Trikātas piens, SIA

Limited Liability Company, Micro company
Place in branch
21 by paid taxes
36 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trikātas piens"
Registration number, date 40203016557, 01.09.2016
VAT number LV40203016557 from 29.10.2016 Europe VAT register
Register, date Commercial Register, 01.09.2016
Legal address "Trikātas Pienotava", Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 2 800 EUR, registered payment 13.05.2017
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, €) 24.46 34.82 4.1
Personal income tax (thousands, €) 3.68 1.82 4.42
Statutory social insurance contributions (thousands, €) 8.07 4.9 8.25
Average employees count 2 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Piena pārstrāde, pārtika
Branch from zl.lv (NACE2) Piena pārstrāde un siera ražošana (10.51)
Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.10.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 18.10.2018
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   18.10.2018

Natural person

Executive Board Member of the Board Right to represent individually   13.05.2017
* 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

50 % 1 400 € 1 € 1 400 Latvia 11.10.2018 18.10.2018

Natural person

50 % 1 400 € 1 € 1 400 Latvia 03.05.2017 13.05.2017

Apply information changes

ML

"Trikātas piens", SIA

Trikāta , Trikātas pagasts, Valmieras nov. LV-4731

Piena pārstrāde, pārtika

Historical company names

Sabiedrība ar ierobežotu atbildību "TSRPK" Until 22.11.2016 8 years ago

Historical addresses

Rīga, Krišjāņa Valdemāra iela 18 - 6 Until 29.09.2016 8 years ago
Beverīnas nov., Trikātas pag., Trikāta, "Trikātas Pienotava" Until 06.05.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 23.07.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.03.2024  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.03.2023  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums 21 PDF

2020

 Annual report 01.01.2020 - 31.12.2020 30.09.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 02.08.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums DOCX

2017

 Annual report 01.09.2016 - 31.12.2017 03.05.2018  ZIP €11.00
Annual report 2017 PDF
Sken ana 20180503 3 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 143.14 KB 18.10.2018 11.10.2018 7

Shareholders’ register

TIF 132.16 KB 15.05.2017 03.05.2017 5

Amendments to the Articles of Association

 TIF 12.43 KB 03.05.2017 03.05.2017 1

Articles of Association

 TIF 52.04 KB 03.05.2017 03.05.2017 2

Articles of Association

 TIF 64.56 KB 24.11.2016 10.11.2016 3

Articles of Association

 TIF 15.42 KB 02.09.2016 12.08.2016 1

Memorandum of Association

 TIF 29.7 KB 02.09.2016 12.08.2016 1

Shareholders’ register

TIF 67.41 KB 02.09.2016 12.08.2016 2

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 71.53 KB 18.10.2018 18.10.2018 2

Application

 TIF 331.95 KB 18.10.2018 11.10.2018 10

Protocols/decisions of a company/organisation

 TIF 90.2 KB 18.10.2018 11.10.2018 3

Decisions / letters / protocols of public notaries

 RTF 181.24 KB 13.05.2017 13.05.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 13.05.2017 13.05.2017 2

Application

 TIF 252.7 KB 15.05.2017 03.05.2017 9

Bank statements or other document regarding the payment of the equity

TIF 59.18 KB 03.05.2017 03.05.2017 1

Protocols/decisions of a company/organisation

 TIF 94.64 KB 03.05.2017 03.05.2017 4

Decisions / letters / protocols of public notaries

 EDOC 38.09 KB 22.11.2016 22.11.2016 2

Decisions / letters / protocols of public notaries

 RTF 52.79 KB 22.11.2016 22.11.2016 2

Application

 TIF 134.3 KB 24.11.2016 16.11.2016 4

Protocols/decisions of a company/organisation

 TIF 37.53 KB 24.11.2016 10.11.2016 2

Decisions / letters / protocols of public notaries

 TIF 56 KB 02.09.2016 01.09.2016 2

Announcement regarding the legal address

 TIF 9.99 KB 02.09.2016 12.08.2016 1

Application

 TIF 190.48 KB 02.09.2016 12.08.2016 5

Bank statements or other document regarding the payment of the equity

TIF 44.13 KB 02.09.2016 12.08.2016 1

Confirmation or consent to legal address

 TIF 27.99 KB 02.09.2016 10.08.2016 1

Power of attorney, act of empowerment

 TIF 132.36 KB 02.09.2016 12.08.2011 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