TRENDS TRADE BALTIC, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.12.2024)
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 "TRENDS TRADE BALTIC" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103567049, 18.07.2012
Register, Included in The Register Commercial register, 18.07.2012
SEPA identifier LV07ZZZ40103567049
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103567049 Is active 19.09.2012
Check in EU VAT register
Legal address Legal address: Rīga, Ganību dambis 40C, LV-1005 Previous addresses
Other registered in this address
Postal address Ganību dambis 40C, Rīga, LV-1005
Registration certificate number, date Nr. K144119. 18.07.2012
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 24.09.2014)
Activity code (NACE)
  • Other retail sale in non-specialised stores (47.19, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 13.12.2022
The State support The State support history  (Actual record: 06.05.2021)
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 27.11.2024
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 (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

Actual data. Board (3)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 24.09.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 13.12.2022 Head of the board/ Right of sole representation
Document country on the date of registration: Netherlands
Natural person(s) (xxxxxx-xxxxx)
From 18.07.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
13.12.2022

From personal ID number
To personal ID number

Actual data. List of procurations (0)
Actual data. List of shareholders
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Netherlands Netherlands

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
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
13.12.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 93662 - 93689
 93662 - 93689
Net turnover
  27466 , Major
 27466 		Major
Profit or loss
  34120 - 34123
 34120 - 34123
Equity capital
  30919
 30919
Fixed assets
  69344 - 111159
 69344 - 111159
Balance
  41032 - 41033
 41032 - 41033
Tangible assets
  65058 - 111160
 65058 - 111160
Liquidity
  11163 , Companies
 11163 		Companies
Profitability
  52490 , Companies
 52490 		Companies

About the company's comparative indices

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