Trade IG, SIA
Limited Liability Company, Small company
Place in branch
11 by turnover
7 by profit
19 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- Has 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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Alkoholiskie dzērieni: tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Alkoholisko un citu dzērienu mazumtirdzniecība specializētajos veikalos (47.25) |
| Field from SRS | Dzērienu vairumtirdzniecība (46.34) |
| CSP industry | 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 |
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|
Control type: as a representative of the executive institution or of the administrative body |
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| 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 |
|||
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 |
* 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 |
33.99 % | 994 | € 14 | € 13 916 | Latvia | 25.06.2019 | 11.07.2019 |
Natural person |
33.99 % | 994 | € 14 | € 13 916 | Latvia | 25.06.2019 | 11.07.2019 |
Natural person |
32.01 % | 936 | € 14 | € 13 104 | Latvia | 25.06.2019 | 11.07.2019 |
Contacts in cooperation with
Apply information changes
ML
"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 | 5 years ago |
|---|---|---|
| Rīga, Čiekurkalna 2. līnija 75 | Until 19.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Rev zinojums Trade IG 2023 | EDOC | ||||
| Trade IG GP 2023 1 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 18.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Trade IG Rev zinojums 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums TRADE IG 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Trade IG revidenta zinojums | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| File | |||||
| TRADE IG revidenta zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| File0009 | |||||
| TradeIG revidenta zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| File | |||||
| Trade IG revidenta zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| File | |||||
| Revidenta zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Scan1 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 10.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Image | JPG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Image0003 | JPG | ||||
2012 |
Annual report | 27.03.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 125.73 KB | 10.07.2019 | 25.06.2019 | 4 |
Shareholders’ register |
TIF | 56.33 KB | 14.07.2014 | 18.06.2014 | 4 |
Shareholders’ register |
TIF | 92.85 KB | 14.07.2014 | 18.06.2014 | 3 |
Amendments to the Articles of Association |
TIF | 9.95 KB | 14.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 71.65 KB | 14.07.2014 | 17.06.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 30.81 KB | 14.07.2014 | 17.06.2014 | 1 |
Articles of Association |
TIF | 132.44 KB | 17.02.2014 | 15.01.2014 | 3 |
Shareholders’ register |
TIF | 96.63 KB | 14.12.2013 | 03.12.2013 | 2 |
Shareholders’ register |
TIF | 65.91 KB | 02.12.2013 | 01.11.2013 | 2 |
Amendments to the Articles of Association |
TIF | 9.73 KB | 02.12.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 81.74 KB | 02.12.2013 | 28.10.2013 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 21.74 KB | 02.12.2013 | 28.10.2013 | 1 |
Articles of Association |
TIF | 51.22 KB | 28.03.2012 | 12.03.2012 | 2 |
Memorandum of association |
TIF | 102.89 KB | 28.03.2012 | 12.03.2012 | 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 | 65.7 KB | 19.09.2019 | 19.09.2019 | 2 |
Application |
TIF | 58.75 KB | 04.09.2019 | 15.08.2019 | 2 |
Confirmation or consent to legal address |
TIF | 8.17 KB | 04.09.2019 | 13.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.28 KB | 11.07.2019 | 11.07.2019 | 2 |
Application |
TIF | 254.55 KB | 10.07.2019 | 28.06.2019 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 14.59 KB | 04.07.2019 | 26.06.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 133.67 KB | 04.07.2019 | 26.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 69.96 KB | 04.02.2019 | 04.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.37 KB | 04.02.2019 | 04.02.2019 | 2 |
Application |
TIF | 122.62 KB | 18.01.2019 | 15.01.2019 | 3 |
Confirmation or consent to legal address |
TIF | 15.29 KB | 18.01.2019 | 07.01.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 264.5 KB | 05.06.2017 | 05.06.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.03 KB | 24.10.2016 | 24.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.24 KB | 24.10.2016 | 24.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.97 KB | 21.10.2016 | 21.10.2016 | 1 |
Orders/request/cover notes of court bailiffs |
361.96 KB | 21.10.2016 | 21.10.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.58 KB | 12.10.2016 | 12.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.17 KB | 12.10.2016 | 12.10.2016 | 2 |
Orders/request/cover notes of court bailiffs |
363.47 KB | 10.10.2016 | 08.10.2016 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 357.38 KB | 10.10.2016 | 08.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.8 KB | 17.02.2016 | 17.02.2016 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.78 KB | 15.02.2016 | 12.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49 KB | 14.07.2014 | 10.07.2014 | 2 |
Application |
TIF | 87.83 KB | 14.07.2014 | 30.06.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 148.95 KB | 14.07.2014 | 17.06.2014 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 51.12 KB | 17.02.2014 | 13.02.2014 | 2 |
Application |
TIF | 169.64 KB | 17.02.2014 | 15.01.2014 | 3 |
Protocols/decisions of a company/organisation |
TIF | 132.61 KB | 17.02.2014 | 15.01.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 43.3 KB | 14.12.2013 | 12.12.2013 | 2 |
Application |
TIF | 116.91 KB | 14.12.2013 | 02.12.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 39.64 KB | 02.12.2013 | 29.11.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.18 KB | 02.12.2013 | 01.11.2013 | 2 |
Application |
TIF | 95.86 KB | 02.12.2013 | 31.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.4 KB | 02.12.2013 | 28.10.2013 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.16 KB | 28.03.2012 | 27.03.2012 | 2 |
Registration certificates |
TIF | 112.63 KB | 28.03.2012 | 27.03.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 453.19 KB | 28.03.2012 | 14.03.2012 | 2 |
Announcement regarding the legal address |
TIF | 22.59 KB | 28.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 698.47 KB | 28.03.2012 | 12.03.2012 | 4 |
Confirmation or consent to legal address |
TIF | 26.97 KB | 28.03.2012 | 16.02.2012 | 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