Tirgotājs LV, SIA
Limited Liability Company, Micro company
Place in branch
38 by turnover
22 by profit
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 "Tirgotājs LV" |
| Registration number, date | 40103619497, 20.12.2012 |
| VAT number | None (excluded 17.09.2020) Europe VAT register |
| Register, date | Commercial Register, 20.12.2012 |
| Legal address | Dreiliņu iela 10 – 2, Rīga, LV-1083 Check address owners |
| Fixed capital | 72 800 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | -0.05 | -0.05 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kontrolakciju sabiedrību darbība (64.21) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.07.2021 | Russian Federation | Russian Federation |
|
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 | 28.07.2021 |
* 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 % | 520 | € 140 | € 72 800 | Russian Federation | 21.07.2021 | 28.07.2021 |
Historical addresses
| Rīga, Riharda Vāgnera iela 16 - 4 | Until 28.07.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | PDF (172.02 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2023 | PDF (134.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (106.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.02.2021 | PDF (207.64 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.05.2020 | PDF (659.73 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.09.2019 | PDF (134.74 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.04.2015 | HTML (127.92 KB) | €7.00 |
2013 |
Annual report | 20.12.2012 - 31.12.2013 | 16.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tirgotajs 2013 Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 55 KB | 28.07.2021 | 21.07.2021 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
TIF | 139.46 KB | 26.07.2019 | 10.06.2019 | 3 |
Shareholders’ register |
TIF | 123.57 KB | 08.05.2018 | 27.11.2017 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 652.35 KB | 08.05.2018 | 10.08.2017 | 13 |
Amendments to the Articles of Association |
TIF | 23.77 KB | 20.07.2015 | 18.05.2015 | 1 |
Articles of Association |
TIF | 203.23 KB | 20.07.2015 | 18.05.2015 | 4 |
Shareholders’ register |
TIF | 60.85 KB | 20.07.2015 | 18.05.2015 | 2 |
Articles of Association |
TIF | 19.71 KB | 04.01.2013 | 21.11.2012 | 2 |
Memorandum of association |
TIF | 48.3 KB | 04.01.2013 | 21.11.2012 | 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 | 65.88 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
DOCX | 42.52 KB | 02.08.2021 | 28.07.2021 | 3 |
Application |
DOCX | 42.52 KB | 02.08.2021 | 28.07.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 28.07.2021 | 28.07.2021 | 2 |
Confirmation or consent to legal address |
ODT | 7.08 KB | 28.07.2021 | 27.07.2021 | 1 |
Confirmation or consent to legal address |
EDOC | 15.44 KB | 28.07.2021 | 27.07.2021 | 1 |
Application |
DOCX | 53.87 KB | 28.07.2021 | 26.07.2021 | 1 |
Application |
EDOC | 59.01 KB | 28.07.2021 | 26.07.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.76 KB | 28.07.2021 | 21.07.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 61 KB | 28.07.2021 | 21.07.2021 | 1 |
Shareholders’ register |
EDOC | 29.78 KB | 28.07.2021 | 21.07.2021 | 1 |
Consent of a member of the Board / executive director |
TIF | 436.56 KB | 27.07.2021 | 19.05.2021 | 11 |
Power of attorney, act of empowerment |
TIF | 530.05 KB | 27.07.2021 | 19.05.2021 | 12 |
Power of attorney, act of empowerment |
TIF | 5.97 MB | 29.06.2021 | 05.05.2021 | 9 |
Decisions / letters / protocols of public notaries |
RTF | 189.59 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.09 KB | 30.07.2019 | 30.07.2019 | 2 |
Power of attorney, act of empowerment |
TIF | 26.12 KB | 26.07.2019 | 25.07.2019 | 1 |
Application |
TIF | 100.42 KB | 04.07.2019 | 11.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.07 KB | 27.08.2018 | 27.08.2018 | 2 |
Application |
TIF | 80.18 KB | 24.08.2018 | 22.08.2018 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 13.32 KB | 24.08.2018 | 23.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 09.05.2018 | 09.05.2018 | 2 |
Application |
TIF | 152.7 KB | 27.03.2018 | 26.03.2018 | 4 |
Power of attorney, act of empowerment |
TIF | 25.62 KB | 27.03.2018 | 26.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 110.45 KB | 22.11.2017 | 13.11.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.72 KB | 22.11.2017 | 22.09.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 515.06 KB | 08.05.2018 | 16.08.2017 | 11 |
Decisions / letters / protocols of public notaries |
TIF | 60.75 KB | 20.07.2015 | 10.07.2015 | 2 |
Application |
TIF | 211.59 KB | 20.07.2015 | 18.05.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 56.45 KB | 20.07.2015 | 18.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 228.8 KB | 20.07.2015 | 18.05.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 38.63 KB | 04.01.2013 | 20.12.2012 | 2 |
Registration certificates |
TIF | 58.54 KB | 04.01.2013 | 20.12.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.8 KB | 04.01.2013 | 11.12.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 572.64 KB | 20.07.2015 | 21.11.2012 | 10 |
Announcement regarding the legal address |
TIF | 8.28 KB | 04.01.2013 | 21.11.2012 | 1 |
Application |
TIF | 98.7 KB | 04.01.2013 | 21.11.2012 | 3 |
Confirmation or consent to legal address |
TIF | 13.43 KB | 04.01.2013 | 20.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 357.66 KB | 04.01.2013 | 15.11.2011 | 10 |
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
