Beneficial owners: Kyryl Stepanenko.
| Status | Type | Start date | End date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - | |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - | |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - | |
| N/A |
| year | 2019Latest | 2018 | 2017 |
|---|---|---|---|
Revenue | 0 € | 0 € | 0 € |
Profit | -50 € -38.9% | -36 € -140.0% | -15 € |
Assets | 0 € | 0 € | 0 € |
Liabilities | 100 € +100.0% | 50 € +257.1% | 14 € |
Equity | -100 € -100.0% | -50 € -257.1% | -14 € |
Employees | 0 | 0 | 0 |
| 2020. gada 26. maijs |
| - |
| 10.04.2020. dalībnieka lēmums Nr.1/2020 |
| - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
| N/A | 2020. gada 26. maijs | - | 10.04.2020. dalībnieka lēmums Nr.1/2020 | - |
Overall rating | D30/100 |
Financial health | 7.5/100 |
Credit history | 40/100 |
Legal history | 65/100 |
Business activity | 10/100 |
| Overall risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, surname | Birth date | Position | Representation rights | Registered | |
|---|---|---|---|---|---|
| - | Liquidator | Independently |
SIA Plutos Trade is located at Rīga, Hugo Celmiņa iela 13 - 10, LV-1048.
The beneficial owners of SIA Plutos Trade are Kyryl Stepanenko. View ownership details →
No, SIA Plutos Trade does not have an active VAT number and is not registered as a VAT payer.
SIA Plutos Trade was founded on January 11, 2017. The company has been operating for 9 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company age | 9 years | - | 0% | |
Profit | -50,00 € | - | 0% | |
Equity | -100,00 € | - | 0% | |
Registered capital | 1,00 € | - | 0% |
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 | |
|---|---|---|---|
| Kyryl Stepanenko | 1 | 100.00% |
| Name, surname | Nationality | Birth date | |
|---|---|---|---|
| Kyryl Stepanenko | UA | - |