Tradebacking.com, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
766 by profit
131 by paid taxes
40 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 "Tradebacking.com" |
| Registration number, date | 40103618044, 17.12.2012 |
| VAT number | LV40103618044 from 12.01.2013 Europe VAT register |
| Register, date | Commercial Register, 17.12.2012 |
| Legal address | Blaumaņa iela 38/40 – 14, Rīga, LV-1011 Check address owners |
| Fixed capital | 68 298 EUR, registered payment 14.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Tradebacking.com, SIA
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
- 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, €) | 62.27 | 18.03 | 2.81 |
| Personal income tax (thousands, €) | 18.42 | 3.36 | 0.96 |
| Statutory social insurance contributions (thousands, €) | 30.05 | 5.47 | 1.58 |
| Average employees count | 9 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| 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 02.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 07.09.2015 |
* 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 |
|---|---|---|---|---|---|---|---|
Quinto Group, Sabiedrība ar ierobežotu atbildībuReg. no. 40103305070
|
100 % | 68 298 | € 1 | € 68 298 | Latvia | 07.10.2015 | 14.10.2015 |
Contacts in cooperation with
Apply information changes
ML
"Tradebacking.com", SIA
Mūkusalas 41, Rīga, LV-1004 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Until 17.08.2018 | 6 years ago | |
| Sabiedrība ar ierobežotu atbildību "Quinto Corporate" | Until 24.09.2014 | 10 years ago |
Historical addresses
| Rīga, Mūkusalas iela 41 | Until 17.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Krāsotāju iela 30 - 5 | Until 21.09.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| RA TB com 2023 gp | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| RA TB com 2022 gp | EDOC | ||||
| Vad bas zi ojums TBO SIA 2022 dd 09.05.2023 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| RA TB com 2021 gp | EDOC | ||||
| Vad bas zi ojums Tradebacking.com SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 14.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums Tradebacking.com SIA | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Tadebacking 2018 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| QCP 2017 vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| QCP Vadibas zinojums 2016 parakstits | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| QCP vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.7 KB) | €7.00 |
2013 |
Annual report | 17.12.2012 - 31.12.2013 | 20.05.2014 | HTML (88.1 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 14.06 KB | 28.06.2019 | 28.06.2019 | 1 |
Articles of Association |
DOCX | 71.79 KB | 28.06.2019 | 28.06.2019 | 1 |
Amendments to the Articles of Association |
TIF | 15.67 KB | 16.08.2018 | 16.08.2018 | 1 |
Articles of Association |
TIF | 86.01 KB | 16.08.2018 | 16.08.2018 | 3 |
Amendments to the Articles of Association |
DOCX | 38.71 KB | 08.10.2015 | 07.10.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 38.71 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOCX | 79.7 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
DOCX | 79.7 KB | 08.10.2015 | 07.10.2015 | 1 |
Shareholders’ register |
226.93 KB | 08.10.2015 | 07.10.2015 | 1 | |
Amendments to the Articles of Association |
DOCX | 38.07 KB | 27.08.2015 | 19.08.2015 | 1 |
Amendments to the Articles of Association |
DOCX | 38.07 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOCX | 78.5 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
DOCX | 78.5 KB | 27.08.2015 | 19.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 62.09 KB | 27.08.2015 | 19.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 62.09 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
TIF | 33.25 KB | 09.06.2015 | 29.05.2015 | 1 |
Amendments to the Articles of Association |
TIF | 20.49 KB | 04.06.2015 | 27.05.2015 | 1 |
Articles of Association |
TIF | 86.54 KB | 04.06.2015 | 27.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 9.29 KB | 27.05.2015 | 06.05.2015 | 1 |
Articles of Association |
TIF | 55.1 KB | 27.05.2015 | 06.05.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.88 KB | 27.05.2015 | 06.05.2015 | 1 |
Shareholders’ register |
TIF | 45.22 KB | 27.05.2015 | 06.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 12.79 KB | 24.11.2014 | 13.11.2014 | 1 |
Articles of Association |
TIF | 62.84 KB | 24.11.2014 | 13.11.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.12 KB | 26.09.2014 | 18.09.2014 | 1 |
Articles of Association |
TIF | 74.6 KB | 26.09.2014 | 18.09.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.03 KB | 16.06.2014 | 10.06.2014 | 1 |
Articles of Association |
TIF | 51.22 KB | 16.06.2014 | 10.06.2014 | 2 |
Amendments to the Articles of Association |
TIF | 13.38 KB | 05.03.2014 | 21.02.2014 | 1 |
Articles of Association |
TIF | 20.29 KB | 05.03.2014 | 21.02.2014 | 1 |
Shareholders’ register |
TIF | 21.26 KB | 05.03.2014 | 21.02.2014 | 1 |
Amendments to the Articles of Association |
TIF | 8.84 KB | 25.10.2013 | 01.10.2013 | 1 |
Articles of Association |
TIF | 47.45 KB | 25.10.2013 | 01.10.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 33.74 KB | 25.10.2013 | 01.10.2013 | 1 |
Shareholders’ register |
TIF | 41.25 KB | 25.10.2013 | 01.10.2013 | 2 |
Amendments to the Articles of Association |
TIF | 7.7 KB | 22.01.2013 | 14.01.2013 | 1 |
Articles of Association |
TIF | 11.35 KB | 22.01.2013 | 14.01.2013 | 1 |
Articles of Association |
DOC | 23 KB | 15.01.2013 | 12.12.2012 | 1 |
Articles of Association |
DOCX | 15.93 KB | 15.01.2013 | 12.12.2012 | 1 |
Memorandum of Association |
DOCX | 16.81 KB | 15.01.2013 | 05.12.2012 | 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 | 63.08 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
DOCX | 51.42 KB | 21.09.2022 | 16.09.2022 | 1 |
Application |
DOCX | 51.42 KB | 21.09.2022 | 16.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.52 KB | 17.07.2019 | 17.07.2019 | 1 |
Application |
DOCX | 44.33 KB | 17.07.2019 | 12.07.2019 | 1 |
Application |
EDOC | 58.11 KB | 17.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
157.57 KB | 17.07.2019 | 12.07.2019 | 1 | |
Confirmation or consent to legal address |
EDOC | 104.35 KB | 17.07.2019 | 12.07.2019 | 1 |
Confirmation or consent to legal address |
TXT | 136 B | 17.07.2019 | 12.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 28.77 KB | 28.06.2019 | 28.06.2019 | 1 |
Articles of Association |
EDOC | 57.21 KB | 28.06.2019 | 28.06.2019 | 1 |
Application |
DOCX | 46.48 KB | 28.06.2019 | 28.06.2019 | 5 |
Application |
EDOC | 60.27 KB | 28.06.2019 | 28.06.2019 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 28.06.2019 | 28.06.2019 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 86.13 KB | 28.06.2019 | 28.06.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 66.95 KB | 28.06.2019 | 28.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.21 KB | 17.08.2018 | 17.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 17.08.2018 | 17.08.2018 | 1 |
Application |
TIF | 310.09 KB | 16.08.2018 | 16.08.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 113.22 KB | 16.08.2018 | 16.08.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 72.67 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.83 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 60.93 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.26 KB | 02.03.2018 | 27.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 46.26 KB | 02.03.2018 | 27.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.83 KB | 14.10.2015 | 14.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.5 KB | 14.10.2015 | 14.10.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 47.99 KB | 08.10.2015 | 07.10.2015 | 1 |
Articles of Association |
EDOC | 62.55 KB | 08.10.2015 | 07.10.2015 | 1 |
Application |
EDOC | 34.55 KB | 08.10.2015 | 07.10.2015 | 2 |
Application |
DOCX | 21.82 KB | 08.10.2015 | 07.10.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.44 KB | 28.09.2015 | 28.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.88 KB | 28.09.2015 | 28.09.2015 | 1 |
Application |
EDOC | 39.16 KB | 18.09.2015 | 17.09.2015 | 2 |
Application |
DOCX | 24.01 KB | 18.09.2015 | 17.09.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 49.5 KB | 10.09.2015 | 08.09.2015 | 2 |
Protocols/decisions of a company/organisation |
DOC | 65.5 KB | 10.09.2015 | 08.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.72 KB | 07.09.2015 | 07.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.73 KB | 07.09.2015 | 07.09.2015 | 2 |
Application |
EDOC | 42.06 KB | 02.09.2015 | 01.09.2015 | 3 |
Application |
DOCX | 26.94 KB | 02.09.2015 | 01.09.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 68 KB | 02.09.2015 | 19.08.2015 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 50.16 KB | 02.09.2015 | 19.08.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 49.87 KB | 27.08.2015 | 19.08.2015 | 1 |
Articles of Association |
EDOC | 63.09 KB | 27.08.2015 | 19.08.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 77.17 KB | 27.08.2015 | 19.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.72 KB | 09.06.2015 | 04.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 77.66 KB | 04.06.2015 | 01.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 120.53 KB | 09.06.2015 | 29.05.2015 | 2 |
Submission/Application |
TIF | 46.46 KB | 09.06.2015 | 29.05.2015 | 1 |
Application |
TIF | 157.35 KB | 04.06.2015 | 27.05.2015 | 3 |
Consent of members of the supervisory board |
TIF | 47.07 KB | 04.06.2015 | 27.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 26.1 KB | 04.06.2015 | 27.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.87 KB | 04.06.2015 | 27.05.2015 | 2 |
Consent of members of the supervisory board |
TIF | 23.43 KB | 04.06.2015 | 26.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.2 KB | 27.05.2015 | 21.05.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 15.72 KB | 27.05.2015 | 08.05.2015 | 1 |
Application |
TIF | 52.22 KB | 27.05.2015 | 07.05.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 24.04 KB | 27.05.2015 | 06.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.72 KB | 27.05.2015 | 06.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.15 KB | 27.05.2015 | 06.05.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 76.46 KB | 24.11.2014 | 21.11.2014 | 2 |
Application |
TIF | 236.25 KB | 24.11.2014 | 13.11.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 30.19 KB | 24.11.2014 | 13.11.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 95.46 KB | 24.11.2014 | 13.11.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 67.29 KB | 26.09.2014 | 24.09.2014 | 2 |
Application |
TIF | 81.7 KB | 26.09.2014 | 18.09.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 25.4 KB | 26.09.2014 | 18.09.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 84.44 KB | 26.09.2014 | 18.09.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.35 KB | 16.06.2014 | 13.06.2014 | 2 |
Application |
TIF | 44.47 KB | 16.06.2014 | 10.06.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 16.93 KB | 16.06.2014 | 10.06.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.5 KB | 16.06.2014 | 10.06.2014 | 2 |
Registration certificates |
TIF | 33.29 KB | 26.09.2014 | 04.06.2014 | 1 |
Registration certificates |
TIF | 31.03 KB | 10.06.2014 | 04.06.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 30.44 KB | 10.06.2014 | 30.05.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.69 KB | 05.03.2014 | 04.03.2014 | 2 |
Power of attorney, act of empowerment |
TIF | 26.72 KB | 05.03.2014 | 24.02.2014 | 1 |
Application |
TIF | 182.73 KB | 05.03.2014 | 21.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.5 KB | 05.03.2014 | 21.02.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.1 KB | 25.10.2013 | 23.10.2013 | 2 |
Application |
TIF | 65.46 KB | 25.10.2013 | 01.10.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 21.95 KB | 25.10.2013 | 01.10.2013 | 1 |
Other documents |
TIF | 25.38 KB | 25.10.2013 | 01.10.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 35.87 KB | 25.10.2013 | 01.10.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 54.49 KB | 25.10.2013 | 01.10.2013 | 2 |
Appraisal reports |
TIF | 338.37 KB | 25.10.2013 | 23.09.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 23.04.2013 | 22.04.2013 | 2 |
Application |
TIF | 96.7 KB | 23.04.2013 | 16.04.2013 | 3 |
Consent of a member of the Board / executive director |
TIF | 28.11 KB | 23.04.2013 | 16.04.2013 | 2 |
Power of attorney, act of empowerment |
TIF | 15.91 KB | 23.04.2013 | 16.04.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.97 KB | 23.04.2013 | 16.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.14 KB | 22.01.2013 | 17.01.2013 | 2 |
Application |
TIF | 115.9 KB | 22.01.2013 | 14.01.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 26.62 KB | 22.01.2013 | 14.01.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 12.33 KB | 22.01.2013 | 14.01.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 31.27 KB | 22.01.2013 | 14.01.2013 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.27 KB | 15.01.2013 | 17.12.2012 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 1.01 MB | 15.01.2013 | 17.12.2012 | 1 |
Registration certificates |
TIF | 3.29 MB | 15.01.2013 | 17.12.2012 | 1 |
Registration certificates |
EDOC | 1.5 MB | 15.01.2013 | 17.12.2012 | 1 |
Articles of Association |
EDOC | 2.15 MB | 15.01.2013 | 12.12.2012 | 1 |
Announcement regarding the legal address |
DOCX | 13.86 KB | 15.01.2013 | 05.12.2012 | 1 |
Announcement regarding the legal address |
EDOC | 2.32 MB | 15.01.2013 | 05.12.2012 | 1 |
Application |
DOC | 93.5 KB | 15.01.2013 | 05.12.2012 | 3 |
Application |
EDOC | 2.34 MB | 15.01.2013 | 05.12.2012 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.66 KB | 15.01.2013 | 05.12.2012 | 1 |
Memorandum of Association |
EDOC | 1.17 MB | 15.01.2013 | 05.12.2012 | 1 |
Confirmation or consent to legal address |
TIF | 21.46 KB | 15.01.2013 | 29.11.2012 | 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