In 2018, SIA "Transport and Trade" had revenue of 248.1 thousand EUR and profit of 159 thousand EUR. The company has 1 employees. Beneficial owners: Aleksei Tsyganok, Dmitrii Gintovt.
| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2019. gada 14. oktobris | - | dalībnieku 04.09.2019. sapulces protokols Nr.1 par sabiedrības likvidāciju | - |
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 | 2021. gada 21. jūnijs | 30.1-8.59.2/8.59.2/89755 | Valsts ieņēmumu dienests |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2018 | 248 063 € | 159 026 € | 160 436 € | 1408 € | 159 028 € | 1 |
Overall Rating | D+43/100 |
Financial Health | 30/100 |
Credit History | 60/100 |
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "Transport and Trade" is located at Rīga, Krišjāņa Valdemāra iela 33 - 20.
In 2018, SIA "Transport and Trade" had revenue of 248 063 EUR and profit of 159 026 EUR. View full financial report →
The beneficial owners of SIA "Transport and Trade" are Aleksei Tsyganok and Dmitrii Gintovt. View ownership details →
No, SIA "Transport and Trade" does not have an active VAT number and is not registered as a VAT payer.
SIA "Transport and Trade" was founded on July 17, 2018. The company has been operating for 8 years.
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Positive profit | |
Incomplete reports | |
| 8 years |
- |
0% |
Net Revenue | 248 063,00 € | - | 0% |
Profit | 159 026,00 € | - | 0% |
Equity | 159 028,00 € | - | 0% |
Assets | 160 436,00 € | - | 0% |
Liquidity | 113.95 | - | 90% |
Profitability | 64.1% | - | 90% |
Registered Capital | 2,00 € | - | 0% |
Annual financial report for 2018.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Tsyganok Aleksei | 1 | 50.00% | |
| Gintovt Dmitrii | 1 | 50.00% |
| Name, Surname | Nationality | Birth Date | |
|---|---|---|---|
| Aleksei Tsyganok | - | ||
| Dmitrii Gintovt | - |