TRAMONTINA RĪGA, SIA

Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRAMONTINA RĪGA"
Registration number, date 40203177548, 26.10.2018
VAT number LV40203177548 from 14.12.2018 Europe VAT register
Register, date Commercial Register, 26.10.2018
Legal address Vienības gatve 109, Rīga, LV-1058 Check address owners
Fixed capital 903 000 EUR, registered payment 10.11.2023
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 337.16 322.44 183.7
Personal income tax (thousands, €) 85.39 69.55 65.23
Statutory social insurance contributions (thousands, €) 144.44 114.35 110.13
Average employees count 11 10 9
Received COVID-19 downtime support 23.02.2021, 3 000.00 €

Industries

Industry from zl.lv Trauki
Branch from zl.lv (NACE2) Mēbeļu, apgaismes ierīču un cita veida mājsaimniecības piederumu mazumtirdzniecība specializētajos veikalos (47.59)
Field from SRS Metālizstrādājumu, krāsu un stikla mazumtirdzniecība specializētajos veikalos (47.52)
CSP industry Porcelāna, stikla izstrādājumu un tīrīšanas līdzekļu vairumtirdzniecība (46.44)

True beneficiaries

Spēkā no Status
08.06.2022 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   26.10.2018
* 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

Tramontina Internacional S.A.

Reg. no. 04.693.723/0001-74
Avenida Ivo Tramontina, 1024, Bairro Triangulo, Carlos Barbosa, RS , Brasil - 95.185-000, Brazīlija

100 % 903 000 € 1 € 903 000 Brazil 01.06.2023 10.11.2023

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  ZIP €11.00
Annual report 2023 PDF
GP2023 Vadibas zinojums PDF
Tramontina zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  ZIP €11.00
Annual report 2022 PDF
Tramontina zinojums 2022 PDF
Vadibas zinojums 2022 parakstits PDF

2021

Annual report 01.01.2021 - 31.12.2021 31.03.2022  PDF (89.41 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 10.04.2021  PDF (87.02 KB) €11.00

2019

Annual report 26.10.2018 - 31.12.2019 17.07.2020  PDF (88.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 352.4 KB 17.11.2023 09.08.2023 8

Amendments to the Articles of Association

EDOC 20.09 KB 10.11.2023 01.06.2023 1

Articles of Association

EDOC 24.53 KB 10.11.2023 01.06.2023 1

Shareholders’ register

EDOC 24.99 KB 10.11.2023 01.06.2023 1

Regulations for the increase/reduction of the equity

EDOC 22.73 KB 10.11.2023 13.04.2023 1

Amendments to the Articles of Association

DOC 51.5 KB 19.10.2022 03.10.2022 1

Amendments to the Articles of Association

DOC 51.5 KB 19.10.2022 03.10.2022 1

Articles of Association

DOCX 20.43 KB 19.10.2022 03.10.2022 1

Articles of Association

DOCX 20.43 KB 19.10.2022 03.10.2022 1

Shareholders’ register

PDF 1.45 MB 19.10.2022 03.10.2022 1

Shareholders’ register

PDF 1.45 MB 19.10.2022 03.10.2022 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 19.10.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 19.10.2022 14.09.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 392.55 KB 18.10.2022 14.09.2022 8

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 373.33 KB 18.10.2022 14.09.2022 8

Amendments to the Articles of Association

DOC 49.5 KB 01.08.2022 14.06.2022 1

Amendments to the Articles of Association

DOC 49.5 KB 01.08.2022 14.06.2022 1

Articles of Association

DOCX 19.69 KB 01.08.2022 14.06.2022 1

Articles of Association

DOCX 19.69 KB 01.08.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOC 54 KB 01.08.2022 14.06.2022 1

Regulations for the increase/reduction of the equity

DOC 54 KB 01.08.2022 14.06.2022 1

Shareholders’ register

PDF 1.45 MB 01.08.2022 14.06.2022 3

Shareholders’ register

PDF 1.45 MB 01.08.2022 14.06.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 564.53 KB 29.07.2022 23.05.2022 10

Amendments to the Articles of Association

DOC 49 KB 27.12.2021 20.09.2021 1

Articles of Association

DOCX 19.65 KB 27.12.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

DOC 52.5 KB 27.12.2021 20.09.2021 1

Shareholders’ register

PDF 1.45 MB 27.12.2021 20.09.2021 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 796.05 KB 25.10.2021 17.08.2021 12

Amendments to the Articles of Association

DOC 48 KB 01.07.2021 14.05.2021 1

Articles of Association

DOCX 19.35 KB 01.07.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

DOC 55.5 KB 01.07.2021 14.05.2021 1

Shareholders’ register

PDF 1.15 MB 01.07.2021 14.05.2021 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 635.75 KB 21.06.2021 26.04.2021 10

Regulations for the increase/reduction of the equity

TIF 121.45 KB 29.05.2019 24.04.2019 3

Shareholders’ register

TIF 90.49 KB 29.05.2019 18.04.2019 3

Articles of Association

TIF 48.83 KB 10.05.2019 10.04.2019 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 357.21 KB 10.05.2019 08.04.2019 6

Amendments to the Articles of Association

TIF 53.97 KB 03.04.2019 28.12.2018 3

Articles of Association

TIF 52.12 KB 03.04.2019 28.12.2018 3

Regulations for the increase/reduction of the equity

TIF 123.18 KB 03.04.2019 28.12.2018 4

Shareholders’ register

TIF 67.1 KB 03.04.2019 28.12.2018 3

Shareholders’ register

TIF 84.72 KB 23.10.2018 17.10.2018 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 333.08 KB 23.10.2018 01.10.2018 6

Articles of Association

TIF 50.14 KB 14.09.2018 06.09.2018 3

Memorandum of Association

TIF 63.24 KB 14.09.2018 06.09.2018 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 51.06 KB 10.11.2023 06.11.2023 3

Bank statements or other document regarding the payment of the equity

EDOC 45.5 KB 10.11.2023 21.06.2023 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.44 KB 10.11.2023 01.05.2023 1

Protocols/decisions of a company/organisation

TIF 406.67 KB 17.11.2023 13.04.2023 10

Protocols/decisions of a company/organisation

EDOC 24.75 KB 10.11.2023 13.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 62.76 KB 19.10.2022 19.10.2022 2

Application

DOCX 52.65 KB 19.10.2022 12.10.2022 1

Application

DOCX 52.65 KB 19.10.2022 12.10.2022 1

Amendments to the Articles of Association

EDOC 20.02 KB 19.10.2022 03.10.2022 1

Articles of Association

EDOC 24.52 KB 19.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 19.10.2022 03.10.2022 1

Protocols/decisions of a company/organisation

DOC 69.5 KB 19.10.2022 03.10.2022 1

Shareholders’ register

EDOC 1.37 MB 19.10.2022 03.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.61 KB 19.10.2022 30.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.61 KB 19.10.2022 30.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 47.5 KB 19.10.2022 14.09.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 47.5 KB 19.10.2022 14.09.2022 1

Power of attorney, act of empowerment

PDF 1.6 MB 19.10.2022 14.09.2022 1

Power of attorney, act of empowerment

PDF 1.6 MB 19.10.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 1.48 MB 19.10.2022 14.09.2022 1

Protocols/decisions of a company/organisation

PDF 1.48 MB 19.10.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.7 KB 19.10.2022 14.09.2022 1

Protocols/decisions of a company/organisation

TIF 473.75 KB 18.10.2022 14.09.2022 10

Protocols/decisions of a company/organisation

TIF 417.15 KB 18.10.2022 14.09.2022 10

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 01.08.2022 01.08.2022 2

Application

DOCX 52.18 KB 01.08.2022 27.07.2022 3

Application

DOCX 52.18 KB 01.08.2022 27.07.2022 3

Amendments to the Articles of Association

EDOC 19.34 KB 01.08.2022 14.06.2022 1

Articles of Association

EDOC 23.72 KB 01.08.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.43 KB 01.08.2022 14.06.2022 1

Bank statements or other document regarding the payment of the equity

PDF 39.43 KB 01.08.2022 14.06.2022 1

Protocols/decisions of a company/organisation

DOC 67 KB 01.08.2022 14.06.2022 2

Protocols/decisions of a company/organisation

DOC 67 KB 01.08.2022 14.06.2022 2

Regulations for the increase/reduction of the equity

EDOC 22.02 KB 01.08.2022 14.06.2022 1

Shareholders’ register

EDOC 1.37 MB 01.08.2022 14.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 08.06.2022 08.06.2022 2

Application of shareholders or third persons for the acquisition of shares

DOC 45.5 KB 01.08.2022 01.06.2022 1

Application of shareholders or third persons for the acquisition of shares

DOC 45.5 KB 01.08.2022 01.06.2022 1

Application

DOCX 68.32 KB 08.06.2022 01.06.2022 1

Application

DOCX 68.32 KB 08.06.2022 01.06.2022 1

Protocols/decisions of a company/organisation

TIF 632.16 KB 29.07.2022 25.05.2022 12

Justification supporting beneficial ownership disclosure statement

TIF 81.03 KB 08.06.2022 31.03.2022 4

Decisions / letters / protocols of public notaries

EDOC 62.24 KB 30.12.2021 30.12.2021 2

Justification supporting beneficial ownership disclosure statement

TIF 202.91 KB 08.06.2022 18.12.2021 5

Justification supporting beneficial ownership disclosure statement

TIF 197.42 KB 08.06.2022 18.12.2021 5

Application

DOCX 51.78 KB 27.12.2021 15.10.2021 3

Application

DOCX 51.78 KB 27.12.2021 15.10.2021 3

Bank statements or other document regarding the payment of the equity

PDF 43.16 KB 30.12.2021 22.09.2021 1

Bank statements or other document regarding the payment of the equity

PDF 43.16 KB 30.12.2021 22.09.2021 1

Protocols/decisions of a company/organisation

DOC 77 KB 30.12.2021 20.09.2021 1

Protocols/decisions of a company/organisation

DOC 77 KB 30.12.2021 20.09.2021 1

Amendments to the Articles of Association

EDOC 19.35 KB 27.12.2021 20.09.2021 1

Articles of Association

EDOC 23.57 KB 27.12.2021 20.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 45 KB 27.12.2021 20.09.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 45 KB 27.12.2021 20.09.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.76 KB 27.12.2021 20.09.2021 1

Shareholders’ register

EDOC 1.37 MB 27.12.2021 20.09.2021 3

Power of attorney, act of empowerment

TIF 682.29 KB 25.10.2021 13.09.2021 14

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 01.07.2021 01.07.2021 2

Application

EDOC 54.31 KB 01.07.2021 26.05.2021 3

Application

DOCX 51.57 KB 01.07.2021 26.05.2021 3

Bank statements or other document regarding the payment of the equity

EDOC 45.31 KB 01.07.2021 18.05.2021 1

Bank statements or other document regarding the payment of the equity

PDF 39.79 KB 01.07.2021 18.05.2021 1

Amendments to the Articles of Association

EDOC 19.07 KB 01.07.2021 14.05.2021 1

Articles of Association

EDOC 23.36 KB 01.07.2021 14.05.2021 1

Other documents

DOC 43.5 KB 01.07.2021 14.05.2021 1

Other documents

EDOC 18.38 KB 01.07.2021 14.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.64 KB 01.07.2021 14.05.2021 1

Shareholders’ register

PDF 1.49 MB 01.07.2021 14.05.2021 1

Protocols/decisions of a company/organisation

TIF 621.04 KB 21.06.2021 03.03.2021 12

Decisions / letters / protocols of public notaries

EDOC 65.54 KB 30.05.2019 30.05.2019 2

Decisions / letters / protocols of public notaries

RTF 191.96 KB 30.05.2019 30.05.2019 2

Bank statements or other document regarding the payment of the equity

TIF 42.89 KB 29.05.2019 23.05.2019 1

Application

TIF 177.51 KB 10.05.2019 05.05.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 60.72 KB 10.05.2019 10.04.2019 3

Protocols/decisions of a company/organisation

TIF 139.01 KB 10.05.2019 10.04.2019 4

Decisions / letters / protocols of public notaries

RTF 189.91 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.01 KB 04.04.2019 04.04.2019 2

Protocols/decisions of a company/organisation

TIF 382.2 KB 10.05.2019 26.03.2019 7

Application

TIF 174.06 KB 29.01.2019 16.01.2019 5

Application of shareholders or third persons for the acquisition of shares

TIF 21.3 KB 03.04.2019 28.12.2018 1

Protocols/decisions of a company/organisation

TIF 141.06 KB 03.04.2019 28.12.2018 4

Bank statements or other document regarding the payment of the equity

TIF 13.04 KB 29.01.2019 28.12.2018 1

Protocols/decisions of a company/organisation

TIF 496 KB 29.01.2019 04.12.2018 11

Decisions / letters / protocols of public notaries

EDOC 71.13 KB 26.10.2018 26.10.2018 3

Announcement regarding the legal address

TIF 12.01 KB 14.09.2018 06.09.2018 1

Application

TIF 532.66 KB 14.09.2018 06.09.2018 11

Bank statements or other document regarding the payment of the equity

TIF 60.65 KB 14.09.2018 09.08.2018 1

Protocols/decisions of a company/organisation

TIF 327.65 KB 14.09.2018 09.08.2018 6

Protocols/decisions of a company/organisation

TIF 427.43 KB 14.09.2018 07.08.2018 7

Confirmation or consent to legal address

TIF 17.02 KB 14.09.2018 30.05.2018 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