Ukraine-Latvian import-export agency, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 "Ukraine-Latvian import-export agency"
Legal form Limited liability company (SIA)
Registration number, date 40103404729, 11.04.2011
Register, Included in The Register Commercial register, 11.04.2011
SEPA identifier LV90ZZZ40103404729
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103404729 Is active 18.01.2023
Check in EU VAT register
Legal address Legal address: Rīga, Kuģu iela 11 - 4, LV-1048 Previous addresses
Other registered in this address
Postal address Kuģu iela 11 - 4, Rīga, LV-1048
Registration certificate number, date Nr. K109157. 11.04.2011
Fixed capital Paid capital - 710.00 EUR (Registered in State Enterprise register 19.12.2018)
Activity code (NACE)
  • Agents specialised in the sale of other particular products (46.18, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.10.2024
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) 434.95 EUR as of 07.11.2024
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 (12)
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 11.04.2011 Member of the Board/ Right of sole representation
Document country on the date of registration: Ukraine
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 170 1.00 EUR 170.00 EUR 23.94366 % 09.08.2022
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 370 1.00 EUR 370.00 EUR 52.11268 % 09.08.2022
Document country on the date of registration: Ukraine
Natural person(s) (xxxxxx-xxxxx)
From 03.08.2022 170 1.00 EUR 170.00 EUR 23.94366 % 09.08.2022
Document country on the date of registration: Ukraine
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 19.12.2018 Ukraine Ukraine

Type of control: as a member

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Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
27.05.2022

From personal ID number
To personal ID number

Comparative indices (2023 year)
Index Place
Age of the company * 85034 - 85071
 85034 - 85071
Net turnover
  85410 - 110574 , Major
 85410 - 110574 		Major
Profit or loss
  100952
 100952
Equity capital
  99482
 99482
Fixed assets
  69043 - 110572
 69043 - 110572
Balance
  97015 - 97031
 97015 - 97031
Tangible assets
  64792 - 110573
 64792 - 110573
Liquidity
  93009 - 93015 , Companies
 93009 - 93015 		Companies

About the company's comparative indices

Ukraine-Latvian import-export agency mentioned in newspapers   Ukraine-Latvian import-export agency zo.lv catalogue
Legal address on the map
Ukraine-Latvian import-export agency Legal address on the map
Publications (0)