Beneficial owners: Aivars Smans, Oleksandr Aleksandrov.
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 |
|---|---|---|---|---|
| Apķīlājums | Apķīlātas kapitāldaļas | 2022. gada 9. maijs | 31.4/17.18.3/47888 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | - | 2022. gada 23. novembris |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2024 | 0 € | -377 € +65.7% | 0 € | 3752 € | -3752 € | 0 |
| 2023 | 0 € | -1099 € +95.0% | 0 € -100.0% | 3375 € | -3375 € | 0 -100.0% |
| 2022 | 0 € -100.0% | -22 177 € -93.2% | 743 € -99.3% | 3019 € | -2276 € | 1 +0.0% |
| 2021 | 745 € -97.8% | -11 476 € -8.2% | 112 649 € -9.3% | 92 748 € | 19 901 € | 1 -50.0% |
| 30.4/17.20.1/48600 |
| VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | - | 2023. gada 24. marts | 30.4/17.20.1/27816 | VID Nodokļu nomaksas veicināšanas pārvalde |
| Aizliegums | Piemērots aizliegums komercķīlas reģistrācijai, pārjaunošanai, grozīšanai Latvijas Republikas Uzņēmumu reģistra komercķīlu reģistrā | 2024. gada 11. marts | 30.4/17.20.4/29981 | Valsts ieņēmumu dienests |
Overall Rating | C54/100 |
Financial Health | 15/100 |
Credit History | 60/100 |
Legal History | 100/100 |
Business Activity | 60/100 |
| Overall Risk | Medium |
No risk flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Board Chairman | Independently | |||
| Board Member | Independently |
SIA "Ukrainas Tirdzniecības Centrs" is located at Ropažu nov., Garkalnes pag., Priedkalne, Čiekuru iela 4 - 2.
The beneficial owners of SIA "Ukrainas Tirdzniecības Centrs" are Aivars Smans and Oleksandr Aleksandrov. View ownership details →
No, SIA "Ukrainas Tirdzniecības Centrs" does not have an active VAT number and is not registered as a VAT payer.
SIA "Ukrainas Tirdzniecības Centrs" was founded on February 27, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | -377,00 € | - | 0% | |
Equity | -3752,00 € | - | 0% | |
Registered Capital | 2800,00 € | - | 0% |
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.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Smans Aivars | 1400 | 50.00% | |
| Aleksandrov Oleksandr | 1400 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aivars Smans | - | - | |
| Oleksandr Aleksandrov | - |