MS Trident, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 05.03.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "MS Trident" |
| Registration number, date | 40003691365, 23.07.2004 |
| VAT number | None (excluded 13.12.2019) Europe VAT register |
| Register, date | Commercial Register, 23.07.2004 |
| Legal address | Ceriņu iela 7, Liepāja, LV-3414 Check address owners |
| Fixed capital | 2 800 EUR , registered 17.06.2019 (registered payment 17.06.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.56 | -0.02 | -0.03 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Juridiskie pakalpojumi (69.10) |
|---|---|
| CSP industry | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ARIO" | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "APEX FINANCE" | Until 08.11.2005 | 19 years ago |
Historical addresses
| Jelgava, Satiksmes iela 35A - N1 | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Jelgava, Satiksmes iela 35A- N1 | Until 09.01.2019 | 5 years ago |
| Jelgava, Satiksmes iela 35A- N1 | Until 09.01.2019 | 5 years ago |
| Jelgava, Asteru iela 6-71 | Until 12.05.2008 | 16 years ago |
| Rīga, Elizabetes iela 2 | Until 18.07.2005 | 19 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (483.11 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | PDF (419.89 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | PDF (1.89 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (2.34 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | HTML (99.63 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | HTML (96.77 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 06.05.2013 | HTML (98.25 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | HTML (99.4 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | HTML (99.26 KB) | |
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 02.05.2010 | ||
2008 |
Annual report | 01.01.2008 - 31.12.2008 | 12.05.2009 | ||
2007 |
Annual report | 19.11.2008 | TIF (1.01 MB) | ||
2006 |
Annual report | 19.11.2008 | TIF (1.01 MB) | ||
2005 |
Annual report | 08.02.2007 | TIF (251.37 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Articles of Association |
DOC | 29.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
DOC | 35 KB | 26.07.2019 | 16.07.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.52 KB | 17.06.2019 | 10.06.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 18.52 KB | 17.06.2019 | 10.06.2019 | 1 |
Articles of Association |
DOCX | 22.04 KB | 17.06.2019 | 10.06.2019 | 3 |
Articles of Association |
DOCX | 22.04 KB | 17.06.2019 | 10.06.2019 | 3 |
Shareholders’ register |
DOCX | 23.43 KB | 17.06.2019 | 10.06.2019 | 1 |
Shareholders’ register |
DOCX | 23.43 KB | 17.06.2019 | 10.06.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.05 KB | 03.05.2019 | 28.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 18.05 KB | 03.05.2019 | 28.04.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 16.83 KB | 09.01.2019 | 21.12.2018 | 1 |
Articles of Association |
DOCX | 18.17 KB | 09.01.2019 | 21.12.2018 | 3 |
Shareholders’ register |
DOCX | 18.91 KB | 09.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
DOCX | 19.92 KB | 09.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
TIF | 23.84 KB | 14.09.2012 | 01.06.2012 | 1 |
Shareholders’ register |
TIF | 10.73 KB | 07.06.2012 | 27.10.2005 | 1 |
Articles of Association |
TIF | 55.13 KB | 09.04.2013 | 21.10.2005 | 3 |
Shareholders’ register |
TIF | 14.23 KB | 07.06.2012 | 13.10.2005 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 99.06 KB | 05.03.2020 | 05.03.2020 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.67 KB | 19.02.2020 | 19.02.2020 | 1 |
Orders/request/cover notes of court bailiffs |
366.41 KB | 16.01.2020 | 16.01.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 355.91 KB | 16.01.2020 | 16.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.55 KB | 06.01.2020 | 06.01.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.6 KB | 06.01.2020 | 05.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.68 KB | 06.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.31 KB | 06.01.2020 | 08.11.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.25 KB | 06.01.2020 | 08.11.2019 | 3 |
Orders/request/cover notes of court bailiffs |
EDOC | 347.88 KB | 18.10.2019 | 18.10.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.93 KB | 21.08.2019 | 20.08.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 355.57 KB | 01.08.2019 | 01.08.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.94 KB | 26.07.2019 | 26.07.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.2 KB | 26.07.2019 | 26.07.2019 | 2 |
Statement regarding the beneficial owners |
DOCX | 45.34 KB | 26.07.2019 | 17.07.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 40.2 KB | 26.07.2019 | 17.07.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 40.2 KB | 26.07.2019 | 17.07.2019 | 4 |
Statement regarding the beneficial owners |
EDOC | 49.12 KB | 26.07.2019 | 17.07.2019 | 4 |
Statement regarding the beneficial owners |
DOCX | 45.34 KB | 26.07.2019 | 17.07.2019 | 5 |
Statement regarding the beneficial owners |
EDOC | 54.28 KB | 26.07.2019 | 17.07.2019 | 5 |
Amendments to the Articles of Association |
EDOC | 19.12 KB | 26.07.2019 | 16.07.2019 | 1 |
Articles of Association |
EDOC | 19.11 KB | 26.07.2019 | 16.07.2019 | 1 |
Application |
1.46 MB | 26.07.2019 | 16.07.2019 | 25 | |
Application |
EDOC | 1.27 MB | 26.07.2019 | 16.07.2019 | 25 |
Application |
1.46 MB | 26.07.2019 | 16.07.2019 | 25 | |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.65 KB | 26.07.2019 | 16.07.2019 | 1 |
Protocols/decisions of a company/organisation |
DOC | 34.5 KB | 26.07.2019 | 16.07.2019 | 1 |
Shareholders’ register |
EDOC | 38.4 KB | 26.07.2019 | 16.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.05 KB | 17.06.2019 | 17.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.03 KB | 17.06.2019 | 17.06.2019 | 2 |
Application |
DOCX | 38.06 KB | 17.06.2019 | 12.06.2019 | 4 |
Application |
DOCX | 38.06 KB | 17.06.2019 | 12.06.2019 | 4 |
Application |
EDOC | 51.85 KB | 17.06.2019 | 12.06.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 33.19 KB | 17.06.2019 | 10.06.2019 | 1 |
Articles of Association |
EDOC | 36.67 KB | 17.06.2019 | 10.06.2019 | 3 |
Shareholders’ register |
EDOC | 37.52 KB | 17.06.2019 | 10.06.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.63 KB | 03.05.2019 | 03.05.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.51 KB | 03.05.2019 | 03.05.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 17.06.2019 | 28.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.39 KB | 17.06.2019 | 28.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 17.06.2019 | 28.04.2019 | 1 |
Application |
DOCX | 39.96 KB | 03.05.2019 | 28.04.2019 | 5 |
Application |
EDOC | 53.79 KB | 03.05.2019 | 28.04.2019 | 5 |
Application |
DOCX | 39.96 KB | 03.05.2019 | 28.04.2019 | 5 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 03.05.2019 | 28.04.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.39 KB | 03.05.2019 | 28.04.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.02 KB | 03.05.2019 | 28.04.2019 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 32.47 KB | 03.05.2019 | 28.04.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 58.94 KB | 26.07.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 26.07.2019 | 22.02.2019 | 1 |
Confirmation or consent to legal address |
91.43 KB | 26.07.2019 | 22.02.2019 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.5 KB | 26.07.2019 | 22.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.33 KB | 09.01.2019 | 09.01.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 30.91 KB | 09.01.2019 | 21.12.2018 | 1 |
Articles of Association |
EDOC | 44.46 KB | 09.01.2019 | 21.12.2018 | 3 |
Application |
EDOC | 60.71 KB | 09.01.2019 | 21.12.2018 | 4 |
Application |
DOCX | 46.81 KB | 09.01.2019 | 21.12.2018 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 85.92 KB | 09.01.2019 | 21.12.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 81.41 KB | 09.01.2019 | 21.12.2018 | 2 |
Shareholders’ register |
EDOC | 46 KB | 09.01.2019 | 21.12.2018 | 1 |
Shareholders’ register |
EDOC | 45.01 KB | 09.01.2019 | 21.12.2018 | 1 |
Power of attorney, act of empowerment |
TIF | 253.58 KB | 03.01.2019 | 26.05.2017 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.53 KB | 07.06.2012 | 16.07.2004 | 1 |
Appraisal reports |
TIF | 27.17 KB | 07.06.2012 | 15.07.2004 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register