Trejdeksnis, SIA

Limited Liability Company, Micro company
Place in branch
242 by turnover
167 by profit
76 by paid taxes
15 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trejdeksnis"
Registration number, date 44103074305, 08.03.2012
VAT number None (excluded 18.07.2022) Europe VAT register
Register, date Commercial Register, 08.03.2012
Legal address Irbenāju iela 18 – 1, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 1 EUR, registered payment 02.10.2014
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, €) 6.31 10.15 16.49
Personal income tax (thousands, €) 2.9 4.27 6
Statutory social insurance contributions (thousands, €) 2.5 2.14 3.3
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kinofilmu, video filmu un televīzijas programmu izplatīšana (59.13)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   29.03.2016
* 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 % 1 € 1 € 1 Latvia 17.03.2016 29.03.2016

Historical addresses

Valmiera, Voldemāra Baloža iela 20-73 Until 10.10.2014 11 years ago
Garkalnes nov., Upesciems, Irbenāju iela 18 - 1 Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 07.02.2024  ZIP €11.00
Annual report 2023 PDF
Zinojums 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 08.02.2023  ZIP €11.00
Annual report 2022 PDF
Zinojums 2022 EDOC

2021

 Annual report 01.01.2021 - 31.12.2021 21.03.2022  ZIP €11.00
Annual report 2021 PDF
Zinojums 3 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 23.03.2020  PDF (721.01 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 06.03.2019  PDF (227.02 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (81.97 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (261.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 15.03.2016  ZIP €8.00
Annual report 2015 PDF
2016 e-Zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 04.03.2015  ZIP €7.00
1_HTML izdruka HTML
Scan1 PDF

2013

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

2012

 Annual report 08.03.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

PDF 61.22 KB 22.03.2016 17.03.2016 1

Shareholders’ register

PDF 111.75 KB 30.09.2014 10.09.2014 1

Shareholders’ register

PDF 139.05 KB 29.09.2014 10.09.2014 1

Articles of Association

 PDF 109.2 KB 30.09.2014 09.09.2014 1

Articles of Association

 TIF 11.76 KB 12.03.2012 01.03.2012 1

Memorandum of Association

 TIF 19.27 KB 12.03.2012 01.03.2012 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

 RTF 181.48 KB 29.03.2016 29.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.24 KB 29.03.2016 29.03.2016 1

Shareholders’ register

PDF 127.19 KB 22.03.2016 17.03.2016 1

Application

 PDF 196.27 KB 17.03.2016 17.03.2016 2

Application

 PDF 227.45 KB 17.03.2016 17.03.2016 2

Protocols/decisions of a company/organisation

 PDF 63.13 KB 17.03.2016 16.03.2016 1

Protocols/decisions of a company/organisation

 PDF 31.83 KB 17.03.2016 16.03.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.22 KB 13.10.2014 10.10.2014 2

Application

 PDF 216.84 KB 07.10.2014 07.10.2014 3

Decisions / letters / protocols of public notaries

 EDOC 74.82 KB 02.10.2014 02.10.2014 1

Application

 PDF 272.6 KB 30.09.2014 16.09.2014 6

Consent of a member of the Board / executive director

 PDF 130.6 KB 30.09.2014 10.09.2014 1

Protocols/decisions of a company/organisation

 PDF 117.83 KB 30.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

 TIF 36.64 KB 12.03.2012 08.03.2012 2

Registration certificates

 TIF 48.08 KB 12.03.2012 08.03.2012 1

Bank statements or other document regarding the payment of the equity

TIF 14.68 KB 12.03.2012 05.03.2012 1

Announcement regarding the legal address

 TIF 8.27 KB 12.03.2012 01.03.2012 1

Application

 TIF 78.88 KB 12.03.2012 01.03.2012 4

Confirmation or consent to legal address

 TIF 6.57 KB 12.03.2012 27.02.2012 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