Trex Pi, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
1K+ by profit
419 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trex Pi"
Registration number, date 40103901977, 25.05.2015
VAT number LV40103901977 from 30.05.2015 Europe VAT register
Register, date Commercial Register, 25.05.2015
Legal address Zeltrītu iela 10 – 1, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 24.05.2018
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, €) 40.1 28.45 25.67
Personal income tax (thousands, €) 4.71 4.71 4.18
Statutory social insurance contributions (thousands, €) 8.66 8.66 7.77
Average employees count 1 1 1

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datorprogrammēšana (62.01)
CSP industry Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   25.05.2015
* 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

100 % 2 800 € 1 € 2 800 Latvia 11.05.2018 24.05.2018

Apply information changes

"Trex Pi", SIA

Zeltrītu 10 - 1, Mārupe, Mārupes nov., LV-2167 Check address owners

IT, Informācijas tehnoloģijas

Historical addresses

Mārupes nov., Mārupe, Zeltrītu iela 10 - 1 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Zeltrītu iela 10 - 1 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (82.18 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (82.5 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.05.2022  PDF (81.46 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  PDF (80.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 24.06.2020  PDF (106.89 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (308.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 14.04.2018  PDF (82.09 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 14.04.2017  PDF (1012.93 KB) €9.00

2015

Annual report 25.05.2015 - 31.12.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
4 PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 28.5 KB 24.05.2018 11.05.2018 1

Amendments to the Articles of Association

DOC 28.5 KB 24.05.2018 11.05.2018 1

Articles of Association

DOC 29.5 KB 24.05.2018 11.05.2018 1

Articles of Association

DOC 29.5 KB 24.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 24.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

DOCX 14.24 KB 24.05.2018 11.05.2018 1

Shareholders’ register

XLS 27 KB 24.05.2018 11.05.2018 1

Shareholders’ register

XLS 27 KB 24.05.2018 11.05.2018 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 192.88 KB 24.05.2018 24.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.33 KB 24.05.2018 24.05.2018 2

Application

EDOC 51.32 KB 24.05.2018 14.05.2018 3

Application

DOCX 37.58 KB 24.05.2018 14.05.2018 3

Application

DOCX 37.58 KB 24.05.2018 14.05.2018 3

Amendments to the Articles of Association

EDOC 23.83 KB 24.05.2018 11.05.2018 1

Articles of Association

EDOC 24.18 KB 24.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 24.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

EDOC 28.74 KB 24.05.2018 11.05.2018 1

Protocols/decisions of a company/organisation

DOCX 14.08 KB 24.05.2018 11.05.2018 1

Regulations for the increase/reduction of the equity

EDOC 28.96 KB 24.05.2018 11.05.2018 1

Shareholders’ register

EDOC 22.58 KB 24.05.2018 11.05.2018 1

Registration certificates

EDOC 482.43 KB 04.06.2015 04.06.2015 1

Decisions / letters / protocols of public notaries

EDOC 75.24 KB 25.05.2015 25.05.2015 2

Application

EDOC 522.48 KB 25.05.2015 22.05.2015 2

Announcement regarding the legal address

EDOC 58.8 KB 25.05.2015 19.05.2015 1

Articles of Association

EDOC 52.26 KB 25.05.2015 19.05.2015 1

Memorandum of Association

EDOC 57.75 KB 25.05.2015 19.05.2015 1

Shareholders’ register

EDOC 1.6 MB 25.05.2015 19.05.2015 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