Trapenes lauki, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
1K+ by profit
230 by paid taxes

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trapenes lauki"
Registration number, date 40103777284, 07.04.2014
VAT number LV40103777284 from 26.06.2014 Europe VAT register
Register, date Commercial Register, 07.04.2014
Legal address Ģertrūdes iela 10 – 9, Rīga, LV-1010 Check address owners
Fixed capital 215 345 EUR, registered payment 07.08.2018
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, €) 2.19 2.07 2.23
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

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 03.04.2018
Monaco Malta

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.03.2015
* 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

SIA "ABM Agro"

Reg. no. 44103076448
Rīga, Ģertrūdes iela 10 - 9

100 % 215 345 € 1 € 215 345 Latvia 16.07.2018 07.08.2018

Apply information changes

ML

"Trapenes lauki", SIA

Ģertrūdes 10-9, Rīga, LV-1010 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Ģertrūdes iela 10/12-9 Until 01.08.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.05.2024  ZIP €11.00
Annual report 2023 PDF
Neatkarigu revidentu zinojums EDOC
Vadibas zinojums TL 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 17.04.2023  ZIP €11.00
Annual report 2022 PDF
revidentu zinojums PDF
vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Revidentu zinojums PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 22.07.2021  ZIP €11.00
Annual report 2020 PDF
Neatkarigu revidentu zinojums PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.05.2020  PDF (80.57 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (79.21 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (82.2 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (92.25 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (254.2 KB) €8.00

2014

 Annual report 07.04.2014 - 31.12.2014 02.04.2015  HTML (90.45 KB) €7.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 511.71 KB 07.08.2018 16.07.2018 1

Amendments to the Articles of Association

 TIF 69.7 KB 11.06.2018 04.06.2018 1

Articles of Association

 TIF 709.21 KB 11.06.2018 04.06.2018 9

Regulations for the increase/reduction of the equity

 TIF 151.92 KB 11.06.2018 04.06.2018 2

Shareholders’ register

TIF 147.69 KB 11.06.2018 04.06.2018 3

Shareholders’ register

TIF 55.98 KB 15.05.2014 04.04.2014 2

Articles of Association

 TIF 295.98 KB 15.05.2014 03.04.2014 7

Memorandum of Association

 TIF 115.16 KB 15.05.2014 03.04.2014 2

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 65.79 KB 10.06.2020 10.06.2020 2

Application

 TIF 204.15 KB 05.06.2020 29.05.2020 5

Decisions / letters / protocols of public notaries

 RTF 192.9 KB 05.09.2019 05.09.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.53 KB 05.09.2019 05.09.2019 2

Justification supporting beneficial ownership disclosure statement

 TIF 145.37 KB 29.08.2019 12.08.2019 8

Justification supporting beneficial ownership disclosure statement

 TIF 150.2 KB 29.08.2019 12.08.2019 8

Statement regarding the beneficial owners

 DOCX 46.02 KB 05.09.2019 24.07.2019 3

Statement regarding the beneficial owners

 EDOC 59.96 KB 05.09.2019 24.07.2019 3

Statement regarding the beneficial owners

 DOCX 46.02 KB 05.09.2019 24.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 69.97 KB 07.08.2018 07.08.2018 2

Power of attorney, act of empowerment

 PDF 1.24 MB 07.08.2018 20.07.2018 3

Power of attorney, act of empowerment

 EDOC 970.28 KB 07.08.2018 20.07.2018 3

Application

 PDF 629.48 KB 07.08.2018 16.07.2018 2

Application

 EDOC 629.07 KB 07.08.2018 16.07.2018 2

Shareholders’ register

EDOC 505.3 KB 07.08.2018 16.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.05 KB 14.06.2018 14.06.2018 2

Application

 TIF 215.95 KB 11.06.2018 07.06.2018 4

Application of shareholders or third persons for the acquisition of shares

TIF 70.85 KB 11.06.2018 04.06.2018 1

Protocols/decisions of a company/organisation

 TIF 550.93 KB 11.06.2018 04.06.2018 8

Decisions / letters / protocols of public notaries

 EDOC 70.51 KB 03.04.2018 03.04.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.37 KB 03.04.2018 03.04.2018 2

Statement regarding the beneficial owners

 TIF 185.1 KB 28.03.2018 20.02.2018 5

Copy of the personal identification document

 TIF 252.45 KB 29.08.2019 26.10.2016 7

Decisions / letters / protocols of public notaries

 TIF 69.44 KB 06.03.2015 04.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 69.96 KB 05.08.2014 01.08.2014 2

Application

 TIF 85.43 KB 05.08.2014 29.07.2014 2

Confirmation or consent to legal address

 TIF 39.48 KB 05.08.2014 11.07.2014 1

Other documents

 TIF 115.77 KB 05.08.2014 18.06.2014 2

Other documents

 TIF 445.44 KB 05.08.2014 06.06.2014 7

Decisions / letters / protocols of public notaries

 TIF 76.6 KB 15.05.2014 07.04.2014 2

Registration certificates

 TIF 91.41 KB 15.05.2014 07.04.2014 1

Bank statements or other document regarding the payment of the equity

TIF 19.8 KB 15.05.2014 04.04.2014 1

Announcement regarding the legal address

 TIF 9.01 KB 15.05.2014 03.04.2014 1

Application

 TIF 589.56 KB 15.05.2014 03.04.2014 5

Confirmation or consent to legal address

 TIF 43.33 KB 15.05.2014 03.04.2014 1

Protocols/decisions of a company/organisation

 TIF 190.17 KB 15.05.2014 03.04.2014 4

Power of attorney, act of empowerment

 TIF 147.1 KB 15.05.2014 24.01.2013 3
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