TRADE INVEST, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 INVEST"
Legal form Limited liability company (SIA)
Registration number, date 40103594564, 09.10.2012
Register, Included in The Register Commercial register, 09.10.2012
SEPA identifier LV25ZZZ40103594564
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103594564 Is active 27.05.2016
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Bieziņa iela 1 - 73, LV-1029 Previous addresses
Other registered in this address
Postal address Aleksandra Bieziņa iela 1 - 73, Rīga, LV-1029
Registration certificate number, date Nr. K141790. 09.10.2012
Fixed capital Paid capital - 2 844.00 EUR (Registered in State Enterprise register 29.01.2016)
Activity code (NACE)
  • Wholesale of furniture, carpets and lighting equipment (46.47, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.08.2019
The State support The State support history  (Actual record: 13.05.2021)
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) Not registered as of 30.10.2024
Find out current information about tax debts
Contact information
Phone +371 67331999
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 (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
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 20.08.2019 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.01.2016 2844 1.00 EUR 2 844.00 EUR 100.00 % 29.01.2016
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Ukraine

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
20.08.2019

From Latvia
To Ukraine

Comparative indices (2023 year)
Index Place
Age of the company * 95264 - 95283
 95264 - 95283
Net turnover
  21236 , Major
 21236 		Major
Profit or loss
  27279 - 27280
 27279 - 27280
Equity capital
  24075
 24075
Fixed assets
  68996 - 110494
 68996 - 110494
Balance
  17058
 17058
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  14640 , Companies
 14640 		Companies
Profitability
  53985 , Companies
 53985 		Companies

About the company's comparative indices

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