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Sabiedrība ar ierobežotu atbildību "Tirgotājs LV"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "Tirgotājs LV"
Legal form Limited Liability Company
Reg. No 40103619497
Reg. date 20.12.2012
Register Commercial Register
Legal Address Dreiliņu iela 10 - 2, Rīga, LV-1046
Registered share capital, date 72,800 EUR, 10.07.2015
Paid-in share capital, date 72,800 EUR, 10.07.2015
NACE 64.21 Activities of holding companies
VAT payer
LV40103619497 Registered Excluded
17.05.2014 17.09.2020
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 02.08.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (14)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 0 EUR Net profit 13,242 EUR Equity 648,881 EUR Date submitted15.02.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 8,715 EUR Equity 635,639 EUR Date submitted15.05.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 5,435 EUR Equity 626,924 EUR Date submitted27.09.2019 Number of employees 1
Year2017 Net sales 133,325 EUR Net profit 5,361 EUR Equity 621,489 EUR Date submitted26.04.2018 Number of employees 1
Year2016 Net sales 964,030 EUR Net profit 104,886 EUR Equity 616,128 EUR Date submitted28.04.2017 Number of employees 1
Year2015 Net sales 232,274 EUR Net profit 128,244 EUR Equity 511,241 EUR Date submitted20.04.2016 Number of employees 1
Year2014 Net sales 1,024,918 EUR Net profit 145,606 EUR Equity 384,186 EUR Date submitted04.04.2015 Number of employees 1
Year2013 Net sales 137,047 LVL Net profit 115,675 LVL Equity 167,675 LVL Date submitted16.05.2014 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax-50 EUR Other50 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax-60 EUR Other60 EUR Total0 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-11,030 EUR Total-11,030 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (60)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
20.07.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
Announcement regarding the legal address (1)
04.01.2013 Announcement regarding the legal address 21.11.2012 (TIF) •
Annual report (full) (9)
15.02.2021 2020 Annual report (full) (PDF)
15.05.2020 2019 Annual report (full) (PDF)
27.09.2019 2018 Annual report (full) (PDF)
26.04.2018 2017 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (JPG)
20.04.2016 2015 Annual report (full) (PDF)
04.04.2015 2014 Annual report (full) (HTML)
16.05.2014 2013 Annual report (full) (HTML)
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Application (11)
02.08.2021 Application 28.07.2021 (EDOC) •
02.08.2021 Application 28.07.2021 (DOCX) •
02.08.2021 Application 28.07.2021 (docx) •
28.07.2021 Application 26.07.2021 (edoc) •
28.07.2021 Application 26.07.2021 (DOCX) •
04.07.2019 Application 11.06.2019 (TIF) •
24.08.2018 Application 22.08.2018 (TIF) •
27.03.2018 Application 26.03.2018 (TIF) •
22.11.2017 Application 13.11.2017 (TIF) •
20.07.2015 Application 18.05.2015 (TIF) •
04.01.2013 Application 21.11.2012 (TIF) •
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Articles of Association (2)
20.07.2015 Articles of Association 18.05.2015 (TIF)
04.01.2013 Articles of Association 21.11.2012 (TIF)
Bank statements or other document regarding the payment of the equity (1)
04.01.2013 Bank statements or other document regarding the payment of the equity 11.12.2012 (TIF) •
Confirmation or consent to legal address (3)
28.07.2021 Confirmation or consent to legal address 27.07.2021 (edoc) •
28.07.2021 Confirmation or consent to legal address 27.07.2021 (ODT) •
04.01.2013 Confirmation or consent to legal address 20.11.2012 (TIF) •
Consent of a member of the Board / executive director (2)
27.07.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
20.07.2015 Consent of a member of the Board / executive director 18.05.2015 (TIF) •
Decisions / letters / protocols of public notaries (10)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2017 (TIF)
Memorandum of association (1)
04.01.2013 Memorandum of association 21.11.2012 (TIF)
Notice of a member of the Board regarding the resignation (1)
24.08.2018 Notice of a member of the Board regarding the resignation 23.07.2018 (TIF) •
Power of attorney, act of empowerment (7)
27.07.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
29.06.2021 Power of attorney, act of empowerment 05.05.2021 (TIF) •
26.07.2019 Power of attorney, act of empowerment 25.07.2019 (TIF) •
08.05.2018 Power of attorney, act of empowerment 16.08.2017 (TIF) •
27.03.2018 Power of attorney, act of empowerment 26.03.2018 (TIF) •
20.07.2015 Power of attorney, act of empowerment 21.11.2012 (TIF) •
04.01.2013 Power of attorney, act of empowerment 15.11.2011 (TIF) •
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Protocols/decisions of a company/organisation (4)
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
22.11.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
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Registration certificates (1)
04.01.2013 Registration certificates 20.12.2012 (TIF) •
Reorganisation agreement/draft agreements, amendments to the drafts (1)
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2019 (TIF)
Shareholders’ register (4)
28.07.2021 Shareholders’ register 21.07.2021 (DOC)
28.07.2021 Shareholders’ register 21.07.2021 (edoc) •
08.05.2018 Shareholders’ register 27.11.2017 (TIF)
20.07.2015 Shareholders’ register 18.05.2015 (TIF)
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2021 (18)
02.08.2021 Application 28.07.2021 (EDOC) •
02.08.2021 Application 28.07.2021 (DOCX) •
02.08.2021 Application 28.07.2021 (docx) •
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (rtf)
02.08.2021 Decisions / letters / protocols of public notaries 02.08.2021 (edoc) •
28.07.2021 Application 26.07.2021 (edoc) •
28.07.2021 Application 26.07.2021 (DOCX) •
28.07.2021 Confirmation or consent to legal address 27.07.2021 (edoc) •
28.07.2021 Confirmation or consent to legal address 27.07.2021 (ODT) •
28.07.2021 Decisions / letters / protocols of public notaries 28.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (edoc) •
28.07.2021 Protocols/decisions of a company/organisation 21.07.2021 (DOC) •
28.07.2021 Shareholders’ register 21.07.2021 (DOC)
28.07.2021 Shareholders’ register 21.07.2021 (edoc) •
27.07.2021 Consent of a member of the Board / executive director 19.05.2021 (TIF) •
27.07.2021 Power of attorney, act of empowerment 19.05.2021 (TIF) •
29.06.2021 Power of attorney, act of empowerment 05.05.2021 (TIF) •
15.02.2021 2020 Annual report (full) (PDF)
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2020 (1)
15.05.2020 2019 Annual report (full) (PDF)
2019 (6)
27.09.2019 2018 Annual report (full) (PDF)
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (edoc) •
30.07.2019 Decisions / letters / protocols of public notaries 30.07.2019 (rtf) •
26.07.2019 Power of attorney, act of empowerment 25.07.2019 (TIF) •
26.07.2019 Reorganisation agreement/draft agreements, amendments to the drafts 10.06.2019 (TIF)
04.07.2019 Application 11.06.2019 (TIF) •
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2018 (10)
27.08.2018 Decisions / letters / protocols of public notaries 27.08.2018 (edoc) •
24.08.2018 Application 22.08.2018 (TIF) •
24.08.2018 Notice of a member of the Board regarding the resignation 23.07.2018 (TIF) •
09.05.2018 Decisions / letters / protocols of public notaries 09.05.2018 (edoc) •
08.05.2018 Documents confirming the registration of a foreign company (statement from the register) and transla 10.08.2017 (TIF)
08.05.2018 Power of attorney, act of empowerment 16.08.2017 (TIF) •
08.05.2018 Shareholders’ register 27.11.2017 (TIF)
26.04.2018 2017 Annual report (full) (PDF)
27.03.2018 Application 26.03.2018 (TIF) •
27.03.2018 Power of attorney, act of empowerment 26.03.2018 (TIF) •
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2017 (5)
27.11.2017 Decisions / letters / protocols of public notaries 27.11.2017 (edoc) •
22.11.2017 Application 13.11.2017 (TIF) •
22.11.2017 Protocols/decisions of a company/organisation 22.09.2017 (TIF) •
28.04.2017 2016 Annual report (full) (PDF)
28.04.2017 2016 Annual report (full) (JPG)
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2016 (1)
20.04.2016 2015 Annual report (full) (PDF)
2015 (9)
20.07.2015 Amendments to the Articles of Association 18.05.2015 (TIF)
20.07.2015 Application 18.05.2015 (TIF) •
20.07.2015 Articles of Association 18.05.2015 (TIF)
20.07.2015 Consent of a member of the Board / executive director 18.05.2015 (TIF) •
20.07.2015 Decisions / letters / protocols of public notaries 10.07.2015 (TIF) •
20.07.2015 Power of attorney, act of empowerment 21.11.2012 (TIF) •
20.07.2015 Protocols/decisions of a company/organisation 18.05.2015 (TIF) •
20.07.2015 Shareholders’ register 18.05.2015 (TIF)
04.04.2015 2014 Annual report (full) (HTML)
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2014 (1)
16.05.2014 2013 Annual report (full) (HTML)
2013 (9)
04.01.2013 Announcement regarding the legal address 21.11.2012 (TIF) •
04.01.2013 Application 21.11.2012 (TIF) •
04.01.2013 Articles of Association 21.11.2012 (TIF)
04.01.2013 Bank statements or other document regarding the payment of the equity 11.12.2012 (TIF) •
04.01.2013 Confirmation or consent to legal address 20.11.2012 (TIF) •
04.01.2013 Decisions / letters / protocols of public notaries 20.12.2012 (TIF) •
04.01.2013 Memorandum of association 21.11.2012 (TIF)
04.01.2013 Power of attorney, act of empowerment 15.11.2011 (TIF) •
04.01.2013 Registration certificates 20.12.2012 (TIF) •
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