Trade Holding, 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 "Trade Holding" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203032301, 14.11.2016
Register, Included in The Register Commercial register, 14.11.2016
SEPA identifier LV88ZZZ40203032301
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203032301 Is active 05.12.2017
Check in EU VAT register
Legal address Legal address: Rīga, Tvaika iela 64 - 4, LV-1034 Previous addresses
Other registered in this address
Postal address Tvaika iela 64 - 4, Rīga, LV-1034
Registration certificate number, date Nr. K183390. 11.10.2018
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 12.01.2022)
Activity code (NACE)
  • Non-specialised wholesale trade (46.90, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of electronic and telecommunications equipment and parts (46.52, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 11.08.2022
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 18.12.2024
Find out current information about tax debts
Contact information
Phone +371 67788899
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 (7)
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

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 11.08.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
11.08.2022

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.01.2022 280 10.00 EUR 2 800.00 EUR 100.00 % 12.01.2022
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 19.03.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 120980 - 121009
 120980 - 121009
Net turnover
  15115 , Major
 15115 		Major
Profit or loss
  105745 - 105748
 105745 - 105748
Equity capital
  46819
 46819
Fixed assets
  67184 - 67191
 67184 - 67191
Balance
  52262 - 52264
 52262 - 52264
Tangible assets
  63460 - 63465
 63460 - 63465
Liquidity
  13204 , Companies
 13204 		Companies
Profitability
  64029 , Companies
 64029 		Companies

About the company's comparative indices

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