Trade IG, SIA
Informational products
Full company profile
Annual report 2023
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade IG" |
| Registration number, date | 40103528094, 27.03.2012 |
| VAT number | LV40103528094 from 17.04.2012 Europe VAT register |
| Register, date | Commercial Register, 27.03.2012 |
| Legal address | Rencēnu iela 10A, Rīga, LV-1073 Check address owners |
| Fixed capital | 40 936 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | -516.18 | -376.22 | -327.43 |
| Personal income tax (thousands, €) | 34.18 | 31.12 | 26.95 |
| Statutory social insurance contributions (thousands, €) | 74.8 | 71.25 | 59.01 |
| Average employees count | 7 | 6 | 6 |
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Dzērienu mazumtirdzniecība (47.25) |
| Field from SRS
Redakcija NACE 2.1 |
Dzērienu vairumtirdzniecība (46.34) |
| CSP industry
Redakcija NACE 2.0 |
Dzērienu vairumtirdzniecība (46.34) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 05.02.2025 | 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 | 13.02.2014 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 27.03.2012 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.99 % | 994 | € 14 | € 13 916 | 13.01.2025 | 05.02.2025 | |
Natural person |
33.99 % | 994 | € 14 | € 13 916 | 13.01.2025 | 05.02.2025 | |
Natural person |
32.01 % | 936 | € 14 | € 13 104 | 13.01.2025 | 05.02.2025 |
Contacts in cooperation with
Apply information changes
"Trade IG", SIA
Čiekurkalna 2. līnija 75, Rīga LV-1026 Check address owners
Alkoholiskie dzērieni: tirdzniecība
Historical addresses
| Rīga, Jaunciema gatve 231A | Until 04.02.2019 | 6 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 75 | Until 19.09.2019 | 6 years ago |
