Tradehouse, SIA
Limited Liability Company, Small company
Place in branch
385 by paid taxes
305 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 | SIA "Tradehouse" |
| Registration number, date | 50203437681, 31.10.2022 |
| VAT number | LV50203437681 from 06.02.2023 Europe VAT register |
| Register, date | Commercial Register, 31.10.2022 |
| Legal address | Blaumaņa iela 22, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 80.67 | 1.73 |
| Personal income tax (thousands, €) | 24.41 | 0.63 |
| Statutory social insurance contributions (thousands, €) | 54.77 | 1.1 |
| Average employees count | 11 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
|---|---|
| CSP industry | Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 31.10.2022 | Estonia | Estonia |
|
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 | 30.01.2023 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 12.06.2024 |
* 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 |
|---|---|---|---|---|---|---|---|
Osauhing TradehouseReg. no. 10871457
|
100 % | 2 800 | € 1 | € 2 800 | Estonia | 31.10.2022 | 31.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 31.10.2022 - 31.12.2023 | 23.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tradehouse GP 2023 vadibas zinojums | ASICE |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
ASICE | 54.51 KB | 12.06.2024 | 27.05.2024 | 1 |
Articles of Association |
ASICE | 54.6 KB | 12.06.2024 | 27.05.2024 | 1 |
Amendments to the Articles of Association |
ASICE | 34.64 KB | 25.01.2023 | 20.01.2023 | 1 |
Articles of Association |
ASICE | 34.69 KB | 25.01.2023 | 20.01.2023 | 1 |
Articles of Association |
DOCX | 28.22 KB | 19.10.2022 | 18.10.2022 | 1 |
Shareholders’ register |
DOCX | 29.41 KB | 19.10.2022 | 17.10.2022 | 1 |
Memorandum of Association |
DOCX | 24.96 KB | 19.10.2022 | 27.09.2022 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 144.09 KB | 20.10.2022 | 08.09.2022 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 65.53 KB | 12.06.2024 | 07.06.2024 | 1 |
Consent of a member of the Board / executive director |
ASICE | 29.69 KB | 12.06.2024 | 27.05.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 38.29 KB | 12.06.2024 | 27.05.2024 | 1 |
Application |
ASICE | 59.6 KB | 25.01.2023 | 20.01.2023 | 6 |
Consent of a member of the Board / executive director |
ASICE | 23.3 KB | 25.01.2023 | 20.01.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 32.87 KB | 25.01.2023 | 20.01.2023 | 1 |
Application |
DOCX | 46.03 KB | 01.11.2022 | 31.10.2022 | 5 |
Application |
DOCX | 46.03 KB | 01.11.2022 | 31.10.2022 | 5 |
Justification supporting beneficial ownership disclosure statement |
36.1 KB | 31.10.2022 | 31.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
36.69 KB | 31.10.2022 | 31.10.2022 | 1 | |
Justification supporting beneficial ownership disclosure statement |
35.1 KB | 31.10.2022 | 31.10.2022 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.82 KB | 31.10.2022 | 31.10.2022 | 2 |
Articles of Association |
ASICE | 34.3 KB | 19.10.2022 | 18.10.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
44.19 KB | 19.10.2022 | 17.10.2022 | 1 | |
Shareholders’ register |
ASICE | 35.46 KB | 19.10.2022 | 17.10.2022 | 1 |
Justification supporting beneficial ownership disclosure statement |
ASICE | 26.03 KB | 19.10.2022 | 27.09.2022 | 2 |
Memorandum of Association |
ASICE | 31.61 KB | 19.10.2022 | 27.09.2022 | 2 |
Copy of the personal identification document |
TIF | 79.23 KB | 20.10.2022 | 08.01.2018 | 3 |
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