TRADINTEK, SIA
Limited Liability Company, Average company
Place in branch
5 by turnover
5 by profit
2 by paid taxes
16 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 | "TRADINTEK" SIA |
| Registration number, date | 40003308634, 11.09.1996 |
| VAT number | LV40003308634 from 05.05.2004 Europe VAT register |
| Register, date | Commercial Register, 17.08.2004 |
| Legal address | Citadeles iela 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 116 EUR, registered payment 27.07.2020 |
| 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, €) | 4645.92 | 4807.24 | 4601.41 |
| Personal income tax (thousands, €) | 477.64 | 558.16 | 441.49 |
| Statutory social insurance contributions (thousands, €) | 678.5 | 768.67 | 799.46 |
| Average employees count | 23 | 26 | 24 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medicīnas tehnika, instrumenti, preces un piederumi |
|---|---|
| Branch from zl.lv (NACE2) | Medicīnas un zobārstniecības instrumentu un piederumu ražošana (32.50) |
| Field from SRS | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.07.2020 | Lithuania | Lithuania |
|
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. | 31.10.2007 |
* 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 % | 3 116 | € 1 | € 3 116 | Lithuania | 22.07.2020 | 27.07.2020 |
Contacts in cooperation with
Apply information changes
ML
"Tradintek", SIA
Citadeles 2-606, Rīga LV-1010 Check address owners
Medicīnas tehnika, instrumenti, preces un piederumi
Historical company names
| sabiedrība ar ierobežotu atbildību "TRADINTEK" | Until 17.08.2004 | 20 years ago |
|---|
Historical addresses
| Rīga, Miera iela 45 | Until 10.07.2001 | 23 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Tradintek zinojums 2023 | |||||
| Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Tradintek zinojums 2022 | |||||
| Vad bas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tradintek zinojums 2021 | |||||
| Vad bas zi ojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tradintek zinojums 2020 | |||||
| vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 18.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Revidenta zinojums | |||||
| vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 14.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Scan10002 | |||||
| Vad bas zi ojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 17.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta zinojums | |||||
| zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.07.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| revidenta zinojums | |||||
| vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 22.06.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 17.07.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 31.07.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.08.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.08.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | RAR | ||||
2009 |
Annual report | 03.08.2010 | TIF (1011.91 KB) | ||
2008 |
Annual report | 31.07.2009 | TIF (924.24 KB) | ||
2007 |
Annual report | 03.09.2008 | TIF (1.15 MB) | ||
2006 |
Annual report | 14.05.2007 | TIF (592.96 KB) | ||
2005 |
Annual report | 12.09.2006 | TIF (509.26 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 70.98 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 27.07.2020 | 22.07.2020 | 1 |
Articles of Association |
TIF | 73.74 KB | 10.04.2014 | 10.08.2004 | 3 |
Shareholders’ register |
TIF | 17.05 KB | 10.04.2014 | 10.08.2004 | 1 |
Articles of Association |
TIF | 1.22 MB | 14.05.2014 | 05.09.1996 | 21 |
Memorandum of Association |
TIF | 73 KB | 14.05.2014 | 05.09.1996 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 191.51 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 27.07.2020 | 27.07.2020 | 2 |
Articles of Association |
ASICE | 70.98 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 40.56 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
DOCX | 40.56 KB | 27.07.2020 | 22.07.2020 | 1 |
Application |
EDOC | 54.18 KB | 27.07.2020 | 22.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.94 KB | 27.07.2020 | 22.07.2020 | 1 |
Power of attorney, act of empowerment |
DOCX | 16.94 KB | 27.07.2020 | 22.07.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 31.44 KB | 27.07.2020 | 22.07.2020 | 1 |
Protocols/decisions of a company/organisation |
46.74 KB | 27.07.2020 | 22.07.2020 | 1 | |
Protocols/decisions of a company/organisation |
ASICE | 52.02 KB | 27.07.2020 | 22.07.2020 | 1 |
Shareholders’ register |
EDOC | 31.83 KB | 27.07.2020 | 22.07.2020 | 1 |
Copy of the personal identification document |
1.36 MB | 27.07.2020 | 20.07.2020 | 1 | |
Copy of the personal identification document |
1.36 MB | 27.07.2020 | 20.07.2020 | 1 | |
Copy of the personal identification document |
EDOC | 1.09 MB | 27.07.2020 | 20.07.2020 | 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