TRB ENGINEERING, SIA
Limited Liability Company, Micro company
Place in branch
123 by turnover
42 by profit
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 TRB ENGINEERING |
| Registration number, date | 40003581101, 04.02.2002 |
| VAT number | None (excluded 21.08.2019) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Aizupes iela 15, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 11.05.2021 |
| 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
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0 | 0 | 0.05 |
| 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
| Field from SRS | Sporta preču ražošana (32.30) |
|---|---|
| CSP industry | Sporta preču ražošana (32.30) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 11.05.2021 |
* 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 % | 100 | € 28.46 | € 2 846 | Latvia | 06.04.2021 | 11.05.2021 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "ERANTE S" | Until 11.05.2021 | 3 years ago |
|---|
Historical addresses
| Rīga, Stabu iela 46/48-8 | Until 09.11.2015 | 9 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (81.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | PDF (81.59 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (84.78 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | PDF (81.98 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | PDF (79.76 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 16.04.2019 | PDF (80.52 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (81.95 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (92.19 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 19.04.2016 | PDF (341.6 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | HTML (90.41 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 12 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 11 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 10 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 16.04.2010 | XML (25.58 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | XML (32 KB) | |
2007 |
Annual report | 12.05.2008 | TIF (321 KB) | ||
2006 |
Annual report | 20.04.2007 | TIF (337.05 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (5.18 MB) | ||
2004 |
Annual report | 13.04.2021 | TIF (521.66 KB) | ||
2003 |
Annual report | 13.04.2021 | TIF (706.99 KB) | ||
2002 |
Annual report | 13.04.2021 | TIF (562.97 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOCX | 14.22 KB | 11.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.98 KB | 11.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
DOCX | 14.41 KB | 11.05.2021 | 06.04.2021 | 1 |
Amendments to the Articles of Association |
TIF | 11.51 KB | 13.04.2021 | 25.11.2013 | 1 |
Articles of Association |
TIF | 161.7 KB | 13.04.2021 | 25.11.2013 | 6 |
Shareholders’ register |
TIF | 17.96 KB | 13.04.2021 | 17.02.2009 | 1 |
Articles of Association |
TIF | 95.38 KB | 13.04.2021 | 25.09.2004 | 4 |
Articles of Association |
TIF | 458.03 KB | 13.04.2021 | 27.12.2001 | 10 |
Memorandum of association |
TIF | 160.63 KB | 13.04.2021 | 27.12.2001 | 4 |
Shareholders’ register |
TIF | 36.88 KB | 13.04.2021 | 27.12.2001 | 1 |
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 | 62.73 KB | 11.05.2021 | 11.05.2021 | 2 |
Application |
EDOC | 84.48 KB | 11.05.2021 | 06.05.2021 | 1 |
Application |
DOCX | 69.93 KB | 11.05.2021 | 06.05.2021 | 1 |
Articles of Association |
EDOC | 29.51 KB | 11.05.2021 | 06.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
DOCX | 14.5 KB | 11.05.2021 | 06.04.2021 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 21.7 KB | 11.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 41.85 KB | 11.05.2021 | 06.04.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 56.59 KB | 11.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 30.08 KB | 11.05.2021 | 06.04.2021 | 1 |
Shareholders’ register |
EDOC | 29.69 KB | 11.05.2021 | 06.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.15 KB | 13.04.2021 | 09.11.2015 | 2 |
Application |
TIF | 208.1 KB | 13.04.2021 | 04.11.2015 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 59.11 KB | 13.04.2021 | 12.12.2013 | 2 |
Application |
TIF | 192.83 KB | 13.04.2021 | 03.12.2013 | 4 |
Consent of a member of the Board / executive director |
TIF | 42.16 KB | 13.04.2021 | 03.12.2013 | 2 |
Protocols/decisions of a company/organisation |
TIF | 95.99 KB | 13.04.2021 | 25.11.2013 | 2 |
Consent of a member of the Board / executive director |
TIF | 42.13 KB | 13.04.2021 | 03.12.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 62.14 KB | 13.04.2021 | 09.11.2010 | 2 |
Application |
TIF | 345.55 KB | 13.04.2021 | 27.10.2010 | 6 |
Protocols/decisions of a company/organisation |
TIF | 76.21 KB | 13.04.2021 | 24.10.2010 | 1 |
Receipts on the publication and state fees |
TIF | 23.08 KB | 13.04.2021 | 23.02.2009 | 1 |
Application |
TIF | 99.16 KB | 13.04.2021 | 18.02.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 48.86 KB | 13.04.2021 | 17.02.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 13.04.2021 | 24.10.2007 | 1 |
Application |
TIF | 251.41 KB | 13.04.2021 | 19.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 20.06 KB | 13.04.2021 | 19.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.41 KB | 13.04.2021 | 19.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.44 KB | 13.04.2021 | 16.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 13.04.2021 | 04.10.2004 | 1 |
Registration certificates |
TIF | 83.9 KB | 13.04.2021 | 04.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.18 KB | 13.04.2021 | 27.09.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.48 KB | 13.04.2021 | 27.09.2004 | 1 |
Application |
TIF | 22.87 KB | 13.04.2021 | 25.09.2004 | 1 |
Application |
TIF | 184.06 KB | 13.04.2021 | 25.09.2004 | 6 |
Consent of the auditor |
TIF | 12.18 KB | 13.04.2021 | 25.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.81 KB | 13.04.2021 | 25.09.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.17 KB | 13.04.2021 | 25.09.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 88.68 KB | 13.04.2021 | 25.09.2004 | 3 |
Sample report |
TIF | 31.87 KB | 13.04.2021 | 24.09.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.92 KB | 13.04.2021 | 04.02.2002 | 1 |
Registration certificates |
TIF | 40.47 KB | 13.04.2021 | 04.02.2002 | 1 |
Application |
TIF | 130.66 KB | 13.04.2021 | 07.01.2002 | 4 |
Receipts on the publication and state fees |
TIF | 16.36 KB | 13.04.2021 | 07.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 13.99 KB | 13.04.2021 | 07.01.2002 | 1 |
Sample report |
TIF | 27.35 KB | 13.04.2021 | 28.12.2001 | 1 |
Appraisal reports |
TIF | 31.21 KB | 13.04.2021 | 27.12.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 68.48 KB | 13.04.2021 | 27.12.2001 | 3 |
Copy of the personal identification document |
TIF | 48.74 KB | 13.04.2021 | 15.03.1996 | 2 |
Copy of the personal identification document |
TIF | 67.43 KB | 13.04.2021 | 22.06.1994 | 2 |
Copy of the personal identification document |
TIF | 81.92 KB | 13.04.2021 | 28.10.1992 | 2 |
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