TRADEX, SIA
Limited Liability Company, Small company
Place in branch
56 by turnover
8 by paid taxes
8 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | TRADEX SIA |
| Registration number, date | 40103996164, 26.05.2016 |
| VAT number | LV40103996164 from 08.06.2016 Europe VAT register |
| Register, date | Commercial Register, 26.05.2016 |
| Legal address | Daugavmalas iela 32 – 23, Saulkalne, Salaspils pag., Salaspils nov., LV-2117 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 471.83 | 583.27 | 456.65 |
| Personal income tax (thousands, €) | 126.58 | 124.41 | 106.41 |
| Statutory social insurance contributions (thousands, €) | 273.53 | 245.89 | 220.73 |
| Average employees count | 58 | 54 | 50 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citas pasta un kurjeru darbības (53.20) |
| CSP industry | Citas pasta un kurjeru darbības (53.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2018 | 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 | 13.09.2018 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 13.09.2018 |
* 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 % | 100 | € 50 | € 5 000 | Latvia | 29.11.2017 | 04.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 19.04.2024 |
Right to represent individually |
Natural person
(from 19.04.2024 )
|
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Tradex" | Until 16.04.2024 | 2 months ago |
|---|
Historical addresses
| Salaspils nov., Salaspils pag., Saulkalne, "Saulkalne 24" - 23 | Until 01.09.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VAD BAS1 zi ojums Trade2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vad bas zi ojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Tradex 2021 vad bas zi ojums. | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 11.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada p rskats vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Tradex SIA vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 26.05.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vald bas zi ojums Tradex |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 85.27 KB | 16.04.2024 | 11.04.2024 | 1 |
Amendments to the Articles of Association |
DOCX | 18.46 KB | 13.09.2018 | 07.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.46 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
DOCX | 18.88 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
DOCX | 18.88 KB | 13.09.2018 | 07.09.2018 | 1 |
Amendments to the Articles of Association |
DOCX | 18.13 KB | 16.07.2018 | 29.06.2018 | 1 |
Articles of Association |
DOCX | 18.41 KB | 16.07.2018 | 29.06.2018 | 1 |
Shareholders’ register |
DOCX | 63.36 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
DOCX | 63.36 KB | 04.12.2017 | 30.11.2017 | 1 |
Shareholders’ register |
TIF | 88.56 KB | 30.05.2016 | 18.05.2016 | 2 |
Articles of Association |
TIF | 12.5 KB | 30.05.2016 | 17.05.2016 | 1 |
Memorandum of association |
TIF | 47.85 KB | 30.05.2016 | 17.05.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 64.01 KB | 19.04.2024 | 19.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 90.77 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 87.08 KB | 11.04.2024 | 11.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.12 KB | 13.09.2018 | 13.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.71 KB | 13.09.2018 | 13.09.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 27.24 KB | 13.09.2018 | 07.09.2018 | 1 |
Articles of Association |
EDOC | 27.64 KB | 13.09.2018 | 07.09.2018 | 1 |
Application |
DOCX | 35.97 KB | 13.09.2018 | 07.09.2018 | 3 |
Application |
DOCX | 35.97 KB | 13.09.2018 | 07.09.2018 | 3 |
Application |
EDOC | 44.43 KB | 13.09.2018 | 07.09.2018 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 13.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.09 KB | 13.09.2018 | 07.09.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 29.8 KB | 13.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.41 KB | 16.07.2018 | 16.07.2018 | 2 |
Application |
DOCX | 35.3 KB | 16.07.2018 | 11.07.2018 | 4 |
Application |
EDOC | 55.39 KB | 16.07.2018 | 11.07.2018 | 4 |
Amendments to the Articles of Association |
EDOC | 37.09 KB | 16.07.2018 | 29.06.2018 | 1 |
Articles of Association |
EDOC | 37.35 KB | 16.07.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.47 KB | 16.07.2018 | 29.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.68 KB | 16.07.2018 | 29.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.19 KB | 04.12.2017 | 04.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 04.12.2017 | 04.12.2017 | 2 |
Shareholders’ register |
EDOC | 80.37 KB | 04.12.2017 | 30.11.2017 | 1 |
Application |
DOCX | 34.15 KB | 04.12.2017 | 04.11.2017 | 2 |
Application |
DOCX | 34.15 KB | 04.12.2017 | 04.11.2017 | 2 |
Application |
EDOC | 45.8 KB | 04.12.2017 | 04.11.2017 | 2 |
Registration certificates |
TIF | 18.85 KB | 26.04.2017 | 25.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 55.47 KB | 30.05.2016 | 26.05.2016 | 2 |
Application |
TIF | 176.93 KB | 30.05.2016 | 23.05.2016 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 75.09 KB | 30.05.2016 | 17.05.2016 | 2 |
Confirmation or consent to legal address |
TIF | 9 KB | 30.05.2016 | 16.05.2016 | 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