TRIGONE BŪVE, SIA

Limited Liability Company, Small company
Place in branch
250 by paid taxes
88 by employees

Basic data

Status
Economic activity suspended, 19.08.2024
Business form Limited Liability Company
Registered name SIA "TRIGONE BŪVE"
Registration number, date 40103571364, 01.08.2012
VAT number None (excluded 14.11.2023) Europe VAT register
Register, date Commercial Register, 01.08.2012
Legal address Mālu iela 30, Rīga, LV-1058 Check address owners
Fixed capital 10 000 EUR, registered payment 15.08.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.08.2024 169 570.61 0.00 0.00 0.00 12.08.2024
08.07.2024 167 741.71 0.00 0.00 0.00 08.07.2024
07.06.2024 166 434.97 0.00 0.00 0.00 07.06.2024
14.05.2024 165 160.52 0.00 0.00 0.00 14.05.2024
17.04.2024 163 720.05 0.00 0.00 0.00 17.04.2024
13.03.2024 170 721.71 0.00 0.00 0.00 13.03.2024
07.02.2024 166 879.37 0.00 0.00 0.00 07.02.2024
09.01.2024 163 547.53 0.00 0.00 0.00 09.01.2024
07.12.2023 160 062.39 0.00 0.00 0.00 07.12.2023
07.11.2023 119 329.89 0.00 0.00 0.00 07.11.2023
18.10.2023 107 023.50 0.00 0.00 0.00 18.10.2023
11.09.2023 87 913.93 0.00 0.00 0.00 11.09.2023
07.08.2023 81 561.40 0.00 0.00 0.00 07.08.2023
07.06.2023 68 102.92 0.00 0.00 0.00 07.06.2023
09.05.2023 61 759.84 0.00 0.00 0.00 09.05.2023
12.04.2023 55 257.64 0.00 0.00 0.00 12.04.2023
07.03.2023 40 065.69 0.00 0.00 0.00 07.03.2023
07.02.2023 52 900.96 0.00 0.00 0.00 07.02.2023
09.01.2023 17 717.71 0.00 0.00 0.00 09.01.2023
19.12.2022 11 330.61 0.00 0.00 0.00 19.12.2022
07.11.2022 4 069.24 0.00 0.00 0.00 07.11.2022
10.10.2022 14 388.14 0.00 0.00 0.00 10.10.2022
07.09.2022 28 681.95 0.00 0.00 0.00 07.09.2022
15.08.2022 23 657.56 0.00 0.00 0.00 15.08.2022
21.07.2022 14 739.03 0.00 0.00 0.00 21.07.2022
07.07.2022 14 637.05 0.00 0.00 0.00 07.07.2022
09.05.2022 8 489.37 0.00 0.00 0.00 09.05.2022
07.04.2022 8 329.96 0.00 0.00 0.00 07.04.2022
07.12.2020 7 713.95 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 5 683.90 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 4 397.95 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 1 195.41 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 4 170.23 0.00 0.00 0.00 09.07.2020 10:30
07.01.2020 6 799.53 0.00 0.00 0.00 16.01.2020 11:18
07.09.2019 5 851.39 0.00 0.00 0.00 11.09.2019 10:51
07.02.2019 4 485.02 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 3 740.28 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 10 583.43 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 6 948.39 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 12 226.70 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 6 363.45 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 4 349.53 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 10 072.48 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 16 938.87 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 4 277.55 0.00 0.00 0.00 29.05.2018 15:57
07.03.2018 7 123.87 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 5 143.70 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 1 317.18 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 129.12 0.00 0.00 0.00 18.12.2017 07:52
07.07.2017 2 014.05 0.00 0.00 0.00 17.07.2017 14:02
07.05.2017 3 283.89 0.00 0.00 0.00 01.01.1970 03:00

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 46.14 48.78 39.69
Personal income tax (thousands, €) 7.57 29.92 38.03
Statutory social insurance contributions (thousands, €) 13.63 60.91 74.1
Average employees count 10 19 21

Industries

Industry from zl.lv Celtniecības un remonta darbi
Branch from zl.lv (NACE2) Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
Field from SRS Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 19.06.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   01.08.2012
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 500 € 20 € 10 000 Latvia 05.06.2018 19.06.2018

Apply information changes

ML

"Trigone būve", SIA

Jelgavas 63-101, Rīga LV-1004 Check address owners

Celtniecības un remonta darbi

http://www.trigone.lv

Historical addresses

Rīga, Augšzemes iela 7-6 Until 15.08.2014 10 years ago
Rīga, Kārļa Ulmaņa gatve 114 k-1 Until 10.12.2015 9 years ago
Rīga, Jelgavas iela 63 k-2 - 111B Until 24.04.2019 5 years ago
Rīga, Jelgavas iela 63 - 101 Until 05.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2021

Annual report 01.01.2021 - 31.12.2021 16.09.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums Trigone B ve PDF

2020

Annual report 01.01.2020 - 31.12.2020 06.08.2021  ZIP €11.00
Annual report 2020 PDF
Neatkar gu revidentu zi ojums PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 10.08.2020  ZIP €11.00
Annual report 2019 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad.zin.Trigone Buve pdf PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Trigone Protokols JPG

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vad bas zi ojums Trigone B ve SIA PDF

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Trigone Buve vadibas zinojums PDF

2013

Annual report 01.08.2012 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
Zinojums Trigone 2013 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 75.86 KB 18.06.2018 05.06.2018 3

Amendments to the Articles of Association

TIF 12.6 KB 19.08.2014 16.06.2014 1

Articles of Association

TIF 37.37 KB 19.08.2014 16.06.2014 2

Regulations for the increase/reduction of the equity

TIF 18.92 KB 19.08.2014 16.06.2014 1

Shareholders’ register

TIF 58.41 KB 19.08.2014 16.06.2014 2

Articles of Association

TIF 26.46 KB 03.08.2012 25.07.2012 1

Memorandum of Association

TIF 21.08 KB 03.08.2012 25.07.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 82.75 KB 16.08.2024 16.08.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.12 KB 25.06.2024 25.06.2024 1

State Revenue Service decisions/letters/statements

EDOC 70.95 KB 24.05.2024 24.05.2024 1

State Revenue Service decisions/letters/statements

EDOC 78.96 KB 05.09.2023 05.09.2023 1

State Revenue Service decisions/letters/statements

EDOC 91.33 KB 18.07.2023 18.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 85.91 KB 16.02.2023 16.02.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.06 KB 05.12.2022 05.12.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.21 KB 21.10.2022 21.10.2022 1

State Revenue Service decisions/letters/statements

EDOC 72.37 KB 19.10.2022 18.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 26.09.2022 26.09.2022 1

State Revenue Service decisions/letters/statements

EDOC 74.48 KB 21.09.2022 21.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 70.1 KB 24.04.2019 24.04.2019 2

Decisions / letters / protocols of public notaries

RTF 191.7 KB 24.04.2019 24.04.2019 2

Application

TIF 144.02 KB 23.04.2019 16.04.2019 3

Confirmation or consent to legal address

DOCX 24.82 KB 16.04.2019 15.04.2019 1

Confirmation or consent to legal address

DOCX 24.82 KB 16.04.2019 15.04.2019 1

Confirmation or consent to legal address

EDOC 31.29 KB 16.04.2019 15.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.87 KB 19.06.2018 19.06.2018 2

Application

TIF 175.59 KB 07.06.2018 05.06.2018 4

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.83 KB 07.06.2016 07.06.2016 1

Decisions / letters / protocols of public notaries

RTF 182.83 KB 07.06.2016 07.06.2016 1

State Revenue Service decisions/letters/statements

DOC 112 KB 03.06.2016 03.06.2016 1

State Revenue Service decisions/letters/statements

EDOC 86.93 KB 03.06.2016 03.06.2016 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 11.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 02.12.2015 02.12.2015 1

Decisions / letters / protocols of public notaries

RTF 180.58 KB 02.12.2015 02.12.2015 1

State Revenue Service decisions/letters/statements

EDOC 96.7 KB 02.12.2015 01.12.2015 2

State Revenue Service decisions/letters/statements

DOC 247 KB 02.12.2015 01.12.2015 2

Application

TIF 85.78 KB 11.12.2015 25.11.2015 1

Confirmation or consent to legal address

TIF 25.9 KB 11.12.2015 03.11.2015 1

Decisions / letters / protocols of public notaries

TIF 62.8 KB 19.08.2014 15.08.2014 2

Confirmation or consent to legal address

TIF 11.21 KB 19.08.2014 14.07.2014 1

Application

TIF 123.8 KB 19.08.2014 04.07.2014 2

Protocols/decisions of a company/organisation

TIF 130.21 KB 19.08.2014 16.06.2014 3

Decisions / letters / protocols of public notaries

TIF 34.34 KB 03.08.2012 01.08.2012 2

Registration certificates

TIF 59.64 KB 03.08.2012 01.08.2012 1

Announcement regarding the legal address

TIF 8.84 KB 03.08.2012 25.07.2012 1

Application

TIF 158.54 KB 03.08.2012 25.07.2012 6
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

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