TRADE NET, SIA
Limited Liability Company, Micro company
Place in branch
827 by turnover
366 by profit
27 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.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TRADE NET |
| Registration number, date | 44103089739, 12.12.2013 |
| VAT number | LV44103089739 from 18.12.2013 Europe VAT register |
| Register, date | Commercial Register, 12.12.2013 |
| Legal address | "Ķēniņi", Saulgoži, Ķekavas pag., Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 05.09.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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, €) | 0.22 | 2.83 | 1.04 |
| Personal income tax (thousands, €) | 0 | 0.04 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.03 | 0.07 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.09.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 12.12.2013 |
* 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 % | 2 846 | € 1 | € 2 846 | 03.08.2018 | 05.09.2018 |
Historical addresses
| Cēsu nov., Cēsis, Leona Paegles iela 8 - 6 | Until 05.09.2018 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 11.02.2025 | PDF (162.71 KB) | |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.04.2024 | PDF (163.72 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2023 | PDF (166.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (165.97 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2021 | PDF (167.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SIA TRADE NET vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA TRADE NET vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA TRADE NET - 2015 | DOCX | ||||
2014 |
Annual report | 12.12.2013 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| SIA TRADE NET | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.21 KB | 05.09.2018 | 03.08.2018 | 1 |
Shareholders’ register |
DOCX | 18.21 KB | 05.09.2018 | 03.08.2018 | 1 |
Articles of Association |
TIF | 35.69 KB | 14.12.2013 | 05.12.2013 | 1 |
Memorandum of Association |
TIF | 49.52 KB | 14.12.2013 | 05.12.2013 | 1 |
Shareholders’ register |
TIF | 97.44 KB | 14.12.2013 | 05.12.2013 | 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 |
RTF | 198.49 KB | 05.09.2018 | 05.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.3 KB | 05.09.2018 | 05.09.2018 | 2 |
Application |
DOCX | 48.64 KB | 05.09.2018 | 04.09.2018 | 5 |
Application |
DOCX | 48.64 KB | 05.09.2018 | 04.09.2018 | 5 |
Application |
EDOC | 57.52 KB | 05.09.2018 | 04.09.2018 | 5 |
Confirmation or consent to legal address |
JPG | 149.42 KB | 05.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
JPG | 149.42 KB | 05.09.2018 | 29.08.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 110.34 KB | 05.09.2018 | 29.08.2018 | 1 |
Shareholders’ register |
EDOC | 27.8 KB | 05.09.2018 | 03.08.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
JPG | 321.08 KB | 05.09.2018 | 01.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.7 KB | 14.12.2013 | 12.12.2013 | 2 |
Registration certificates |
TIF | 150.54 KB | 14.12.2013 | 12.12.2013 | 1 |
Application |
TIF | 368.09 KB | 14.12.2013 | 09.12.2013 | 2 |
Announcement regarding the legal address |
TIF | 28.51 KB | 14.12.2013 | 05.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 537.17 KB | 14.12.2013 | 05.12.2013 | 1 |
Confirmation or consent to legal address |
TIF | 33.09 KB | 14.12.2013 | 05.12.2013 | 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