Trade Link+, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trade Link+" |
| Registration number, date | 40203672672, 20.08.2025 |
| VAT number | LV40203672672 from 09.09.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.08.2025 |
| Legal address | Daugavgrīvas šoseja 7B, Rīga, LV-1016 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.08.2025 | Switzerland | Switzerland |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Cyprus | Cyprus |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Liechtenstein | Liechtenstein |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Bulgaria | Bulgaria |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Germany | Germany |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | United Kingdom | United Kingdom |
|
Control type: other |
|||
| Natural person | From 20.08.2025 | Germany | Germany |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2025 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 20.08.2025 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"Reg. no. 40003774690
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 20.08.2025 | 20.08.2025 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 30.02 KB | 08.08.2025 | 01.08.2025 | 2 |
Shareholders’ register |
EDOC | 37.62 KB | 08.08.2025 | 01.08.2025 | 1 |
Memorandum of Association |
EDOC | 31.15 KB | 08.08.2025 | 28.07.2025 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 741.46 KB | 20.08.2025 | 13.08.2025 | 2 |
Application |
EDOC | 111.21 KB | 08.08.2025 | 08.08.2025 | 21 |
Announcement regarding the legal address |
EDOC | 37.96 KB | 08.08.2025 | 01.08.2025 | 1 |
Justification supporting beneficial ownership disclosure statement |
150.74 KB | 20.08.2025 | 19.06.2024 | 1 | |
Justification supporting beneficial ownership disclosure statement |
TIF | 150.52 KB | 20.08.2025 | 10.06.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 253.81 KB | 20.08.2025 | 09.05.2024 | 9 |
Justification supporting beneficial ownership disclosure statement |
TIF | 172.23 KB | 20.08.2025 | 09.05.2024 | 6 |
Copy of the personal identification document |
EDOC | 695.82 KB | 20.08.2025 | 07.03.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 137.08 KB | 20.08.2025 | 19.02.2024 | 4 |
Copy of the personal identification document |
EDOC | 695.52 KB | 20.08.2025 | 16.02.2024 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 537.38 KB | 20.08.2025 | 15.02.2024 | 6 |
Justification supporting beneficial ownership disclosure statement |
TIF | 106.44 KB | 20.08.2025 | 13.12.2023 | 6 |
Copy of the personal identification document |
EDOC | 664.16 KB | 20.08.2025 | 18.09.2023 | 1 |
Copy of the personal identification document |
TIF | 108.27 KB | 20.08.2025 | 28.06.2023 | 4 |
Justification supporting beneficial ownership disclosure statement |
TIF | 197.05 KB | 20.08.2025 | 22.02.2022 | 5 |
Copy of the personal identification document |
TIF | 90.56 KB | 20.08.2025 | 06.10.2021 | 4 |
Copy of the personal identification document |
TIF | 281.57 KB | 20.08.2025 | 30.09.2021 | 5 |
Copy of the personal identification document |
TIF | 101.32 KB | 20.08.2025 | 09.12.2020 | 4 |
Copy of the personal identification document |
601.19 KB | 20.08.2025 | 05.09.2019 | 1 | |
Copy of the personal identification document |
TIF | 322.05 KB | 20.08.2025 | 15.08.2017 | 4 |
Copy of the personal identification document |
TIF | 94.55 KB | 20.08.2025 | 07.03.2017 | 4 |
Copy of the personal identification document |
TIF | 152.87 KB | 20.08.2025 | 19.12.2016 | 5 |