Tirgotājs LV, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "Tirgotājs LV"
Legal form Limited liability company (SIA)
Registration number, date 40103619497, 20.12.2012
Register, Included in The Register Commercial register, 20.12.2012
SEPA identifier LV14ZZZ40103619497
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103619497 Isn't active 17.05.201417.09.2020
Check in EU VAT register
Legal address Legal address: Rīga, Dreiliņu iela 10 - 2, LV-1046 Previous addresses
Other registered in this address
Postal address Dreiliņu iela 10 - 2, Rīga, LV-1046
Registration certificate number, date Nr. K138666. 20.12.2012
Fixed capital Paid capital - 72 800.00 EUR (Registered in State Enterprise register 10.07.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 02.08.2021
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 20.11.2024
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Russian Federation
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 21.07.2021 520 140.00 EUR 72 800.00 EUR 100.00 % 28.07.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 28.07.2021 Russian Federation Russian Federation

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 96539 - 96567
 96539 - 96567
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  24378 - 24379
 24378 - 24379
Equity capital
  6742
 6742
Fixed assets
  804
 804
Balance
  1231
 1231
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  88795 - 88796 , Companies
 88795 - 88796 		Companies

About the company's comparative indices

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