TITAN TRADE, SIA

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 SIA "TITAN TRADE"
Legal form Limited liability company (SIA)
Registration number, date 40103359389, 21.12.2010
Register, Included in The Register Commercial register, 21.12.2010
SEPA identifier LV33ZZZ40103359389
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103359389 Isn't active 11.02.201122.08.2019
Check in EU VAT register
Legal address Legal address: Rīga, Senču iela 3 - 4, LV-1012 Other registered in this address
Postal address Senču iela 3 - 4, Rīga, LV-1012
Registration certificate number, date Nr. K102653. 21.12.2010
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 06.12.2011)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 21.12.2010)
Activity code (NACE)
  • Retail trade of motor vehicle parts and accessories (45.32, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 27.07.2020
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 Yes
Actual restrictions for equity holders Yes
Tax debts (as of date) 5 677.75 EUR as of 05.11.2024
Find out current information about tax debts
Contact information
Phone +371 27251000
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 (13)
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 (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2010 Head 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 21.12.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 21.12.2010
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2010 1000 1.42 EUR" 1 422.87 EUR" 50.00 % 21.12.2010
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 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 82419 - 82457
 82419 - 82457
Net turnover
  85359 - 110508 , Major
 85359 - 110508 		Major
Profit or loss
  64497 - 64618
 64497 - 64618
Equity capital
  102171
 102171
Fixed assets
  69001 - 110506
 69001 - 110506
Balance
  97213 - 97224
 97213 - 97224
Tangible assets
  64755 - 110507
 64755 - 110507
Liquidity
  93873 - 93891 , Companies
 93873 - 93891 		Companies
Registered capital * 25245 - 80131
 25245 - 80131

About the company's comparative indices

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