REG. NO. 40203308567 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/04/2021

International Trade & Transport logistics SIA

40203308567Active

Rīga, Ģertrūdes iela 33/35 - 1

International Trade & Transport logistics SIA is a Latvian limited liability company registered in 2021. Its primary line of business is activities of agents involved in non-specialised wholesale (NACE 46.19). Notably, liquidation proceedings are currently underway.

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

REG. NO. 40203308567 · Sabiedrība ar ierobežotu atbildību · REGISTERED 09/04/2021

International Trade & Transport logistics SIA

40203308567Active

Rīga, Ģertrūdes iela 33/35 - 1

LIQUIDATION IN PROGRESS

Overview Financials Ownership VID Data Documents Pledges Risk Network

Key FactsEnterprise Register · 10/03/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/04/2021
SEPA code: LV12ZZZ40203308567
Address: Rīga, Ģertrūdes iela 33/35 - 1
Region: 0
Equity capital: €5,000
NACE code: 46.1946.19 Activities of agents involved in non-specialised wholesale
Industry sector: G

StatusEnterprise Register · 10/03/2022

Liquidation1

InsolvencyNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€19,607

Total assets

€9,282

Equity capital

-€3,669

Employees

Profit margin

—

Current Ratio

0.72

ROA

-211.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/03/2022

FIZ.

Beneficial Owners

Officials

—

Liquidator

Power of AttorneyEnterprise Register · 10/03/2022

No prokūra data

Timeline

26/05/2025

LIQUIDATOR appointed: Shevtsova Ekaterina

Shevtsova Ekaterina

26/05/2025

Liquidation process started

Likvidācijas process

10/03/2022

UBO declared: Ekaterina Shevtsova

Ekaterina Shevtsova

09/04/2021

Company registered

09/04/2021

SIA shareholder: Shevtsova Ekaterina (2 shares)

Shevtsova Ekaterina (2 shares)

09/04/2021

Capital: Apmaksātais pamatkapitāls 5000 EUR

5000 EUR

08/04/2021

Founding registered

15/02/2021

Founding decision signed

Key FactsEnterprise Register · 10/03/2022

Legal form: Sabiedrība ar ierobežotu atbildību
Registration date: 09/04/2021
SEPA code: LV12ZZZ40203308567
Address: Rīga, Ģertrūdes iela 33/35 - 1
Region: 0
Equity capital: €5,000
NACE code: 46.1946.19 Activities of agents involved in non-specialised wholesale
Industry sector: G

StatusEnterprise Register · 10/03/2022

Liquidation1

InsolvencyNone

VID suspensionsNone

SanctionsNone

Securing measuresNone

ReorganizationNone

Key Financials (2024)data for 2024

Revenue

€0

Net income

-€19,607

Total assets

€9,282

Equity capital

-€3,669

Employees

Profit margin

—

Current Ratio

0.72

ROA

-211.2%

Financial History

Insufficient data

ShareholdersEnterprise Register · 10/03/2022

FIZ.

Beneficial Owners

Officials

—

Liquidator

Power of AttorneyEnterprise Register · 10/03/2022

No prokūra data

Timeline

26/05/2025

LIQUIDATOR appointed: Shevtsova Ekaterina

Shevtsova Ekaterina

26/05/2025

Liquidation process started

Likvidācijas process

10/03/2022

UBO declared: Ekaterina Shevtsova

Ekaterina Shevtsova

09/04/2021

Company registered

09/04/2021

SIA shareholder: Shevtsova Ekaterina (2 shares)

Shevtsova Ekaterina (2 shares)

09/04/2021

Capital: Apmaksātais pamatkapitāls 5000 EUR

5000 EUR

08/04/2021

Founding registered

15/02/2021

Founding decision signed

Historical names

—