TRADE LV CORP, SIA

Limited Liability Company, Small company
Place in branch
452 by paid taxes
257 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name TRADE LV CORP SIA
Registration number, date 40103309231, 26.07.2010
VAT number LV40103309231 from 27.04.2021 Europe VAT register
Register, date Commercial Register, 26.07.2010
Legal address Avotiņu iela 6, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 152 840 EUR, registered payment 11.10.2024
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 70 979.21 0.00 0.00 0.00 12.11.2024
07.10.2024 69 774.38 0.00 0.00 0.00 07.10.2024
09.09.2024 68 757.03 0.00 0.00 0.00 09.09.2024
12.08.2024 68 023.77 0.00 0.00 0.00 12.08.2024
16.07.2024 120 199.61 0.00 0.00 0.00 16.07.2024
07.06.2024 167 959.28 0.00 0.00 0.00 07.06.2024
08.05.2024 164 704.81 0.00 0.00 0.00 08.05.2024
08.04.2024 172 005.22 0.00 0.00 0.00 08.04.2024
07.03.2024 163 514.63 0.00 0.00 0.00 07.03.2024
07.02.2024 161 545.98 0.00 0.00 0.00 07.02.2024
09.01.2024 159 508.45 0.00 0.00 0.00 09.01.2024
07.12.2023 152 820.26 0.00 0.00 0.00 07.12.2023
07.11.2023 149 765.34 0.00 0.00 0.00 07.11.2023
09.10.2023 145 949.00 0.00 0.00 0.00 09.10.2023
18.09.2023 139 102.18 0.00 0.00 0.00 18.09.2023
07.08.2023 133 049.05 0.00 0.00 0.00 07.08.2023
11.07.2023 121 651.83 0.00 0.00 0.00 11.07.2023
07.06.2023 111 159.81 0.00 0.00 0.00 07.06.2023
16.05.2023 99 236.31 0.00 0.00 0.00 16.05.2023
19.04.2023 88 940.30 0.00 0.00 0.00 19.04.2023
07.03.2023 98 034.21 0.00 0.00 0.00 07.03.2023
07.08.2019 350.00 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 350.00 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 346.70 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 342.83 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 339.08 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 335.20 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 331.70 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 278.20 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 275.10 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 272.10 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 269.00 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 266.00 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 262.90 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 259.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 256.80 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 203.60 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 201.35 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 199.03 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 196.93 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 195.20 0.00 195.20 0.00 02.02.2018 13:10
07.12.2017 193.55 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 191.30 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 188.98 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 186.73 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 184.40 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 182.08 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 179.83 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 177.50 0.00 0.00 0.00 01.01.1970 03:00

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, €) 7.44 23.39 -21.31
Personal income tax (thousands, €) 41.2 95.71 11.64
Statutory social insurance contributions (thousands, €) 83.28 190.92 34.92
Average employees count 23 69 35

Industries

Industry from zl.lv Zivju pārstrāde, pārtika
Branch from zl.lv (NACE2) Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)
Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.04.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.04.2024
Turkey Turkey

Control type: other

Natural person From 25.07.2024
United Arab Emirates Pakistan

Control type: other

Natural person From 11.10.2024
United Arab Emirates India

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2022
* 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

32.71 % 2 500 € 20 € 50 000 Pakistan 10.05.2024 11.10.2024

Natural person

32.71 % 2 500 € 20 € 50 000 Turkey 10.05.2024 11.10.2024

Natural person

32.71 % 2 500 € 20 € 50 000 India 10.05.2024 11.10.2024

Natural person

1.86 % 142 € 20 € 2 840 Latvia 10.05.2024 11.10.2024

Apply information changes

ML

"Trade LV Corp", SIA

Ezera 29, Talsi, Talsu nov. LV-3201 Check address owners

Zivju pārstrāde, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "GREENSTORE" Until 02.09.2019 5 years ago

Historical addresses

Rīga, Augusta Deglava iela 104 - 4 Until 02.09.2019 5 years ago
Rīga, Augusta Deglava iela 104 - 4 Until 03.09.2019 5 years ago
Rīga, Detlava Brantkalna iela 3 - 43 Until 20.01.2020 4 years ago
Rīga, Dammes iela 4 - 13 Until 09.11.2020 4 years ago
Stopiņu nov., Dzidriņas, Avotiņu iela 6 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 01.08.2022  PDF (85.32 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.05.2021  PDF (79.57 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.05.2020  PDF (79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  ZIP €11.00
Annual report 2018 PDF
VadZin2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 16.04.2018  PDF (125.6 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 10.04.2017  PDF (137.91 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 14.09.2016  ZIP €8.00
Annual report 2015 PDF
Vad zin.2015 DOCX

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad zin.2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
Vad zin.2013 DOCX

2012

Annual report 01.01.2012 - 31.12.2012 21.04.2013  ZIP
1_HTML izdruka HTML
Vad zin.2012 DOCX

2011

Annual report 26.07.2010 - 31.12.2011 24.04.2012  ZIP
1_HTML izdruka HTML
Vad zin.2011 DOCX

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 13.87 KB 08.10.2024 10.05.2024 1

Articles of Association

TIF 81.17 KB 08.10.2024 10.05.2024 3

Regulations for the increase/reduction of the equity

TIF 122.92 KB 08.10.2024 10.05.2024 3

Shareholders’ register

TIF 208.44 KB 08.10.2024 10.05.2024 9

Shareholders’ register

TIF 163.29 KB 18.07.2024 10.04.2024 8

Amendments to the Articles of Association

TIF 12.63 KB 11.07.2024 10.04.2024 1

Articles of Association

TIF 79.34 KB 11.07.2024 10.04.2024 3

Regulations for the increase/reduction of the equity

TIF 125.4 KB 11.07.2024 10.04.2024 3

Articles of Association

TIF 79.73 KB 25.04.2024 06.12.2023 3

Shareholders’ register

TIF 1.63 MB 19.04.2024 06.12.2023 7

Regulations for the increase/reduction of the equity

TIF 124.04 KB 09.02.2024 06.12.2023 4

Shareholders’ register

DOCX 21.7 KB 19.04.2022 13.04.2022 1

Shareholders’ register

DOCX 21.7 KB 19.04.2022 13.04.2022 1

Shareholders’ register

DOCX 21.65 KB 09.11.2020 04.11.2020 1

Amendments to the Articles of Association

DOCX 18.73 KB 08.08.2019 07.08.2019 1

Articles of Association

DOCX 18.92 KB 08.08.2019 31.07.2019 1

Shareholders’ register

DOCX 22.15 KB 08.08.2019 31.07.2019 1

Amendments to the Articles of Association

DOC 27 KB 23.02.2016 17.02.2016 1

Amendments to the Articles of Association

DOC 27 KB 23.02.2016 17.02.2016 1

Articles of Association

DOC 25 KB 23.02.2016 17.02.2016 1

Articles of Association

DOC 25 KB 23.02.2016 17.02.2016 1

Shareholders’ register

DOC 33.5 KB 23.02.2016 17.02.2016 1

Shareholders’ register

DOC 33.5 KB 23.02.2016 17.02.2016 1

Articles of Association

TIF 84.81 KB 05.08.2010 12.07.2010 1

Memorandum of association

TIF 213.57 KB 05.08.2010 12.07.2010 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 379.32 KB 24.10.2024 24.10.2024 1

Documents attesting the transfer of shares

TIF 57.39 KB 08.10.2024 24.09.2024 3

Application

EDOC 50.81 KB 23.07.2024 23.07.2024 4

Application

TIF 164.68 KB 08.10.2024 10.05.2024 4

Application of shareholders or third persons for the acquisition of shares

TIF 22.78 KB 08.10.2024 10.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 69.66 KB 09.05.2024 09.05.2024 1

Protocols/decisions of a company/organisation

TIF 83.38 KB 08.10.2024 06.05.2024 3

Bank statements or other document regarding the payment of the equity

TIF 34.21 KB 18.07.2024 25.04.2024 2

Orders/request/cover notes of court bailiffs

PDF 380.86 KB 18.04.2024 18.04.2024 1

Bank statements or other document regarding the payment of the equity

TIF 444.91 KB 19.04.2024 09.04.2024 2

Application of shareholders or third persons for the acquisition of shares

TIF 28.42 KB 11.07.2024 05.04.2024 1

Orders/request/cover notes of court bailiffs

PDF 374.89 KB 05.04.2024 05.04.2024 1

Protocols/decisions of a company/organisation

TIF 60.04 KB 18.07.2024 01.04.2024 3

Application

TIF 470.79 KB 30.04.2024 06.12.2023 5

Protocols/decisions of a company/organisation

TIF 113.46 KB 26.04.2024 04.12.2023 3

State Revenue Service decisions/letters/statements

EDOC 74.97 KB 03.10.2023 03.10.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.95 KB 17.08.2023 17.08.2023 1

State Revenue Service decisions/letters/statements

EDOC 74.99 KB 10.01.2023 10.01.2023 1

State Revenue Service decisions/letters/statements

EDOC 73.25 KB 10.01.2023 10.01.2023 1

Copy of the personal identification document

TIF 274.55 KB 08.10.2024 29.12.2022 7

Orders/request/cover notes of court bailiffs

PDF 379.26 KB 29.09.2022 29.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.86 KB 19.08.2022 19.08.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.33 KB 16.08.2022 16.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.18 KB 05.07.2022 05.07.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.11 KB 01.07.2022 01.07.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.59 KB 02.06.2022 02.06.2022 2

Application

DOCX 46.77 KB 02.06.2022 27.05.2022 2

Application

DOCX 46.77 KB 02.06.2022 27.05.2022 2

Protocols/decisions of a company/organisation

DOCX 67.25 KB 02.06.2022 26.05.2022 1

Protocols/decisions of a company/organisation

DOCX 67.25 KB 02.06.2022 26.05.2022 1

Decisions / letters / protocols of public notaries

RTF 915.61 KB 23.05.2022 23.05.2022 2

Orders/request/cover notes of court bailiffs

PDF 376.02 KB 20.04.2022 20.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.48 KB 19.04.2022 19.04.2022 2

Application

DOCX 62.63 KB 19.04.2022 13.04.2022 1

Application

DOCX 62.63 KB 19.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 19.04.2022 13.04.2022 1

Protocols/decisions of a company/organisation

DOC 42 KB 19.04.2022 13.04.2022 1

Shareholders’ register

EDOC 35.22 KB 19.04.2022 13.04.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.55 KB 23.03.2022 23.03.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.07 KB 22.03.2022 22.03.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.17 KB 18.03.2022 18.03.2022 1

State Revenue Service decisions/letters/statements

EDOC 89.96 KB 18.03.2022 18.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 64.61 KB 17.01.2022 17.01.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.01 KB 14.01.2022 14.01.2022 1

Copy of the personal identification document

TIF 165.79 KB 09.02.2024 01.10.2021 6

Decisions / letters / protocols of public notaries

EDOC 70.56 KB 09.11.2020 09.11.2020 2

Application

EDOC 57.61 KB 09.11.2020 06.11.2020 1

Application

DOCX 49.01 KB 09.11.2020 06.11.2020 1

Confirmation or consent to legal address

JPEG 81.24 KB 09.11.2020 04.11.2020 1

Confirmation or consent to legal address

EDOC 102.36 KB 09.11.2020 04.11.2020 1

Confirmation or consent to legal address

DOCX 12.4 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

DOCX 21.93 KB 09.11.2020 04.11.2020 1

Protocols/decisions of a company/organisation

ASICE 35.64 KB 09.11.2020 04.11.2020 1

Shareholders’ register

ASICE 35.52 KB 09.11.2020 04.11.2020 1

Decisions / letters / protocols of public notaries

RTF 52.5 KB 20.01.2020 20.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 35.51 KB 20.01.2020 20.01.2020 2

Application

TIF 41.09 KB 17.01.2020 14.01.2020 1

Confirmation or consent to legal address

TIF 12.29 KB 17.01.2020 14.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 67.07 KB 02.09.2019 02.09.2019 2

Amendments to the Articles of Association

ASICE 24.17 KB 08.08.2019 07.08.2019 1

Application

DOCX 40.57 KB 08.08.2019 07.08.2019 5

Application

ASICE 45.75 KB 08.08.2019 07.08.2019 5

Protocols/decisions of a company/organisation

ASICE 27.21 KB 08.08.2019 07.08.2019 1

Protocols/decisions of a company/organisation

DOCX 21.83 KB 08.08.2019 07.08.2019 1

Articles of Association

ASICE 24.29 KB 08.08.2019 31.07.2019 1

Shareholders’ register

ASICE 50.65 KB 08.08.2019 31.07.2019 1

Copy of the personal identification document

TIF 80.55 KB 28.08.2019 01.07.2016 4

Decisions / letters / protocols of public notaries

RTF 179.29 KB 25.02.2016 25.02.2016 2

Decisions / letters / protocols of public notaries

EDOC 66.68 KB 25.02.2016 25.02.2016 2

Amendments to the Articles of Association

EDOC 37.04 KB 23.02.2016 17.02.2016 1

Articles of Association

EDOC 36.66 KB 23.02.2016 17.02.2016 1

Application

DOCX 23.19 KB 23.02.2016 17.02.2016 2

Application

DOCX 23.19 KB 23.02.2016 17.02.2016 2

Application

EDOC 50.63 KB 23.02.2016 17.02.2016 2

Protocols/decisions of a company/organisation

EDOC 38.09 KB 23.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.02.2016 17.02.2016 1

Protocols/decisions of a company/organisation

DOC 30.5 KB 23.02.2016 17.02.2016 1

Shareholders’ register

EDOC 38.51 KB 23.02.2016 17.02.2016 1

Copy of the personal identification document

TIF 132.24 KB 11.07.2024 10.03.2015 3

Decisions / letters / protocols of public notaries

TIF 232.5 KB 05.08.2010 26.07.2010 2

Registration certificates

TIF 224.34 KB 05.08.2010 26.07.2010 1

Announcement regarding the legal address

TIF 75.11 KB 05.08.2010 12.07.2010 1

Application

TIF 1.75 MB 05.08.2010 12.07.2010 9

Bank statements or other document regarding the payment of the equity

TIF 74.97 KB 05.08.2010 12.07.2010 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