Trade Group, 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 "Trade Group"
Legal form Limited liability company (SIA)
Registration number, date 40103641002, 22.02.2013
Register, Included in The Register Commercial register, 22.02.2013
SEPA identifier LV21ZZZ40103641002
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103641002 Is active 23.03.2013
Check in EU VAT register
Legal address Legal address: Rīga, Ulbrokas iela 44A, LV-1021 Previous addresses
Other registered in this address
Postal address Ulbrokas iela 44A, Rīga, LV-1021
Registration certificate number, date Nr. K138957. 22.02.2013
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 21.07.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of coffee, tea, cocoa and spices (46.37, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 08.05.2020
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
Contact information
Phone +371 28630226
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 22.02.2013 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2015 2845 1.00 EUR 2 845.00 EUR 100.00 % 21.07.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 97755 - 97790
 97755 - 97790
Net turnover
  16833 , Major
 16833 		Major
Profit or loss
  107619
 107619
Equity capital
  11893
 11893
Fixed assets
  10425
 10425
Balance
  13010
 13010
Tangible assets
  8565
 8565
Liquidity
  31785 - 31786 , Companies
 31785 - 31786 		Companies
Profitability
  74069 , Companies
 74069 		Companies

About the company's comparative indices

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