TRADE ZONE, SIA
Limited Liability Company, Micro company
Place in branch
231 by turnover
145 by profit
107 by paid taxes
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.
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 ZONE" |
Registration number, date | 40003638557, 22.07.2003 |
VAT number | LV40003638557 from 19.08.2009 Europe VAT register |
Register, date | Commercial Register, 22.07.2003 |
Legal address | Ilūkstes iela 103 k-3 – 89, Rīga, LV-1082 Check address owners |
Fixed capital | 2 828 EUR, registered payment 30.06.2016 |
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
- 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, €) | 6.97 | 3.17 | 3.7 |
Personal income tax (thousands, €) | 0.32 | 0.35 | 0.55 |
Statutory social insurance contributions (thousands, €) | 0.48 | 0.53 | 0.69 |
Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
Industry from zl.lv | Tirdzniecības starpnieki |
---|---|
Branch from zl.lv (NACE2) | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 28.07.2008 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 22.06.2016 | 30.06.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
Rīga, Andromedas gatve 8-14 | Until 28.07.2008 | 16 years ago |
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Annual reports
Year | Period | Received | Type of delivery | Price | |
---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.1 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | PDF (80.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.16 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (80.15 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | PDF (80.08 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | PDF (77.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | PDF (205.08 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (174.43 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 20.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
ZINAS trade | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.03.2015 | ZIP | €7.00 |
1_HTML izdruka | HTML | ||||
ZINAS trade | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.02.2014 | ZIP | |
1_HTML izdruka | HTML | ||||
sapulc | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
1_HTML izdruka | HTML | ||||
sapulc | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
1_HTML izdruka | HTML | ||||
sapulc | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
1_HTML izdruka | HTML | ||||
sapulc | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 06.04.2010 | ZIP (2.93 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 17.04.2009 | ZIP (35.47 KB) | |
2007 |
Annual report | 04.12.2008 | TIF (962.11 KB) | ||
2006 |
Annual report | 03.09.2007 | TIF (592.07 KB) | ||
2005 |
Annual report | 09.01.2007 | TIF (633.99 KB) |
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Articles of Association |
114.15 KB | 22.06.2016 | 22.06.2016 | 3 | |
Shareholders’ register |
101.15 KB | 22.06.2016 | 22.06.2016 | 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 | 66.76 KB | 30.06.2016 | 30.06.2016 | 2 |
Articles of Association |
114.15 KB | 22.06.2016 | 22.06.2016 | 3 | |
Application |
136.84 KB | 22.06.2016 | 22.06.2016 | 2 | |
Application |
167.76 KB | 22.06.2016 | 22.06.2016 | 2 | |
Protocols/decisions of a company/organisation |
84.58 KB | 22.06.2016 | 22.06.2016 | 1 | |
Protocols/decisions of a company/organisation |
115.61 KB | 22.06.2016 | 22.06.2016 | 1 | |
Shareholders’ register |
101.15 KB | 22.06.2016 | 22.06.2016 | 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