AUSTRUMU TRADE, SIA
Limited Liability Company, Micro company
Place in branch
378 by turnover
156 by profit
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 "AUSTRUMU TRADE" |
| Registration number, date | 40103361595, 28.12.2010 |
| VAT number | None (excluded 26.08.2019) Europe VAT register |
| Register, date | Commercial Register, 28.12.2010 |
| Legal address | Republikas laukums 3 – 618, Rīga, LV-1010 Check address owners |
| Fixed capital | 490 752 EUR, registered payment 16.06.2015 |
| 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
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 |
|---|---|---|---|---|---|
| 12.08.2024 | 241.74 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 239.64 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 238.10 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 236.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 234.44 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 232.28 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 230.96 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 179.47 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 178.63 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 177.35 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 175.13 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 173.47 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 171.37 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 11.07.2023 | 169.75 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 167.71 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 165.97 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 164.77 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
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 | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 18.06.2019 | Uzbekistan | Uzbekistan |
|
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.05.2016 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.06.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
ADVANCED TRADE PROJECTS PTE. LTD.Reg. no. 201425269Z
|
100 % | 3 456 | € 142 | € 490 752 | Singapore | 11.09.2017 | 25.09.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.03.2011 |
Right to represent individually |
Natural person
(from 07.03.2011 )
|
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Mazā Pils iela 5 | Until 16.04.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (147.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (178.13 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.02.2022 | PDF (179.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.02.2021 | PDF (206.68 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (422.66 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.05.2019 | PDF (417.3 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (143.06 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Austrumu Trade vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums AT ar parakstu | |||||
| Vadibas zinojums AT ar parakstu | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Austrumu Trade 2013 vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Austrumu Trade VADIBAS ZINOJUMS 2012 | DOCX | ||||
2011 |
Annual report | 28.12.2010 - 31.12.2011 | 04.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.24 KB | 20.04.2020 | 20.04.2020 | 2 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.9 KB | 25.07.2019 | 10.06.2019 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 917.34 KB | 13.06.2019 | 20.08.2018 | 10 |
Shareholders’ register |
TIF | 130.09 KB | 25.09.2017 | 11.09.2017 | 5 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 372.4 KB | 15.09.2017 | 10.08.2017 | 14 |
Amendments to the Articles of Association |
TIF | 37.24 KB | 20.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 238.21 KB | 20.05.2016 | 16.05.2016 | 7 |
Amendments to the Articles of Association |
TIF | 19.79 KB | 25.06.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 111.58 KB | 25.06.2015 | 18.05.2015 | 5 |
Shareholders’ register |
TIF | 52.75 KB | 25.06.2015 | 18.05.2015 | 2 |
Shareholders’ register |
TIF | 33.76 KB | 14.06.2013 | 03.06.2013 | 1 |
Amendments to the Articles of Association |
TIF | 9.28 KB | 21.12.2012 | 21.11.2012 | 1 |
Articles of Association |
TIF | 22.36 KB | 21.12.2012 | 21.11.2012 | 2 |
Amendments to the Articles of Association |
TIF | 14.65 KB | 01.06.2011 | 27.05.2011 | 1 |
Articles of Association |
TIF | 32.46 KB | 01.06.2011 | 27.05.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 41.71 KB | 01.06.2011 | 27.05.2011 | 1 |
Shareholders’ register |
TIF | 36.12 KB | 01.06.2011 | 27.05.2011 | 1 |
Shareholders’ register |
TIF | 33.7 KB | 19.05.2011 | 21.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.63 KB | 19.05.2011 | 18.04.2011 | 1 |
Articles of Association |
TIF | 35.52 KB | 19.05.2011 | 18.04.2011 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 43.21 KB | 19.05.2011 | 18.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 21.74 KB | 09.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 67.36 KB | 09.03.2011 | 15.02.2011 | 2 |
Shareholders’ register |
TIF | 136.26 KB | 09.03.2011 | 15.02.2011 | 1 |
Articles of Association |
TIF | 60.35 KB | 03.01.2011 | 06.12.2010 | 2 |
Memorandum of Association |
TIF | 56.31 KB | 03.01.2011 | 06.12.2010 | 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 | 52.64 KB | 23.04.2020 | 23.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.29 KB | 23.04.2020 | 23.04.2020 | 2 |
Announcement regarding the reorganisation |
EDOC | 15.71 KB | 20.04.2020 | 20.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 14 KB | 20.04.2020 | 20.04.2020 | 1 |
Announcement regarding the reorganisation |
DOC | 14 KB | 20.04.2020 | 20.04.2020 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 42.24 KB | 20.04.2020 | 20.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.4 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.86 KB | 26.07.2019 | 26.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.3 KB | 25.07.2019 | 25.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.89 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
DOCX | 45.14 KB | 18.06.2019 | 13.06.2019 | 5 |
Application |
EDOC | 53.81 KB | 18.06.2019 | 13.06.2019 | 5 |
Application |
TIF | 63.99 KB | 04.07.2019 | 11.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOC | 20.5 KB | 18.06.2019 | 10.05.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.94 KB | 18.06.2019 | 10.05.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 516.15 KB | 13.06.2019 | 01.08.2018 | 10 |
Decisions / letters / protocols of public notaries |
EDOC | 71.83 KB | 25.09.2017 | 25.09.2017 | 2 |
Application |
TIF | 197.36 KB | 22.09.2017 | 11.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 479.44 KB | 22.09.2017 | 01.08.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 65.66 KB | 20.05.2016 | 18.05.2016 | 2 |
Application |
TIF | 282.76 KB | 20.05.2016 | 17.05.2016 | 3 |
Consent of a member of the Board / executive director |
TIF | 117.36 KB | 20.05.2016 | 17.05.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 277.27 KB | 20.05.2016 | 16.05.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 25.06.2015 | 16.06.2015 | 2 |
Application |
TIF | 61.11 KB | 25.06.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 152.77 KB | 25.06.2015 | 18.05.2015 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 69.55 KB | 22.04.2014 | 16.04.2014 | 2 |
Application |
TIF | 70.52 KB | 22.04.2014 | 14.03.2014 | 2 |
Confirmation or consent to legal address |
TIF | 14.26 KB | 22.04.2014 | 14.03.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.06 KB | 14.06.2013 | 13.06.2013 | 1 |
Application |
TIF | 45.28 KB | 14.06.2013 | 03.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 14.06.2013 | 03.06.2013 | 1 |
Documents attesting the transfer of shares |
TIF | 100.72 KB | 14.06.2013 | 20.05.2013 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 42.91 KB | 21.12.2012 | 20.12.2012 | 2 |
Application |
TIF | 95.66 KB | 21.12.2012 | 21.11.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.34 KB | 21.12.2012 | 21.11.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 452.16 KB | 14.06.2013 | 12.07.2012 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 36.45 KB | 01.06.2011 | 31.05.2011 | 2 |
Application |
TIF | 85.73 KB | 01.06.2011 | 30.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.23 KB | 01.06.2011 | 30.05.2011 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 71.54 KB | 01.06.2011 | 27.05.2011 | 6 |
Power of attorney, act of empowerment |
TIF | 15.09 KB | 01.06.2011 | 27.05.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 101.64 KB | 01.06.2011 | 27.05.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.25 KB | 19.05.2011 | 18.05.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 86.19 KB | 19.05.2011 | 21.04.2011 | 4 |
Power of attorney, act of empowerment |
TIF | 602.06 KB | 25.06.2015 | 19.04.2011 | 16 |
Application |
TIF | 105.74 KB | 19.05.2011 | 18.04.2011 | 3 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 64.34 KB | 19.05.2011 | 18.04.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 33.73 KB | 19.05.2011 | 18.04.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 87.92 KB | 09.03.2011 | 07.03.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 53.66 KB | 09.03.2011 | 16.02.2011 | 1 |
Application |
TIF | 271.09 KB | 09.03.2011 | 15.02.2011 | 2 |
Application |
TIF | 394.04 KB | 09.03.2011 | 15.02.2011 | 3 |
Protocols/decisions of a company/organisation |
TIF | 53.9 KB | 09.03.2011 | 15.02.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 87.35 KB | 09.03.2011 | 15.02.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 92.94 KB | 03.01.2011 | 28.12.2010 | 2 |
Registration certificates |
TIF | 119.23 KB | 03.01.2011 | 28.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 36.34 KB | 03.01.2011 | 16.12.2010 | 1 |
Application |
TIF | 332.43 KB | 03.01.2011 | 09.12.2010 | 3 |
Announcement regarding the legal address |
TIF | 17.01 KB | 03.01.2011 | 06.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 690.79 KB | 03.01.2011 | 8 |
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