Treideri, SIA
Limited Liability 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 "Treideri" |
| Registration number, date | 40103407941, 19.04.2011 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 19.04.2011 |
| Legal address | Pils iela 14, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 2 EUR, registered payment 13.10.2016 |
| 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 contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Inactive taxpayer
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 339.18 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 13.11.2025 | 338.09 | 0.00 | 0.00 | 0.00 | 13.11.2025 |
| 13.10.2025 | 336.27 | 0.00 | 0.00 | 0.00 | 13.10.2025 |
| 09.09.2025 | 334.23 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 13.08.2025 | 332.61 | 0.00 | 0.00 | 0.00 | 13.08.2025 |
| 10.07.2025 | 330.57 | 0.00 | 0.00 | 0.00 | 10.07.2025 |
| 12.06.2025 | 328.89 | 0.00 | 0.00 | 0.00 | 12.06.2025 |
| 13.05.2025 | 327.09 | 0.00 | 0.00 | 0.00 | 13.05.2025 |
| 07.04.2025 | 324.93 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 272.24 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 271.40 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 13.01.2025 | 270.24 | 0.00 | 0.00 | 0.00 | 13.01.2025 |
| 09.12.2024 | 268.14 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 266.24 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 264.38 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 262.70 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 261.02 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 258.92 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 257.08 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 255.28 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 253.48 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 18.03.2024 | 252.22 | 0.00 | 0.00 | 0.00 | 18.03.2024 |
| 07.06.2017 | 202.70 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas izvietošana plašsaziņas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 19.04.2011 |
* 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 % | 2 | € 1 | € 2 | 02.09.2016 | 13.10.2016 |
Historical addresses
| Rīga, Smilšu iela 18 | Until 29.06.2012 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | PDF (78.6 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 07.02.2024 | PDF (78.23 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.02.2024 | PDF (77.96 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.02.2024 | PDF (77.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.01.2022 | PDF (78.53 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.04.2020 | PDF (78.78 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 27.04.2019 | PDF (78.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (80.78 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.05.2017 | PDF (231.36 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 11.07.2016 | PDF (268.57 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2014 Treideri SIA | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.03.2015 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas pazinojums 2013 Treideri SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas | |||||
2011 |
Annual report | 19.04.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibaszinas |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.10.2016 | 10.10.2016 | 1 |
Amendments to the Articles of Association |
DOC | 27.5 KB | 10.10.2016 | 10.10.2016 | 1 |
Articles of Association |
DOC | 25 KB | 10.10.2016 | 02.09.2016 | 1 |
Articles of Association |
DOC | 25 KB | 10.10.2016 | 02.09.2016 | 1 |
Shareholders’ register |
1.41 MB | 10.10.2016 | 02.09.2016 | 3 | |
Shareholders’ register |
1.41 MB | 10.10.2016 | 02.09.2016 | 3 | |
Shareholders’ register |
1.41 MB | 10.10.2016 | 02.09.2016 | 3 | |
Shareholders’ register |
1.41 MB | 10.10.2016 | 02.09.2016 | 3 | |
Articles of Association |
TIF | 17.52 KB | 26.04.2011 | 31.03.2011 | 1 |
Memorandum of association |
TIF | 44.47 KB | 26.04.2011 | 31.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 13.10.2016 | 13.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.75 KB | 13.10.2016 | 13.10.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 22.94 KB | 10.10.2016 | 10.10.2016 | 1 |
Application |
6.57 MB | 29.09.2016 | 29.09.2016 | 24 | |
Application |
EDOC | 6.29 MB | 29.09.2016 | 29.09.2016 | 24 |
Application |
6.57 MB | 29.09.2016 | 29.09.2016 | 24 | |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 29.09.2016 | 23.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 30.92 KB | 29.09.2016 | 23.09.2016 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 15.03 KB | 29.09.2016 | 23.09.2016 | 1 |
Articles of Association |
EDOC | 22.35 KB | 10.10.2016 | 02.09.2016 | 1 |
Shareholders’ register |
EDOC | 1.33 MB | 10.10.2016 | 02.09.2016 | 3 |
Shareholders’ register |
EDOC | 1.35 MB | 10.10.2016 | 02.09.2016 | 3 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 29.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 58.18 KB | 29.09.2016 | 02.09.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 135 KB | 29.09.2016 | 02.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.13 KB | 02.07.2012 | 29.06.2012 | 1 |
Application |
TIF | 117 KB | 02.07.2012 | 26.06.2012 | 2 |
Confirmation or consent to legal address |
TIF | 18.08 KB | 02.07.2012 | 25.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.78 KB | 26.04.2011 | 19.04.2011 | 2 |
Registration certificates |
TIF | 50.83 KB | 26.04.2011 | 19.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.35 KB | 26.04.2011 | 01.04.2011 | 1 |
Application |
TIF | 159.17 KB | 26.04.2011 | 01.04.2011 | 5 |
Statement of the Board regarding the payment of the equity |
TIF | 6.39 KB | 26.04.2011 | 01.04.2011 | 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