Trade Cloud Logistic, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Trade Cloud Logistic SIA |
| Registration number, date | 54103129431, 02.10.2019 |
| VAT number | None (excluded 20.06.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 02.10.2019 |
| Legal address | "Niedrītes" – 1, Glāžšķūnis, Rembates pag., Ogres nov., LV-5016 Check address owners |
| Fixed capital | 2 EUR, registered payment 27.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
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 | 1 014.55 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 999.87 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 989.83 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 974.91 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 963.00 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 07.07.2025 | 946.66 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 09.06.2025 | 934.31 | 0.00 | 0.00 | 0.00 | 09.06.2025 |
| 15.05.2025 | 923.28 | 0.00 | 0.00 | 0.00 | 15.05.2025 |
| 15.10.2024 | 269.40 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 1 609.13 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 1.62 | 0.69 | 0 |
| Personal income tax (thousands, €) | 0.12 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.55 | 0.69 | 0 |
| Average employees count | 2 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citas būvdarbu pabeigšanas operācijas (43.39) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.04.2021 | 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 | 27.04.2021 |
* 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 % | 2 | € 1 | € 2 | Latvia | 10.09.2024 | 17.09.2024 |
Historical company names
| SIA "Fashion Cloud" | Until 17.09.2024 | last year |
|---|
Historical addresses
| Ķeguma nov., Rembates pag., Rembate, "Veikals "Rembate"" - 1 | Until 01.07.2021 | 4 years ago |
|---|---|---|
| Ogres nov., Rembates pag., Rembate, "Veikals "Rembate"" - 1 | Until 12.03.2022 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.11.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| VZ2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.11.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Fashion Cloud SIA | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Fashion Cloud SIA | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Fashion Cloud SIA | |||||
2019 |
Annual report | 02.10.2019 - 31.12.2019 | 28.07.2020 | PDF (75.41 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 19.7 KB | 17.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.01 KB | 17.09.2024 | 10.09.2024 | 1 |
Shareholders’ register |
JPG | 2.05 MB | 27.04.2021 | 12.02.2021 | 1 |
Articles of Association |
DOC | 35.5 KB | 27.04.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 33.5 KB | 27.04.2021 | 27.01.2021 | 1 |
Memorandum of Association |
TIF | 38.01 KB | 02.10.2019 | 27.09.2019 | 1 |
Shareholders’ register |
TIF | 39.55 KB | 02.10.2019 | 27.09.2019 | 2 |
Articles of Association |
TIF | 13.94 KB | 30.09.2019 | 27.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 69.95 KB | 26.11.2025 | 26.11.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.29 KB | 18.09.2025 | 18.09.2025 | 1 |
Application |
EDOC | 53.03 KB | 17.09.2024 | 11.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.35 KB | 17.09.2024 | 10.09.2024 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.94 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.66 KB | 27.04.2021 | 27.04.2021 | 2 |
Application |
EDOC | 74.9 KB | 27.04.2021 | 22.04.2021 | 6 |
Application |
DOCX | 61.89 KB | 27.04.2021 | 22.04.2021 | 6 |
Shareholders’ register |
EDOC | 2.01 MB | 27.04.2021 | 12.02.2021 | 1 |
Articles of Association |
EDOC | 27.2 KB | 27.04.2021 | 27.01.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
35.08 KB | 27.04.2021 | 27.01.2021 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 40 KB | 27.04.2021 | 27.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.7 KB | 27.04.2021 | 27.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.94 KB | 27.04.2021 | 27.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.08 KB | 02.10.2019 | 02.10.2019 | 2 |
Announcement regarding the legal address |
TIF | 39.55 KB | 02.10.2019 | 27.09.2019 | 1 |
Application |
TIF | 157.7 KB | 02.10.2019 | 27.09.2019 | 5 |
Application |
TIF | 118.02 KB | 30.09.2019 | 27.09.2019 | 3 |
Confirmation or consent to legal address |
TIF | 8.89 KB | 30.09.2019 | 27.09.2019 | 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