PROTRADE, SIA
Limited Liability Company, Micro company
Place in branch
30 by turnover
25 by paid taxes
15 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 "PROTRADE" |
| Registration number, date | 40003959778, 03.10.2007 |
| VAT number | LV40003959778 from 31.10.2007 Europe VAT register |
| Register, date | Commercial Register, 03.10.2007 |
| Legal address | Laimas iela 20, Baltezers, Garkalnes pag., Ropažu nov., LV-2164 Check address owners |
| Fixed capital | 2 968 EUR, registered payment 29.06.2016 |
| 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
- 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, €) | 32.84 | 15.56 | 18.5 |
| Personal income tax (thousands, €) | 1.28 | 0.39 | -0.19 |
| Statutory social insurance contributions (thousands, €) | 7.79 | 5.44 | 5.1 |
| Average employees count | 3 | 3 | 3 |
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 | Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
| CSP industry | Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 03.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 23.07.2024 | 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 | 23.07.2024 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.07.2024 |
* 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 % | 106 | € 14 | € 1 484 | Latvia | 16.07.2024 | 23.07.2024 |
Natural person |
50 % | 106 | € 14 | € 1 484 | Latvia | 16.07.2024 | 23.07.2024 |
Contacts in cooperation with
Apply information changes
"Protrade", SIA
Lielvārdes 109-17, Rīga, LV-1084 Check address owners
Saimniecības preču tirdzniecība
Historical addresses
| Rīga, Lielvārdes iela 109 - 17 | Until 23.07.2024 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.04.2024 | PDF (1.16 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (1.16 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.04.2022 | PDF (1.16 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Protrade SIA GP apstiprin20. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (1.16 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (934.96 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (933.11 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Protrade | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | PDF (399.9 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 06.12.2015 | ZIP | €7.00 |
| Annual report 2014 | |||||
| GP vad-zinojums.14 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums.13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums.12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP vad-zinojums.11 | |||||
2010 |
Annual report | 24.05.2011 | TIF (803.48 KB) | ||
2009 |
Annual report | 26.05.2010 | TIF (597.19 KB) | ||
2008 |
Annual report | 28.05.2009 | TIF (449.12 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 231.05 KB | 23.07.2024 | 16.07.2024 | 3 |
Shareholders’ register |
EDOC | 22.92 KB | 23.07.2024 | 16.07.2024 | 2 |
Amendments to the Articles of Association |
TIF | 11.84 KB | 29.12.2017 | 28.12.2017 | 1 |
Articles of Association |
TIF | 196.74 KB | 29.12.2017 | 28.12.2017 | 5 |
Shareholders’ register |
TIF | 107.41 KB | 29.12.2017 | 28.12.2017 | 3 |
Amendments to the Articles of Association |
TIF | 59.19 KB | 08.07.2016 | 13.06.2016 | 1 |
Articles of Association |
TIF | 184.62 KB | 08.07.2016 | 13.06.2016 | 4 |
Shareholders’ register |
TIF | 243.81 KB | 08.07.2016 | 13.06.2016 | 2 |
Shareholders’ register |
TIF | 20.62 KB | 29.08.2008 | 21.05.2008 | 1 |
Articles of Association |
TIF | 122.29 KB | 09.10.2007 | 28.09.2007 | 4 |
Memorandum of association |
TIF | 93.72 KB | 09.10.2007 | 28.09.2007 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 244.35 KB | 23.07.2024 | 18.07.2024 | 8 |
Protocols/decisions of a company/organisation |
EDOC | 222.12 KB | 23.07.2024 | 16.07.2024 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.87 KB | 03.01.2018 | 03.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 03.01.2018 | 03.01.2018 | 2 |
Application |
TIF | 235.06 KB | 29.12.2017 | 28.12.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 139.51 KB | 29.12.2017 | 28.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 67.42 KB | 08.07.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 126.93 KB | 29.12.2017 | 17.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110.65 KB | 08.07.2016 | 13.06.2016 | 3 |
Application |
TIF | 87.82 KB | 29.08.2008 | 26.05.2008 | 3 |
Receipts on the publication and state fees |
TIF | 15.89 KB | 29.08.2008 | 26.05.2008 | 1 |
Other documents |
TIF | 21.32 KB | 29.08.2008 | 21.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 83.15 KB | 29.08.2008 | 21.05.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.26 KB | 20.12.2007 | 19.12.2007 | 2 |
Application |
TIF | 235.49 KB | 20.12.2007 | 14.12.2007 | 7 |
Protocols/decisions of a company/organisation |
TIF | 53.46 KB | 20.12.2007 | 14.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.15 KB | 20.12.2007 | 14.12.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.95 KB | 09.10.2007 | 03.10.2007 | 1 |
Registration certificates |
TIF | 21.26 KB | 09.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.56 KB | 09.10.2007 | 01.10.2007 | 2 |
Announcement regarding the legal address |
TIF | 6.59 KB | 09.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 127.04 KB | 09.10.2007 | 28.09.2007 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.72 KB | 09.10.2007 | 28.09.2007 | 1 |
Application |
TIF | 194.91 KB | 08.07.2016 | 3 |
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