SPLAT TRADING, SIA

Limited Liability Company, Small company
Place in branch
20 by turnover
21 by profit
21 by paid taxes
18 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "SPLAT TRADING"
Registration number, date 40103677353, 31.05.2013
VAT number LV40103677353 from 14.06.2013 Europe VAT register
Register, date Commercial Register, 31.05.2013
Legal address Mūkusalas iela 42A, Rīga, LV-1004 Check address owners
Fixed capital 9 675 927 EUR, registered payment 28.12.2023
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, €) 365.99 332.61 347.63
Personal income tax (thousands, €) 137.59 121.55 97.72
Statutory social insurance contributions (thousands, €) 222.48 197.93 180.46
Average employees count 11 12 11
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Medikamentu vairumtirdzniecība
Branch from zl.lv (NACE2) Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
Field from SRS Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)
CSP industry Farmaceitisko izstrādājumu vairumtirdzniecība (46.46)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.11.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 28.11.2018
Russian Federation Russian Federation

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   24.08.2022

Natural person

Executive Board Member of the Board Right to represent individually   14.09.2022
* 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

I.Q.R. INVESTMENTS LTD

Reg. no. HE327076
Kosta Pitsillidi, 4. ēka, HAWAII SUNTAN COMPLEX, birojs 032, Agios Athanasios, 4106, Limasola, Kipra

55.86 % 600 577 € 9 € 5 405 193 Cyprus 21.11.2023 28.12.2023

SPLAT GLOBAL Sabiedrība ar ierobežotu atbildību

Reg. no. 1037739476312
Autoceļa Okulovka-Kulotino 2. km teritorija, māja Nr.1, ēka Nr.2, telpa Nr.19, Okulovkas raj., Novgorodas apg., 174350

31.74 % 341 284 € 9 € 3 071 556 Russian Federation 21.11.2023 28.12.2023

SPLAT Sabiedrība ar ierobežotu atbildību

Reg. no. 1057746078345
Autoceļa Okulovka-Kulotino 2. km teritorija, māja Nr.1, ēka Nr.2, telpa Nr.15, Okulovkas raj., Novgorodas apg., 174350

12.39 % 133 242 € 9 € 1 199 178 Russian Federation 21.11.2023 28.12.2023

Apply information changes

"Splat Trading", SIA

Mūkusalas 42A, Rīga, LV-1004 Check address owners

Medikamentu vairumtirdzniecība

Historical addresses

Rīga, Purva iela 9 - 11 Until 14.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 31.07.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Splat Trading 2023 PDF
Vadibas zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 22.06.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums SPLAT Trading 2022 PDF
Vadibas zinojums Splat Trading 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 31.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Splat Trading 2021 PDF
Vadibas zinojums Splat Trading 2021 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.07.2021  ZIP €11.00
Annual report 2020 PDF
Atzinums SPLAT Trading 2020 PDF
Vadibas zibojums Splat Trading 2020 PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums SPLAT Trading 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.07.2019  ZIP €11.00
Annual report 2018 PDF
Atzinums Splat Trading 2018 PDF
Vad bas zi ojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.06.2018  ZIP €11.00
Annual report 2017 PDF
Revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF
ZRZ Splat Trading 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

 Annual report 31.05.2013 - 31.12.2013 17.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.07 MB 20.12.2023 08.12.2023 6

Articles of Association

 TIF 484.23 KB 28.12.2023 21.11.2023 11

Regulations for the increase/reduction of the equity

 TIF 107.99 KB 04.12.2023 21.11.2023 3

Shareholders’ register

TIF 144.76 KB 04.12.2023 21.11.2023 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.69 MB 04.12.2023 01.11.2023 54

Articles of Association

 TIF 438.3 KB 04.11.2022 19.10.2022 10

Regulations for the increase/reduction of the equity

 TIF 183.77 KB 04.11.2022 19.10.2022 6

Shareholders’ register

TIF 112.09 KB 04.11.2022 19.10.2022 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.54 MB 24.08.2022 11.07.2022 48

Articles of Association

 TIF 455.63 KB 15.06.2022 01.06.2022 10

Shareholders’ register

TIF 84.82 KB 19.11.2019 29.07.2019 3

Articles of Association

 TIF 505.66 KB 19.11.2019 19.07.2019 12

Regulations for the increase/reduction of the equity

 TIF 112.27 KB 19.08.2019 19.07.2019 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 2.26 MB 19.08.2019 01.07.2019 43

Shareholders’ register

TIF 17.82 KB 16.08.2018 07.08.2018 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.48 MB 16.08.2018 05.07.2018 30

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1 MB 21.04.2015 16.03.2015 21

Shareholders’ register

TIF 98.71 KB 21.04.2015 16.03.2015 5

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.32 MB 21.04.2015 27.02.2015 30

Shareholders’ register

TIF 48 KB 07.03.2015 16.01.2015 2

Shareholders’ register

TIF 120.87 KB 09.09.2014 08.08.2014 5

Amendments to the Articles of Association

 TIF 20.88 KB 09.09.2014 14.07.2014 1

Articles of Association

 TIF 487.1 KB 09.09.2014 14.07.2014 11

Articles of Association

 TIF 284.14 KB 05.07.2013 16.05.2013 8

Memorandum of Association

 TIF 56.3 KB 05.07.2013 16.05.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 150.85 KB 03.01.2025 12.12.2024 6

Application

 TIF 140.36 KB 27.08.2024 26.04.2024 5

Application

 TIF 139.27 KB 27.08.2024 26.04.2024 5

Power of attorney, act of empowerment

 TIF 49.65 KB 28.12.2023 27.12.2023 1

Application

 TIF 4.64 MB 20.12.2023 14.12.2023 7

Documents attesting the transfer of shares

TIF 854.27 KB 20.12.2023 21.11.2023 2

Acceptance-conveyance act

 TIF 48.6 KB 04.12.2023 21.11.2023 1

Application of shareholders or third persons for the acquisition of shares

TIF 65.59 KB 04.12.2023 21.11.2023 3

Protocols/decisions of a company/organisation

 TIF 200.4 KB 04.12.2023 21.11.2023 7

Appraisal reports

 EDOC 66.02 KB 01.12.2023 01.09.2023 2

Decisions / letters / protocols of public notaries

 EDOC 62.09 KB 16.11.2022 16.11.2022 2

Appraisal reports

 DOCX 38.01 KB 11.11.2022 09.11.2022 4

Appraisal reports

 DOCX 38.01 KB 11.11.2022 09.11.2022 4

Acceptance-conveyance act

 TIF 123.13 KB 04.11.2022 19.10.2022 5

Application

 TIF 168.31 KB 04.11.2022 19.10.2022 6

Application of shareholders or third persons for the acquisition of shares

TIF 52.19 KB 04.11.2022 19.10.2022 1

Protocols/decisions of a company/organisation

 TIF 168.17 KB 04.11.2022 19.10.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 14.09.2022 14.09.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.08 KB 30.08.2022 30.08.2022 2

Decisions / letters / protocols of public notaries

 EDOC 61.95 KB 24.08.2022 24.08.2022 2

Application

 TIF 94.32 KB 13.09.2022 19.08.2022 2

Application

 TIF 137.84 KB 26.08.2022 19.08.2022 5

Application

 TIF 190.86 KB 15.06.2022 01.06.2022 6

Power of attorney, act of empowerment

 TIF 154.36 KB 15.06.2022 01.06.2022 5

Power of attorney, act of empowerment

 TIF 156.96 KB 15.06.2022 01.06.2022 5

Power of attorney, act of empowerment

 TIF 155.79 KB 15.06.2022 01.06.2022 5

Protocols/decisions of a company/organisation

 TIF 168.57 KB 15.06.2022 01.06.2022 6

Decisions / letters / protocols of public notaries

 EDOC 62.37 KB 08.12.2021 08.12.2021 2

Application

 TIF 2.71 MB 07.12.2021 03.12.2021 2

Notice of a member of the Board regarding the resignation

 TIF 308.51 KB 07.12.2021 03.12.2021 1

Decisions / letters / protocols of public notaries

 EDOC 71.97 KB 01.04.2020 01.04.2020 3

Justification supporting beneficial ownership disclosure statement

 PDF 205.95 KB 17.03.2020 17.03.2020 27

Justification supporting beneficial ownership disclosure statement

 PDF 192.16 KB 17.03.2020 17.03.2020 21

Decisions / letters / protocols of public notaries

 EDOC 71.27 KB 17.03.2020 17.03.2020 3

Justification supporting beneficial ownership disclosure statement

 TIF 113.94 KB 13.03.2020 05.03.2020 6

Justification supporting beneficial ownership disclosure statement

 TIF 180.65 KB 13.03.2020 27.02.2020 6

Application

 TIF 281.41 KB 13.03.2020 25.02.2020 6

Justification supporting beneficial ownership disclosure statement

 PDF 190.78 KB 22.11.2019 21.11.2019 20

Decisions / letters / protocols of public notaries

 RTF 203.74 KB 21.11.2019 21.11.2019 3

Decisions / letters / protocols of public notaries

 EDOC 71.52 KB 21.11.2019 21.11.2019 3

Justification supporting beneficial ownership disclosure statement

 TIF 126.31 KB 19.11.2019 19.11.2019 6

Application

 TIF 342.28 KB 19.11.2019 01.11.2019 7

Justification supporting beneficial ownership disclosure statement

 TIF 98.59 KB 19.11.2019 29.10.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 81.38 KB 19.11.2019 23.10.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 75 KB 19.11.2019 23.10.2019 4

Justification supporting beneficial ownership disclosure statement

 TIF 103.77 KB 19.11.2019 22.10.2019 6

Bank statements or other document regarding the payment of the equity

TIF 189.88 KB 19.08.2019 22.07.2019 6

Other documents

 TIF 55.96 KB 19.11.2019 20.07.2019 2

Application of shareholders or third persons for the acquisition of shares

TIF 69.5 KB 19.08.2019 19.07.2019 2

Protocols/decisions of a company/organisation

 TIF 319.89 KB 19.08.2019 19.07.2019 8

Power of attorney, act of empowerment

 TIF 60.83 KB 19.08.2019 08.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.96 KB 28.11.2018 28.11.2018 2

Statement regarding the beneficial owners

 TIF 155.31 KB 27.11.2018 21.11.2018 4

Statement regarding the beneficial owners

 TIF 155.49 KB 27.11.2018 21.11.2018 4

Decisions / letters / protocols of public notaries

 RTF 189.16 KB 14.11.2018 14.11.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.91 KB 14.11.2018 14.11.2018 2

Application

 TIF 108.17 KB 06.11.2018 02.11.2018 2

Application

 TIF 272.06 KB 06.11.2018 02.11.2018 7

Consent of a member of the Board / executive director

 TIF 182.1 KB 06.11.2018 29.10.2018 3

Protocols/decisions of a company/organisation

 TIF 217.7 KB 06.11.2018 29.10.2018 3

Consent of a member of the Board / executive director

 TIF 134.61 KB 06.11.2018 26.10.2018 3

Confirmation or consent to legal address

 TIF 28.84 KB 06.11.2018 25.10.2018 1

Copy of the personal identification document

 TIF 219.94 KB 19.11.2019 04.10.2018 8

Copy of the personal identification document

 TIF 275.99 KB 19.11.2019 02.10.2018 8

Decisions / letters / protocols of public notaries

 EDOC 69.89 KB 23.08.2018 23.08.2018 2

Application

 TIF 104.16 KB 22.08.2018 10.08.2018 2

Power of attorney, act of empowerment

 TIF 18.08 KB 23.08.2018 07.08.2018 1

Decisions / letters / protocols of public notaries

 TIF 42.21 KB 21.04.2015 16.04.2015 2

Application

 TIF 65.24 KB 21.04.2015 20.03.2015 2

Power of attorney, act of empowerment

 TIF 12.02 KB 21.04.2015 16.03.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.43 KB 07.03.2015 03.03.2015 2

Application

 TIF 235.88 KB 07.03.2015 22.12.2014 4

Decisions / letters / protocols of public notaries

 TIF 72.93 KB 09.09.2014 05.09.2014 2

Application

 TIF 174.5 KB 09.09.2014 22.07.2014 4

Protocols/decisions of a company/organisation

 TIF 222.17 KB 09.09.2014 14.07.2014 6

Protocols/decisions of a company/organisation

 TIF 118.37 KB 09.09.2014 14.07.2014 3

Decisions / letters / protocols of public notaries

 TIF 40.57 KB 05.07.2013 31.05.2013 2

Registration certificates

 TIF 54.41 KB 05.07.2013 31.05.2013 1

Application

 TIF 85.4 KB 05.07.2013 28.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 16.03 KB 05.07.2013 27.05.2013 1

Announcement regarding the legal address

 TIF 9.62 KB 05.07.2013 16.05.2013 1

Consent of a member of the Board / executive director

 TIF 422.12 KB 05.07.2013 16.05.2013 3

Consent of a member of the Board / executive director

 TIF 414.6 KB 05.07.2013 16.05.2013 3

Power of attorney, act of empowerment

 TIF 384 KB 05.07.2013 16.05.2013 3

Confirmation or consent to legal address

 TIF 8.47 KB 05.07.2013 08.05.2013 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