TRADE PARK, SIA

Limited Liability Company, Micro company
Place in branch
164 by turnover
339 by profit
65 by paid taxes
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRADE PARK"
Registration number, date 40003173774, 13.01.1994
VAT number LV40003173774 from 17.04.2019 Europe VAT register
Register, date Commercial Register, 09.11.2004
Legal address Mazā Smilšu iela 14, Garciems, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 845 EUR, registered payment 18.06.2015
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, €) 15.84 11.3 7.65
Personal income tax (thousands, €) 0.48 0.37 0.14
Statutory social insurance contributions (thousands, €) 1.44 1.02 0.89
Average employees count 1 1 2

Industries

Field from SRS Ķīmisko vielu vairumtirdzniecība (46.75)
CSP industry Ķīmisko vielu vairumtirdzniecība (46.75)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.03.2019
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   15.03.2019
* 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 % 2 845 € 1 € 2 845 Latvia 08.03.2019 15.03.2019

Historical company names

Firma "VIAS" SIA Until 15.03.2019 5 years ago
Firma SIA "VIAS" Until 09.11.2004 20 years ago

Historical addresses

Rīga, A.Dombrovska iela 35-20 Until 02.07.1996 28 years ago
Rīga, Patversmes iela 24-14 Until 07.03.2003 21 year ago
Rīga, Gāles iela 2 Until 15.03.2019 5 years ago
Carnikavas nov., Garupe, Vilnīšu iela 12 Until 03.10.2019 5 years ago
Carnikavas nov., Garciems, Mazā Smilšu iela 14 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (424.14 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.05.2023  PDF (1.27 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  PDF (553.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.07.2021  PDF (444.42 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 07.07.2020  PDF (131.25 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (77.53 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.06.2018  PDF (94.61 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  PDF (96.71 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 24.08.2015  ZIP €7.00
1_HTML izdruka HTML
003 JPG

2013

Annual report 01.01.2013 - 31.12.2013 13.03.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 JPG

2012

Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 01.05.2012  ZIP
1_HTML izdruka HTML
balans 1 TIF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RTF (8.55 KB)

2008

Annual report 13.05.2009  TIF (1.08 MB)

2007

Annual report 27.06.2008  TIF (1.34 MB)

2006

Annual report 23.05.2011  TIF (3.23 MB)

2005

Annual report 12.10.2006  PDF (1.02 MB)

2004

Annual report 12.12.2014  TIF (1.31 MB)

2003

Annual report 27.02.2017  TIF (913.76 KB)

2002

Annual report 27.02.2017  TIF (1.76 MB)

2001

Annual report 27.02.2017  TIF (1.94 MB)

2000

Annual report 27.02.2017  TIF (1.66 MB)

1999

Annual report 27.02.2017  TIF (1.55 MB)

1998

Annual report 27.02.2017  TIF (1.34 MB)

1997

Annual report 27.02.2017  TIF (1.96 MB)

1996

Annual report 27.02.2017  TIF (1.35 MB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 42.34 KB 13.03.2019 08.03.2019 2

Shareholders’ register

TIF 126.72 KB 13.03.2019 08.03.2019 4

Amendments to the Articles of Association

TIF 10.04 KB 24.02.2017 12.06.2015 1

Articles of Association

TIF 16.01 KB 24.02.2017 12.06.2015 1

Shareholders’ register

TIF 162.59 KB 24.02.2017 12.06.2015 4

Articles of Association

TIF 32.74 KB 12.12.2014 15.08.2011 1

Articles of Association

TIF 27.08 KB 12.12.2014 25.10.2004 1

Shareholders’ register

TIF 26.97 KB 12.12.2014 25.10.2004 1

Amendments to the Articles of Association

TIF 134.66 KB 27.02.2017 10.02.2003 3

Shareholders’ register

TIF 36.21 KB 27.02.2017 10.02.2003 1

Articles of Association

TIF 517.21 KB 27.02.2017 15.12.1999 8

Shareholders’ register

TIF 35.96 KB 27.02.2017 15.12.1999 1

Articles of Association

TIF 481.88 KB 27.02.2017 10.06.1996 8

Amendments to the Articles of Association

TIF 48.09 KB 27.02.2017 21.11.1995 2

Articles of Association

TIF 1.29 MB 24.02.2017 10.01.1994 16

Memorandum of association

TIF 293.47 KB 24.02.2017 10.12.1993 4

Regulations for the increase/reduction of the equity

TIF 32.94 KB 27.02.2017 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 70.21 KB 03.10.2019 03.10.2019 2

Application

TIF 81.12 KB 30.09.2019 26.09.2019 2

Confirmation or consent to legal address

TIF 9.39 KB 30.09.2019 26.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.79 KB 15.03.2019 15.03.2019 2

Application

TIF 231.33 KB 13.03.2019 08.03.2019 6

Confirmation or consent to legal address

TIF 8.68 KB 13.03.2019 08.03.2019 1

Power of attorney, act of empowerment

TIF 20.28 KB 13.03.2019 08.03.2019 1

Protocols/decisions of a company/organisation

TIF 59.17 KB 13.03.2019 08.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.73 KB 26.01.2017 26.01.2017 2

Decisions / judgements of courts and other law enforcement authorities

TIF 30.12 KB 24.02.2017 19.01.2017 1

Decisions / judgements of courts and other law enforcement authorities

TIF 69.96 KB 24.02.2017 18.01.2017 1

Decisions / letters / protocols of public notaries

TIF 69.69 KB 24.02.2017 18.06.2015 2

Application

TIF 322.04 KB 24.02.2017 12.06.2015 3

Power of attorney, act of empowerment

TIF 22.38 KB 24.02.2017 12.06.2015 1

Protocols/decisions of a company/organisation

TIF 44.14 KB 24.02.2017 10.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.62 KB 02.04.2015 02.04.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 39.09 KB 27.02.2017 27.03.2015 1

Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office

TIF 130.45 KB 27.02.2017 18.03.2015 2

Announcement regarding the legal address

TIF 14.48 KB 12.12.2014 25.10.2014 1

Consent of the auditor

TIF 16.33 KB 12.12.2014 25.10.2014 1

Decisions / letters / protocols of public notaries

TIF 62.45 KB 12.12.2014 31.08.2011 2

Application

TIF 182.7 KB 12.12.2014 16.08.2011 3

Protocols/decisions of a company/organisation

TIF 37.43 KB 12.12.2014 15.08.2011 1

Decisions / letters / protocols of public notaries

TIF 55.53 KB 12.12.2014 18.08.2008 1

Receipts on the publication and state fees

TIF 52.91 KB 12.12.2014 29.07.2008 2

Application

TIF 197.06 KB 12.12.2014 24.07.2008 3

Protocols/decisions of a company/organisation

TIF 50 KB 12.12.2014 24.07.2008 1

Copy of the personal identification document

TIF 560.95 KB 27.02.2017 06.02.2008 1

Decisions / letters / protocols of public notaries

TIF 52.35 KB 12.12.2014 09.11.2004 1

Registration certificates

TIF 274.61 KB 12.12.2014 09.11.2004 1

Receipts on the publication and state fees

TIF 64.04 KB 12.12.2014 29.10.2004 2

Application

TIF 46.11 KB 12.12.2014 25.10.2004 1

Application

TIF 137.36 KB 12.12.2014 25.10.2004 3

Consent of a member of the Board / executive director

TIF 16.57 KB 12.12.2014 25.10.2004 1

Power of attorney, act of empowerment

TIF 13.98 KB 12.12.2014 25.10.2004 1

Protocols/decisions of a company/organisation

TIF 44.88 KB 12.12.2014 25.10.2004 1

Decisions / letters / protocols of public notaries

TIF 42.92 KB 27.02.2017 07.03.2003 1

Registration certificates

TIF 78.05 KB 27.02.2017 07.03.2003 1

Receipts on the publication and state fees

TIF 287.05 KB 27.02.2017 21.02.2003 1

Power of attorney, act of empowerment

TIF 24.29 KB 27.02.2017 10.02.2003 1

Protocols/decisions of a company/organisation

TIF 46.56 KB 27.02.2017 10.02.2003 1

Submission/Application

TIF 35.01 KB 27.02.2017 10.02.2003 1

Other documents

TIF 35.8 KB 27.02.2017 29.12.2002 1

Purchase/lease agreement

TIF 382.44 KB 27.02.2017 29.12.2002 7

Decisions / letters / protocols of public notaries

TIF 46.82 KB 27.02.2017 16.12.1999 1

Registration certificates

TIF 112.52 KB 27.02.2017 16.12.1999 1

Registration certificates

TIF 118.72 KB 27.02.2017 16.12.1999 1

Power of attorney, act of empowerment

TIF 14.88 KB 27.02.2017 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 54.24 KB 27.02.2017 15.12.1999 1

Receipts on the publication and state fees

TIF 37.71 KB 27.02.2017 15.12.1999 2

Sample report

TIF 41.76 KB 27.02.2017 15.12.1999 1

Submission/Application

TIF 36.08 KB 27.02.2017 15.12.1999 1

Decisions / judgements of courts and other law enforcement authorities

TIF 33.55 KB 27.02.2017 21.04.1998 1

Decisions / letters / protocols of public notaries

TIF 41.33 KB 27.02.2017 02.03.1998 1

Sample report

TIF 41.52 KB 27.02.2017 20.02.1998 1

Submission/Application

TIF 19.29 KB 27.02.2017 20.02.1998 1

Copy of the personal identification document

TIF 55.54 KB 27.02.2017 17.02.1998 1

Copy of the personal identification document

TIF 95.26 KB 27.02.2017 06.02.1998 1

Copy of the personal identification document

TIF 123.64 KB 27.02.2017 06.02.1998 1

Decisions / letters / protocols of public notaries

TIF 17.66 KB 27.02.2017 02.07.1996 1

Registration certificates

TIF 114.46 KB 27.02.2017 02.07.1996 1

Registration certificates

TIF 109.75 KB 27.02.2017 02.07.1996 1

Receipts on the publication and state fees

TIF 25.9 KB 27.02.2017 26.06.1996 2

Protocols/decisions of a company/organisation

TIF 29.23 KB 27.02.2017 10.06.1996 1

Decisions / letters / protocols of public notaries

TIF 18.88 KB 27.02.2017 12.12.1995 1

Receipts on the publication and state fees

TIF 19.93 KB 24.02.2017 30.11.1995 2

Protocols/decisions of a company/organisation

TIF 42.27 KB 27.02.2017 21.11.1995 1

Protocols/decisions of a company/organisation

TIF 13.95 KB 24.02.2017 09.06.1995 1

Protocols/decisions of a company/organisation

TIF 13.74 KB 24.02.2017 09.06.1995 1

Registration certificates

TIF 124.98 KB 27.02.2017 13.01.1994 1

Decisions / letters / protocols of public notaries

TIF 17.07 KB 24.02.2017 13.01.1994 1

Other documents

TIF 22.13 KB 24.02.2017 13.01.1994 2

Registration certificates

TIF 99.2 KB 24.02.2017 13.01.1994 1

Receipts on the publication and state fees

TIF 30.66 KB 24.02.2017 11.01.1994 2

Application

TIF 173.96 KB 24.02.2017 10.01.1994 4

Appraisal reports

TIF 17.58 KB 24.02.2017 10.01.1994 1

Other documents

TIF 24.68 KB 24.02.2017 10.01.1994 1

Protocols/decisions of a company/organisation

TIF 33.22 KB 24.02.2017 10.01.1994 1

Protocols/decisions of a company/organisation

TIF 51.61 KB 24.02.2017 10.01.1994 1

Sample report

TIF 24.42 KB 24.02.2017 10.01.1994 1

Copy of the personal identification document

TIF 719.94 KB 27.02.2017 21.07.1978 5

Power of attorney, act of empowerment

TIF 14.03 KB 27.02.2017 1

Submission/Application

TIF 12.05 KB 27.02.2017 1

Power of attorney, act of empowerment

TIF 14.86 KB 24.02.2017 1

Submission/Application

TIF 6.84 KB 24.02.2017 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