Argo Trade, SIA
Limited Liability Company, Micro company
Place in branch
45 by turnover
23 by paid taxes
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 2022
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 "Argo Trade" |
| Registration number, date | 40103749789, 20.01.2014 |
| VAT number | None (excluded 19.03.2020) Europe VAT register |
| Register, date | Commercial Register, 20.01.2014 |
| Legal address | Bukaišu iela 3, Rīga, LV-1004 Check address owners |
| Fixed capital | 5 EUR, registered payment 20.01.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- No SRS administrative taxes debt over € 150
- 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, €) | 0.19 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
|---|---|
| CSP industry | Elektrisko mājsaimniecības ierīču vairumtirdzniecība (46.43) |
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 |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.01.2014 |
* 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 % | 1 | € 5 | € 5 | Latvia | 20.01.2014 | 20.01.2014 |
Historical addresses
| Rīga, Pļavnieku iela 5-114 | Until 24.07.2014 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.07.2023 | PDF (161.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (161.22 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.07.2021 | PDF (254.09 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.01.2021 | PDF (255 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (255.71 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.05.2018 | PDF (254.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (335.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin Argo Trade 2015 | ODT | ||||
2014 |
Annual report | 20.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin Argo Trade 2014 | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.19 KB | 29.01.2014 | 10.01.2014 | 1 |
Memorandum of Association |
TIF | 35.22 KB | 29.01.2014 | 10.01.2014 | 1 |
Shareholders’ register |
TIF | 44.93 KB | 29.01.2014 | 10.01.2014 | 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 |
TIF | 40.68 KB | 25.07.2014 | 24.07.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 18.69 KB | 25.07.2014 | 21.07.2014 | 1 |
Application |
TIF | 50.18 KB | 25.07.2014 | 18.07.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.31 KB | 25.07.2014 | 07.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.36 KB | 29.01.2014 | 20.01.2014 | 2 |
Registration certificates |
TIF | 82.38 KB | 29.01.2014 | 20.01.2014 | 1 |
Application |
TIF | 239.67 KB | 29.01.2014 | 15.01.2014 | 3 |
Announcement regarding the legal address |
TIF | 11.8 KB | 29.01.2014 | 10.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 12.56 KB | 29.01.2014 | 10.01.2014 | 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