Tradlat, SIA

Limited Liability Company, Micro company
Place in branch
269 by paid taxes
83 by employees

Basic data

Status
Activity terminated , 24.01.2025
Business form Limited Liability Company
Registered name SIA Tradlat
Registration number, date 40203162504, 20.08.2018
VAT number LV40203162504 from 14.05.2020 Europe VAT register
Register, date Commercial Register, 20.08.2018
Legal address Gaujienas iela 1C – 1, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 16.07.2021
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, €) 8.8 27.75 30.85
Personal income tax (thousands, €) 0.28 2.53 4.4
Statutory social insurance contributions (thousands, €) 4.95 11.52 10.26
Average employees count 3 5 4
Received COVID-19 downtime support 20.01.2021, €

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Ēdināšanas pakalpojumi uz līguma pamata un citi ēdināšanas pakalpojumi (56.22)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.04.2024
Latvia Latvia

Control type: on grounds of the property right

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Sabiedrība ar ierobežotu atbildību "METALSPECS"

Reg. no. 40203377681
Krāslavas nov., Krāslava, Rīgas iela 66 - 2

100 % 2 800 € 1 € 2 800 Latvia 25.04.2024 29.04.2024

Apply information changes

"Tradlat", SIA

Krišjāņa Valdemāra 37-7, Rīga LV-1010 Check address owners

Ēdināšanas uzņēmumi

http://www.jusupica.lv

Historical addresses

Rīga, Krišjāņa Valdemāra iela 37 - 7 Until 29.04.2024 last year

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (100.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.04.2022  PDF (95.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.04.2021  PDF (95.72 KB) €11.00

2019

Annual report 20.08.2018 - 31.12.2019 09.07.2020  PDF (90.16 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 26.88 KB 29.04.2024 25.04.2024 1

Articles of Association

EDOC 34.21 KB 01.12.2023 26.09.2023 1

Shareholders’ register

EDOC 29.58 KB 01.12.2023 26.09.2023 1

Shareholders’ register

EDOC 29.5 KB 01.12.2023 26.09.2023 1

Articles of Association

DOCX 20.3 KB 16.07.2021 01.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.23 KB 16.07.2021 01.07.2021 1

Shareholders’ register

DOCX 18.86 KB 16.07.2021 01.07.2021 1

Articles of Association

TIF 12.18 KB 17.08.2018 15.08.2018 1

Memorandum of association

TIF 44.19 KB 17.08.2018 15.08.2018 1

Shareholders’ register

TIF 71.56 KB 17.08.2018 15.08.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.53 KB 07.08.2024 07.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 84.84 KB 27.06.2024 27.06.2024 2

Application

EDOC 27.03 KB 29.04.2024 27.04.2024 3

Notice of a member of the Board regarding the resignation

EDOC 16.47 KB 29.04.2024 27.04.2024 1

Application

EDOC 35.68 KB 29.04.2024 26.04.2024 1

Application

EDOC 41.9 KB 01.12.2023 28.11.2023 1

Protocols/decisions of a company/organisation

EDOC 25.85 KB 01.12.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.12 KB 16.07.2021 16.07.2021 2

Articles of Association

EDOC 34.18 KB 16.07.2021 01.07.2021 1

Application

EDOC 107.58 KB 16.07.2021 01.07.2021 1

Application

DOCX 93.85 KB 16.07.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 27.66 KB 16.07.2021 01.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.73 KB 16.07.2021 01.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 61.17 KB 16.07.2021 01.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 86.31 KB 16.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

DOCX 87.55 KB 16.07.2021 01.07.2021 1

Protocols/decisions of a company/organisation

EDOC 68.36 KB 16.07.2021 01.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 29.16 KB 16.07.2021 01.07.2021 1

Shareholders’ register

EDOC 33.48 KB 16.07.2021 01.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 40.23 KB 20.08.2018 20.08.2018 2

Announcement regarding the legal address

TIF 11.43 KB 17.08.2018 15.08.2018 1

Application

TIF 222.35 KB 17.08.2018 15.08.2018 6

Confirmation or consent to legal address

TIF 12.47 KB 17.08.2018 15.08.2018 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