TRADERO, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
147 by paid taxes
30 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 "TRADERO" |
| Registration number, date | 40103286460, 15.04.2010 |
| VAT number | LV40103286460 from 28.08.2010 Europe VAT register |
| Register, date | Commercial Register, 15.04.2010 |
| Legal address | Baltā iela 1B, Rīga, LV-1055 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.07.2019 |
| 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
- 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, €) | 3.01 | 7.28 | 1.61 |
| Personal income tax (thousands, €) | 0.45 | 0.34 | -0.02 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 0.25 | 0 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Uzskaites, grāmatvedības un revīzijas pakalpojumi; konsultācijas nodokļu jautājumos (69.20) |
|---|---|
| CSP industry | Tekstilizstrādājumu, apģērbu, apavu un ādas izstrādājumu vairumtirdzniecības starpnieku darbība (46.16) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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. | 15.04.2010 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 25.07.2019 | 30.07.2019 |
Historical addresses
| Rīga, Mazā Krasta iela 83 | Until 30.07.2019 | 6 years ago |
|---|---|---|
| Rīga, Ganību dambis 26A | Until 09.12.2020 | 5 years ago |
| Rīga, Baltā iela 1B | Until 16.08.2022 | 3 years ago |
| Rīga, Anniņmuižas bulvāris 41 - 57 | Until 18.04.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | PDF (86.07 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (86.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (86.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.05 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (79.58 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (79.43 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (80.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (122.41 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRADEROVadibas zinojums 2015 | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.01.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| TRADEROVadibas zinojums 2014 EDS | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADEROVadibas zinojums 2013 EDS | ODT | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADERO Vadibas zinojums 2012 EDS | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 07.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADERO Vadibas zinojums 2011 EDS | ODT | ||||
2010 |
Annual report | 15.04.2010 - 31.12.2010 | 08.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRADERO Vadibas zinojums 2010 | RTF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 40 KB | 30.07.2019 | 25.07.2019 | 1 |
Shareholders’ register |
DOC | 40 KB | 30.07.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.07.2019 | 19.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 31.5 KB | 30.07.2019 | 19.07.2019 | 1 |
Articles of Association |
DOC | 33 KB | 30.07.2019 | 19.07.2019 | 1 |
Articles of Association |
DOC | 33 KB | 30.07.2019 | 19.07.2019 | 1 |
Articles of Association |
TIF | 34.03 KB | 23.04.2010 | 07.04.2010 | 1 |
Memorandum of Association |
TIF | 48.89 KB | 23.04.2010 | 07.04.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 99.51 KB | 18.04.2023 | 05.04.2023 | 22 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 16.08.2022 | 16.08.2022 | 1 |
Application |
DOCX | 94.41 KB | 16.08.2022 | 11.08.2022 | 1 |
Application |
DOCX | 94.41 KB | 16.08.2022 | 11.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.67 KB | 09.12.2020 | 09.12.2020 | 2 |
Application |
DOCX | 95.42 KB | 09.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 104.25 KB | 09.12.2020 | 01.12.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 43.35 KB | 09.12.2020 | 28.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 51.72 KB | 09.12.2020 | 28.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.89 KB | 30.07.2019 | 30.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.54 KB | 30.07.2019 | 30.07.2019 | 2 |
Shareholders’ register |
EDOC | 22.29 KB | 30.07.2019 | 25.07.2019 | 1 |
Amendments to the Articles of Association |
EDOC | 20.96 KB | 30.07.2019 | 19.07.2019 | 1 |
Articles of Association |
EDOC | 21.3 KB | 30.07.2019 | 19.07.2019 | 1 |
Application |
EDOC | 1.8 MB | 30.07.2019 | 19.07.2019 | 4 |
Application |
1.98 MB | 30.07.2019 | 19.07.2019 | 4 | |
Application |
1.98 MB | 30.07.2019 | 19.07.2019 | 4 | |
Protocols/decisions of a company/organisation |
EDOC | 22.34 KB | 30.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 30.07.2019 | 19.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 35.5 KB | 30.07.2019 | 19.07.2019 | 1 |
Confirmation or consent to legal address |
101.22 KB | 30.07.2019 | 13.06.2019 | 2 | |
Confirmation or consent to legal address |
DOCX | 11.62 KB | 30.07.2019 | 13.06.2019 | 2 |
Confirmation or consent to legal address |
EDOC | 112.19 KB | 30.07.2019 | 13.06.2019 | 2 |
Confirmation or consent to legal address |
DOCX | 11.62 KB | 30.07.2019 | 13.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.49 KB | 23.04.2010 | 15.04.2010 | 2 |
Registration certificates |
TIF | 47.14 KB | 23.04.2010 | 15.04.2010 | 1 |
Application |
TIF | 682.17 KB | 23.04.2010 | 12.04.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.1 KB | 23.04.2010 | 12.04.2010 | 1 |
Announcement regarding the legal address |
TIF | 16.89 KB | 23.04.2010 | 07.04.2010 | 1 |
Appraisal reports |
TIF | 38.06 KB | 23.04.2010 | 07.04.2010 | 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