XADO Trading, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 03.11.2024)
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 "XADO Trading"
Legal form Limited liability company (SIA)
Registration number, date 40203189763, 14.01.2019
Register, Included in The Register Commercial register, 14.01.2019
SEPA identifier LV27ZZZ40203189763
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203189763 Is active 06.09.2019
Check in EU VAT register
Legal address Legal address: Rīga, Skanstes iela 7 k-1, LV-1013 Other registered in this address
Postal address Skanstes iela 7 k-1, Rīga, LV-1013
Beneficial owners reported Yes
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 14.01.2019)
Activity code (NACE)
  • Wholesale of chemical products (46.75, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.10.2022
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 01.11.2024
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 (5)
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 07.10.2022 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
VLC Invest S.A.(Registration number: B167328)11-13 Boulevard de la Foire, L-1528, Luksemburga
From 14.01.2019 2800 1.00 EUR 2 800.00 EUR 100.00 % 14.01.2019
Document country on the date of registration: Luxembourg
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.01.2019 Ukraine Ukraine

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 135504 - 135532
 135504 - 135532
Net turnover
  1283 , Major
 1283 		Major
Profit or loss
  631
 631
Equity capital
  1485
 1485
Fixed assets
  4119 - 4120
 4119 - 4120
Balance
  2093
 2093
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  36289 , Companies
 36289 		Companies
Profitability
  47254 , Companies
 47254 		Companies

About the company's comparative indices

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