TRADE UP, SIA
Limited Liability Company, Micro company
Place in branch
14 by turnover
6 by profit
9 by paid taxes
20 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRADE UP" |
| Registration number, date | 40003714776, 07.12.2004 |
| VAT number | LV40003714776 from 24.12.2004 Europe VAT register |
| Register, date | Commercial Register, 07.12.2004 |
| Legal address | "Paugu ceļš 1", Kokneses pag., Aizkraukles nov., LV-5113 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 02.07.2014 |
| 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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (29.03.2021)
- 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, €) | 45.24 | 16.15 | 6.84 |
| Personal income tax (thousands, €) | 1.06 | 2.17 | 0.46 |
| Statutory social insurance contributions (thousands, €) | 3.07 | 3.49 | 0.74 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 29.03.2021, 146.31 € | ||
Industries
| Industry from zl.lv | Mākslinieciskie kolektīvi |
|---|---|
| Branch from zl.lv (NACE2) | Mākslinieku darbība (90.01) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 15.09.2015 |
* 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 % | 20 | € 142 | € 2 840 | Latvia | 10.09.2015 | 15.09.2015 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "ELINA EIRO" | Until 15.09.2015 | 10 years ago |
|---|
Historical addresses
| Rīga, Maskavas iela 417-66 | Until 02.07.2014 | 11 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 14-8 | Until 15.09.2015 | 10 years ago |
| Ķeguma nov., Ķegums, Lazdu iela 9 | Until 01.07.2021 | 4 years ago |
| Ogres nov., Ķegums, Lazdu iela 9 | Until 16.10.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.09.2024 | PDF (80.5 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.10.2023 | PDF (90.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.03.2023 | PDF (79.52 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (274.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.06.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.83 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (80.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 07.05.2017 | PDF (91.94 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.05.2016 | PDF (780.73 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS E2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| elina eiro vadibas zinojums 2013.docx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 27.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RTF (9.59 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 30.04.2009 | RAR (2.95 KB) | |
2007 |
Annual report | 19.12.2008 | TIF (1.78 MB) | ||
2006 |
Annual report | 20.09.2007 | TIF (336.63 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (444.73 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
395.32 KB | 10.09.2015 | 10.09.2015 | 1 | |
Articles of Association |
576.85 KB | 10.09.2015 | 10.09.2015 | 1 | |
Shareholders’ register |
587.5 KB | 10.09.2015 | 10.09.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.46 KB | 16.10.2024 | 11.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.46 KB | 15.09.2015 | 15.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.77 KB | 15.09.2015 | 15.09.2015 | 2 |
Application |
640.6 KB | 10.09.2015 | 10.09.2015 | 4 | |
Power of attorney, act of empowerment |
399.96 KB | 10.09.2015 | 10.09.2015 | 1 | |
Power of attorney, act of empowerment |
402.46 KB | 10.09.2015 | 10.09.2015 | 1 | |
Protocols/decisions of a company/organisation |
414.74 KB | 10.09.2015 | 10.09.2015 | 2 | |
Confirmation or consent to legal address |
DOC | 32.5 KB | 10.09.2015 | 07.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 25.64 KB | 10.09.2015 | 07.09.2015 | 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