ALL TRADING, SIA
Limited Liability Company, Micro company
Place in branch
202 by turnover
71 by profit
108 by paid taxes
25 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ALL TRADING" |
| Registration number, date | 40203110894, 11.12.2017 |
| VAT number | LV40203110894 from 11.01.2018 Europe VAT register |
| Register, date | Commercial Register, 11.12.2017 |
| Legal address | Emīlijas Benjamiņas iela 10 – 16, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 11.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 5.49 | 3.57 | 7.4 |
| Personal income tax (thousands, €) | 1.63 | 1.36 | 1.49 |
| Statutory social insurance contributions (thousands, €) | 2.66 | 2.21 | 2.73 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Tirdzniecības starpnieki |
|---|---|
| Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.12.2017 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 11.12.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Russian Federation | 11.12.2017 | 11.12.2017 |
Contacts in cooperation with
Apply information changes
ML
"ALL Trading", SIA
Emīlijas Benjamiņas 10, Rīga LV-1050 Check address owners
Tirdzniecības starpnieki
Historical addresses
| Rīga, Gogoļa iela 8/10 - 16 | Until 08.06.2018 | 6 years ago |
|---|---|---|
| Rīga, Gogoļa iela 10 - 16 | Until 25.02.2024 | 9 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.02.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.02.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | JPEG | ||||
2017 |
Annual report | 11.12.2017 - 31.12.2017 | 07.03.2018 | PDF (346.54 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.69 KB | 08.12.2017 | 24.11.2017 | 1 |
Shareholders’ register |
TIF | 73.68 KB | 08.12.2017 | 24.11.2017 | 2 |
Memorandum of Association |
TIF | 46.96 KB | 08.12.2017 | 23.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 192.46 KB | 11.12.2017 | 11.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 11.12.2017 | 11.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 8.42 KB | 08.12.2017 | 07.12.2017 | 1 |
Statement regarding the beneficial owners |
TIF | 280.49 KB | 04.12.2017 | 01.12.2017 | 5 |
Announcement regarding the legal address |
TIF | 16.04 KB | 08.12.2017 | 24.11.2017 | 1 |
Application |
TIF | 183.26 KB | 08.12.2017 | 24.11.2017 | 7 |
Power of attorney, act of empowerment |
TIF | 21.6 KB | 07.12.2017 | 23.11.2017 | 1 |
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.
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