S-TRADE, SIA

Limited Liability Company, Micro company
Place in branch
853 by turnover
453 by profit
435 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "S-TRADE"
Registration number, date 41503047926, 11.03.2009
VAT number LV41503047926 from 16.04.2009 Europe VAT register
Register, date Commercial Register, 11.03.2009
Legal address Viestura iela 4 – 2, Daugavpils, LV-5401 Check address owners
Fixed capital 2 845 EUR, registered payment 17.08.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 24.12 26.25 12.66
Personal income tax (thousands, €) 0.15 0.32 0.64
Statutory social insurance contributions (thousands, €) 2.5 3.24 3.05
Average employees count 1 1 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Degvielas, naftas produktu vairumtirdzniecība
Branch from zl.lv (NACE2) Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)
Field from SRS Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība (46.12)
CSP industry Degvielas, cietā, šķidrā un gāzveida kurināmā un līdzīgu produktu vairumtirdzniecība (46.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.10.2016

Natural person

Executive Board Member of the Board Right to represent individually   19.10.2016
* 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

80 % 2 276 € 1 € 2 276 Latvia 10.10.2016 19.10.2016

Natural person

20 % 569 € 1 € 569 Latvia 10.10.2016 19.10.2016

Apply information changes

ML

"S-Trade", SIA

Viestura 4-2, Daugavpils, LV-5401 Check address owners

Degvielas, naftas produktu vairumtirdzniecība

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (219.18 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 30.05.2023  PDF (360.43 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (303.88 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  PDF (78.76 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.93 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  PDF (77.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 31.05.2018  PDF (448.3 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 19.03.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUM1 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
VAD PAZ S-Trade (2) PDF

2012

 Annual report 01.01.2012 - 31.12.2012 19.04.2013  ZIP
1_HTML izdruka HTML
VAD PAZ S-Trade PDF

2011

 Annual report 01.01.2011 - 31.12.2011 13.04.2012  ZIP
1_HTML izdruka HTML
VAD PAZ S-Trade DOCX

2010

 Annual report 05.05.2011  TIF (537.84 KB)

2009

 Annual report 14.04.2010  TIF (444.25 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 15.94 KB 27.10.2016 10.10.2016 1

Articles of Association

 TIF 46.32 KB 27.10.2016 10.10.2016 2

Shareholders’ register

TIF 111.99 KB 27.10.2016 10.10.2016 2

Shareholders’ register

TIF 44.9 KB 06.07.2016 16.06.2016 2

Articles of Association

 TIF 16.82 KB 06.07.2016 08.06.2016 1

Articles of Association

 TIF 9.56 KB 05.07.2013 10.03.2009 1

Memorandum of Association

 TIF 13.59 KB 05.07.2013 10.03.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 58.61 KB 27.10.2016 19.10.2016 2

Application

 TIF 268.68 KB 27.10.2016 17.10.2016 6

Protocols/decisions of a company/organisation

 TIF 48.91 KB 27.10.2016 10.10.2016 2

Decisions / letters / protocols of public notaries

 TIF 49.83 KB 19.08.2016 28.06.2016 2

Application

 TIF 179.77 KB 06.07.2016 16.06.2016 4

Protocols/decisions of a company/organisation

 TIF 25.41 KB 06.07.2016 08.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 20.53 KB 05.07.2013 11.03.2009 1

Registration certificates

 TIF 9.13 KB 05.07.2013 11.03.2009 1

Application

 TIF 62.47 KB 05.07.2013 10.03.2009 4

Bank statements or other document regarding the payment of the equity

TIF 7.79 KB 05.07.2013 10.03.2009 1

Receipts on the publication and state fees

 TIF 34.49 KB 05.07.2013 10.03.2009 2
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