Basic data
Name Total Trading SIA
Legal form Limited liability company (SIA)
Registration number, date 40103523913, 16.03.2012
Register, Included in The Register Commercial register, 16.03.2012
SEPA identifier LV97ZZZ40103523913
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 137, LV-1012 Other registered in this address
Postal address Brīvības iela 137, Rīga, LV-1012
Registration certificate number, date Nr. K131052. 16.03.2012
Fixed capital Paid capital - 2 846.00 EUR (Registered in State Enterprise register 16.03.2012)
Registered capital - 2 846.00 EUR (Registered in State Enterprise register 16.03.2012)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
Encumbrances
Suspension of economic activity
  • 05.06.2015. Decision on the suspension of economic activity. From 20.06.2015. it is not allowed to perform transactions. (Source: SRS)
  • 16.06.2015. VID Nodokļu pārvaldes 05.06.2015. lēmums Nr. 8.72.2/L-23020 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
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
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (3)
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 16.03.2012 Member of the Board/ Right of sole representation
Document country on the date of registration: United Kingdom
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 16.03.2012 2000 1.42 EUR" 2 845.74 EUR" 100.00 % 16.03.2012
Document country on the date of registration: United Kingdom
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 United Kingdom United Kingdom

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 91250 - 91281
 91250 - 91281
Registered capital * 25240 - 80112
 25240 - 80112

About the company's comparative indices

Legal address on the map
Total Trading Legal address on the map
Publications (0)