TJ Retail, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.11.2024)
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 "TJ Retail"
Legal form Limited liability company (SIA)
Registration number, date 40003621283, 04.03.2003
Register, Included in The Register Commercial register, 04.03.2003
SEPA identifier LV54ZZZ40003621283
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003621283 Is active 10.04.2003
Check in EU VAT register
Legal address Legal address: Rīga, Ernesta Birznieka-Upīša iela 18 - 16, LV-1050 Previous addresses
Other registered in this address
Postal address Ernesta Birznieka-Upīša iela 18 - 16, Rīga, LV-1050
Beneficial owners reported Yes
Registration certificate number, date Nr. C08112. 04.03.2003
Fixed capital Paid capital - 3 500.00 EUR (Registered in State Enterprise register 02.10.2014)
Activity code (NACE)
  • Retail sale of footwear and leather goods in specialised stores (47.72, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 27.12.2018
The State support The State support history  (Actual record: 18.06.2021)
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 07.11.2024
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 (19)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.12.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Portugal
Natural person(s) (xxxxxx-xxxxx)
From 15.10.2013 Member of the Board/ Right of sole representation
Document country on the date of registration: Lithuania
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
TJ FOOTWEAR (UK) LIMITED(Registration number: 3120738)Haipointā, Tomasa ielā, Tautonā, TA2 6HB, Lielbritānijā
From 27.08.2014 35 100.00 EUR 3 500.00 EUR 100.00 % 02.10.2014
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.06.2018 China South Africa

Type of control: on the basis of ownership

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Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 51543 - 51551
 51543 - 51551
Net turnover
  10098 , Major
 10098 		Major
Profit or loss
  107099
 107099
Equity capital
  110124
 110124
Fixed assets
  23109
 23109
Balance
  17128
 17128
Tangible assets
  20287
 20287
Liquidity
  77734 , Companies
 77734 		Companies
Profitability
  27007 , Companies
 27007 		Companies

About the company's comparative indices

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