Trader Europe, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 SIA "Trader Europe"
Legal form Limited liability company (SIA)
Registration number, date 40203239119, 30.01.2020
Register, Included in The Register Commercial register, 30.01.2020
SEPA identifier LV98ZZZ40203239119
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Lielvārdes iela 121 - 27, LV-1084 Previous addresses
Other registered in this address
Postal address Lielvārdes iela 121 - 27, Rīga, LV-1084
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 30.01.2020)
Data updated in the Register of Enterprises 19.06.2023
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 22.11.2024
Find out current information about tax debts
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 (4)
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 19.06.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Pakistan
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 31.05.2023 2800 1.00 EUR 2 800.00 EUR 100.00 % 19.06.2023
Document country on the date of registration: Pakistan
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.06.2023 Latvia Pakistan

Type of control: as a member

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

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 142849 - 142879
 142849 - 142879
Net turnover
  76440 , Major
 76440 		Major
Profit or loss
  44259 - 44266
 44259 - 44266
Equity capital
  55008 - 55010
 55008 - 55010
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  75550
 75550
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  11308 , Companies
 11308 		Companies
Profitability
  487 - 9048 , Companies
 487 - 9048 		Companies

About the company's comparative indices

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