TRADO EUROPA, 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 | SIA "TRADO EUROPA" |
| Registration number, date | 40103535999, 18.04.2012 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 18.04.2012 |
| Legal address | Ģertrūdes iela 5A – 6, Rīga, LV-1010 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 3.39 | 4.96 | 5.43 |
| Personal income tax (thousands, €) | 1.30 | 1.90 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 2.08 | 3.06 | 3.77 |
| Average employees count | 1 | 2 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Types of activities from statues | Augkopība un lopkopība, medniecība un saistītas palīgdarbības Mežsaimniecība un mežizstrāde Zivsaimniecība Ogļu un brūnogļu (lignīta) ieguve u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.07.2019 | Russian Federation | Russian Federation |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 845 | € 1 | € 2 845 | Russian Federation | 17.06.2016 | 27.07.2016 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.06.2025 | PDF (80.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.35 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.18 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.05.2021 | PDF (81.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.04.2020 | PDF (79.89 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.07.2019 | PDF (80.29 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadi Vadibas zinojums Trado bas zi ojum1 | ODT | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadi Vadibas zinojums Trado bas zi ojum1 | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 12.07.2016 | PDF (146.71 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| parsksts Trado | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ODT | ||||
2012 |
Annual report | 19.04.2012 - 31.12.2012 | 22.05.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | ODT |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 36 KB | 27.06.2016 | 17.06.2016 | 2 |
Amendments to the Articles of Association |
DOC | 36 KB | 27.06.2016 | 17.06.2016 | 2 |
Articles of Association |
DOC | 64 KB | 27.06.2016 | 17.06.2016 | 5 |
Articles of Association |
DOC | 64 KB | 27.06.2016 | 17.06.2016 | 5 |
Shareholders’ register |
DOC | 41 KB | 27.06.2016 | 17.06.2016 | 1 |
Shareholders’ register |
DOC | 41 KB | 27.06.2016 | 17.06.2016 | 1 |
Articles of Association |
TIF | 165.68 KB | 20.04.2012 | 04.04.2012 | 5 |
Memorandum of Association |
TIF | 39.4 KB | 20.04.2012 | 04.04.2012 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 148.34 KB | 27.10.2025 | 23.10.2025 | 4 |
Notice of a member of the Board regarding the resignation |
TIF | 8.47 KB | 27.10.2025 | 23.10.2025 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.72 KB | 27.07.2016 | 27.07.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.19 KB | 27.07.2016 | 27.07.2016 | 2 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.38 KB | 12.07.2016 | 17.06.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 45 KB | 12.07.2016 | 17.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 25.74 KB | 27.06.2016 | 17.06.2016 | 2 |
Articles of Association |
EDOC | 33.27 KB | 27.06.2016 | 17.06.2016 | 5 |
Application |
DOC | 68 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
DOC | 68 KB | 27.06.2016 | 17.06.2016 | 2 |
Application |
EDOC | 32.11 KB | 27.06.2016 | 17.06.2016 | 2 |
Shareholders’ register |
EDOC | 26.52 KB | 27.06.2016 | 17.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.3 KB | 20.04.2012 | 18.04.2012 | 2 |
Registration certificates |
TIF | 45.21 KB | 20.04.2012 | 18.04.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.66 KB | 20.04.2012 | 04.04.2012 | 1 |
Application |
TIF | 92.69 KB | 20.04.2012 | 04.04.2012 | 4 |
Appraisal reports |
TIF | 18.74 KB | 20.04.2012 | 04.04.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.14 KB | 20.04.2012 | 04.04.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 269.94 KB | 20.04.2012 | 30.03.2012 | 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