TRADE SYSTEMS, SIA
Limited Liability Company, Micro company
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 SYSTEMS" |
| Registration number, date | 40003232870, 07.12.1994 |
| VAT number | None (excluded 13.07.2020) Europe VAT register |
| Register, date | Commercial Register, 25.02.2003 |
| Legal address | Zirņu iela 5 k-2 – 104, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 26.04.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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 |
|---|---|---|---|---|---|
| 07.11.2024 | 4 607.98 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 4 584.16 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 4 561.45 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 4 538.21 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 4 509.16 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 12.06.2024 | 4 487.50 | 0.00 | 0.00 | 0.00 | 12.06.2024 |
| 08.05.2024 | 4 456.02 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 4 430.93 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 07.03.2024 | 4 394.04 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 4 370.55 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 4 338.08 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 4 307.65 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 4 271.50 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 09.10.2023 | 4 230.12 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 3 979.35 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 3 949.02 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 11.07.2023 | 3 902.55 | 0.00 | 0.00 | 0.00 | 11.07.2023 |
| 07.06.2023 | 3 855.74 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 813.71 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 774.52 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 3 720.52 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 3 678.45 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 2 983.02 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 08.12.2022 | 2 549.63 | 0.00 | 0.00 | 0.00 | 08.12.2022 |
| 07.11.2022 | 2 477.30 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 2 430.31 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 2 369.33 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 2 274.59 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 2 130.01 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 07.07.2022 | 2 118.57 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 2 014.91 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 25.05.2022 | 2 004.78 | 0.00 | 0.00 | 0.00 | 25.05.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0.13 | 1.56 | 1.5 |
| Personal income tax (thousands, €) | 0 | 0 | 0.05 |
| Statutory social insurance contributions (thousands, €) | 0.13 | 1.56 | 1.45 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārtikas produktu, dzērienu un tabakas nespecializēta vairumtirdzniecība (46.39) |
|---|---|
| CSP industry | Taksometru pakalpojumi (49.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.02.2023 | 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 | 26.04.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 31.01.2023 | 02.02.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ALEKS & I" | Until 26.04.2018 | 6 years ago |
|---|---|---|
| Firma SIA "ALEKS & I" | Until 25.02.2003 | 21 year ago |
Historical addresses
| Daugavpils rajons, Kalkūnes pagasts, Kalkūni, Komunālā iela 71 | Until 25.02.2003 | 21 year ago |
|---|---|---|
| Rīga, Raunas iela 44 | Until 26.01.2005 | 19 years ago |
| Rīga, Kastrānes iela 1/2-210 | Until 26.04.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.10.2022 | PDF (314.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 09.09.2021 | PDF (311.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (136.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.09.2019 | PDF (311.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.07.2018 | PDF (238.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.03.2018 | PDF (192.01 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.02.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 19.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad bas zi ojums 2014 d | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 10.12.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 15.06.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TXT | ||||
2009 |
Annual report | 02.07.2010 | TIF (285.24 KB) | ||
2008 |
Annual report | 15.09.2009 | TIF (319.58 KB) | ||
2007 |
Annual report | 13.12.2011 | TIF (798.38 KB) | ||
2005 |
Annual report | 21.03.2006 | PDF (608.39 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 32.36 KB | 02.02.2023 | 31.01.2023 | 1 |
Amendments to the Articles of Association |
EDOC | 33.87 KB | 26.04.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 55.71 KB | 26.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 26.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 26.04.2018 | 23.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 50.2 KB | 02.02.2023 | 31.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 26.04.2018 | 26.04.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 33.87 KB | 26.04.2018 | 23.04.2018 | 1 |
Articles of Association |
EDOC | 55.71 KB | 26.04.2018 | 23.04.2018 | 1 |
Application |
DOCX | 46.91 KB | 26.04.2018 | 23.04.2018 | 1 |
Application |
EDOC | 54.4 KB | 26.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 149.5 KB | 26.04.2018 | 23.04.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.18 KB | 26.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 26.04.2018 | 23.04.2018 | 1 |
Shareholders’ register |
EDOC | 1.39 MB | 26.04.2018 | 23.04.2018 | 1 |
Confirmation or consent to legal address |
JPG | 499.45 KB | 26.04.2018 | 20.04.2018 | 1 |
Confirmation or consent to legal address |
EDOC | 471.7 KB | 26.04.2018 | 20.04.2018 | 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.
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