Trade Centre OK, SIA

Limited Liability Company, Micro company
Place in branch
269 by turnover
76 by profit
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trade Centre OK"
Registration number, date 40003996473, 28.02.2008
VAT number None Europe VAT register
Register, date Commercial Register, 28.02.2008
Legal address Brīvības iela 155 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 24.08.2016
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, €) 0 0 0
Personal income tax (thousands, €) -0.04 -0.18 -0.15
Statutory social insurance contributions (thousands, €) 0.04 0.13 0.15
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Apģērbi: tirdzniecība
Branch from zl.lv (NACE2) Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
Field from SRS Apģērbu un apavu vairumtirdzniecība (46.42)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 31.05.2024
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   23.02.2024
* 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

100 % 2 845 € 1 € 2 845 Latvia 28.05.2024 31.05.2024

Apply information changes

ML

"Trade Centre OK", SIA

Brīvības 155, Rīga, LV-1012 Check address owners

Apģērbi: tirdzniecība

Historical addresses

Rīga, Gaiļezera iela 8 Until 17.01.2013 11 years ago
Rīga, Skolas iela 22 - 13 Until 24.08.2016 8 years ago
Ogres nov., Ogre, Liepu iela 1 Until 30.08.2016 8 years ago
Rīga, Cēsu iela 31 k-3 Until 25.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 2023 TRadeCOK PDF

2022

 Annual report 01.01.2022 - 31.12.2022 01.06.2023  PDF (472 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 2021 TRadeCOK PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.08.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums 2020 TRadeOK PDF

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums 2019TRadeOK DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (98.42 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (91.06 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 26.04.2017  PDF (91.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (324.07 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 09.07.2015  HTML (90.48 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 27.09.2014  HTML (88.16 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 26.09.2014  HTML (88.14 KB)

2011

 Annual report 01.01.2011 - 31.12.2011 24.09.2014  ZIP
1_HTML izdruka HTML
TC2011 VZ PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 32.78 KB 31.05.2024 28.05.2024 1

Amendments to the Articles of Association

 TIF 48.6 KB 30.08.2016 19.08.2016 1

Articles of Association

 TIF 110.36 KB 30.08.2016 19.08.2016 2

Shareholders’ register

TIF 322.61 KB 30.08.2016 19.08.2016 2

Articles of Association

 TIF 45.7 KB 03.03.2008 22.02.2008 1

Memorandum of Association

 TIF 35.85 KB 03.03.2008 22.02.2008 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 53.35 KB 31.05.2024 30.05.2024 1

Application

 EDOC 99.7 KB 23.02.2024 23.02.2024 22

Protocols/decisions of a company/organisation

 EDOC 30.22 KB 23.02.2024 18.02.2024 1

Decisions / letters / protocols of public notaries

 TIF 74.37 KB 19.01.2024 19.01.2024 2

Decisions / letters / protocols of public notaries

 TIF 47.31 KB 16.01.2024 16.01.2024 2

Decisions / letters / protocols of public notaries

 EDOC 67.99 KB 25.08.2017 25.08.2017 2

Application

 TIF 91.55 KB 25.08.2017 02.08.2017 2

Confirmation or consent to legal address

 TIF 22.53 KB 25.08.2017 17.07.2017 1

Decisions / letters / protocols of public notaries

 TIF 44.05 KB 01.09.2016 30.08.2016 2

Application

 TIF 145.13 KB 01.09.2016 25.08.2016 4

Decisions / letters / protocols of public notaries

 TIF 66.79 KB 30.08.2016 24.08.2016 2

Application

 TIF 1.58 MB 30.08.2016 19.08.2016 7

Power of attorney, act of empowerment

 TIF 68.29 KB 30.08.2016 19.08.2016 1

Protocols/decisions of a company/organisation

 TIF 130.63 KB 30.08.2016 19.08.2016 3

Confirmation or consent to legal address

 TIF 21.72 KB 01.09.2016 17.08.2016 1

Confirmation or consent to legal address

 TIF 16.33 KB 30.08.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

 TIF 31.66 KB 18.01.2013 17.01.2013 1

Application

 TIF 78.08 KB 18.01.2013 14.01.2013 2

Decisions / letters / protocols of public notaries

 TIF 66.95 KB 06.09.2011 02.09.2011 2

Application

 TIF 439.86 KB 06.09.2011 15.08.2011 6

Protocols/decisions of a company/organisation

 TIF 20.11 KB 06.09.2011 10.08.2011 1

Decisions / letters / protocols of public notaries

 TIF 37.43 KB 11.02.2009 20.08.2008 2

Receipts on the publication and state fees

 TIF 38.79 KB 11.02.2009 19.08.2008 2

Application

 TIF 71.44 KB 11.02.2009 05.08.2008 2

Consent of a member of the Board / executive director

 TIF 6.69 KB 11.02.2009 05.08.2008 1

Protocols/decisions of a company/organisation

 TIF 20.22 KB 11.02.2009 05.08.2008 1

Sample report

 TIF 18.44 KB 11.02.2009 28.07.2008 1

Decisions / letters / protocols of public notaries

 TIF 38.56 KB 03.03.2008 28.02.2008 2

Registration certificates

 TIF 22.2 KB 03.03.2008 28.02.2008 1

Receipts on the publication and state fees

 TIF 28.27 KB 03.03.2008 27.02.2008 2

Bank statements or other document regarding the payment of the equity

TIF 13.51 KB 03.03.2008 25.02.2008 1

Announcement regarding the legal address

 TIF 12.75 KB 03.03.2008 22.02.2008 1

Application

 TIF 71.66 KB 03.03.2008 22.02.2008 3

Consent of a member of the Board / executive director

 TIF 7.47 KB 03.03.2008 22.02.2008 1

Sample report

 TIF 17.29 KB 03.03.2008 22.02.2008 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