KTC Trade, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "KTC Trade" |
| Registration number, date | 40203160096, 06.08.2018 |
| VAT number | None (excluded 03.02.2023) Europe VAT register |
| Register, date | Commercial Register, 06.08.2018 |
| Legal address | Raunas iela 46 – 38, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 27 194.73 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 27 160.27 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 27 081.27 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 16.08.2024 | 27 017.23 | 0.00 | 0.00 | 0.00 | 16.08.2024 |
| 16.07.2024 | 26 929.19 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 26 833.02 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 26 683.30 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 26 574.81 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 26 436.58 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 26 299.44 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 26 132.81 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 25 980.66 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 25 806.01 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 13.10.2023 | 25 551.15 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 25 329.13 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 25 060.62 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 24 561.15 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 24 318.82 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 24 088.98 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 23 782.69 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 23 535.14 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 23 278.71 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 14.12.2022 | 23 048.80 | 0.00 | 0.00 | 0.00 | 14.12.2022 |
| 07.11.2022 | 22 721.51 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 21 278.73 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 18 303.51 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 17 806.78 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 17 257.83 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 17 177.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 16 298.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 16 301.26 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 15 769.48 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 14 502.24 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 8 609.50 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 7 226.25 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 6 206.04 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 6 060.11 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 5 382.84 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 4 865.46 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 4 233.99 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 3 384.55 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 3 402.43 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 2 974.18 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 2 307.91 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 1 135.32 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 1 074.86 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 607.88 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 572.64 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.08.2019 | 829.35 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.06.2019 | 453.07 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.04.2019 | 456.35 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
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 | 1.86 | 6.64 |
| Personal income tax (thousands, €) | 0 | 0 | 0.69 |
| Statutory social insurance contributions (thousands, €) | -0.01 | 0 | 5.54 |
| Average employees count | 0 | 3 | 5 |
| Received COVID-19 downtime support | 28.04.2021, 1 500.00 € | ||
Industries
| Industry from zl.lv | Apģērbi: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
| CSP industry | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.11.2022 | United Kingdom | Poland |
|
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 | 07.11.2022 |
* 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 | Poland | 24.10.2022 | 07.11.2022 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "MATERNITY" | Until 07.11.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Salacas iela 16 - 33 | Until 07.11.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| zinojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| zinojums | DOCX | ||||
2018 |
Annual report | 06.08.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| zinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 33.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Amendments to the Articles of Association |
DOC | 33.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Articles of Association |
DOC | 28.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.73 KB | 07.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.73 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
DOC | 37.5 KB | 07.11.2022 | 24.10.2022 | 1 |
Articles of Association |
TIF | 16.21 KB | 03.08.2018 | 02.08.2018 | 1 |
Memorandum of association |
TIF | 44.14 KB | 03.08.2018 | 02.08.2018 | 1 |
Shareholders’ register |
TIF | 65.89 KB | 03.08.2018 | 02.08.2018 | 3 |
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 | 62.93 KB | 07.11.2022 | 07.11.2022 | 2 |
Application |
DOCX | 58.3 KB | 07.11.2022 | 03.11.2022 | 1 |
Application |
DOCX | 58.3 KB | 07.11.2022 | 03.11.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 24.93 KB | 07.11.2022 | 24.10.2022 | 1 |
Articles of Association |
EDOC | 24.76 KB | 07.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 07.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 07.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.33 KB | 07.11.2022 | 24.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.26 KB | 07.11.2022 | 24.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 29 KB | 07.11.2022 | 24.10.2022 | 1 |
Statement of the Board regarding the payment of the equity |
DOC | 29 KB | 07.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 07.11.2022 | 24.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50 KB | 07.11.2022 | 24.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.99 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 26.49 KB | 07.11.2022 | 24.10.2022 | 1 |
Shareholders’ register |
EDOC | 17.85 KB | 07.11.2022 | 24.10.2022 | 1 |
Consent of a member of the Board / executive director |
TIF | 434.72 KB | 31.10.2022 | 19.10.2022 | 5 |
Power of attorney, act of empowerment |
TIF | 561.41 KB | 31.10.2022 | 19.10.2022 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 06.08.2018 | 06.08.2018 | 2 |
Announcement regarding the legal address |
TIF | 14.17 KB | 03.08.2018 | 02.08.2018 | 1 |
Application |
TIF | 651.67 KB | 03.08.2018 | 02.08.2018 | 9 |
Power of attorney, act of empowerment |
TIF | 18.8 KB | 03.08.2018 | 02.08.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.19 KB | 03.08.2018 | 02.08.2018 | 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