Trade Link+, SIA

Limited Liability Company

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

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
* 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

Sabiedrība ar ierobežotu atbildību "KRONOSPAN Riga"

Reg. no. 40003774690
Rīga, Daugavgrīvas šoseja 7B

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

PDF 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

PDF 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
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