Trigona, SIA

Limited Liability Company, Micro company
Place in branch
534 by turnover
266 by profit
253 by paid taxes
72 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trigona"
Registration number, date 40003374396, 13.01.1998
VAT number LV40003374396 from 02.09.1998 Europe VAT register
Register, date Commercial Register, 12.04.2006
Legal address Augusta Dombrovska iela 75 – 34, Rīga, LV-1015 Check address owners
Fixed capital 36 000 EUR, registered payment 07.03.2022
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, €) 2.29 -1.3 4.02
Personal income tax (thousands, €) 0.28 0.18 1.3
Statutory social insurance contributions (thousands, €) 2.64 1.96 3.25
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 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

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 Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.03.2010
* 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 % 36 000 € 1 € 36 000 Latvia 02.03.2022 07.03.2022

Apply information changes

ML

"Trigona", SIA

Ganību dambis 36, Rīga LV-1005 Check address owners

IT, Informācijas tehnoloģijas

http://www.trigona.lv

Historical company names

Sabiedrība ar ierobežotu atbildību firma "TRIGONA" Until 12.03.2004 20 years ago

Historical addresses

Rīga, Kalngales iela 3-67 Until 10.07.1998 26 years ago
Rīga, Uriekstes iela 3-125 Until 12.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 15.05.2024  PDF (82.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  PDF (266.05 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 24.02.2022  PDF (340.6 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 23.02.2021  PDF (82.43 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 23.04.2020  PDF (81.68 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 28.03.2019  PDF (449.77 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  PDF (189.11 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (219.17 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  PDF (1.98 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 16.06.2015  HTML (90.46 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
vad zin vid ODT

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
vad zin vid PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vad zin vid ODT

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vad zin ZIP

2009

Annual report 18.05.2010  TIF (732.52 KB)

2008

Annual report 22.05.2009  TIF (647.14 KB)

2007

Annual report 12.06.2008  TIF (837.25 KB)

2006

Annual report 24.07.2007  TIF (724.51 KB)

2005

Annual report 01.11.2006  TIF (758.21 KB)

2004

Annual report 31.05.2021  TIF (1.15 MB)

2003

Annual report 31.05.2021  TIF (1.19 MB)

2002

Annual report 31.05.2021  TIF (1.12 MB)

2000

Annual report 31.05.2021  TIF (1.14 MB)

1999

Annual report 31.05.2021  TIF (739.32 KB)

1998

Annual report 31.05.2021  TIF (749.67 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.98 KB 26.05.2021 18.05.2021 1

Amendments to the Articles of Association

DOCX 15.34 KB 26.05.2021 17.05.2021 1

Amendments to the Articles of Association

DOCX 15.55 KB 26.05.2021 17.05.2021 1

Articles of Association

DOCX 15.31 KB 26.05.2021 17.05.2021 1

Articles of Association

DOCX 15.36 KB 26.05.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

DOCX 16.13 KB 26.05.2021 17.05.2021 1

Shareholders’ register

DOCX 18.88 KB 26.05.2021 17.05.2021 1

Articles of Association

TIF 40.67 KB 31.05.2021 16.02.2007 1

Articles of Association

TIF 40.07 KB 31.05.2021 23.02.2004 1

Articles of Association

TIF 30.96 KB 31.05.2021 23.02.2004 1

Amendments to the Articles of Association

TIF 34.06 KB 31.05.2021 26.06.1998 3

Articles of Association

TIF 470.92 KB 31.05.2021 19.12.1997 10

Shareholders’ register

TIF 19 KB 31.05.2021 19.12.1997 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 62.15 KB 07.03.2022 07.03.2022 2

Amendments to the Articles of Association

EDOC 28.5 KB 07.03.2022 02.03.2022 1

Articles of Association

EDOC 21.61 KB 07.03.2022 02.03.2022 1

Application

DOCX 79.51 KB 07.03.2022 02.03.2022 3

Application

DOCX 79.51 KB 07.03.2022 02.03.2022 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 07.03.2022 02.03.2022 1

Application of shareholders or third persons for the acquisition of shares

DOCX 15.35 KB 07.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 63.75 KB 07.03.2022 02.03.2022 1

Bank statements or other document regarding the payment of the equity

PDF 63.75 KB 07.03.2022 02.03.2022 1

Regulations for the increase/reduction of the equity

EDOC 22.89 KB 07.03.2022 02.03.2022 1

Shareholders’ register

EDOC 24.85 KB 07.03.2022 02.03.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 26.05.2021 26.05.2021 2

Application

EDOC 53.82 KB 26.05.2021 18.05.2021 1

Application

DOCX 48.73 KB 26.05.2021 18.05.2021 1

Shareholders’ register

EDOC 24.81 KB 26.05.2021 18.05.2021 1

Amendments to the Articles of Association

EDOC 21.5 KB 26.05.2021 17.05.2021 1

Amendments to the Articles of Association

EDOC 21.71 KB 26.05.2021 17.05.2021 1

Articles of Association

EDOC 21.48 KB 26.05.2021 17.05.2021 1

Articles of Association

EDOC 21.53 KB 26.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

EDOC 17.29 KB 26.05.2021 17.05.2021 1

Protocols/decisions of a company/organisation

DOC 31.5 KB 26.05.2021 17.05.2021 1

Regulations for the increase/reduction of the equity

EDOC 22.3 KB 26.05.2021 17.05.2021 1

Shareholders’ register

EDOC 24.71 KB 26.05.2021 17.05.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 23.03.2021 23.03.2021 2

State Revenue Service decisions/letters/statements

EDOC 72.65 KB 18.03.2021 18.03.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 07.03.2022 02.03.2021 1

Protocols/decisions of a company/organisation

DOC 34 KB 07.03.2022 02.03.2021 1

Decisions / letters / protocols of public notaries

EDOC 70.21 KB 04.10.2019 04.10.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 04.10.2019 04.10.2019 2

State Revenue Service decisions/letters/statements

EDOC 93.92 KB 01.10.2019 01.10.2019 1

State Revenue Service decisions/letters/statements

EDOC 93.92 KB 01.10.2019 01.10.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.69 KB 18.09.2019 18.09.2019 2

State Revenue Service decisions/letters/statements

EDOC 94.25 KB 17.09.2019 17.09.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.81 KB 10.03.2017 10.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 10.03.2017 10.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 08.03.2017 07.03.2017 1

State Revenue Service decisions/letters/statements

EDOC 88.2 KB 07.03.2017 07.03.2017 1

Decisions / letters / protocols of public notaries

TIF 52.55 KB 31.05.2021 16.03.2010 1

Application

TIF 146.18 KB 31.05.2021 18.02.2010 3

Protocols/decisions of a company/organisation

TIF 12.98 KB 31.05.2021 18.02.2010 1

Decisions / letters / protocols of public notaries

TIF 82.14 KB 31.05.2021 22.02.2007 2

Receipts on the publication and state fees

TIF 30.05 KB 31.05.2021 19.02.2007 1

Receipts on the publication and state fees

TIF 29.46 KB 31.05.2021 19.02.2007 1

Application

TIF 104.09 KB 31.05.2021 16.02.2007 3

Protocols/decisions of a company/organisation

TIF 17.31 KB 31.05.2021 16.02.2007 1

Decisions / letters / protocols of public notaries

TIF 56.47 KB 31.05.2021 12.03.2004 1

Registration certificates

TIF 85.5 KB 31.05.2021 12.03.2004 1

Announcement regarding the legal address

TIF 12.1 KB 31.05.2021 23.02.2004 1

Application

TIF 123.61 KB 31.05.2021 23.02.2004 5

Consent of a member of the Board / executive director

TIF 10.96 KB 31.05.2021 23.02.2004 1

Protocols/decisions of a company/organisation

TIF 20.07 KB 31.05.2021 23.02.2004 1

Receipts on the publication and state fees

TIF 14.25 KB 31.05.2021 23.02.2004 1

Receipts on the publication and state fees

TIF 21.06 KB 31.05.2021 23.02.2004 1

Decisions / letters / protocols of public notaries

TIF 45.17 KB 31.05.2021 04.11.2003 1

Decisions / letters / protocols of public notaries

TIF 39.93 KB 31.05.2021 28.10.2003 1

Receipts on the publication and state fees

TIF 20.33 KB 31.05.2021 17.10.2003 1

Receipts on the publication and state fees

TIF 21.21 KB 31.05.2021 17.10.2003 1

Submission/Application

TIF 20.53 KB 31.05.2021 17.10.2003 1

Protocols/decisions of a company/organisation

TIF 19.08 KB 31.05.2021 14.10.2003 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 31.05.2021 10.10.2003 1

Decisions / letters / protocols of public notaries

TIF 22.15 KB 31.05.2021 10.07.1999 1

Submission/Application

TIF 27.88 KB 31.05.2021 26.06.1998 1

Receipts on the publication and state fees

TIF 21.8 KB 31.05.2021 25.06.1998 1

Decisions / letters / protocols of public notaries

TIF 23.21 KB 31.05.2021 13.01.1998 1

Registration certificates

TIF 65.26 KB 31.05.2021 13.01.1998 1

Registration certificates

TIF 62.77 KB 31.05.2021 13.01.1998 1

Registration certificates

TIF 48.34 KB 31.05.2021 13.01.1998 1

Registration certificates

TIF 66.96 KB 31.05.2021 13.01.1998 1

Other documents

TIF 199.39 KB 31.05.2021 05.01.1998 4

Application

TIF 149.38 KB 31.05.2021 24.12.1997 4

Receipts on the publication and state fees

TIF 28.97 KB 31.05.2021 23.12.1997 2

Receipts on the publication and state fees

TIF 29.95 KB 31.05.2021 23.12.1997 2

Appraisal reports

TIF 26.54 KB 31.05.2021 19.12.1997 1

Protocols/decisions of a company/organisation

TIF 44.29 KB 31.05.2021 19.12.1997 1

Sample report

TIF 27.27 KB 31.05.2021 19.12.1997 2

Other documents

TIF 30.09 KB 31.05.2021 22.11.1997 1

Copy of the personal identification document

TIF 1.01 MB 31.05.2021 02.07.1991 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