Tradworx, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
8K+ by profit
279 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 "Tradworx" |
| Registration number, date | 40103951713, 04.12.2015 |
| VAT number | LV40103951713 from 06.04.2016 Europe VAT register |
| Register, date | Commercial Register, 04.12.2015 |
| Legal address | Lielirbes iela 27, Rīga, LV-1046 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 15.02.2016 |
| 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
- 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, €) | -0.26 | -1.04 | -13.77 |
| Personal income tax (thousands, €) | 0 | 0.73 | 1.78 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.19 | 1.91 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.12.2019 | Czech Republic | Grenada |
|
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 | 14.07.2017 |
* 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 |
51 % | 51 | € 30 | € 1 530 | Grenada | 03.12.2019 | 06.12.2019 |
Natural person |
49 % | 49 | € 30 | € 1 470 | Latvia | 03.12.2019 | 06.12.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "EU Wood" | Until 22.11.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "EXSTONE" | Until 15.02.2018 | 6 years ago |
Historical addresses
| Rīga, Bauskas iela 29 k-2 - 5 | Until 03.11.2020 | 4 years ago |
|---|---|---|
| Rīga, Cēsu iela 31B | Until 06.11.2024 | 24 days ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (78.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.07.2022 | PDF (79.4 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 27.07.2021 | PDF (79.07 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD BAS ZI OJUMS | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | |||||
2016 |
Annual report | 04.12.2015 - 31.12.2016 | 29.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.27 KB | 04.12.2019 | 03.12.2019 | 3 |
Amendments to the Articles of Association |
69.93 KB | 22.11.2019 | 20.11.2019 | 1 | |
Articles of Association |
144.48 KB | 22.11.2019 | 20.11.2019 | 1 | |
Amendments to the Articles of Association |
132.31 KB | 15.02.2018 | 12.02.2018 | 1 | |
Amendments to the Articles of Association |
132.31 KB | 15.02.2018 | 12.02.2018 | 1 | |
Articles of Association |
151.69 KB | 15.02.2018 | 12.02.2018 | 1 | |
Articles of Association |
151.69 KB | 15.02.2018 | 12.02.2018 | 1 | |
Amendments to the Articles of Association |
87.43 KB | 10.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
94.63 KB | 10.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
98.23 KB | 10.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
92.45 KB | 10.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
102.3 KB | 10.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
84.12 KB | 01.12.2015 | 30.11.2015 | 1 | |
Memorandum of Association |
119.98 KB | 01.12.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
96.45 KB | 01.12.2015 | 30.11.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 52.77 KB | 06.11.2024 | 01.11.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.9 KB | 07.09.2022 | 07.09.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
375.36 KB | 02.09.2022 | 02.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 03.11.2020 | 03.11.2020 | 2 |
Application |
209.03 KB | 03.11.2020 | 29.10.2020 | 3 | |
Application |
177.4 KB | 03.11.2020 | 29.10.2020 | 3 | |
Confirmation or consent to legal address |
320.24 KB | 03.11.2020 | 06.08.2020 | 1 | |
Confirmation or consent to legal address |
289.05 KB | 03.11.2020 | 06.08.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.92 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.82 KB | 06.12.2019 | 06.12.2019 | 2 |
Application |
TIF | 209.06 KB | 04.12.2019 | 03.12.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 193.3 KB | 22.11.2019 | 22.11.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.02 KB | 22.11.2019 | 22.11.2019 | 2 |
Amendments to the Articles of Association |
101.31 KB | 22.11.2019 | 20.11.2019 | 1 | |
Articles of Association |
175.94 KB | 22.11.2019 | 20.11.2019 | 1 | |
Application |
181.66 KB | 22.11.2019 | 20.11.2019 | 4 | |
Application |
213.03 KB | 22.11.2019 | 20.11.2019 | 4 | |
Protocols/decisions of a company/organisation |
158.46 KB | 22.11.2019 | 20.11.2019 | 1 | |
Protocols/decisions of a company/organisation |
189.92 KB | 22.11.2019 | 20.11.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.65 KB | 15.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.95 KB | 15.02.2018 | 15.02.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 91.19 KB | 15.02.2018 | 12.02.2018 | 1 |
Articles of Association |
EDOC | 108.58 KB | 15.02.2018 | 12.02.2018 | 1 |
Application |
EDOC | 174.52 KB | 15.02.2018 | 12.02.2018 | 4 |
Application |
164.66 KB | 15.02.2018 | 12.02.2018 | 4 | |
Application |
164.66 KB | 15.02.2018 | 12.02.2018 | 4 | |
Protocols/decisions of a company/organisation |
146.58 KB | 15.02.2018 | 12.02.2018 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 106.87 KB | 15.02.2018 | 12.02.2018 | 1 |
Protocols/decisions of a company/organisation |
146.58 KB | 15.02.2018 | 12.02.2018 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 41.79 KB | 14.07.2017 | 14.07.2017 | 2 |
Application |
233.96 KB | 14.07.2017 | 11.07.2017 | 5 | |
Application |
202.76 KB | 14.07.2017 | 11.07.2017 | 5 | |
Protocols/decisions of a company/organisation |
159.23 KB | 14.07.2017 | 11.07.2017 | 1 | |
Protocols/decisions of a company/organisation |
190.42 KB | 14.07.2017 | 11.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 75.5 KB | 15.02.2016 | 15.02.2016 | 2 |
Amendments to the Articles of Association |
188.06 KB | 10.02.2016 | 08.02.2016 | 1 | |
Articles of Association |
195.28 KB | 10.02.2016 | 08.02.2016 | 1 | |
Application |
173.79 KB | 10.02.2016 | 08.02.2016 | 3 | |
Application |
204.93 KB | 10.02.2016 | 08.02.2016 | 3 | |
Application of shareholders or third persons for the acquisition of shares |
85.64 KB | 10.02.2016 | 08.02.2016 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
116.63 KB | 10.02.2016 | 08.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
823.84 KB | 10.02.2016 | 08.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
854.83 KB | 10.02.2016 | 08.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
165.61 KB | 10.02.2016 | 08.02.2016 | 1 | |
Protocols/decisions of a company/organisation |
99.79 KB | 10.02.2016 | 08.02.2016 | 1 | |
Regulations for the increase/reduction of the equity |
164.01 KB | 10.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
123.51 KB | 10.02.2016 | 08.02.2016 | 1 | |
Shareholders’ register |
203.08 KB | 10.02.2016 | 08.02.2016 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 182.05 KB | 04.12.2015 | 04.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.55 KB | 04.12.2015 | 04.12.2015 | 2 |
Announcement regarding the legal address |
147.41 KB | 01.12.2015 | 30.11.2015 | 1 | |
Articles of Association |
115.12 KB | 01.12.2015 | 30.11.2015 | 1 | |
Application |
175.14 KB | 01.12.2015 | 30.11.2015 | 2 | |
Statement of the Board regarding the payment of the equity |
151.5 KB | 01.12.2015 | 30.11.2015 | 1 | |
Confirmation or consent to legal address |
112.59 KB | 01.12.2015 | 30.11.2015 | 1 | |
Memorandum of Association |
151.01 KB | 01.12.2015 | 30.11.2015 | 1 | |
Shareholders’ register |
127.5 KB | 01.12.2015 | 30.11.2015 | 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