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 | SIA "CG Trade" |
| Registration number, date | 40103509303, 07.02.2012 |
| VAT number | LV40103509303 from 21.02.2012 Europe VAT register |
| Register, date | Commercial Register, 07.02.2012 |
| Legal address | Krišjāņa Valdemāra iela 21 – 11, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 10.06.2016 |
| 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, €) | 1.72 | 1.29 | 1.01 |
| Personal income tax (thousands, €) | 2.57 | 2.44 | 2.16 |
| 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 | Pārtikas vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
| CSP industry | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.05.2019 | Lithuania | Lithuania |
|
Control type: on grounds of the property right |
|||
| Natural person | From 16.05.2019 | Lithuania | Lithuania |
|
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 | 16.05.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 16.05.2019 |
* 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 |
|---|---|---|---|---|---|---|---|
Uždaroji akcine bendrove "TAU Holding"Reg. no. 302743354
|
100 % | 2 845 | € 1 | € 2 845 | Lithuania | 03.06.2016 | 13.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Veru iela 6 | Until 14.09.2016 | 8 years ago |
|---|---|---|
| Rīga, Brīvības iela 40 - 29 | Until 05.03.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.09.2024 | PDF (79.93 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.01.2024 | PDF (79.93 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.02.2023 | PDF (79.88 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadi bas zin ojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.10.2020 | PDF (79.63 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.10.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2016GP atzinums LV CG Trade parakst ts | |||||
| Management report | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.10.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| CG Trade 2015 GP Vadibas Zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.10.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 07.02.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Management report CG Trade 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 33.02 KB | 14.06.2016 | 03.06.2016 | 1 |
Articles of Association |
TIF | 164.52 KB | 14.06.2016 | 03.06.2016 | 3 |
Shareholders’ register |
TIF | 47.72 KB | 14.06.2016 | 03.06.2016 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 352.32 KB | 18.12.2014 | 11.12.2014 | 10 |
Shareholders’ register |
TIF | 194.93 KB | 18.12.2014 | 11.12.2014 | 6 |
Articles of Association |
TIF | 103.47 KB | 09.02.2012 | 02.02.2012 | 3 |
Memorandum of association |
TIF | 119.51 KB | 09.02.2012 | 02.02.2012 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 44.19 KB | 16.05.2019 | 16.05.2019 | 3 |
Application |
DOCX | 44.19 KB | 16.05.2019 | 16.05.2019 | 3 |
Application |
EDOC | 52.92 KB | 16.05.2019 | 16.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 16.05.2019 | 16.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.05 KB | 16.05.2019 | 16.05.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 177.49 KB | 16.05.2019 | 15.05.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 93.62 KB | 16.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.77 KB | 05.03.2019 | 05.03.2019 | 2 |
Application |
TIF | 96.97 KB | 22.02.2019 | 20.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 12.12 KB | 22.02.2019 | 20.02.2019 | 1 |
Announcement regarding the legal address |
TIF | 20.69 KB | 22.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 49.11 KB | 22.02.2019 | 07.02.2019 | 1 |
Power of attorney, act of empowerment |
TIF | 103.81 KB | 22.02.2019 | 09.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 49.51 KB | 15.09.2016 | 14.09.2016 | 1 |
Application |
TIF | 1.12 MB | 15.09.2016 | 13.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 77.71 KB | 15.09.2016 | 12.09.2016 | 1 |
Confirmation or consent to legal address |
TIF | 33.12 KB | 15.09.2016 | 08.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.47 KB | 14.06.2016 | 10.06.2016 | 2 |
Application |
TIF | 169.77 KB | 14.06.2016 | 07.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 63.86 KB | 14.06.2016 | 03.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 106.37 KB | 14.06.2016 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 79.78 KB | 18.12.2014 | 16.12.2014 | 2 |
Application |
TIF | 107.52 KB | 18.12.2014 | 15.12.2014 | 2 |
Documents attesting the transfer of shares |
TIF | 78.46 KB | 18.12.2014 | 11.12.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 66.34 KB | 18.12.2014 | 11.12.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.66 KB | 09.02.2012 | 07.02.2012 | 2 |
Registration certificates |
TIF | 44.77 KB | 09.02.2012 | 07.02.2012 | 1 |
Announcement regarding the legal address |
TIF | 16.5 KB | 09.02.2012 | 02.02.2012 | 1 |
Application |
TIF | 150.9 KB | 09.02.2012 | 02.02.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.25 KB | 09.02.2012 | 02.02.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.88 KB | 09.02.2012 | 02.02.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 577.68 KB | 15.09.2016 | 09.10.2008 | 9 |
Power of attorney, act of empowerment |
TIF | 552.98 KB | 15.09.2016 | 28.09.2008 | 10 |
Power of attorney, act of empowerment |
TIF | 348.78 KB | 15.09.2016 | 22.08.2008 | 6 |
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