DYNAMIC TRADE, SIA
Limited Liability Company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
Basic data
| Status | Liquidation proceeding, 12.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA DYNAMIC TRADE |
| Registration number, date | 40203385829, 09.03.2022 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.03.2022 |
| Legal address | Slokas iela 203 – 96, Rīga, LV-1067 Check address owners |
| Fixed capital | 2 EUR, registered payment 21.04.2023 |
| 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
- Has liquidation process (from 12.04.2024)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0.10 | 0.32 | 0.38 |
| Personal income tax (thousands, €) | 0 | 0.12 | 0.10 |
| Statutory social insurance contributions (thousands, €) | 0.10 | 0.19 | 0.27 |
| Average employees count | 0 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Apavu un ādas izstrādājumu mazumtirdzniecība specializētajos veikalos (47.72) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Apavu un ādas izstrādājumu mazumtirdzniecība (47.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.03.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 21.04.2023 | Latvia | Germany |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 12.04.2024 |
* 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 |
50 % | 1 | € 1 | € 1 | 14.04.2023 | 21.04.2023 | |
Natural person |
50 % | 1 | € 1 | € 1 | 14.04.2023 | 21.04.2023 |
Historical company names
| SIA "TWOSTEP CLUB" | Until 21.04.2023 | 2 years ago |
|---|
Historical addresses
| Rīga, Kurzemes prospekts 138 - 15 | Until 07.04.2022 | 3 years ago |
|---|---|---|
| Rīga, Kleistu iela 24 | Until 09.11.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.04.2025 | PDF (462.52 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.03.2024 | PDF (755.34 KB) | €11.00 |
2022 |
Annual report | 09.03.2022 - 31.12.2022 | 01.05.2023 | PDF (757.86 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 57.01 KB | 21.04.2023 | 14.04.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 29.29 KB | 21.04.2023 | 14.04.2023 | 1 |
Shareholders’ register |
EDOC | 32.06 KB | 21.04.2023 | 14.04.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 223.57 KB | 11.04.2024 | 03.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 123.48 KB | 11.04.2024 | 03.04.2024 | 1 |
Application |
EDOC | 59.51 KB | 09.11.2023 | 05.11.2023 | 3 |
Application |
EDOC | 65.04 KB | 21.04.2023 | 21.04.2023 | 6 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 22.46 KB | 21.04.2023 | 14.04.2023 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 66.08 KB | 21.04.2023 | 14.04.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 21.04.2023 | 13.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.04 KB | 07.04.2022 | 07.04.2022 | 2 |
Application |
DOCX | 44.8 KB | 07.04.2022 | 26.03.2022 | 2 |
Application |
DOCX | 44.8 KB | 07.04.2022 | 26.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 32.2 KB | 09.03.2022 | 09.03.2022 | 2 |
Application |
DOCX | 35.31 KB | 09.03.2022 | 06.03.2022 | 1 |
Application |
DOCX | 35.31 KB | 09.03.2022 | 06.03.2022 | 1 |
Announcement regarding the legal address |
DOCX | 76.32 KB | 09.03.2022 | 28.02.2022 | 1 |
Announcement regarding the legal address |
DOCX | 76.32 KB | 09.03.2022 | 28.02.2022 | 1 |
Articles of Association |
EDOC | 46.32 KB | 09.03.2022 | 28.02.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
198.87 KB | 09.03.2022 | 28.02.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
198.87 KB | 09.03.2022 | 28.02.2022 | 1 | |
Memorandum of Association |
EDOC | 50.35 KB | 09.03.2022 | 28.02.2022 | 1 |
Shareholders’ register |
EDOC | 21.67 KB | 09.03.2022 | 28.02.2022 | 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