Total Trading SIA

Legal form: Limited liability company (Sabiedrība ar ierobežotu atbildību)
Registration number: View in company registry
VAT number: No active VAT number
Tax authority rating: C
Check tax standing
Registered: 16 March 2012
Legal address

Warnings

Warning

Business activity is currently suspended

Securing measures and restrictions

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 aizliegums reorganizācijai un dalībnieku maiņai	2015. gada 16. jūnijs	8.72.2/L-23020	VID Nodokļu pārvalde
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2015. gada 16. jūnijs	8.72.2/L-23020	VID Nodokļu pārvalde
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai

year	2014Latest
Revenue	0 €
Profit	-417 €
Assets	1,7k €
Liabilities	50 €
Equity	1,6k €
Employees	0

Overall rating	C46/100
Financial health	40/100
Credit history	60/100
Legal history	70/100
Business activity

Indicator	Value	Rank	Comparison
Company age	14 years	-	0%
Profit

Board
Name, surname	Birth date	Position	Representation rights	Registered
Aslam Mohammad	-	Board member	Independently	16 March 2012

Where is Total Trading SIA located?

Total Trading SIA is located at Rīga, Brīvības iela 137, LV-1012.

Who are the beneficial owners of Total Trading SIA?

The beneficial owners of Total Trading SIA are Aslam Mohammad. View ownership details →

Is Total Trading SIA VAT registered?

No, Total Trading SIA does not have an active VAT number and is not registered as a VAT payer.

When was Total Trading SIA founded?

Total Trading SIA was founded on March 16, 2012. The company has been operating for 14 years.

Company at a glance

Beneficial owners: Aslam Mohammad.

Overall risk	High
Business activity is suspended
Possible tax debts
Negative profit
Incomplete reports

Total Trading SIA

Basic information

Warnings

Securing measures and restrictions

Financial reports

Overall rating

Comparative indicators (2014 year)

Board

Frequently asked questions

Where is Total Trading SIA located?

Who are the beneficial owners of Total Trading SIA?

Is Total Trading SIA VAT registered?

When was Total Trading SIA founded?

Company at a glance

Company at a glance

Basic information

Warnings

Securing measures and restrictions

Financial reports

Overall rating

Comparative indicators (2014 year)

Board

Owners

Beneficial owners

Company timeline (2 events)

Annual report filed

Company registered

Frequently asked questions

Where is Total Trading SIA located?

Who are the beneficial owners of Total Trading SIA?

Is Total Trading SIA VAT registered?

When was Total Trading SIA founded?

Similar companies

Risk assessment

Similar companies

Company timeline (2 events)

Annual report filed

Company registered

Owners

Beneficial owners