Tradex LTD, SIA
Limited Liability Company, Micro company
Place in branch
92 by turnover
155 by profit
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 Tradex LTD |
| Registration number, date | 42103109172, 27.04.2020 |
| VAT number | LV42103109172 from 01.03.2023 Europe VAT register |
| Register, date | Commercial Register, 27.04.2020 |
| Legal address | Grostonas iela 17 – 56, Rīga, LV-1013 Check address owners |
| Fixed capital | 5 002 EUR, registered payment 06.02.2024 |
| CSDD | Transport vehicles registered in CSDD |
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, €) | -5.58 | 0 | 0 |
| Personal income tax (thousands, €) | 1.35 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2020 | 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 | 27.04.2020 |
* 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 % | 5 002 | € 1 | € 5 002 | Latvia | 08.05.2023 | 06.02.2024 |
Contacts in cooperation with
Apply information changes
ML
"Tradex LTD", SIA
Brīvības gatve 204B, Rīga, LV-1039 Check address owners
Internetveikali, e-komercija
Historical addresses
| Rīga, Brīvības gatve 204B | Until 06.02.2024 | 10 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (174.83 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.02.2023 | PDF (153.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.02.2023 | PDF (153.96 KB) | €11.00 |
2020 |
Annual report | 27.04.2020 - 31.12.2020 | 26.03.2021 | PDF (77.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.2 KB | 06.02.2024 | 08.05.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 20.48 KB | 06.02.2024 | 08.05.2023 | 1 |
Shareholders’ register |
EDOC | 21.87 KB | 06.02.2024 | 08.05.2023 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 27.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
DOCX | 19.26 KB | 27.04.2020 | 22.04.2020 | 1 |
Articles of Association |
DOCX | 18.28 KB | 27.04.2020 | 10.04.2020 | 1 |
Articles of Association |
DOCX | 18.28 KB | 27.04.2020 | 10.04.2020 | 1 |
Memorandum of Association |
DOCX | 20.8 KB | 27.04.2020 | 10.04.2020 | 1 |
Memorandum of Association |
DOCX | 20.8 KB | 27.04.2020 | 10.04.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 24.9 KB | 06.02.2024 | 06.02.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 180.58 KB | 06.02.2024 | 08.05.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.77 KB | 06.02.2024 | 08.05.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 27.04.2020 | 27.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 27.04.2020 | 27.04.2020 | 2 |
Announcement regarding the legal address |
EDOC | 25.67 KB | 27.04.2020 | 22.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.34 KB | 27.04.2020 | 22.04.2020 | 1 |
Announcement regarding the legal address |
DOCX | 18.34 KB | 27.04.2020 | 22.04.2020 | 1 |
Shareholders’ register |
EDOC | 26.66 KB | 27.04.2020 | 22.04.2020 | 1 |
Application |
DOCX | 42.44 KB | 27.04.2020 | 21.04.2020 | 10 |
Application |
EDOC | 50.14 KB | 27.04.2020 | 21.04.2020 | 10 |
Application |
DOCX | 42.44 KB | 27.04.2020 | 21.04.2020 | 10 |
Confirmation or consent to legal address |
73.67 KB | 27.04.2020 | 21.04.2020 | 1 | |
Confirmation or consent to legal address |
EDOC | 83.05 KB | 27.04.2020 | 21.04.2020 | 1 |
Confirmation or consent to legal address |
73.67 KB | 27.04.2020 | 21.04.2020 | 1 | |
Articles of Association |
EDOC | 22.91 KB | 27.04.2020 | 10.04.2020 | 1 |
Memorandum of Association |
EDOC | 25.35 KB | 27.04.2020 | 10.04.2020 | 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