Trade Master, SIA

Limited Liability Company, Micro company
Place in branch
353 by turnover
390 by profit
98 by paid taxes
23 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trade Master"
Registration number, date 40103408082, 19.04.2011
VAT number None Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Zaķu iela 7 – 34, Rīga, LV-1009 Check address owners
Fixed capital 1 EUR, registered payment 20.01.2015
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, €) 4.2 3.58 0.77
Personal income tax (thousands, €) 1.7 0.69 0
Statutory social insurance contributions (thousands, €) 2.5 1.87 0
Average employees count 1 1 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Inženierdarbības un ar tām saistītās tehniskās konsultācijas (71.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.02.2018
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   21.02.2018
* 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 % 1 € 1 € 1 Latvia 13.02.2018 21.02.2018

Apply information changes

ML

"Trade Master", SIA

Zaķu 7-34, Rīga LV-1009 Check address owners

Reklāma

Historical addresses

Rīga, Maskavas iela 322D Until 08.06.2016 8 years ago
Rīga, Mazā Rencēnu iela 4 Until 08.05.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 24.05.2024  PDF (274.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 23.05.2023  PDF (107.22 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  PDF (151.31 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 27.03.2021  PDF (150.01 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 05.02.2020  PDF (649.65 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 16.04.2019  PDF (1.63 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums TRADE 17 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TRADE 16 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TRADE PDF

2014

 Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
VadibasZinojums JPG

2013

 Annual report 01.01.2013 - 31.12.2013 30.03.2014  ZIP
1_HTML izdruka HTML
Image (322) JPG

2012

 Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Image (107) JPG

2011

 Annual report 19.04.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Scan937 JPG

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 89.71 KB 19.02.2018 13.02.2018 4

Shareholders’ register

TIF 751.01 KB 13.06.2016 26.05.2016 4

Articles of Association

 TIF 30.01 KB 23.01.2015 14.01.2015 1

Shareholders’ register

TIF 81.59 KB 23.01.2015 14.01.2015 3

Articles of Association

 TIF 24.25 KB 26.04.2011 14.04.2011 1

Memorandum of Association

 TIF 27.14 KB 26.04.2011 14.04.2011 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

 EDOC 39.78 KB 08.05.2018 08.05.2018 2

Application

 TIF 122.58 KB 07.05.2018 20.04.2018 4

Decisions / letters / protocols of public notaries

 RTF 191.61 KB 21.02.2018 21.02.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.42 KB 21.02.2018 21.02.2018 2

Application

 TIF 156.28 KB 19.02.2018 13.02.2018 6

Protocols/decisions of a company/organisation

 TIF 82.38 KB 19.02.2018 13.02.2018 3

Statement regarding the beneficial owners

 TIF 65.1 KB 19.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 57.94 KB 13.06.2016 08.06.2016 2

Application

 TIF 440 KB 13.06.2016 26.05.2016 4

Protocols/decisions of a company/organisation

 TIF 86.73 KB 13.06.2016 26.05.2016 2

Confirmation or consent to legal address

 TIF 20.97 KB 13.06.2016 24.05.2016 1

Decisions / letters / protocols of public notaries

 TIF 71.3 KB 23.01.2015 20.01.2015 2

Application

 TIF 717.83 KB 23.01.2015 15.01.2015 16

Protocols/decisions of a company/organisation

 TIF 63.89 KB 23.01.2015 14.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 40.49 KB 26.04.2011 19.04.2011 2

Registration certificates

 TIF 54.12 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

 TIF 5.47 KB 26.04.2011 14.04.2011 1

Application

 TIF 129.75 KB 26.04.2011 14.04.2011 3

Bank statements or other document regarding the payment of the equity

TIF 44.33 KB 26.04.2011 14.04.2011 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