Trade House Uzbekistan, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 21.10.2024)
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 House Uzbekistan"
Legal form Limited liability company (SIA)
Registration number, date 40203336787, 06.08.2021
Register, Included in The Register Commercial register, 06.08.2021
SEPA identifier LV07ZZZ40203336787
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203336787 Is active 13.06.2023
Check in EU VAT register
Legal address Legal address: Rīga, Krišjāņa Valdemāra iela 37 - 5A, LV-1010 Previous addresses
Other registered in this address
Postal address Krišjāņa Valdemāra iela 37 - 5A, Rīga, LV-1010
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 06.08.2021)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.10.2021
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) 7 697.20 EUR as of 04.10.2024
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 (3)
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 06.08.2021 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 06.08.2021
Document country on the date of registration: Israel
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.08.2021 Latvia Israel

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 154596 - 154619
 154596 - 154619
Net turnover
  39791 , Major
 39791 		Major
Profit or loss
  34870 - 34874
 34870 - 34874
Equity capital
  98720
 98720
Fixed assets
  57084 - 57092
 57084 - 57092
Balance
  43051
 43051
Tangible assets
  61029 - 61049
 61029 - 61049
Liquidity
  70239 - 70240 , Companies
 70239 - 70240 		Companies
Profitability
  31728 , Companies
 31728 		Companies

About the company's comparative indices

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