90336
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  89522 - 89524
 89522 - 89524
Equity capital
  110104
 110104
Fixed assets
  43512 - 43513
 43512 - 43513
Balance
  74591
 74591
Tangible assets
  40004
 40004
Liquidity
  97104 - 101297 , Companies
 97104 - 101297 		Companies

About the company's comparative indices

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