TRADE ZONE, SIA

Limited Liability Company, Micro company
Place in branch
231 by turnover
145 by profit
107 by paid taxes
27 by employees

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

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

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

Apply information changes

ML

"Trade Zone", SIA

Ilūkstes 103 k-3, Rīga, LV-1082 Check address owners

Tirdzniecības starpnieki

Historical addresses

Rīga, Andromedas gatve 8-14 Until 28.07.2008 16 years ago

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 PDF
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

PDF 114.15 KB 22.06.2016 22.06.2016 3

Shareholders’ register

PDF 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

PDF 114.15 KB 22.06.2016 22.06.2016 3

Application

PDF 136.84 KB 22.06.2016 22.06.2016 2

Application

PDF 167.76 KB 22.06.2016 22.06.2016 2

Protocols/decisions of a company/organisation

PDF 84.58 KB 22.06.2016 22.06.2016 1

Protocols/decisions of a company/organisation

PDF 115.61 KB 22.06.2016 22.06.2016 1

Shareholders’ register

PDF 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