Trade IG, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
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 IG"
Legal form Limited liability company (SIA)
Registration number, date 40103528094, 27.03.2012
Register, Included in The Register Commercial register, 27.03.2012
SEPA identifier LV21ZZZ40103528094
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103528094 Is active 17.04.2012
Check in EU VAT register
Legal address Legal address: Rīga, Rencēnu iela 10A, LV-1073 Previous addresses
Other registered in this address
Postal address Rencēnu iela 10A, Rīga, LV-1073
Registration certificate number, date Nr. K131087. 27.03.2012
Fixed capital Paid capital - 40 936.00 EUR (Registered in State Enterprise register 10.07.2014)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 19.09.2019
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67267732
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 (12)
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
Sign in

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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.02.2014 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 (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 994 14.00 EUR 13 916.00 EUR 33.99453 % 11.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 936 14.00 EUR 13 104.00 EUR 32.01094 % 11.07.2019
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 25.06.2019 994 14.00 EUR 13 916.00 EUR 33.99453 % 11.07.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019. year 
    2018., 2019. year
Comparative indices (2023 year)
Index Place
Age of the company * 91466 - 91512
 91466 - 91512
Net turnover
  883 , Major
 883 		Major
Profit or loss
  1103
 1103
Equity capital
  3380
 3380
Fixed assets
  17749 - 17750
 17749 - 17750
Balance
  4493
 4493
Tangible assets
  17040
 17040
Liquidity
  33411 , Companies
 33411 		Companies
Profitability
  57084 , Companies
 57084 		Companies

About the company's comparative indices

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