Beneficial owners: Ruslans Fondorka, Aleksandrs Volkovs.
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots atsavināšanas aizliegums kapitāldaļām | 2014. gada 4. februāris | 2407K | Zvērināta tiesu izpildītāja Daina Priedniece |
| Aizliegums | - | 2014. gada 26. februāris |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -130 € -106.3% | 322 € +0.0% | 35 590 € | -35 268 € | 0 -100.0% |
| 2023 | 0 € | -63 € +17.1% | 322 € +0.0% | 35 460 € | -35 138 € | 1 +0.0% |
| 2022 | 0 € | -76 € -100.3% | 322 € +0.0% | 35 397 € | -35 075 € | 1 +0.0% |
| 2021 | 0 € | 29 261 € +865.0% | 322 € -99.4% | 35 320 € | -34 998 € | 1 +0.0% |
| 01369/067/2014- |
| Zvērināta tiesu izpildītāja Nataļja Bekasova |
| Aizliegums | Piemērots aizliegums reģistrēt jaunu komercķīlu | 2019. gada 24. aprīlis | 12768/075/2019- | Zvērināta tiesu izpildītāja Daina Priedniece |
| Aizliegums | - | 2020. gada 4. februāris | 00925/067/2020-NOS | Zvērināta tiesu izpildītāja Nataļja Bekasova |
Overall Rating | C46/100 |
Financial Health | 15/100 |
Credit History | 40/100 |
Legal History | 100/100 |
Business Activity | 45/100 |
| Overall Risk | High |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Member | Independently | |||
| Board Chairman | Independently |
SIA "TITAN TRADE" is located at Rīga, Senču iela 3 - 4.
The beneficial owners of SIA "TITAN TRADE" are Ruslans Fondorka and Aleksandrs Volkovs. View ownership details →
No, SIA "TITAN TRADE" does not have an active VAT number and is not registered as a VAT payer.
SIA "TITAN TRADE" was founded on December 21, 2010. The company has been operating for 16 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 16 years | - | 0% | |
Profit | -130,00 € | - | 0% | |
Equity | -35 268,00 € | - | 0% | |
Assets | 322,00 € | - | 0% | |
Liquidity | 0.02 | - | 10% | |
Registered Capital | 2846,00 € | - | 0% |
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Fondorka Ruslans | 1000 | 50.00% | |
| Volkovs Aleksandrs | 1000 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Ruslans Fondorka |
| - |
| Aleksandrs Volkovs | - | - |
Annual financial report for 2024.
Annual financial report for 2023.
Annual financial report for 2022.
Annual financial report for 2021.
Annual financial report for 2020.
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Registered in the Latvian Company Register.