TRAPENE, SIA

Limited Liability Company, Small company
Place in branch
251 by turnover
247 by profit
51 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRAPENE"
Registration number, date 43203000341, 24.02.1992
VAT number LV43203000341 from 30.05.1995 Europe VAT register
Register, date Commercial Register, 01.07.2005
Legal address Smiltenes nov., Trapenes pag., "Trapene" Check address owners
Fixed capital 16 239 EUR, registered payment 29.05.2015
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, €) 73.18 82.57 74.52
Personal income tax (thousands, €) 18.99 17.19 18.97
Statutory social insurance contributions (thousands, €) 47.84 45.16 45.75
Average employees count 15 15 15

Industries

Industry from zl.lv Lopkopība
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Lopkopība (01.4)
Field from SRS
Redakcija NACE 2.1
Jauktā lauksaimniecība (augkopība un lopkopība) (01.50)
CSP industry
Redakcija NACE 2.0
Piena lopkopība (01.41)

True beneficiaries

Spēkā no Status
03.12.2020 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   29.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015

Natural person

Executive Board Member of the Board Right to represent individually   29.05.2015
* 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

17.58 % 2 855 € 1 € 2 855 25.11.2014 29.05.2015

Natural person

12.54 % 2 036 € 1 € 2 036 25.11.2014 29.05.2015

Natural person

12.54 % 2 036 € 1 € 2 036 25.11.2014 29.05.2015

Natural person

7.41 % 1 203 € 1 € 1 203 25.11.2014 29.05.2015

Natural person

6.39 % 1 037 € 1 € 1 037 25.11.2014 29.05.2015

Natural person

5.75 % 934 € 1 € 934 25.11.2014 29.05.2015

Natural person

5.44 % 883 € 1 € 883 25.11.2014 29.05.2015

Natural person

5.44 % 883 € 1 € 883 25.11.2014 29.05.2015

Natural person

4.42 % 717 € 1 € 717 25.11.2014 29.05.2015

Natural person

4.42 % 717 € 1 € 717 25.11.2014 29.05.2015

Natural person

3.39 % 550 € 1 € 550 25.11.2014 29.05.2015

Natural person

3.39 % 550 € 1 € 550 25.11.2014 29.05.2015

Natural person

2.04 % 332 € 1 € 332 25.11.2014 29.05.2015

Natural person

1.65 % 268 € 1 € 268 25.11.2014 29.05.2015

Natural person

1.34 % 217 € 1 € 217 25.11.2014 29.05.2015

Natural person

1.34 % 217 € 1 € 217 25.11.2014 29.05.2015

Natural person

1.02 % 166 € 1 € 166 25.11.2014 29.05.2015

Natural person

1.02 % 166 € 1 € 166 25.11.2014 29.05.2015

Natural person

0.71 % 115 € 1 € 115 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Natural person

0.31 % 51 € 1 € 51 25.11.2014 29.05.2015

Apply information changes

"Trapene", SIA

Trapene , Trapenes pagasts, Smiltenes nov., LV-4348

Lopkopība

Historical company names

Alūksnes rajona paju sabiedrība "TRAPENE" Until 01.07.2005 20 years ago

Historical addresses

Alūksnes rajons, Trapenes pagasts Until 01.07.2005 20 years ago
Alūksnes rajons, Trapenes pagasts, "Trapene" Until 03.07.2009 16 years ago
Apes nov., Trapenes pag., "Trapene" Until 06.05.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.04.2024  ZIP €11.00
Annual report 2023 PDF
vad PDF

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums DOCX

2021

Annual report 01.01.2021 - 31.12.2021 02.05.2022  ZIP €11.00
Annual report 2021 PDF
2021pdf PDF

2020

Annual report 01.01.2020 - 31.12.2020 07.05.2021  ZIP €11.00
Annual report 2020 PDF
vadiba PDF

2019

Annual report 01.01.2019 - 31.12.2019 14.05.2020  ZIP €11.00
Annual report 2019 PDF
scan20200514 00000 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
scan20190429 00000 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS ZI OJUMS 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
vadiba PDF

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
scan20150427 00006 PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
scan20130430 00000 PDF

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
2010 gada vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
2010gada vadibas zin RTF

2009

Annual report 22.04.2010  TIF (1.09 MB)

2008

Annual report 24.04.2009  TIF (720.54 KB)

2007

Annual report 27.06.2008  TIF (676.55 KB)

2006

Annual report 18.04.2007  TIF (555.97 KB)

2005

Annual report 27.08.2020  TIF (626.5 KB)

2004

Annual report 27.08.2020  TIF (904.55 KB)

1999

Annual report 27.08.2020  TIF (842.96 KB)

1998

Annual report 27.08.2020  TIF (582.89 KB)

1996

Annual report 27.08.2020  TIF (631.57 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 114.03 KB 09.07.2015 25.11.2014 4

Shareholders’ register

TIF 135.95 KB 09.07.2015 25.11.2014 4

Shareholders’ register

TIF 128.29 KB 27.08.2020 23.12.2009 3

Amendments to the Articles of Association

TIF 19.84 KB 27.08.2020 29.05.2006 1

Articles of Association

TIF 126.37 KB 27.08.2020 29.05.2006 5

Articles of Association

TIF 133.29 KB 27.08.2020 15.06.2005 5

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 189.55 KB 27.08.2020 15.06.2005 7

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.5 KB 27.08.2020 15.06.2005 2

Shareholders’ register

TIF 108.95 KB 27.08.2020 30.12.2004 3

Articles of Association

TIF 109.23 KB 27.08.2020 27.12.2004 4

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 130.31 KB 27.08.2020 27.12.2004 4

Amendments to the Articles of Association

TIF 47.68 KB 27.08.2020 15.04.1996 1

Amendments to the Articles of Association

TIF 47.71 KB 27.08.2020 01.07.1994 1

Articles of Association

TIF 83.62 KB 27.08.2020 26.02.1993 2

Articles of Association

TIF 2.1 MB 27.08.2020 17.01.1992 39

Shareholders’ register

TIF 859.55 KB 27.08.2020 18

Shareholders’ register

TIF 933.57 KB 27.08.2020 11

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 377.29 KB 29.08.2023 29.08.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.25 KB 12.10.2022 12.10.2022 2

State Revenue Service decisions/letters/statements

EDOC 90.22 KB 07.10.2022 07.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.2 KB 21.09.2022 21.09.2022 2

State Revenue Service decisions/letters/statements

EDOC 83.52 KB 16.09.2022 16.09.2022 1

Orders/request/cover notes of court bailiffs

EDOC 362.93 KB 21.07.2021 21.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.81 KB 03.12.2020 03.12.2020 2

Application

TIF 144.58 KB 30.11.2020 26.11.2020 3

Decisions / letters / protocols of public notaries

TIF 102.71 KB 09.07.2015 29.05.2015 2

Application

TIF 1.37 MB 09.07.2015 22.05.2015 13

Consent of a member of the Board / executive director

TIF 213.99 KB 09.07.2015 18.05.2015 5

Protocols/decisions of a company/organisation

TIF 92.93 KB 09.07.2015 25.11.2014 3

Decisions / letters / protocols of public notaries

TIF 48.91 KB 27.08.2020 06.01.2010 1

Receipts on the publication and state fees

TIF 18.86 KB 27.08.2020 29.12.2009 1

Application

TIF 81.68 KB 27.08.2020 23.12.2009 2

Power of attorney, act of empowerment

TIF 15.8 KB 27.08.2020 23.12.2009 1

Protocols/decisions of a company/organisation

TIF 88.82 KB 27.08.2020 23.12.2009 3

Decisions / letters / protocols of public notaries

TIF 57.87 KB 27.08.2020 14.07.2009 1

Application

TIF 519.16 KB 27.08.2020 03.06.2009 10

Sample report

TIF 31.64 KB 27.08.2020 02.06.2009 1

Receipts on the publication and state fees

TIF 36.82 KB 27.08.2020 27.04.2009 2

Protocols/decisions of a company/organisation

TIF 74.11 KB 27.08.2020 18.04.2009 2

Protocols/decisions of a company/organisation

TIF 17.99 KB 27.08.2020 18.04.2009 1

Decisions / letters / protocols of public notaries

TIF 90.33 KB 27.08.2020 08.06.2006 2

Sample report

TIF 27.21 KB 27.08.2020 02.06.2006 1

Application

TIF 209.05 KB 27.08.2020 29.05.2006 5

Power of attorney, act of empowerment

TIF 17.9 KB 27.08.2020 29.05.2006 1

Protocols/decisions of a company/organisation

TIF 66.24 KB 27.08.2020 29.05.2006 2

Receipts on the publication and state fees

TIF 39.87 KB 27.08.2020 25.05.2006 2

Consent of a member of the Board / executive director

TIF 64.35 KB 27.08.2020 18.05.2006 5

Consent of the auditor

TIF 8.38 KB 27.08.2020 04.07.2005 1

Decisions / letters / protocols of public notaries

TIF 91.85 KB 27.08.2020 01.07.2005 2

Registration certificates

TIF 27.88 KB 27.08.2020 01.07.2005 1

Announcement regarding the legal address

TIF 16.4 KB 27.08.2020 15.06.2005 1

Application

TIF 387.64 KB 27.08.2020 15.06.2005 12

Consent of the auditor

TIF 8.97 KB 27.08.2020 15.06.2005 1

Consent of a member of the Board / executive director

TIF 84.53 KB 27.08.2020 15.06.2005 9

Power of attorney, act of empowerment

TIF 16.64 KB 27.08.2020 15.06.2005 1

Protocols/decisions of a company/organisation

TIF 86.84 KB 27.08.2020 15.06.2005 3

Receipts on the publication and state fees

TIF 40.82 KB 27.08.2020 15.06.2005 2

Auditor’s report

TIF 62 KB 27.08.2020 17.01.2005 1

Decisions / letters / protocols of public notaries

TIF 44.11 KB 27.08.2020 12.01.2005 1

Cover letter

TIF 18.95 KB 27.08.2020 27.12.2004 1

Power of attorney, act of empowerment

TIF 17 KB 27.08.2020 27.12.2004 1

Submission/Application

TIF 15.99 KB 27.08.2020 27.12.2004 1

Sample report

TIF 276.64 KB 27.08.2020 17.12.2003 9

Power of attorney, act of empowerment

TIF 10.27 KB 27.08.2020 22.05.2003 1

Decisions / letters / protocols of public notaries

TIF 64.44 KB 27.08.2020 19.05.2003 2

Application

TIF 18.72 KB 27.08.2020 30.04.2003 1

Power of attorney, act of empowerment

TIF 18.26 KB 27.08.2020 30.04.2003 1

Receipts on the publication and state fees

TIF 45 KB 27.08.2020 30.04.2003 2

Sample report

TIF 29.43 KB 27.08.2020 17.04.2003 1

Protocols/decisions of a company/organisation

TIF 1.03 MB 27.08.2020 11.04.2003 14

Notary’s decision

TIF 38.79 KB 27.08.2020 22.01.2003 1

Court cover letter

TIF 41.82 KB 27.08.2020 17.01.2003 1

Power of attorney, act of empowerment

TIF 20.21 KB 27.08.2020 17.01.2003 1

Court decision/judgement

TIF 92.39 KB 27.08.2020 16.10.2002 2

Decisions / letters / protocols of public notaries

TIF 39.12 KB 27.08.2020 01.11.2000 1

Receipts on the publication and state fees

TIF 28.67 KB 27.08.2020 20.10.2000 1

Application

TIF 20.01 KB 27.08.2020 04.10.2000 1

List of members of the Board / Supervisory Board

TIF 25.34 KB 27.08.2020 04.10.2000 1

Power of attorney, act of empowerment

TIF 22.4 KB 27.08.2020 04.10.2000 1

Protocols/decisions of a company/organisation

TIF 44.32 KB 27.08.2020 04.10.2000 1

Sample report

TIF 39.72 KB 27.08.2020 04.10.2000 1

Notary’s decision

TIF 33.11 KB 27.08.2020 27.09.2000 1

Cover letter

TIF 32.59 KB 27.08.2020 14.09.2000 1

Power of attorney, act of empowerment

TIF 18.25 KB 27.08.2020 14.09.2000 1

Court decision/judgement

TIF 44.73 KB 27.08.2020 07.09.2000 1

Other documents

TIF 299.17 KB 27.08.2020 27.06.2000 6

Notary’s decision

TIF 36.66 KB 27.08.2020 28.04.2000 1

Cover letter

TIF 30.31 KB 27.08.2020 25.04.2000 1

Power of attorney, act of empowerment

TIF 21.61 KB 27.08.2020 25.04.2000 1

Court decision/judgement

TIF 93.12 KB 27.08.2020 19.04.2000 2

Notary’s decision

TIF 26.83 KB 27.08.2020 09.03.2000 1

Court decision/judgement

TIF 38.41 KB 27.08.2020 18.02.2000 1

Sample report

TIF 34.37 KB 27.08.2020 15.10.1998 1

Decisions / letters / protocols of public notaries

TIF 22.79 KB 27.08.2020 23.04.1996 1

Receipts on the publication and state fees

TIF 20.12 KB 27.08.2020 23.04.1996 1

Application

TIF 36.21 KB 27.08.2020 16.04.1996 1

Other documents

TIF 734.16 KB 27.08.2020 08.03.1996 14

Protocols/decisions of a company/organisation

TIF 280.63 KB 27.08.2020 08.03.1996 6

Decisions / letters / protocols of public notaries

TIF 23.81 KB 27.08.2020 22.12.1994 1

Receipts on the publication and state fees

TIF 25.14 KB 27.08.2020 15.12.1994 1

Application

TIF 18.16 KB 27.08.2020 08.12.1994 1

Other documents

TIF 464.8 KB 27.08.2020 01.07.1994 15

Protocols/decisions of a company/organisation

TIF 152.36 KB 27.08.2020 01.07.1994 4

Cover letter

TIF 32.34 KB 27.08.2020 30.03.1994 1

Decisions / letters / protocols of public notaries

TIF 22.93 KB 27.08.2020 05.04.1993 1

Application

TIF 53.14 KB 27.08.2020 24.03.1993 1

Receipts on the publication and state fees

TIF 21.71 KB 27.08.2020 11.03.1993 1

Other documents

TIF 666.39 KB 27.08.2020 26.02.1993 21

Protocols/decisions of a company/organisation

TIF 463.83 KB 27.08.2020 26.02.1993 9

Specimen signature without Identity number

TIF 17.71 KB 27.08.2020 26.02.1993 1

Protocols/decisions of a company/organisation

TIF 27.05 KB 27.08.2020 21.10.1992 1

Decisions / letters / protocols of public notaries

TIF 20.35 KB 27.08.2020 24.02.1992 1

Registration certificates

TIF 35.61 KB 27.08.2020 24.02.1992 1

Registration certificates

TIF 35.14 KB 27.08.2020 24.02.1992 1

Power of attorney, act of empowerment

TIF 10.54 KB 27.08.2020 21.02.1992 1

Application

TIF 135.57 KB 27.08.2020 20.02.1992 4

Bank statements or other document regarding the payment of the equity

TIF 27.3 KB 27.08.2020 20.02.1992 1

Specimen signature without Identity number

TIF 16.88 KB 27.08.2020 20.02.1992 1

Receipts on the publication and state fees

TIF 57.33 KB 27.08.2020 03.02.1992 2

Protocols/decisions of a company/organisation

TIF 32.3 KB 27.08.2020 09.10.1991 1

Protocols/decisions of a company/organisation

TIF 499.15 KB 27.08.2020 09.10.1991 10

Copy of the personal identification document

TIF 1.52 MB 27.08.2020 9
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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