Trade Cloud Logistic, SIA
Limited Liability Company
Place in branch
50 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Trade Cloud Logistic SIA |
| Registration number, date | 54103129431, 02.10.2019 |
| VAT number | LV54103129431 from 19.12.2023 Europe VAT register |
| Register, date | Commercial Register, 02.10.2019 |
| Legal address | "Niedrītes" – 1, Glāžšķūnis, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.69 | 0 | 0.49 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.69 | 0 | 0.44 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | 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 | 27.04.2021 |
* 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 % | 2 | € 1 | € 2 | Latvia | 10.09.2024 | 17.09.2024 |
Historical company names
| SIA "Fashion Cloud" | Until 17.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Ķeguma nov., Rembates pag., Rembate, "Veikals "Rembate"" - 1 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ogres nov., Rembates pag., Rembate, "Veikals "Rembate"" - 1 | Until 12.03.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fashion Cloud SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fashion Cloud SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fashion Cloud SIA | |||||
2019 |
Annual report | 02.10.2019 - 31.12.2019 | 28.07.2020 | PDF (75.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.7 KB | 17.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 17.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
JPG | 2.05 MB | 27.04.2021 | 12.02.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.04.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 27.04.2021 | 27.01.2021 | 1 |
Memorandum of Association |
TIF | 38.01 KB | 02.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
TIF | 39.55 KB | 02.10.2019 | 27.09.2019 | 2 |
Articles of Association |
TIF | 13.94 KB | 30.09.2019 | 27.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.03 KB | 17.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 17.09.2024 | 10.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.94 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
DOCX | 61.89 KB | 27.04.2021 | 22.04.2021 | 6 |
Application |
EDOC | 74.9 KB | 27.04.2021 | 22.04.2021 | 6 |
Shareholders’ register |
EDOC | 2.01 MB | 27.04.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 27.2 KB | 27.04.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
35.08 KB | 27.04.2021 | 27.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.04.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 27.04.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.94 KB | 27.04.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 02.10.2019 | 02.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 39.55 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
TIF | 157.7 KB | 02.10.2019 | 27.09.2019 | 5 |
Application |
TIF | 118.02 KB | 30.09.2019 | 27.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 30.09.2019 | 27.09.2019 | 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