Clicktrade, SIA
Limited Liability Company, Micro company
Place in branch
109 by turnover
94 by profit
80 by paid taxes
37 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 | SIA Clicktrade |
| Registration number, date | 40103763797, 27.02.2014 |
| VAT number | LV40103763797 from 22.03.2014 Europe VAT register |
| Register, date | Commercial Register, 27.02.2014 |
| Legal address | Dzirnieku iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 30 800 EUR, registered payment 21.09.2015 |
| 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
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, €) | 18.74 | 19.96 | 27.35 |
| Personal income tax (thousands, €) | 7.78 | 8.39 | 15.76 |
| Statutory social insurance contributions (thousands, €) | 12.97 | 16.09 | 30.98 |
| Average employees count | 2 | 3 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Citi telekomunikācijas pakalpojumi (61.90) |
| CSP industry | Citi telekomunikācijas pakalpojumi (61.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 25.03.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 29.06.2023 |
* 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 |
50 % | 1 400 | € 11 | € 15 400 | Latvia | 13.03.2024 | 25.03.2024 |
Natural person |
50 % | 1 400 | € 11 | € 15 400 | Latvia | 13.03.2024 | 25.03.2024 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA Nord Connect | Until 29.06.2023 | last year |
|---|
Historical addresses
| Rīga, Bauskas iela 58A - 7 | Until 21.06.2016 | 8 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 41 - 10 | Until 13.02.2018 | 6 years ago |
| Rīga, Dzirnavu iela 41 - 11 | Until 23.07.2020 | 4 years ago |
| Rīga, Dzirnavu iela 41 - 6 | Until 29.06.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | PDF (107.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.03.2023 | PDF (121.2 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.06.2022 | PDF (607.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.06.2021 | PDF (202.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | PDF (108.77 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums. GP SIA Nord Connect 2018. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums. GP SIA NC 2017. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (1.33 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | PDF (1.21 MB) | €8.00 |
2014 |
Annual report | 27.02.2014 - 31.12.2014 | 25.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums gada parskatam SIA Nord Connect 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 17.01 KB | 25.03.2024 | 13.03.2024 | 1 |
Articles of Association |
EDOC | 25.23 KB | 25.03.2024 | 13.03.2024 | 1 |
Shareholders’ register |
EDOC | 40.3 KB | 25.03.2024 | 13.03.2024 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 91.7 KB | 26.06.2023 | 19.05.2023 | 3 |
Articles of Association |
ASICE | 20.03 KB | 26.06.2023 | 21.04.2023 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 154.72 KB | 30.11.2018 | 13.11.2018 | 6 |
Amendments to the Articles of Association |
TIF | 11.16 KB | 25.09.2015 | 07.09.2015 | 1 |
Articles of Association |
TIF | 63.77 KB | 25.09.2015 | 07.09.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 38.85 KB | 25.09.2015 | 07.09.2015 | 1 |
Shareholders’ register |
TIF | 54.13 KB | 25.09.2015 | 07.09.2015 | 2 |
Articles of Association |
TIF | 7.86 KB | 19.03.2014 | 19.02.2014 | 1 |
Memorandum of Association |
TIF | 41.61 KB | 19.03.2014 | 19.02.2014 | 2 |
Shareholders’ register |
TIF | 28.83 KB | 19.03.2014 | 19.02.2014 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.93 KB | 25.03.2024 | 14.03.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 26.88 KB | 25.03.2024 | 13.03.2024 | 1 |
Application |
EDOC | 73.52 KB | 26.06.2023 | 25.05.2023 | 7 |
Protocols/decisions of a company/organisation |
ASICE | 21.97 KB | 26.06.2023 | 21.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.06 KB | 23.07.2020 | 23.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 23.07.2020 | 23.07.2020 | 2 |
Application |
TIF | 200.38 KB | 06.07.2020 | 30.06.2020 | 7 |
Confirmation or consent to legal address |
TIF | 8.95 KB | 06.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 88.21 KB | 06.07.2020 | 30.06.2020 | 1 |
Protocols/decisions of a company/organisation |
82.78 KB | 06.07.2020 | 30.06.2020 | 1 | |
Justification supporting beneficial ownership disclosure statement |
564.03 KB | 23.07.2020 | 29.04.2020 | 2 | |
Justification supporting beneficial ownership disclosure statement |
538.22 KB | 23.07.2020 | 29.04.2020 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 39.79 KB | 04.12.2018 | 04.12.2018 | 2 |
Application |
ASICE | 50.59 KB | 03.12.2018 | 30.11.2018 | 3 |
Application |
DOCX | 36.82 KB | 03.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.04 KB | 29.11.2018 | 29.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 47.39 KB | 27.11.2018 | 26.11.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 60.76 KB | 27.11.2018 | 26.11.2018 | 4 |
Protocols/decisions of a company/organisation |
ASICE | 30.6 KB | 03.12.2018 | 20.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 15.86 KB | 03.12.2018 | 20.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.85 KB | 13.02.2018 | 13.02.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 13.02.2018 | 13.02.2018 | 1 |
Application |
TIF | 99.6 KB | 30.01.2018 | 26.01.2018 | 2 |
Confirmation or consent to legal address |
TIF | 9.05 KB | 30.01.2018 | 09.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.98 KB | 30.06.2016 | 21.06.2016 | 2 |
Application |
TIF | 103.99 KB | 30.06.2016 | 13.06.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.63 KB | 30.06.2016 | 18.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.64 KB | 08.03.2016 | 03.03.2016 | 2 |
Application |
TIF | 333.72 KB | 08.03.2016 | 29.02.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 66.37 KB | 08.03.2016 | 29.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.28 KB | 25.09.2015 | 21.09.2015 | 2 |
Application |
TIF | 199.19 KB | 25.09.2015 | 16.09.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 17.29 KB | 25.09.2015 | 07.09.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 76.18 KB | 25.09.2015 | 07.09.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.99 KB | 25.09.2015 | 31.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.82 KB | 19.03.2014 | 27.02.2014 | 2 |
Announcement regarding the legal address |
TIF | 7.13 KB | 19.03.2014 | 19.02.2014 | 1 |
Application |
TIF | 177.6 KB | 19.03.2014 | 19.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.96 KB | 19.03.2014 | 19.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 17.9 KB | 19.03.2014 | 07.02.2014 | 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.
Request documents in Company register