Trade Cloud Logistic, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Trade Cloud Logistic SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 54103129431, 02.10.2019
Register, Included in The Register Commercial register, 02.10.2019
SEPA identifier LV75ZZZ54103129431
Data from the VAT Register
VAT identification number Status Registered Excluded
LV54103129431 Is active 19.12.2023
Check in EU VAT register
Legal address Legal address: Ogres nov., Rembates pag., Glāžšķūnis, "Niedrītes" - 1, LV-5016 Previous addresses
Other registered in this address
Postal address "Niedrītes" - 1, Glāžšķūnis, Rembates pag., Ogres nov., LV-5016
Fixed capital Paid capital - 2.00 EUR (Registered in State Enterprise register 27.04.2021)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, ZO.LV)
  • Other transportation support activities (52.29, version 2.0) (Source: ZO.LV)
  • Floor and wall covering (43.33, version 2.0) (Source: ZO.LV)
  • Plumbing, heat and air-conditioning installation (43.22, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 17.09.2024
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
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 21.11.2024
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 (4)
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 27.04.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.09.2024 2 1.00 EUR 2.00 EUR 100.00 % 2 17.09.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2022 year)
Index Place
Age of the company * 140559 - 140582
 140559 - 140582
Net turnover
  86857 - 114506 , Major
 86857 - 114506 		Major
Profit or loss
  79444 - 79473
 79444 - 79473
Equity capital
  93732
 93732
Fixed assets
  70015 - 114506
 70015 - 114506
Balance
  109776 - 114249
 109776 - 114249
Tangible assets
  65667 - 114507
 65667 - 114507
Liquidity
  99516 - 104122 , Companies
 99516 - 104122 		Companies

About the company's comparative indices

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