TRAMONTINA RĪGA, SIA
Limited Liability Company, Small company
Place in branch
3 by turnover
6 by profit
2 by paid taxes
2 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (23.02.2021)
- Request debt return with VERDIKTS
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
|
100 % | 903 000 | € 1 | € 903 000 | Brazil | 01.06.2023 | 10.11.2023 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
GP2023 Vadibas zinojums | |||||
Tramontina zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.02.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Tramontina zinojums 2022 | |||||
Vadibas zinojums 2022 parakstits | |||||
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 |
1.45 MB | 19.10.2022 | 03.10.2022 | 1 | |
Shareholders’ register |
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 |
1.45 MB | 01.08.2022 | 14.06.2022 | 3 | |
Shareholders’ register |
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 |
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 |
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 |
39.61 KB | 19.10.2022 | 30.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
1.6 MB | 19.10.2022 | 14.09.2022 | 1 | |
Power of attorney, act of empowerment |
1.6 MB | 19.10.2022 | 14.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
1.48 MB | 19.10.2022 | 14.09.2022 | 1 | |
Protocols/decisions of a company/organisation |
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 |
39.43 KB | 01.08.2022 | 14.06.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
43.16 KB | 30.12.2021 | 22.09.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |
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 |
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