TRADE LV CORP, SIA
Limited Liability Company, Micro 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 LV CORP SIA |
| Registration number, date | 40103309231, 26.07.2010 |
| VAT number | LV40103309231 from 27.04.2021 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.07.2010 |
| Legal address | Avotiņu iela 6, Dzidriņas, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 302 840 EUR, registered payment 26.11.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Debt collection process (23.03.2023, no. 91797)
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 23.03.2023 | 91797 | Notiek inkaso process |
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, €) | 112.85 | 7.44 | 23.39 |
| Personal income tax (thousands, €) | 15.29 | 41.20 | 95.71 |
| Statutory social insurance contributions (thousands, €) | 32.03 | 83.28 | 190.92 |
| Average employees count | 3 | 23 | 69 |
Industries
| Industry from zl.lv | Zivju pārstrāde, pārtika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
| Field from SRS
Redakcija NACE 2.1 |
Nespecializētā vairumtirdzniecībā iesaistītu aģentu darbība (46.19) |
| CSP industry
Redakcija NACE 2.1 |
Zivju, vēžveidīgo un mīkstmiešu pārstrāde un konservēšana (10.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2022 | Latvia | Latvia |
|
Control type: other |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.06.2022 |
* 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 |
16.51 % | 2 500 | € 20 | € 50 000 | Turkey | 24.09.2025 | 26.11.2025 |
Natural person |
16.51 % | 2 500 | € 20 | € 50 000 | India | 24.09.2025 | 26.11.2025 |
Natural person |
16.51 % | 2 500 | € 20 | € 50 000 | Pakistan | 24.09.2025 | 26.11.2025 |
Natural person |
16.51 % | 2 500 | € 20 | € 50 000 | Algeria | 24.09.2025 | 26.11.2025 |
Natural person |
16.51 % | 2 500 | € 20 | € 50 000 | India | 24.09.2025 | 26.11.2025 |
Natural person |
16.51 % | 2 500 | € 20 | € 50 000 | Ecuador | 24.09.2025 | 26.11.2025 |
Natural person |
0.94 % | 142 | € 20 | € 2 840 | Latvia | 24.09.2025 | 26.11.2025 |
Contacts in cooperation with
Apply information changes
"Trade LV Corp", SIA
Ezera 29, Talsi, Talsu nov. LV-3201 Check address owners
Zivju pārstrāde, pārtika
Historical company names
| Sabiedrība ar ierobežotu atbildību "GREENSTORE" | Until 02.09.2019 | 6 years ago |
|---|
Historical addresses
| Rīga, Augusta Deglava iela 104 - 4 | Until 02.09.2019 | 6 years ago |
|---|---|---|
| Rīga, Augusta Deglava iela 104 - 4 | Until 03.09.2019 | 6 years ago |
| Rīga, Detlava Brantkalna iela 3 - 43 | Until 20.01.2020 | 5 years ago |
| Rīga, Dammes iela 4 - 13 | Until 09.11.2020 | 5 years ago |
| Stopiņu nov., Dzidriņas, Avotiņu iela 6 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 19.12.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Dalibnieku lemums | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.12.2025 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Dalibnieku lemums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.01.2025 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Dalibnieku lemums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (85.32 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 20.05.2021 | PDF (79.57 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | PDF (79 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VadZin2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (125.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.04.2017 | PDF (137.91 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 14.09.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin.2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2012 | DOCX | ||||
2011 |
Annual report | 26.07.2010 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad zin.2011 | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.53 KB | 26.11.2025 | 24.09.2025 | 1 |
Articles of Association |
EDOC | 33.29 KB | 26.11.2025 | 24.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.59 KB | 26.11.2025 | 24.09.2025 | 1 |
Shareholders’ register |
EDOC | 32.89 KB | 26.11.2025 | 24.09.2025 | 1 |
Amendments to the Articles of Association |
EDOC | 23.5 KB | 14.11.2025 | 01.09.2025 | 1 |
Articles of Association |
EDOC | 33.88 KB | 14.11.2025 | 01.09.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 22.77 KB | 14.11.2025 | 01.09.2025 | 3 |
Shareholders’ register |
EDOC | 32.58 KB | 14.11.2025 | 01.09.2025 | 3 |
Amendments to the Articles of Association |
TIF | 28.2 KB | 11.04.2025 | 10.10.2024 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 139.63 KB | 11.04.2025 | 10.10.2024 | 3 |
Shareholders’ register |
TIF | 338.82 KB | 11.04.2025 | 10.10.2024 | 26 |
Articles of Association |
TIF | 81.3 KB | 16.01.2025 | 10.10.2024 | 3 |
Amendments to the Articles of Association |
TIF | 13.87 KB | 08.10.2024 | 10.05.2024 | 1 |
Articles of Association |
TIF | 81.17 KB | 08.10.2024 | 10.05.2024 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 122.92 KB | 08.10.2024 | 10.05.2024 | 3 |
Shareholders’ register |
TIF | 208.44 KB | 08.10.2024 | 10.05.2024 | 9 |
Articles of Association |
TIF | 79.73 KB | 25.04.2024 | 06.12.2023 | 3 |
Shareholders’ register |
TIF | 1.63 MB | 19.04.2024 | 06.12.2023 | 7 |
Regulations for the increase/reduction of the equity |
TIF | 124.04 KB | 09.02.2024 | 06.12.2023 | 4 |
Shareholders’ register |
DOCX | 21.7 KB | 19.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.7 KB | 19.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
DOCX | 21.65 KB | 09.11.2020 | 04.11.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 18.73 KB | 08.08.2019 | 07.08.2019 | 1 |
Articles of Association |
DOCX | 18.92 KB | 08.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
DOCX | 22.15 KB | 08.08.2019 | 31.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.02.2016 | 17.02.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27 KB | 23.02.2016 | 17.02.2016 | 1 |
Articles of Association |
DOC | 25 KB | 23.02.2016 | 17.02.2016 | 1 |
Articles of Association |
DOC | 25 KB | 23.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
DOC | 33.5 KB | 23.02.2016 | 17.02.2016 | 1 |
Articles of Association |
TIF | 84.81 KB | 05.08.2010 | 12.07.2010 | 1 |
Memorandum of association |
TIF | 213.57 KB | 05.08.2010 | 12.07.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Statement of the Board regarding the payment of the equity |
EDOC | 1.22 MB | 26.11.2025 | 07.11.2025 | 1 |
Application |
EDOC | 55.61 KB | 14.11.2025 | 07.11.2025 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 2.59 MB | 14.11.2025 | 30.10.2025 | 22 |
Application |
EDOC | 53 KB | 26.11.2025 | 24.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.37 KB | 26.11.2025 | 24.09.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25.5 KB | 14.11.2025 | 01.09.2025 | 2 |
Orders/request/cover notes of court bailiffs |
391.59 KB | 01.09.2025 | 01.09.2025 | 1 | |
Application |
EDOC | 54.83 KB | 30.04.2025 | 30.04.2025 | 5 |
Orders/request/cover notes of court bailiffs |
375.18 KB | 09.04.2025 | 09.04.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
375.88 KB | 09.04.2025 | 09.04.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
374.75 KB | 09.04.2025 | 09.04.2025 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.36 KB | 27.03.2025 | 27.03.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.36 KB | 11.03.2025 | 11.03.2025 | 1 |
Orders/request/cover notes of court bailiffs |
377.99 KB | 29.01.2025 | 29.01.2025 | 1 | |
Orders/request/cover notes of court bailiffs |
379.32 KB | 24.10.2024 | 24.10.2024 | 1 | |
Application |
TIF | 175.89 KB | 11.04.2025 | 10.10.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 38.63 KB | 11.04.2025 | 10.10.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 53.1 KB | 11.04.2025 | 10.10.2024 | 2 |
Protocols/decisions of a company/organisation |
TIF | 116.12 KB | 11.04.2025 | 10.10.2024 | 3 |
Shareholders’ register |
TIF | 338.82 KB | 11.04.2025 | 10.10.2024 | 26 |
Documents attesting the transfer of shares |
TIF | 57.39 KB | 08.10.2024 | 24.09.2024 | 3 |
Application |
EDOC | 50.81 KB | 23.07.2024 | 23.07.2024 | 4 |
Application |
TIF | 164.68 KB | 08.10.2024 | 10.05.2024 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 22.78 KB | 08.10.2024 | 10.05.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 69.66 KB | 09.05.2024 | 09.05.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 83.38 KB | 08.10.2024 | 06.05.2024 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 34.21 KB | 18.07.2024 | 25.04.2024 | 2 |
Orders/request/cover notes of court bailiffs |
380.86 KB | 18.04.2024 | 18.04.2024 | 1 | |
Bank statements or other document regarding the payment of the equity |
TIF | 444.91 KB | 19.04.2024 | 09.04.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 28.42 KB | 11.07.2024 | 05.04.2024 | 1 |
Orders/request/cover notes of court bailiffs |
374.89 KB | 05.04.2024 | 05.04.2024 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 60.04 KB | 18.07.2024 | 01.04.2024 | 3 |
Copy of the personal identification document |
TIF | 184.81 KB | 11.04.2025 | 01.03.2024 | 7 |
Application |
TIF | 470.79 KB | 30.04.2024 | 06.12.2023 | 5 |
Protocols/decisions of a company/organisation |
TIF | 113.46 KB | 26.04.2024 | 04.12.2023 | 3 |
State Revenue Service decisions/letters/statements |
EDOC | 74.97 KB | 03.10.2023 | 03.10.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.95 KB | 17.08.2023 | 17.08.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 73.25 KB | 10.01.2023 | 10.01.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 74.99 KB | 10.01.2023 | 10.01.2023 | 1 |
Copy of the personal identification document |
TIF | 274.55 KB | 08.10.2024 | 29.12.2022 | 7 |
Orders/request/cover notes of court bailiffs |
379.26 KB | 29.09.2022 | 29.09.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.86 KB | 19.08.2022 | 19.08.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.33 KB | 16.08.2022 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.18 KB | 05.07.2022 | 05.07.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.11 KB | 01.07.2022 | 01.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.59 KB | 02.06.2022 | 02.06.2022 | 2 |
Application |
DOCX | 46.77 KB | 02.06.2022 | 27.05.2022 | 2 |
Application |
DOCX | 46.77 KB | 02.06.2022 | 27.05.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 67.25 KB | 02.06.2022 | 26.05.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 67.25 KB | 02.06.2022 | 26.05.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 915.61 KB | 23.05.2022 | 23.05.2022 | 2 |
Orders/request/cover notes of court bailiffs |
376.02 KB | 20.04.2022 | 20.04.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.48 KB | 19.04.2022 | 19.04.2022 | 2 |
Application |
DOCX | 62.63 KB | 19.04.2022 | 13.04.2022 | 1 |
Application |
DOCX | 62.63 KB | 19.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 19.04.2022 | 13.04.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 42 KB | 19.04.2022 | 13.04.2022 | 1 |
Shareholders’ register |
EDOC | 35.22 KB | 19.04.2022 | 13.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.55 KB | 23.03.2022 | 23.03.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.07 KB | 22.03.2022 | 22.03.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.17 KB | 18.03.2022 | 18.03.2022 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.96 KB | 18.03.2022 | 18.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 64.61 KB | 17.01.2022 | 17.01.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.01 KB | 14.01.2022 | 14.01.2022 | 1 |
Copy of the personal identification document |
TIF | 165.79 KB | 09.02.2024 | 01.10.2021 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 09.11.2020 | 09.11.2020 | 2 |
Application |
EDOC | 57.61 KB | 09.11.2020 | 06.11.2020 | 1 |
Application |
DOCX | 49.01 KB | 09.11.2020 | 06.11.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 102.36 KB | 09.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 12.4 KB | 09.11.2020 | 04.11.2020 | 1 |
Confirmation or consent to legal address |
JPEG | 81.24 KB | 09.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.93 KB | 09.11.2020 | 04.11.2020 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 35.64 KB | 09.11.2020 | 04.11.2020 | 1 |
Shareholders’ register |
ASICE | 35.52 KB | 09.11.2020 | 04.11.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.5 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 41.09 KB | 17.01.2020 | 14.01.2020 | 1 |
Confirmation or consent to legal address |
TIF | 12.29 KB | 17.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.07 KB | 02.09.2019 | 02.09.2019 | 2 |
Amendments to the Articles of Association |
ASICE | 24.17 KB | 08.08.2019 | 07.08.2019 | 1 |
Application |
ASICE | 45.75 KB | 08.08.2019 | 07.08.2019 | 5 |
Application |
DOCX | 40.57 KB | 08.08.2019 | 07.08.2019 | 5 |
Protocols/decisions of a company/organisation |
ASICE | 27.21 KB | 08.08.2019 | 07.08.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.83 KB | 08.08.2019 | 07.08.2019 | 1 |
Articles of Association |
ASICE | 24.29 KB | 08.08.2019 | 31.07.2019 | 1 |
Shareholders’ register |
ASICE | 50.65 KB | 08.08.2019 | 31.07.2019 | 1 |
Copy of the personal identification document |
TIF | 80.55 KB | 28.08.2019 | 01.07.2016 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 179.29 KB | 25.02.2016 | 25.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.68 KB | 25.02.2016 | 25.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 37.04 KB | 23.02.2016 | 17.02.2016 | 1 |
Articles of Association |
EDOC | 36.66 KB | 23.02.2016 | 17.02.2016 | 1 |
Application |
DOCX | 23.19 KB | 23.02.2016 | 17.02.2016 | 2 |
Application |
DOCX | 23.19 KB | 23.02.2016 | 17.02.2016 | 2 |
Application |
EDOC | 50.63 KB | 23.02.2016 | 17.02.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30.5 KB | 23.02.2016 | 17.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.09 KB | 23.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
EDOC | 38.51 KB | 23.02.2016 | 17.02.2016 | 1 |
Copy of the personal identification document |
TIF | 132.24 KB | 11.07.2024 | 10.03.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 232.5 KB | 05.08.2010 | 26.07.2010 | 2 |
Registration certificates |
TIF | 224.34 KB | 05.08.2010 | 26.07.2010 | 1 |
Announcement regarding the legal address |
TIF | 75.11 KB | 05.08.2010 | 12.07.2010 | 1 |
Application |
TIF | 1.75 MB | 05.08.2010 | 12.07.2010 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 74.97 KB | 05.08.2010 | 12.07.2010 | 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