CUGUNTRAUKI.LV, SIA

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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. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies. One day access

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	SIA "CUGUNTRAUKI.LV"
Registration number, date	40203277426, 03.12.2020
VAT number	LV40203277426 from 15.07.2021 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.12.2020
Legal address	Dammes iela 38 – 56, Rīga, LV-1069 Check address owners
Fixed capital	50 EUR, registered payment 03.12.2020
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
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

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, €)	13	12.16	15.87
Personal income tax (thousands, €)	1.57	0.86	1.78
Statutory social insurance contributions (thousands, €)	5.26	5.33	6.45
Average employees count	3	3	3

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Internetveikali, e-komercija
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Nespecializētas mazumtirdzniecības starpniecības pakalpojumi (47.91)
Field from SRS Redakcija NACE 2.0	Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91)
CSP industry Redakcija NACE 2.1	Mēbeļu, apgaismes ierīču, galda piederumu un citu mājsaimniecības preču mazumtirdzniecība (47.55)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 03.12.2020	Latvia	Latvia
Control type: as a company member/shareholder
Control type: as a representative of the executive institution or of the administrative body

Officials

Name	Institution	Position	Representation/signatory powers	Notes	From*
Natural person	Executive Board	Chairperson of the Board	Right to represent individually		03.12.2020

* 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 %	50	€ 1	€ 50		03.12.2020	03.12.2020

Contacts in cooperation with
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