Trade house Shustov, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.01.2025)
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 house Shustov"
Legal form Limited liability company (SIA)
Registration number, date 40003674242, 08.04.2004
Register, Included in The Register Commercial register, 08.04.2004
SEPA identifier LV38ZZZ40003674242
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003674242 Isn't active 03.02.200507.12.2020
Check in EU VAT register
Legal address Legal address: Rīga, Avotu iela 21A - 2, LV-1011 *** Previous addresses
Other registered in this address
Postal address Avotu iela 21A - 2, Rīga, LV-1011
Registration certificate number, date Nr. C29275. 08.04.2004
Fixed capital Paid capital - 14 900.00 EUR (Registered in State Enterprise register 06.08.2015)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Activities of agents involved in non-specialised wholesale (46.19, version 2.1) (Source: CSB)
Data updated in the Register of Enterprises 20.01.2025
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 07.01.2025
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 (20)
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. Officials
The company has no current officials since 20.01.2025
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.06.2015 90 149.00 EUR 13 410.00 EUR 90.00 % 06.08.2015
Document country on the date of registration: Latvia
Tovariščestvo "N.L.Šustov s sinovjami" Sabiedrība ar ierobežotu atbildību(Registration number: 1027739376730)Kutuzova prospekts 4/2-1, Maskava, Krievijas Federācija
From 08.06.2015 10 149.00 EUR 1 490.00 EUR 10.00 % 06.08.2015
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 54294 - 54302
 54294 - 54302
Net turnover
  86462 - 112322 , Major
 86462 - 112322 		Major
Profit or loss
  72738 - 72752
 72738 - 72752
Equity capital
  46857
 46857
Fixed assets
  69931 - 112320
 69931 - 112320
Balance
  65275 - 65277
 65275 - 65277
Tangible assets
  65569 - 112321
 65569 - 112321
Liquidity
  6943 , Companies
 6943 		Companies

About the company's comparative indices

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