Trade Group, SIA

Limited Liability Company, Micro company
Place in branch
9 by turnover
9 by profit
8 by paid taxes
21 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trade Group"
Registration number, date 40103641002, 22.02.2013
VAT number LV40103641002 from 23.03.2013 Europe VAT register
Register, date Commercial Register, 22.02.2013
Legal address Ulbrokas iela 44A, Rīga, LV-1021 Check address owners
Fixed capital 2 845 EUR, registered payment 21.07.2015
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, €) 129.71 605.82 459.91
Personal income tax (thousands, €) 1.22 3.73 4.76
Statutory social insurance contributions (thousands, €) 3.23 12.61 11.72
Average employees count 1 4 4
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2) Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   22.02.2013
* 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 25.06.2015 21.07.2015

Apply information changes

ML

"Trade Group", SIA

Brīvības gatve 401C, Rīga, LV-1024 Check address owners

Kafija un tēja

Historical addresses

Rīga, Katlakalna iela 13 Until 10.11.2015 9 years ago
Rīga, Brīvības gatve 401 - 1 Until 22.07.2016 8 years ago
Rīga, Brīvības gatve 401D - 1 Until 08.05.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
VAD BAS ZI OJUMS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 20.02.2023  ZIP €11.00
Annual report 2022 PDF
Trade Group atzinums PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.03.2022  ZIP €11.00
Annual report 2021 PDF
Trade Group atzinums PDF
vad bas zi ojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.04.2021  ZIP €11.00
Annual report 2020 PDF
Trade Group atzinums PDF
vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin.1lpp PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
SCAN0041 4 PDF
Trade Group atzinums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 25.04.2018  ZIP €11.00
Annual report 2017 PDF
Atzinums Trade group 2017 PDF
Vadibas zinojums 1 JPG

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
54.pants PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  PDF (709.24 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.45 KB) €7.00

2013

 Annual report 22.02.2013 - 31.12.2013 15.04.2014  HTML (87.97 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 PDF 222.64 KB 09.07.2015 07.07.2015 1

Articles of Association

 PDF 341.06 KB 09.07.2015 25.06.2015 1

Shareholders’ register

PDF 1.61 MB 09.07.2015 25.06.2015 2

Articles of Association

 TIF 13.48 KB 01.03.2013 18.02.2013 1

Memorandum of Association

 TIF 22.33 KB 01.03.2013 18.02.2013 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 197.82 KB 08.05.2020 08.05.2020 2

Decisions / letters / protocols of public notaries

 EDOC 66.44 KB 08.05.2020 08.05.2020 2

Application

 DOCX 76.95 KB 08.05.2020 27.04.2020 23

Application

 DOCX 76.95 KB 08.05.2020 27.04.2020 23

Application

 EDOC 80.9 KB 08.05.2020 27.04.2020 23

Confirmation or consent to legal address

 PDF 117.52 KB 08.05.2020 21.04.2020 1

Confirmation or consent to legal address

 PDF 117.52 KB 08.05.2020 21.04.2020 1

Confirmation or consent to legal address

 EDOC 128.98 KB 08.05.2020 21.04.2020 1

Decisions / letters / protocols of public notaries

 TIF 48.24 KB 11.11.2015 10.11.2015 2

Application

 TIF 160.59 KB 11.11.2015 05.11.2015 3

Confirmation or consent to legal address

 TIF 13.05 KB 11.11.2015 20.10.2015 1

Decisions / letters / protocols of public notaries

 EDOC 74.97 KB 21.07.2015 21.07.2015 2

Application

 PDF 330.23 KB 09.07.2015 07.07.2015 1

Protocols/decisions of a company/organisation

 PDF 350.11 KB 09.07.2015 25.06.2015 1

Shareholders’ register

EDOC 1.59 MB 09.07.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 39.87 KB 01.03.2013 22.02.2013 2

Registration certificates

 TIF 59.86 KB 01.03.2013 22.02.2013 1

Bank statements or other document regarding the payment of the equity

TIF 20.11 KB 01.03.2013 19.02.2013 1

Announcement regarding the legal address

 TIF 10.57 KB 01.03.2013 18.02.2013 1

Application

 TIF 147.24 KB 01.03.2013 18.02.2013 4

Confirmation or consent to legal address

 TIF 8.4 KB 01.03.2013 18.02.2013 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