SIA O TRADE

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: 12 March 2024
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	2025. gada 30. oktobris	32.1/17.22.1/39206	Valsts ieņēmumu dienests
Aizliegums	Piemērots aizliegums reorganizācijai un dalībnieku maiņai	2025. gada 30. oktobris	32.1/17.22.1/39206	Valsts ieņēmumu dienests
Aizliegums

Overall rating	C50/100
Financial health	50/100
Credit history	60/100
Legal history	70/100
Business activity

Board
Name, surname	Birth date	Position	Representation rights	Registered
Jānis Ivulis	28 September 1994	Board member	Independently	12 March 2024

Where is SIA O TRADE located?

SIA O TRADE is located at Jēkabpils nov., Jēkabpils, Tvaika iela 2, LV-5201.

How many employees does SIA O TRADE have?

In 2024, SIA O TRADE had an average of 1 employees. View tax history →

Who are the beneficial owners of SIA O TRADE?

The beneficial owners of SIA O TRADE are Jānis Ivulis. View ownership details →

Is SIA O TRADE VAT registered?

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

When was SIA O TRADE founded?

SIA O TRADE was founded on March 12, 2024. The company has been operating for 2 years.

Overall risk	High
Business activity is suspended
Possible tax debts
No financial data available
Incomplete reports

SIA O TRADE

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Frequently asked questions

Where is SIA O TRADE located?

How many employees does SIA O TRADE have?

Who are the beneficial owners of SIA O TRADE?

Is SIA O TRADE VAT registered?

When was SIA O TRADE founded?

Basic information

Warnings

Securing measures and restrictions

Overall rating

Board

Owners

Beneficial owners

Company timeline (1 events)

Company registered

Frequently asked questions

Where is SIA O TRADE located?

How many employees does SIA O TRADE have?

Who are the beneficial owners of SIA O TRADE?

Is SIA O TRADE VAT registered?

When was SIA O TRADE founded?

Risk assessment

Company timeline (1 events)

Company registered

Owners

Beneficial owners