Trade Hub Productions, SIA

Limited Liability Company, Micro company
Place in branch
14 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trade Hub Productions"
Registration number, date 40103709004, 10.09.2013
VAT number LV40103709004 from 18.01.2014 Europe VAT register
Register, date Commercial Register, 10.09.2013
Legal address Dzirnavu iela 60A – 24, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 15.01.2020
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, €) 21.84 19.24 12.31
Personal income tax (thousands, €) 2.24 0.87 0.8
Statutory social insurance contributions (thousands, €) 6.35 3.5 4.35
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Koncertu, izrāžu organizēšana
Branch from zl.lv (NACE2) Mākslas palīgdarbības (90.02)
Field from SRS Cita izklaides un atpūtas darbība (93.29)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

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   10.09.2013
* 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 % 2 800 € 1 € 2 800 Latvia 15.02.2022 21.02.2022

Apply information changes

ML

"Trade Hub Production", SIA

Dzirnavu 60A - 24, Rīga, LV-1050 Check address owners

Koncertu, izrāžu organizēšana

http://www.tradehub.info

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 31.01.2024  PDF (80.15 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 23.08.2022  PDF (80.11 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 20.04.2021  PDF (84.56 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (80.35 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (80.36 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (82.31 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (93.34 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (577.11 KB) €8.00

2014

 Annual report 10.09.2013 - 31.12.2014 02.05.2015  HTML (90.42 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.3 KB 21.02.2022 15.02.2022 1

Shareholders’ register

DOCX 14.3 KB 21.02.2022 15.02.2022 1

Shareholders’ register

DOCX 13.33 KB 21.02.2020 21.01.2020 1

Amendments to the Articles of Association

 DOCX 17.94 KB 15.01.2020 30.12.2019 1

Articles of Association

 DOCX 18.73 KB 15.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 DOCX 13.79 KB 15.01.2020 30.12.2019 1

Shareholders’ register

DOCX 13.12 KB 15.01.2020 30.12.2019 1

Articles of Association

 TIF 12.9 KB 12.09.2013 05.09.2013 1

Memorandum of Association

 TIF 21.2 KB 12.09.2013 05.09.2013 1

Shareholders’ register

TIF 36.02 KB 12.09.2013 05.09.2013 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 62.12 KB 21.02.2022 21.02.2022 2

Application

 DOCX 49.39 KB 21.02.2022 15.02.2022 1

Application

 DOCX 49.39 KB 21.02.2022 15.02.2022 1

Shareholders’ register

EDOC 36.36 KB 21.02.2022 15.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 66.25 KB 21.02.2020 21.02.2020 2

Application

 DOCX 41.05 KB 21.02.2020 13.02.2020 3

Application

 EDOC 50.13 KB 21.02.2020 13.02.2020 3

Shareholders’ register

EDOC 35.49 KB 21.02.2020 21.01.2020 1

Decisions / letters / protocols of public notaries

 EDOC 70.2 KB 15.01.2020 15.01.2020 2

Amendments to the Articles of Association

 EDOC 27.67 KB 15.01.2020 30.12.2019 1

Articles of Association

 EDOC 27.89 KB 15.01.2020 30.12.2019 1

Application

 DOCX 40.23 KB 15.01.2020 30.12.2019 2

Application

 EDOC 49.14 KB 15.01.2020 30.12.2019 2

Application of shareholders or third persons for the acquisition of shares

EDOC 23.9 KB 15.01.2020 30.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOCX 13.79 KB 15.01.2020 30.12.2019 1

Power of attorney, act of empowerment

 EDOC 23.91 KB 15.01.2020 30.12.2019 1

Power of attorney, act of empowerment

 DOCX 13.84 KB 15.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 DOCX 13.15 KB 15.01.2020 30.12.2019 1

Protocols/decisions of a company/organisation

 EDOC 23.16 KB 15.01.2020 30.12.2019 1

Regulations for the increase/reduction of the equity

 EDOC 23.9 KB 15.01.2020 30.12.2019 1

Shareholders’ register

EDOC 23.25 KB 15.01.2020 30.12.2019 1

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 12.09.2013 10.09.2013 2

Registration certificates

 TIF 53.15 KB 12.09.2013 10.09.2013 1

Announcement regarding the legal address

 TIF 8.29 KB 12.09.2013 05.09.2013 1

Application

 TIF 74.04 KB 12.09.2013 05.09.2013 3

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 12.09.2013 05.09.2013 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