AITRADE, SIA

Limited Liability Company, Small company
Place in branch
34 by paid taxes
8 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "AITRADE"
Registration number, date 40003985817, 22.01.2008
VAT number LV40003985817 from 22.02.2008 Europe VAT register
Register, date Commercial Register, 22.01.2008
Legal address Rīga, Dzirnavu iela 57 Check address owners
Fixed capital 76 835 EUR, registered payment 26.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 65 245.02 0.00 0.00 65 245.02 07.11.2024
07.10.2024 68 990.54 0.00 0.00 68 990.54 07.10.2024
09.09.2024 174 495.56 0.00 0.00 77 394.24 09.09.2024
12.08.2024 76 442.76 0.00 0.00 76 791.92 12.08.2024
08.07.2024 81 716.29 0.00 0.00 81 716.29 08.07.2024
07.06.2024 84 593.30 0.00 0.00 84 593.30 07.06.2024
08.05.2024 88 493.99 0.00 0.00 88 498.59 08.05.2024
12.04.2024 88 665.86 0.00 0.00 88 670.46 12.04.2024
13.03.2024 92 271.51 0.00 0.00 96 458.02 13.03.2024
14.02.2024 95 395.91 0.00 0.00 99 582.42 14.02.2024
15.01.2024 99 415.23 0.00 0.00 103 601.74 15.01.2024
20.12.2023 103 261.23 0.00 0.00 107 447.74 20.12.2023
21.11.2023 107 418.97 0.00 0.00 111 605.48 21.11.2023
18.10.2023 111 299.89 0.00 0.00 115 486.40 18.10.2023
11.09.2023 115 319.22 0.00 0.00 119 505.73 11.09.2023
07.08.2023 119 338.55 0.00 0.00 123 525.06 07.08.2023
07.06.2023 133 002.84 0.00 0.00 136 655.81 07.06.2023
09.05.2023 140 675.14 0.00 0.00 140 675.14 09.05.2023
12.04.2023 144 397.43 0.00 0.00 144 703.57 12.04.2023
07.03.2023 134 435.19 0.00 0.00 0.00 07.03.2023
15.02.2023 109 445.68 0.00 0.00 0.00 15.02.2023
09.01.2023 112 044.29 0.00 0.00 0.00 09.01.2023
Source: SRS
Check online actual tax payments in SRS

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 907.16 1121.9 1043.7
Personal income tax (thousands, €) 205.89 249.77 184.61
Statutory social insurance contributions (thousands, €) 435.95 536.27 524.49
Average employees count 102 124 144
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Uzglabāšana un noliktavu saimniecība (52.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   23.09.2021

Natural person

Executive Board Member of the Board Right to represent individually   20.09.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Rītava Holdings, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A-1

100 % 76 835 € 1 € 76 835 Latvia 02.04.2015 15.07.2015

Procures

Period Rights Person

From 13.04.2023

 Right to represent individually
Natural person (from 13.04.2023 )

From 23.05.2024

 Right to represent individually
Natural person (from 23.05.2024 )

Apply information changes

ML

"Aitrade", SIA

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical company names

Sabiedrība ar ierobežotu atbildību "TRIAITO LATVIJA" Until 20.09.2018 6 years ago
Sabiedrība ar ierobežotu atbildību "JC DISTRIBUTION" Until 16.06.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.09.2024  ZIP €11.00
Annual report 2023 PDF
Aitrade GP 2023 EDOC
Revidenta zinojums 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 19.10.2023  ZIP €11.00
Annual report 2022 PDF
Revidenta zin EDOC
Vadibas zinojums EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
Aitrade GP ar revidenta zin 2021 EDOC
Vadibas zinojums EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 13.07.2021  ZIP €11.00
Annual report 2020 PDF
AITRADE Vadibas zinojums 2020 PDF
AITRADE revidenta zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
AITRADE revidenta zinojums 2019 PDF
Vadibaszinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 16.08.2012  TIF (361.84 KB)

2010

 Annual report 02.11.2011  TIF (434.18 KB)

2009

 Annual report 30.05.2010  TIF (430.63 KB)

2008

 Annual report 04.06.2009  TIF (490.62 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 101.41 KB 10.09.2018 31.08.2018 4

Shareholders’ register

TIF 85.33 KB 21.07.2015 02.04.2015 2

Shareholders’ register

TIF 60.01 KB 27.02.2014 14.02.2014 2

Amendments to the Articles of Association

 TIF 19.97 KB 27.02.2014 12.02.2014 1

Articles of Association

 TIF 36.58 KB 27.02.2014 12.02.2014 2

Articles of Association

 TIF 54.82 KB 17.06.2011 20.05.2011 2

Shareholders’ register

TIF 20.41 KB 08.09.2010 25.08.2010 1

Shareholders’ register

TIF 22.83 KB 09.02.2009 05.01.2009 1

Shareholders’ register

TIF 21.84 KB 06.02.2009 30.12.2008 1

Amendments to the Articles of Association

 TIF 10.71 KB 27.02.2008 05.02.2008 1

Articles of Association

 TIF 24.6 KB 27.02.2008 05.02.2008 2

Shareholders’ register

TIF 18.46 KB 27.02.2008 05.02.2008 1

Articles of Association

 TIF 25.51 KB 31.01.2008 10.01.2008 2

Memorandum of Association

 TIF 39 KB 31.01.2008 10.01.2007 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 47.15 KB 23.05.2024 20.05.2024 1

Application

 EDOC 52.7 KB 13.04.2023 04.04.2023 1

Application

 EDOC 51.97 KB 06.04.2023 02.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.16 KB 22.03.2022 22.03.2022 2

Application

 EDOC 51.61 KB 22.03.2022 16.03.2022 1

Application

 DOCX 46.54 KB 22.03.2022 16.03.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 23.09.2021 23.09.2021 2

Application

 DOCX 54.65 KB 23.09.2021 15.09.2021 1

Application

 DOCX 54.65 KB 23.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.71 KB 23.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.69 KB 23.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 17.71 KB 23.09.2021 15.09.2021 1

Protocols/decisions of a company/organisation

 DOCX 16.69 KB 23.09.2021 15.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 70.86 KB 20.09.2018 20.09.2018 2

Protocols/decisions of a company/organisation

 DOCX 88.08 KB 17.09.2018 31.08.2018 1

Protocols/decisions of a company/organisation

 EDOC 67.35 KB 17.09.2018 31.08.2018 1

Application

 TIF 326.38 KB 10.09.2018 31.08.2018 7

Decisions / letters / protocols of public notaries

 RTF 52.96 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 38.21 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 74.19 KB 07.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 59.32 KB 04.10.2016 14.04.2016 2

Application

 TIF 172.56 KB 04.10.2016 01.04.2016 3

Protocols/decisions of a company/organisation

 TIF 65.23 KB 04.10.2016 01.04.2016 2

Decisions / letters / protocols of public notaries

 TIF 87.65 KB 21.07.2015 15.07.2015 2

Power of attorney, act of empowerment

 TIF 27.75 KB 21.07.2015 30.06.2015 1

Application

 TIF 110.55 KB 21.07.2015 15.06.2015 2

Power of attorney, act of empowerment

 TIF 27.47 KB 21.07.2015 09.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 56.64 KB 27.02.2014 26.02.2014 2

Application

 TIF 245.83 KB 27.02.2014 14.02.2014 2

Protocols/decisions of a company/organisation

 TIF 87.68 KB 27.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 69.5 KB 17.06.2011 16.06.2011 2

Registration certificates

 TIF 127.75 KB 17.06.2011 16.06.2011 1

Application

 TIF 116.59 KB 17.06.2011 02.06.2011 2

Protocols/decisions of a company/organisation

 TIF 57.25 KB 17.06.2011 20.05.2011 1

Decisions / letters / protocols of public notaries

 TIF 43.96 KB 08.09.2010 07.09.2010 2

Consent of a member of the Board / executive director

 TIF 36.96 KB 08.09.2010 26.08.2010 2

Application

 TIF 80 KB 08.09.2010 25.08.2010 2

Protocols/decisions of a company/organisation

 TIF 36.68 KB 08.09.2010 25.08.2010 1

Protocols/decisions of a company/organisation

 TIF 34.01 KB 08.09.2010 25.08.2010 1

Power of attorney, act of empowerment

 TIF 423.95 KB 08.09.2010 16.04.2010 10

Decisions / letters / protocols of public notaries

 TIF 49.12 KB 09.02.2009 12.01.2009 2

Receipts on the publication and state fees

 TIF 28.98 KB 06.02.2009 08.01.2009 2

Decisions / letters / protocols of public notaries

 TIF 32.48 KB 06.02.2009 06.01.2009 1

Application

 TIF 92.32 KB 09.02.2009 05.01.2009 2

Notice of a member of the Board regarding the resignation

 TIF 8.14 KB 09.02.2009 05.01.2009 1

Protocols/decisions of a company/organisation

 TIF 60.62 KB 09.02.2009 05.01.2009 2

Application

 TIF 63.03 KB 06.02.2009 30.12.2008 2

Application of shareholders or third persons for the acquisition of shares

TIF 8.89 KB 06.02.2009 30.12.2008 1

Other documents

 TIF 54.78 KB 06.02.2009 30.12.2008 3

Protocols/decisions of a company/organisation

 TIF 45.43 KB 06.02.2009 30.12.2008 2

Receipts on the publication and state fees

 TIF 34.1 KB 06.02.2009 30.12.2008 2

Receipts on the publication and state fees

 TIF 27.93 KB 06.02.2009 30.12.2008 2

Power of attorney, act of empowerment

 TIF 450.35 KB 06.02.2009 21.04.2008 12

Decisions / letters / protocols of public notaries

 TIF 55.85 KB 27.02.2008 25.02.2008 2

Application

 TIF 68.3 KB 27.02.2008 20.02.2008 2

Sample report

 TIF 22.21 KB 27.02.2008 20.02.2008 1

Receipts on the publication and state fees

 TIF 32.04 KB 27.02.2008 19.02.2008 2

Protocols/decisions of a company/organisation

 TIF 53.75 KB 27.02.2008 05.02.2008 2

Protocols/decisions of a company/organisation

 TIF 18.3 KB 27.02.2008 05.02.2008 1

Decisions / letters / protocols of public notaries

 TIF 40.59 KB 31.01.2008 22.01.2008 2

Registration certificates

 TIF 24.54 KB 31.01.2008 22.01.2008 1

Application

 TIF 66.6 KB 31.01.2008 16.01.2008 3

Bank statements or other document regarding the payment of the equity

TIF 14.64 KB 31.01.2008 11.01.2008 1

Announcement regarding the legal address

 TIF 6.02 KB 31.01.2008 10.01.2008 1

Receipts on the publication and state fees

 TIF 29.38 KB 31.01.2008 10.01.2008 2

Other documents

 TIF 24.85 KB 09.02.2009 2
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register