Trade Consulting, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trade Consulting"
Registration number, date 40103585218, 11.09.2012
VAT number None (excluded 28.04.2023) Europe VAT register
Register, date Commercial Register, 11.09.2012
Legal address Brīvības iela 66 – 16, Rīga, LV-1011 Check address owners
Fixed capital 2 845 EUR, registered payment 14.05.2015
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, €) 0.68 -1.71 -2.39
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.01
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   11.09.2012
* 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 11.05.2015 14.05.2015

Historical company names

SIA "BUNKUS Trade & Consulting" Until 14.05.2015 9 years ago

Historical addresses

Rīga, Rūpniecības iela 27 Until 26.11.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (798.76 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 24.02.2023  PDF (1.09 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 10.09.2021  PDF (240.57 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 04.09.2020  PDF (263.55 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 18.06.2019  PDF (234.16 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (238.81 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (201.43 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  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 11.09.2012 - 31.12.2013 16.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 16.36 KB 18.05.2015 11.05.2015 1

Articles of Association

 TIF 63.9 KB 18.05.2015 11.05.2015 2

Shareholders’ register

TIF 139.94 KB 18.05.2015 11.05.2015 2

Articles of Association

 TIF 25.33 KB 14.09.2012 07.09.2012 1

Memorandum of Association

 TIF 58.85 KB 14.09.2012 07.09.2012 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

 PDF 361.73 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 355.7 KB 23.03.2018 23.03.2018 1

Orders/request/cover notes of court bailiffs

 EDOC 361.49 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

 TIF 69.27 KB 18.05.2015 14.05.2015 2

Application

 TIF 182 KB 18.05.2015 11.05.2015 2

Protocols/decisions of a company/organisation

 TIF 117.69 KB 18.05.2015 10.05.2015 3

Decisions / letters / protocols of public notaries

 TIF 43.9 KB 28.11.2014 26.11.2014 1

Application

 TIF 203.09 KB 28.11.2014 21.11.2014 2

Power of attorney, act of empowerment

 TIF 24.34 KB 28.11.2014 19.11.2014 1

Confirmation or consent to legal address

 TIF 18.59 KB 28.11.2014 21.10.2014 1

Registration certificates

 TIF 69.5 KB 18.05.2015 11.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 55.91 KB 14.09.2012 11.09.2012 2

Registration certificates

 TIF 65.29 KB 14.09.2012 11.09.2012 1

Announcement regarding the legal address

 TIF 18.1 KB 14.09.2012 07.09.2012 1

Application

 TIF 281.42 KB 14.09.2012 07.09.2012 3

Bank statements or other document regarding the payment of the equity

TIF 25.42 KB 14.09.2012 07.09.2012 1

Confirmation or consent to legal address

 TIF 24 KB 14.09.2012 05.09.2012 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