AITRADE, SIA

Limited Liability Company, Small company

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

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
* 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

CAPITAL DOMINANTE LIMITED

Reg. no. HE164440
Evagorou 31, Evagoras Complex, 2nd Floor, Flat/Office 24, P.C. 1066, Nikosija, Kipra

66.13 % 150 000 € 1 € 150 000 Cyprus 07.08.2025 15.08.2025

Sabiedrība ar ierobežotu atbildību "Rītava Holdings"

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A - 1

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 )

Apply information changes

"Aitrade", SIA

Dzirnavu 57A, Rīga, LV-1010 Check address owners

Nekustamais īpašums

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 PDF
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 PDF
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 PDF
Revidenta zin EDOC
Vadibas zinojums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.09.2022  ZIP €11.00
Annual report 2021 PDF
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 PDF
AITRADE Vadibas zinojums 2020 PDF
AITRADE revidenta zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
AITRADE revidenta zinojums 2019 PDF
Vadibaszinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

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
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