TRADEART, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 23.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TRADEART"
Legal form Limited liability company (SIA)
Registration number, date 41503088093, 25.02.2020
Register, Included in The Register Commercial register, 25.02.2020
SEPA identifier LV07ZZZ41503088093
Data from the VAT Register
VAT identification number Status Registered Excluded
LV41503088093 Isn't active 17.07.202028.02.2022
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Legal address Legal address: Daugavpils, Ķieģeļu iela 19 - 25, LV-5412 Other registered in this address
Postal address Ķieģeļu iela 19 - 25, Daugavpils, LV-5412
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.08.2020)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of grain, unmanufactured tobacco, seeds and animal feeds (46.21, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 29.11.2024
Creditor notifications Yes  (Actual record: 29.11.2024)
Encumbrances
Activity termination 29.11.2024. Valsts ieņēmumu dienesta 07.10.2022. lēmums Nr.30.1/8.59.2/102307
Suspension of economic activity
  • 21.06.2022. Decision on the suspension of economic activity. From 28.06.2022. it is not allowed to perform transactions. (Source: SRS)
  • 27.06.2022. Valsts ieņēmumu dienesta 21.06.2022. lēmums Nr.30.1/8.59.2/65758 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 3 597.22 EUR as of 19.11.2024
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 (1)
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 29.11.2024
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 18.08.2020 560 5.00 EUR 2 800.00 EUR 100.00 % 24.08.2020
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 25.02.2020 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 143486 - 143525
 143486 - 143525

About the company's comparative indices

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