TradeMasters & Sons, SIA

Limited Liability Company, Micro company
Place in branch
302 by turnover
218 by profit
73 by paid taxes
16 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TradeMasters & Sons"
Registration number, date 50003831891, 07.06.2006
VAT number LV50003831891 from 16.07.2008 Europe VAT register
Register, date Commercial Register, 07.06.2006
Legal address Vīlandes iela 7 – 1, Rīga, LV-1010 Check address owners
Fixed capital 2 846 EUR, registered payment 26.04.2024
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, €) 2.19 1.12 1.74
Personal income tax (thousands, €) 0.61 0.45 0.71
Statutory social insurance contributions (thousands, €) 0.93 0.78 1.01
Average employees count 1 2 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
CSP industry Būvlaukuma sagatavošana (43.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 03.05.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   03.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2024

Natural person

Executive Board Member of the Board Right to represent individually   03.05.2024
* 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

Natural person

38.02 % 1 082 € 1 € 1 082 Latvia 30.04.2024 03.05.2024

Natural person

38.02 % 1 082 € 1 € 1 082 Latvia 30.04.2024 03.05.2024

Natural person

23.96 % 682 € 1 € 682 Latvia 30.04.2024 03.05.2024

Historical company names

Sabiedrība ar ierobežotu atbildību "V & S birojs" Until 18.05.2009 15 years ago

Historical addresses

Rīga, Vestienas iela 2 Until 31.10.2008 16 years ago
Rīga, Tomsona iela 39 k-1 -99 Until 10.10.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.12.2022 - 30.11.2023 16.04.2024  PDF (174.5 KB) €11.00

2022

 Annual report 01.12.2021 - 30.11.2022 25.04.2023  PDF (231.57 KB) €11.00

2021

 Annual report 01.12.2020 - 30.11.2021 17.06.2022  PDF (248.38 KB) €11.00

2020

 Annual report 01.12.2019 - 30.11.2020 01.04.2021  PDF (79.55 KB) €11.00

2019

 Annual report 01.12.2018 - 30.11.2019 03.03.2020  PDF (79.41 KB) €11.00

2018

 Annual report 01.12.2017 - 30.11.2018 28.02.2019  PDF (79.43 KB) €11.00

2017

 Annual report 01.12.2016 - 30.11.2017 27.03.2018  PDF (969.41 KB) €11.00

2016

 Annual report 01.12.2015 - 30.11.2016 20.01.2017  ZIP €9.00
Annual report 2016 PDF
zinojums 2016 PDF

2015

 Annual report 01.12.2014 - 30.11.2015 02.04.2016  ZIP €8.00
Annual report 2015 PDF
Zinas par TMS2015 PDF

2014

 Annual report 01.12.2013 - 30.11.2014 31.03.2015  ZIP €7.00
1_HTML izdruka HTML
Par sabiedribu PDF

2013

 Annual report 01.12.2012 - 30.11.2013 28.01.2014  ZIP
1_HTML izdruka HTML
TMS GP APst. DOCX

2012

 Annual report 01.12.2011 - 30.11.2012 03.04.2013  ZIP
1_HTML izdruka HTML
trademaster zinojums PDF

2011

 Annual report 01.12.2010 - 30.11.2011 01.04.2012  ZIP
1_HTML izdruka HTML
TMS zinojums 2011 PDF

2010

 Annual report: Board statement 01.12.2009 - 30.11.2010 26.01.2011  ZIP (638.8 KB)

2009

 Annual report 18.12.2009  TIF (586.93 KB)

2008

 Annual report 08.07.2009  TIF (317.4 KB)

2007

 Annual report 16.01.2009  TIF (326.33 KB)

2006

 Annual report 15.05.2007  TIF (196.88 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 31.54 KB 21.08.2024 06.08.2024 1

Articles of Association

 EDOC 31.97 KB 03.05.2024 30.04.2024 1

Shareholders’ register

EDOC 40.98 KB 03.05.2024 30.04.2024 1

Articles of Association

 EDOC 15.13 KB 26.04.2024 23.04.2024 1

Shareholders’ register

EDOC 17.99 KB 26.04.2024 23.04.2024 1

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 130.21 KB 13.08.2012 25.04.2012 2

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 133.73 KB 08.05.2012 25.04.2012 2

Amendments to the Articles of Association

 TIF 7.7 KB 13.04.2010 09.04.2010 1

Articles of Association

 TIF 19.29 KB 13.04.2010 09.04.2010 1

Shareholders’ register

TIF 23.13 KB 04.02.2010 12.01.2010 1

Articles of Association

 TIF 20.89 KB 28.10.2009 08.10.2009 1

Shareholders’ register

TIF 26.89 KB 19.05.2009 12.05.2009 1

Articles of Association

 TIF 19.49 KB 19.05.2009 11.05.2009 1

Registration certificates of foreign companies

 TIF 74.8 KB 19.05.2009 24.03.2009 4

Articles of Association

 TIF 18.87 KB 15.11.2007 02.06.2006 1

Memorandum of association

 TIF 31.67 KB 15.11.2007 02.06.2006 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 61.39 KB 21.08.2024 20.08.2024 1

Protocols/decisions of a company/organisation

 EDOC 32.55 KB 21.08.2024 06.08.2024 1

Application

 EDOC 76.67 KB 03.05.2024 02.05.2024 1

Protocols/decisions of a company/organisation

 EDOC 34.86 KB 03.05.2024 30.04.2024 1

Application

 EDOC 50.31 KB 26.04.2024 23.04.2024 1

Protocols/decisions of a company/organisation

 EDOC 17.11 KB 26.04.2024 23.04.2024 1

Orders/request/cover notes of court bailiffs

 PDF 366.47 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 352.2 KB 04.06.2019 04.06.2019 1

Orders/request/cover notes of court bailiffs

 PDF 368.85 KB 30.05.2019 30.05.2019 1

Orders/request/cover notes of court bailiffs

 EDOC 354.59 KB 30.05.2019 30.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 43.83 KB 14.10.2014 10.10.2014 2

Announcement regarding the legal address

 TIF 12.67 KB 14.10.2014 02.10.2014 1

Application

 TIF 59.66 KB 14.10.2014 02.10.2014 2

Power of attorney, act of empowerment

 TIF 17.73 KB 14.10.2014 02.10.2014 1

Confirmation or consent to legal address

 TIF 14.56 KB 14.10.2014 15.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 121.24 KB 13.08.2012 09.08.2012 2

Application

 TIF 215.5 KB 13.08.2012 05.08.2012 1

Power of attorney, act of empowerment

 TIF 37.39 KB 13.08.2012 05.08.2012 1

Decisions / letters / protocols of public notaries

 TIF 61.31 KB 08.05.2012 07.05.2012 1

Protocols/decisions of a company/organisation

 TIF 65.68 KB 13.08.2012 25.04.2012 1

Other documents

 TIF 53.68 KB 08.05.2012 25.04.2012 1

Power of attorney, act of empowerment

 TIF 36.08 KB 08.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.92 KB 13.04.2010 12.04.2010 2

Application

 TIF 113.91 KB 13.04.2010 09.04.2010 3

Power of attorney, act of empowerment

 TIF 16.14 KB 13.04.2010 09.04.2010 1

Protocols/decisions of a company/organisation

 TIF 11.37 KB 13.04.2010 09.04.2010 1

Sample report

 TIF 25.7 KB 13.04.2010 09.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 34.4 KB 04.02.2010 03.02.2010 1

Application

 TIF 63.34 KB 04.02.2010 12.01.2010 3

Decisions / letters / protocols of public notaries

 TIF 34.54 KB 28.10.2009 22.10.2009 1

Receipts on the publication and state fees

 TIF 29.77 KB 28.10.2009 20.10.2009 2

Application

 TIF 68.39 KB 28.10.2009 19.10.2009 3

Protocols/decisions of a company/organisation

 TIF 53.02 KB 28.10.2009 08.10.2009 2

Decisions / letters / protocols of public notaries

 TIF 45.62 KB 19.05.2009 18.05.2009 2

Registration certificates

 TIF 47.17 KB 19.05.2009 18.05.2009 1

Receipts on the publication and state fees

 TIF 29.53 KB 19.05.2009 13.05.2009 2

Application

 TIF 147.39 KB 19.05.2009 12.05.2009 4

Sample report

 TIF 22.31 KB 19.05.2009 12.05.2009 1

Protocols/decisions of a company/organisation

 TIF 83.99 KB 19.05.2009 11.05.2009 3

Announcement regarding the legal address

 TIF 86.63 KB 19.05.2009 24.03.2009 4

Power of attorney, act of empowerment

 TIF 397.93 KB 19.05.2009 24.03.2009 8

Decisions / letters / protocols of public notaries

 TIF 36.65 KB 04.11.2008 31.10.2008 1

Receipts on the publication and state fees

 TIF 35.25 KB 04.11.2008 21.10.2008 2

Announcement regarding the legal address

 TIF 11.28 KB 04.11.2008 17.10.2008 1

Application

 TIF 116.63 KB 04.11.2008 17.10.2008 3

Decisions / letters / protocols of public notaries

 TIF 41.82 KB 15.11.2007 07.06.2006 1

Registration certificates

 TIF 35.95 KB 15.11.2007 07.06.2006 1

Announcement regarding the legal address

 TIF 7.6 KB 15.11.2007 02.06.2006 1

Application

 TIF 253.35 KB 15.11.2007 02.06.2006 7

Bank statements or other document regarding the payment of the equity

TIF 12.9 KB 15.11.2007 02.06.2006 1

Consent of a member of the Board / executive director

 TIF 13.22 KB 15.11.2007 02.06.2006 2

Receipts on the publication and state fees

 TIF 30.39 KB 15.11.2007 02.06.2006 2
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