TRIDENS LV, SIA

Limited Liability Company, Average company
Place in branch
5 by turnover
3 by profit
8 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRIDENS LV"
Registration number, date 40103719002, 09.10.2013
VAT number LV40103719002 from 26.10.2013 Europe VAT register
Register, date Commercial Register, 09.10.2013
Legal address Brīvības iela 155A, Rīga, LV-1012 Check address owners
Fixed capital 762 840 EUR, registered payment 29.12.2017
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, €) 4969.51 4179.88 2087.79
Personal income tax (thousands, €) 187.33 118.47 60.34
Statutory social insurance contributions (thousands, €) 313.57 210.46 118.25
Average employees count 20 16 15
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Alkoholiskie dzērieni: vairumtirdzniecība
Branch from zl.lv (NACE2) Dzērienu vairumtirdzniecība (46.34)
Field from SRS Dzērienu vairumtirdzniecība (46.34)
CSP industry Dzērienu vairumtirdzniecība (46.34)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.12.2017
Finland Denmark

Control type: other

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   09.10.2013
* 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

Aktsiaselts TRIDENS

Reg. no. 10078641
Lootsa tn 8, Lasnamae linnaosa, Tallinn, 11415, Igaunija

100 % 762 840 € 1 € 762 840 Estonia 22.12.2017 29.12.2017

Apply information changes

ML

"Tridens LV", SIA

Cēsu 31 k-3, Rīga, LV-1012 Check address owners

Alkoholiskie dzērieni: vairumtirdzniecība

http://www.tribaltic.lv

Historical company names

SIA "Tribaltic.lv" Until 07.02.2022 2 years ago

Historical addresses

Rīga, Cēsu iela 31 k-3 Until 16.10.2017 7 years ago
Rīga, Cēsu iela 31 k-2 Until 28.11.2023 last year

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 28.03.2024  ZIP €11.00
Annual report 2023 PDF
REVIDENTU ZINOJUMS GADA PARSKATS 2023 PDF
VADIBAS ZINOJUMS GADA PARSKATS 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 21.03.2023  ZIP €11.00
Annual report 2022 PDF
TRIDENS LV REV revidenta zi ojums KS 2022 gadam LV ASICE
Vadibas zinojums DOCX

2021

 Annual report 01.01.2021 - 31.12.2021 11.05.2022  ZIP €11.00
Annual report 2021 PDF
TRB 2021 GP REV 17 02 2022 ASICE
TRB REV revidenta zi ojums KS 2021 gadam LV ver 02 11 2021 EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
TRB revidenta zi ojums KS 2020 gadam LV PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 06.04.2020  ZIP €11.00
Annual report 2019 PDF
TRB 2019 14.02.2020. PDF
TRB REV revidenta zi ojums KS 2019 gadam LV ver 14 02 2020 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 15.03.2019  ZIP €11.00
Annual report 2018 PDF
scan 56 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
scan 5 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 04.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 02.04.2015  HTML (90.57 KB) €7.00

2013

 Annual report 09.10.2013 - 31.12.2013 16.05.2014  HTML (96.73 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 DOCX 16.3 KB 07.02.2022 02.02.2022 1

Amendments to the Articles of Association

 DOCX 16.3 KB 07.02.2022 02.02.2022 1

Articles of Association

 DOC 48.5 KB 07.02.2022 02.02.2022 1

Articles of Association

 DOC 48.5 KB 07.02.2022 02.02.2022 1

Articles of Association

 DOC 45.5 KB 28.12.2017 22.12.2017 3

Shareholders’ register

DOC 36.5 KB 28.12.2017 22.12.2017 1

Amendments to the Articles of Association

 DOCX 16.51 KB 27.12.2017 22.12.2017 1

Regulations for the increase/reduction of the equity

 DOC 56.5 KB 27.12.2017 22.12.2017 2

Regulations for the increase/reduction of the equity

 DOC 56.5 KB 27.12.2017 22.12.2017 2

Shareholders’ register

DOC 36 KB 20.12.2017 15.12.2017 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 114.07 KB 20.12.2017 21.11.2017 4

Amendments to the Articles of Association

 TIF 13.2 KB 29.05.2014 16.05.2014 1

Articles of Association

 TIF 86.93 KB 29.05.2014 16.05.2014 3

Shareholders’ register

TIF 14.71 KB 29.05.2014 16.05.2014 1

Articles of Association

 TIF 90.51 KB 17.10.2013 06.09.2013 3

Memorandum of association

 TIF 64.96 KB 17.10.2013 06.09.2013 3

Shareholders’ register

TIF 42.51 KB 17.10.2013 06.09.2013 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 77.25 KB 17.10.2013 20.06.2013 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 42.44 KB 28.11.2023 28.11.2023 1

Decisions / letters / protocols of public notaries

 EDOC 31.84 KB 07.02.2022 07.02.2022 1

Amendments to the Articles of Association

 ASICE 22.1 KB 07.02.2022 02.02.2022 1

Articles of Association

 ASICE 32.19 KB 07.02.2022 02.02.2022 1

Application

 DOC 60 KB 07.02.2022 02.02.2022 1

Application

 DOC 60 KB 07.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.06 KB 07.02.2022 02.02.2022 1

Protocols/decisions of a company/organisation

 DOCX 25.06 KB 07.02.2022 02.02.2022 1

Decisions / letters / protocols of public notaries

 EDOC 68.24 KB 29.12.2017 29.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 189.8 KB 29.12.2017 29.12.2017 2

Articles of Association

 ASICE 34.66 KB 28.12.2017 22.12.2017 3

Shareholders’ register

ASICE 23.88 KB 28.12.2017 22.12.2017 1

Amendments to the Articles of Association

 ASICE 28.97 KB 27.12.2017 22.12.2017 1

Application

 ASICE 33.39 KB 27.12.2017 22.12.2017 1

Application

 DOC 66 KB 27.12.2017 22.12.2017 1

Application of shareholders or third persons for the acquisition of shares

DOC 41 KB 27.12.2017 22.12.2017 1

Application of shareholders or third persons for the acquisition of shares

ASICE 16.26 KB 27.12.2017 22.12.2017 1

Appraisal reports

 PDF 300.81 KB 27.12.2017 22.12.2017 2

Appraisal reports

 PDF 328.68 KB 27.12.2017 22.12.2017 2

Statement of the Board regarding the payment of the equity

 DOCX 12.32 KB 27.12.2017 22.12.2017 1

Statement of the Board regarding the payment of the equity

 EDOC 25.16 KB 27.12.2017 22.12.2017 1

Statement of the Board regarding the payment of the equity

 DOCX 12.32 KB 27.12.2017 22.12.2017 1

Protocols/decisions of a company/organisation

 ASICE 30.22 KB 27.12.2017 22.12.2017 2

Protocols/decisions of a company/organisation

 DOCX 27.33 KB 27.12.2017 22.12.2017 2

Regulations for the increase/reduction of the equity

 EDOC 27.79 KB 27.12.2017 22.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 191.11 KB 21.12.2017 21.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 72.31 KB 21.12.2017 21.12.2017 2

Application

 DOCX 38.62 KB 20.12.2017 20.12.2017 2

Application

 ASICE 50.47 KB 20.12.2017 20.12.2017 2

Power of attorney, act of empowerment

 DOC 24.5 KB 20.12.2017 20.12.2017 1

Power of attorney, act of empowerment

 ASICE 21.97 KB 20.12.2017 20.12.2017 1

Shareholders’ register

ASICE 29.99 KB 20.12.2017 15.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 41.75 KB 16.10.2017 16.10.2017 2

Application

 TIF 46.87 KB 04.10.2017 02.10.2017 1

Confirmation or consent to legal address

 TIF 22.9 KB 04.10.2017 28.09.2017 1

Decisions / letters / protocols of public notaries

 TIF 47.23 KB 29.05.2014 28.05.2014 2

Application

 TIF 57.84 KB 29.05.2014 16.05.2014 1

Protocols/decisions of a company/organisation

 TIF 58.56 KB 29.05.2014 16.05.2014 2

Protocols/decisions of a company/organisation

 TIF 33.02 KB 29.05.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

 TIF 39.13 KB 17.10.2013 09.10.2013 2

Registration certificates

 TIF 34.89 KB 17.10.2013 09.10.2013 1

Bank statements or other document regarding the payment of the equity

TIF 28.9 KB 17.10.2013 07.10.2013 2

Bank statements or other document regarding the payment of the equity

TIF 17.72 KB 17.10.2013 07.10.2013 1

Confirmation or consent to legal address

 TIF 18.51 KB 17.10.2013 07.10.2013 1

Power of attorney, act of empowerment

 TIF 148.29 KB 17.10.2013 19.09.2013 5

Announcement regarding the legal address

 TIF 7.98 KB 17.10.2013 06.09.2013 1

Application

 TIF 118.54 KB 17.10.2013 06.09.2013 4
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

Connected articles

Date Source Title

10.03.2023

 LETA Dzērienu vairumtirgotāja "Tridens LV" apgrozījums pērn audzis par 44%