Tradworx, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 11.11.2024)
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 "Tradworx" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103951713, 04.12.2015
Register, Included in The Register Commercial register, 04.12.2015
SEPA identifier LV63ZZZ40103951713
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103951713 Is active 06.04.2016
Check in EU VAT register
Legal address Legal address: Rīga, Lielirbes iela 27, LV-1046 Previous addresses
Other registered in this address
Postal address Lielirbes iela 27, Rīga, LV-1046
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 15.02.2016)
Activity code (NACE)
  • Agents involved in the sale of a variety of goods (46.19, version 2.0) (Source: SRS, ZO.LV)
  • Wholesale of wood, construction materials and sanitary equipment (46.73, version 2.0) (Source: CSB)
  • Manufacture of other builders' carpentry and joinery (16.23, version 2.0) (Source: ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.11.2024
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 06.11.2024
Find out current information about tax debts
Contact information
Phone +371 22044330
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 (8)
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 14.07.2017 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 51 30.00 EUR 1 530.00 EUR 51.00 % 06.12.2019
Document country on the date of registration: Grenada
Natural person(s) (xxxxxx-xxxxx)
From 03.12.2019 49 30.00 EUR 1 470.00 EUR 49.00 % 06.12.2019
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 06.12.2019 Czech Republic Grenada

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 116152 - 116176
 116152 - 116176
Net turnover
  80408 , Major
 80408 		Major
Profit or loss
  50251 - 50260
 50251 - 50260
Equity capital
  33617
 33617
Fixed assets
  41781 - 41782
 41781 - 41782
Balance
  48186 - 48187
 48186 - 48187
Tangible assets
  38309 - 38310
 38309 - 38310
Profitability
  80606 , Companies
 80606 		Companies

About the company's comparative indices

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