Tradex LTD, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 30.11.2024)
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 Tradex LTD
Legal form Limited liability company (SIA)
Registration number, date 42103109172, 27.04.2020
Register, Included in The Register Commercial register, 27.04.2020
SEPA identifier LV43ZZZ42103109172
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42103109172 Is active 01.03.2023
Check in EU VAT register
Legal address Legal address: Rīga, Grostonas iela 17 - 56, LV-1013 Previous addresses
Other registered in this address
Postal address Grostonas iela 17 - 56, Rīga, LV-1013
Fixed capital Paid capital - 5 002.00 EUR (Registered in State Enterprise register 06.02.2024)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 06.02.2024
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) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 20317377
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 (4)
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 27.04.2020 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 (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 08.05.2023 5002 1.00 EUR 5 002.00 EUR 100.00 % 5002 06.02.2024
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.04.2020 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 144513 - 144526
 144513 - 144526
Net turnover
  34528 , Major
 34528 		Major
Profit or loss
  38872 - 38877
 38872 - 38877
Equity capital
  60502 - 60511
 60502 - 60511
Fixed assets
  69320 - 111118
 69320 - 111118
Balance
  69160 - 69163
 69160 - 69163
Tangible assets
  65036 - 111119
 65036 - 111119
Liquidity
  53724 , Companies
 53724 		Companies
Profitability
  51558 , Companies
 51558 		Companies

About the company's comparative indices

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