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Summary

Contact details1

Officers2

Tax information

Links between entities1

Finance10

Security measures1

Events2

History1

Licenses6

Related companies1

FAQ

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earned last year and more by getting full access

Last updated: Jun 11, 2024

INTERTRADINGHeadquarter

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is inactive

Limited Liability Company

Latvia 30 Dec 1994 (29 years ago)

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Summary

NameSIA "INTERTRADING"
Brand NameINTERTRADING
Historical names
  • Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ROSME-D"
  • Sabiedrība ar ierobežotu atbildību "ROSME-D"
Status
  • ActiveInactive
JurisdictionActiveLatvia
Company numberCode41503013173
Incorporation Date30 Dec 1994 (29 years ago) / 189 companies with the same date
Date dissolved16 Feb 2024 (4 months ago)
Subscribed share capital2844 EUR
Paid share capital2844 EUR
Value of shares1 EUR
Shares issued2844
Legal formLimited Liability Company

Contact details

Legal addressRīga, Jukuma Vācieša iela 2C - 1, LV-1021
Phone
  • +37************

Officers

individual

IndividualLatvia

Matiuchovas Vasilijus

Beneficial owner


Appointed on14 Jul 2019

Country of residenceLithuania

individual

IndividualLatvia

Matiuchovas Vasilijus

Member


Shares2844 EUR

Number of shares2844

Value of shares1.00 EUR

Appointed on28 Jun 2016

Country of residenceLithuania

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Tax information

Employees no.3
Public debtNo
VAT
  • Pays VATNo
  • Registration numberLV41503013173
  • Registration date05 Aug 1996
  • Cancel date10 May 2023

Links between entities

TypeNameCountry
Headquarter ofActiveSIA INTERTRADING Eesti filiaal ActiveEstonia

Financial reports

YearNet turnoverNet profitTotal assetsOther
202013,172 EUR
(~$15,020)
8,619 EUR
(~$9,829)
16,840 EUR
(~$19,203)
View full report
201964,274 EUR
(~$71,976)
2,958 EUR
(~$3,312)
12,387 EUR
(~$13,871)
View full report
2018119,679 EUR
(~$141,238)
465 EUR
(~$549)
21,154 EUR
(~$24,965)
View full report

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Security measures

Imposed byTypeFrom
Valsts ieņēmumu dienestsAizliegums12 May 2023

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Events

Old value

03 Oct 2014

Name changeSIA "INTERTRADING"

Sabiedrība ar ierobežotu atbildību "ROSME-D"

23 Aug 2004

Name changeSIA "INTERTRADING"

Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "ROSME-D"

History

Name of business

Sabiedrība ar ierobežotu atbildību "ROSME-D"

23 Aug 2004 - 03 Oct 2014

Licenses

NumberTypeIssue date
TM 0005551TM Izziņa tabakas izstrādājumu mazumtirdzniecībai30 Nov 2000
TM 0012325TM Izziņa tabakas izstrādājumu mazumtirdzniecībai22 Oct 2001
MT 00000002283MT Licence alkoholisko dzērienu mazumtirdzniecībai01 Nov 1998

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Frequently asked questions

Where is INTERTRADING's headquarters?

INTERTRADING's headquarters is located at Rīga, Jukuma Vācieša iela 2C - 1, LV-1021

What is INTERTRADING's industry?

INTERTRADING is in the industry of Renting and operating of own or leased real estate

How many employees does INTERTRADING have?

INTERTRADING has 3 employees

What year was INTERTRADING started?

INTERTRADING was started in 1994

How much does INTERTRADING generate in sales?

INTERTRADING's sales is $15,020

How much profit does INTERTRADING make?

INTERTRADING's profit is $9,829

Sources: Latvijas Republikas Uzņēmumu Reģistrs