TRADINTEK, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 28.11.2024)
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 "TRADINTEK" SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003308634, 11.09.1996
Register, Included in The Register Commercial register, 17.08.2004
SEPA identifier LV55ZZZ40003308634
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003308634 Is active 05.05.2004
Check in EU VAT register
Legal address Legal address: Rīga, Citadeles iela 2, LV-1010 Previous addresses
Other registered in this address
Postal address Citadeles iela 2, Rīga, LV-1010
Registration certificate number, date Nr. C39941. 17.08.2004
Fixed capital Paid capital - 3 116.00 EUR (Registered in State Enterprise register 27.07.2020)
Activity code (NACE)
  • Wholesale of pharmaceutical goods (46.46, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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
Contact information
Phone +371 26315509
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 (28)
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 31.10.2007 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 22.07.2020 3116 1.00 EUR 3 116.00 EUR 100.00 % 27.07.2020
Document country on the date of registration: Lithuania
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.07.2020 Lithuania Lithuania

Type of control: as a member

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2018., 2019., 2020., 2021., 2022. year 
    2018., 2019., 2020., 2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020. year 
    2019., 2020. year
  • SRS In-depth Cooperation Programme. SILVER LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2020., 2021., 2022., 2023. year 
    2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 36642 - 36653
 36642 - 36653
Net turnover
  679 , Major
 679 		Major
Profit or loss
  703
 703
Equity capital
  1243
 1243
Fixed assets
  3434
 3434
Balance
  1233
 1233
Tangible assets
  3129
 3129
Liquidity
  47799 - 47801 , Companies
 47799 - 47801 		Companies
Profitability
  42906 , Companies
 42906 		Companies

About the company's comparative indices

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