AITRADE, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "AITRADE" |
| Registration number, date | 40003985817, 22.01.2008 |
| VAT number | LV40003985817 from 22.02.2008 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.01.2008 |
| Legal address | Rīga, Dzirnavu iela 57 Check address owners |
| Fixed capital | 226 835 EUR, registered payment 15.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 12 995.06 | 0.00 | 0.00 | 14 381.24 | 08.12.2025 |
| 01.12.2025 | 12 995.06 | 0.00 | 0.00 | 14 381.24 | 03.12.2025 07:21 |
| 11.11.2025 | 17 815.09 | 0.00 | 0.00 | 18 281.87 | 11.11.2025 |
| 07.10.2025 | 22 182.50 | 0.00 | 0.00 | 22 182.50 | 07.10.2025 |
| 25.09.2025 | 22 182.50 | 0.00 | 0.00 | 22 182.50 | 29.09.2025 23:37 |
| 09.09.2025 | 26 083.15 | 0.00 | 0.00 | 26 083.15 | 09.09.2025 |
| 05.09.2025 | 26 083.15 | 0.00 | 0.00 | 26 083.15 | 10.09.2025 00:48 |
| 20.08.2025 | 29 983.81 | 0.00 | 0.00 | 29 983.81 | 22.08.2025 07:32 |
| 06.08.2025 | 29 983.81 | 0.00 | 0.00 | 29 983.81 | 06.08.2025 |
| 05.08.2025 | 29 983.81 | 0.00 | 0.00 | 29 983.81 | 07.08.2025 20:44 |
| 25.07.2025 | 29 983.81 | 0.00 | 0.00 | 29 983.81 | 29.07.2025 07:30 |
| 07.07.2025 | 33 884.47 | 0.00 | 0.00 | 33 884.47 | 07.07.2025 |
| 03.07.2025 | 33 884.47 | 0.00 | 0.00 | 33 884.47 | 07.07.2025 09:19 |
| 12.06.2025 | 37 785.15 | 0.00 | 0.00 | 37 785.15 | 16.06.2025 08:51 |
| 06.06.2025 | 37 785.15 | 0.00 | 0.00 | 37 785.15 | 06.06.2025 |
| 05.06.2025 | 37 785.15 | 0.00 | 0.00 | 37 785.15 | 09.06.2025 17:54 |
| 07.05.2025 | 113 755.35 | 0.00 | 0.00 | 45 586.50 | 07.05.2025 |
| 07.04.2025 | 45 586.50 | 0.00 | 0.00 | 45 586.50 | 07.04.2025 |
| 10.03.2025 | 49 536.04 | 0.00 | 0.00 | 49 536.04 | 10.03.2025 |
| 19.02.2025 | 53 387.84 | 0.00 | 0.00 | 53 387.84 | 19.02.2025 |
| 07.01.2025 | 143 593.91 | 0.00 | 0.00 | 57 801.20 | 07.01.2025 |
| 09.12.2024 | 61 189.18 | 0.00 | 0.00 | 61 189.18 | 09.12.2024 |
| 07.11.2024 | 65 245.02 | 0.00 | 0.00 | 65 245.02 | 07.11.2024 |
| 07.10.2024 | 68 990.54 | 0.00 | 0.00 | 68 990.54 | 07.10.2024 |
| 09.09.2024 | 174 495.56 | 0.00 | 0.00 | 77 394.24 | 09.09.2024 |
| 12.08.2024 | 76 442.76 | 0.00 | 0.00 | 76 791.92 | 12.08.2024 |
| 08.07.2024 | 81 716.29 | 0.00 | 0.00 | 81 716.29 | 08.07.2024 |
| 07.06.2024 | 84 593.30 | 0.00 | 0.00 | 84 593.30 | 07.06.2024 |
| 08.05.2024 | 88 493.99 | 0.00 | 0.00 | 88 498.59 | 08.05.2024 |
| 12.04.2024 | 88 665.86 | 0.00 | 0.00 | 88 670.46 | 12.04.2024 |
| 13.03.2024 | 92 271.51 | 0.00 | 0.00 | 96 458.02 | 13.03.2024 |
| 14.02.2024 | 95 395.91 | 0.00 | 0.00 | 99 582.42 | 14.02.2024 |
| 15.01.2024 | 99 415.23 | 0.00 | 0.00 | 103 601.74 | 15.01.2024 |
| 20.12.2023 | 103 261.23 | 0.00 | 0.00 | 107 447.74 | 20.12.2023 |
| 21.11.2023 | 107 418.97 | 0.00 | 0.00 | 111 605.48 | 21.11.2023 |
| 18.10.2023 | 111 299.89 | 0.00 | 0.00 | 115 486.40 | 18.10.2023 |
| 11.09.2023 | 115 319.22 | 0.00 | 0.00 | 119 505.73 | 11.09.2023 |
| 07.08.2023 | 119 338.55 | 0.00 | 0.00 | 123 525.06 | 07.08.2023 |
| 07.06.2023 | 133 002.84 | 0.00 | 0.00 | 136 655.81 | 07.06.2023 |
| 09.05.2023 | 140 675.14 | 0.00 | 0.00 | 140 675.14 | 09.05.2023 |
| 12.04.2023 | 144 397.43 | 0.00 | 0.00 | 144 703.57 | 12.04.2023 |
| 07.03.2023 | 134 435.19 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 109 445.68 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 112 044.29 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1 025.54 | 907.16 | 1 121.90 |
| Personal income tax (thousands, €) | 222.94 | 205.89 | 249.77 |
| Statutory social insurance contributions (thousands, €) | 469.75 | 435.95 | 536.27 |
| Average employees count | 92 | 102 | 124 |
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
| CSP industry
Redakcija NACE 2.1 |
Uzglabāšana un noliktavu saimniecība (52.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.03.2018 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 23.09.2021 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.09.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
CAPITAL DOMINANTE LIMITEDReg. no. HE164440
|
66.13 % | 150 000 | € 1 | € 150 000 | Cyprus | 07.08.2025 | 15.08.2025 |
Sabiedrība ar ierobežotu atbildību "Rītava Holdings"Reg. no. 40003922281
|
33.87 % | 76 835 | € 1 | € 76 835 | Latvia | 07.08.2025 | 15.08.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 23.05.2024 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 23.05.2024 )
|
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRIAITO LATVIJA" | Until 20.09.2018 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "JC DISTRIBUTION" | Until 16.06.2011 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 24.09.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Revidenta zinojums 2024 | EDOC | ||||
| Vadibas zinojums 2024 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Aitrade GP 2023 | EDOC | ||||
| Revidenta zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.10.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Revidenta zin | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.09.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Aitrade GP ar revidenta zin 2021 | EDOC | ||||
| Vadibas zinojums | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| AITRADE Vadibas zinojums 2020 | |||||
| AITRADE revidenta zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AITRADE revidenta zinojums 2019 | |||||
| Vadibaszinojums2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2011 |
Annual report | 16.08.2012 | TIF (361.84 KB) | ||
2010 |
Annual report | 02.11.2011 | TIF (434.18 KB) | ||
2009 |
Annual report | 30.05.2010 | TIF (430.63 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (490.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 16.12 KB | 15.08.2025 | 07.08.2025 | 1 |
Articles of Association |
EDOC | 22.37 KB | 15.08.2025 | 20.05.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.31 KB | 15.08.2025 | 20.05.2025 | 1 |
Articles of Association |
TIF | 101.41 KB | 10.09.2018 | 31.08.2018 | 4 |
Shareholders’ register |
TIF | 85.33 KB | 21.07.2015 | 02.04.2015 | 2 |
Shareholders’ register |
TIF | 60.01 KB | 27.02.2014 | 14.02.2014 | 2 |
Amendments to the Articles of Association |
TIF | 19.97 KB | 27.02.2014 | 12.02.2014 | 1 |
Articles of Association |
TIF | 36.58 KB | 27.02.2014 | 12.02.2014 | 2 |
Articles of Association |
TIF | 54.82 KB | 17.06.2011 | 20.05.2011 | 2 |
Shareholders’ register |
TIF | 20.41 KB | 08.09.2010 | 25.08.2010 | 1 |
Shareholders’ register |
TIF | 22.83 KB | 09.02.2009 | 05.01.2009 | 1 |
Shareholders’ register |
TIF | 21.84 KB | 06.02.2009 | 30.12.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 27.02.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 24.6 KB | 27.02.2008 | 05.02.2008 | 2 |
Shareholders’ register |
TIF | 18.46 KB | 27.02.2008 | 05.02.2008 | 1 |
Articles of Association |
TIF | 25.51 KB | 31.01.2008 | 10.01.2008 | 2 |
Memorandum of Association |
TIF | 39 KB | 31.01.2008 | 10.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.83 KB | 29.09.2025 | 26.09.2025 | 1 |
Application |
EDOC | 57.33 KB | 15.08.2025 | 08.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.66 KB | 15.08.2025 | 06.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.68 KB | 15.08.2025 | 06.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.12 KB | 15.08.2025 | 06.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.68 KB | 15.08.2025 | 06.08.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.12 KB | 15.08.2025 | 20.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.01 KB | 15.08.2025 | 20.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.09 KB | 15.08.2025 | 20.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 56.67 KB | 15.08.2025 | 20.05.2025 | 1 |
Bank statements or other document regarding the payment of the equity |
ASICE | 57.15 KB | 15.08.2025 | 20.05.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.5 KB | 15.08.2025 | 20.05.2025 | 1 |
Application |
EDOC | 47.15 KB | 23.05.2024 | 20.05.2024 | 1 |
Application |
EDOC | 52.7 KB | 13.04.2023 | 04.04.2023 | 1 |
Application |
EDOC | 51.97 KB | 06.04.2023 | 02.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.03.2022 | 22.03.2022 | 2 |
Application |
DOCX | 46.54 KB | 22.03.2022 | 16.03.2022 | 1 |
Application |
EDOC | 51.61 KB | 22.03.2022 | 16.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.08 KB | 23.09.2021 | 23.09.2021 | 2 |
Application |
DOCX | 54.65 KB | 23.09.2021 | 15.09.2021 | 1 |
Application |
DOCX | 54.65 KB | 23.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 23.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 23.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 16.69 KB | 23.09.2021 | 15.09.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.71 KB | 23.09.2021 | 15.09.2021 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 60.39 KB | 15.08.2025 | 27.03.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.86 KB | 20.09.2018 | 20.09.2018 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 88.08 KB | 17.09.2018 | 31.08.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 67.35 KB | 17.09.2018 | 31.08.2018 | 1 |
Application |
TIF | 326.38 KB | 10.09.2018 | 31.08.2018 | 7 |
Decisions / letters / protocols of public notaries |
RTF | 52.96 KB | 07.03.2018 | 07.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.21 KB | 07.03.2018 | 07.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 74.19 KB | 07.03.2018 | 27.02.2018 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 231.81 KB | 15.08.2025 | 05.12.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 59.32 KB | 04.10.2016 | 14.04.2016 | 2 |
Application |
TIF | 172.56 KB | 04.10.2016 | 01.04.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 65.23 KB | 04.10.2016 | 01.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 87.65 KB | 21.07.2015 | 15.07.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.75 KB | 21.07.2015 | 30.06.2015 | 1 |
Application |
TIF | 110.55 KB | 21.07.2015 | 15.06.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 27.47 KB | 21.07.2015 | 09.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.64 KB | 27.02.2014 | 26.02.2014 | 2 |
Application |
TIF | 245.83 KB | 27.02.2014 | 14.02.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 87.68 KB | 27.02.2014 | 12.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 17.06.2011 | 16.06.2011 | 2 |
Registration certificates |
TIF | 127.75 KB | 17.06.2011 | 16.06.2011 | 1 |
Application |
TIF | 116.59 KB | 17.06.2011 | 02.06.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 57.25 KB | 17.06.2011 | 20.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.96 KB | 08.09.2010 | 07.09.2010 | 2 |
Consent of a member of the Board / executive director |
TIF | 36.96 KB | 08.09.2010 | 26.08.2010 | 2 |
Application |
TIF | 80 KB | 08.09.2010 | 25.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 34.01 KB | 08.09.2010 | 25.08.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.68 KB | 08.09.2010 | 25.08.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 423.95 KB | 08.09.2010 | 16.04.2010 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 49.12 KB | 09.02.2009 | 12.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 28.98 KB | 06.02.2009 | 08.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 06.02.2009 | 06.01.2009 | 1 |
Application |
TIF | 92.32 KB | 09.02.2009 | 05.01.2009 | 2 |
Notice of a member of the Board regarding the resignation |
TIF | 8.14 KB | 09.02.2009 | 05.01.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.62 KB | 09.02.2009 | 05.01.2009 | 2 |
Application |
TIF | 63.03 KB | 06.02.2009 | 30.12.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 8.89 KB | 06.02.2009 | 30.12.2008 | 1 |
Other documents |
TIF | 54.78 KB | 06.02.2009 | 30.12.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 45.43 KB | 06.02.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 34.1 KB | 06.02.2009 | 30.12.2008 | 2 |
Receipts on the publication and state fees |
TIF | 27.93 KB | 06.02.2009 | 30.12.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 450.35 KB | 06.02.2009 | 21.04.2008 | 12 |
Decisions / letters / protocols of public notaries |
TIF | 55.85 KB | 27.02.2008 | 25.02.2008 | 2 |
Application |
TIF | 68.3 KB | 27.02.2008 | 20.02.2008 | 2 |
Sample report |
TIF | 22.21 KB | 27.02.2008 | 20.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 32.04 KB | 27.02.2008 | 19.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.3 KB | 27.02.2008 | 05.02.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 27.02.2008 | 05.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 40.59 KB | 31.01.2008 | 22.01.2008 | 2 |
Registration certificates |
TIF | 24.54 KB | 31.01.2008 | 22.01.2008 | 1 |
Application |
TIF | 66.6 KB | 31.01.2008 | 16.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.64 KB | 31.01.2008 | 11.01.2008 | 1 |
Announcement regarding the legal address |
TIF | 6.02 KB | 31.01.2008 | 10.01.2008 | 1 |
Receipts on the publication and state fees |
TIF | 29.38 KB | 31.01.2008 | 10.01.2008 | 2 |
Other documents |
TIF | 24.85 KB | 09.02.2009 | 2 |