TRACEL, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
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 "TRACEL"
Legal form Limited liability company (SIA)
Registration number, date 40103874039, 24.02.2015
Register, Included in The Register Commercial register, 24.02.2015
SEPA identifier LV24ZZZ40103874039
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103874039 Is active 28.05.2015
Check in EU VAT register
Legal address Legal address: Rīga, Ģertrūdes iela 77 - 10, LV-1011 Previous addresses
Other registered in this address
Postal address Ģertrūdes iela 77 - 10, Rīga, LV-1011
Registration certificate number, date Nr. K175274. 17.03.2015
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.02.2015)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 22.12.2023
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 11.12.2024
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 (9)
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 18.10.2021 Head of the board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.10.2021 28 100.00 EUR 2 800.00 EUR 100.00 % 18.10.2021
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.07.2019 Latvia Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
18.10.2021

From personal ID number
To personal ID number

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>; 2019., 2020., 2021., 2022. year 
    2019., 2020., 2021., 2022. year
Comparative indices (2023 year)
Index Place
Age of the company * 110823 - 110849
 110823 - 110849
Net turnover
  42672 , Major
 42672 		Major
Profit or loss
  20427 - 20429
 20427 - 20429
Equity capital
  40159 - 40160
 40159 - 40160
Fixed assets
  51650 - 51657
 51650 - 51657
Balance
  55145 - 55147
 55145 - 55147
Tangible assets
  47889 - 47895
 47889 - 47895
Liquidity
  19279 , Companies
 19279 		Companies
Profitability
  30741 , Companies
 30741 		Companies

About the company's comparative indices

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