EAST TRADE PARTNERSHIP, SIA
Limited Liability Company, Small company
Place in branch
4 by turnover
10 by profit
14 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 "EAST TRADE PARTNERSHIP" |
| Registration number, date | 40103881577, 19.03.2015 |
| VAT number | LV40103881577 from 01.04.2015 Europe VAT register |
| Register, date | Commercial Register, 19.03.2015 |
| Legal address | Zentenes iela 22 – 6, Rīga, LV-1069 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 05.04.2022 |
| 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, €) | -13.19 | 8.46 | 3.81 |
| Personal income tax (thousands, €) | 4.57 | 1.27 | 1.14 |
| Statutory social insurance contributions (thousands, €) | 9.54 | 2.07 | 1.83 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Saimniecības preču tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
| CSP industry | Tekstilizstrādājumu vairumtirdzniecība (46.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | 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 | 19.03.2015 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 30.03.2022 | 05.04.2022 |
Contacts in cooperation with
Apply information changes
ML
"East Trade Partnership", SIA
Zentenes 22-6, Rīga, LV-1069 Check address owners
Saimniecības preču tirdzniecība
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (89.25 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (622.68 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 ETP | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.04.2021 | PDF (81.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 2019 BAIVOROS vadibas zinojims 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (457.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 23.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| protokoli 2018 1 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums GP 2016 ETP | |||||
2015 |
Annual report | 19.03.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 vadibas zinojums ETP | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.61 KB | 05.04.2022 | 30.03.2022 | 1 |
Shareholders’ register |
DOCX | 18.61 KB | 05.04.2022 | 30.03.2022 | 1 |
Articles of Association |
TIF | 13.62 KB | 12.05.2015 | 05.03.2015 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 12.05.2015 | 05.03.2015 | 1 |
Shareholders’ register |
TIF | 46.96 KB | 12.05.2015 | 05.03.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 62.26 KB | 05.04.2022 | 05.04.2022 | 2 |
Shareholders’ register |
EDOC | 24.72 KB | 05.04.2022 | 30.03.2022 | 1 |
Application |
DOCX | 43.26 KB | 05.04.2022 | 25.03.2022 | 1 |
Application |
DOCX | 43.26 KB | 05.04.2022 | 25.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 76.45 KB | 12.05.2015 | 19.03.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.65 KB | 12.05.2015 | 05.03.2015 | 1 |
Application |
TIF | 121.35 KB | 12.05.2015 | 05.03.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 70.12 KB | 12.05.2015 | 05.03.2015 | 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