TRIMA Group Security, SIA
Limited Liability Company, Small company
Place in branch
21 by paid taxes
7 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRIMA Group Security" |
| Registration number, date | 40203029354, 31.10.2016 |
| VAT number | LV40203029354 from 28.01.2017 Europe VAT register |
| Register, date | Commercial Register, 31.10.2016 |
| Legal address | Krišjāņa Valdemāra iela 149 – 302, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 31.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 21.11.2024 | 37 420.38 | 25.11.2024 10:53 | |||
| 12.11.2024 | 44 035.41 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 60 086.10 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 70 166.49 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 48 349.66 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 50 181.49 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 44 481.17 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 28 901.09 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 17.04.2024 | 33 064.40 | 0.00 | 0.00 | 0.00 | 17.04.2024 |
| 07.03.2024 | 66 617.79 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 55 332.05 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 46 087.62 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 36 399.13 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 62 823.18 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 18.10.2023 | 53 718.24 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 47 041.46 | 47 041.46 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 47 041.46 | 47 041.46 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 49 162.99 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 47 301.04 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 31 215.37 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 30 505.43 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 24 387.54 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 24 616.65 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 9 770.78 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 14.11.2022 | 13 820.90 | 0.00 | 0.00 | 0.00 | 14.11.2022 |
| 10.10.2022 | 22 032.26 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 07.09.2022 | 36 965.62 | 0.00 | 0.00 | 0.00 | 07.09.2022 |
| 15.08.2022 | 22 037.76 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 07.06.2022 | 11 733.86 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 07.04.2022 | 17 417.01 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 313.74 | 266.41 | 76.42 |
| Personal income tax (thousands, €) | 79.37 | 69.05 | 18.11 |
| Statutory social insurance contributions (thousands, €) | 141.79 | 115.12 | 30.54 |
| Average employees count | 65 | 63 | 20 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Apsardze: aizsargierīces, sistēmas, videonovērošana |
|---|---|
| Branch from zl.lv (NACE2) | Drošības sistēmu pakalpojumi (80.20) |
| Field from SRS | Personiskās drošības darbības (80.10) |
| CSP industry | Personiskās drošības darbības (80.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.03.2023 | 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 | 29.03.2023 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 24.03.2023 | 29.03.2023 |
Contacts in cooperation with
Apply information changes
ML
"TRIMA Group Security", SIA
Miera 45, Rīga, LV-1013 Check address owners
Apsardze: aizsargierīces, sistēmas, videonovērošana
Historical company names
| SIA "GARDE" | Until 11.03.2022 | 2 years ago |
|---|
Historical addresses
| Rīga, Pavasara gatve 3 - 16 | Until 09.02.2022 | 2 years ago |
|---|---|---|
| Rīga, Ganību dambis 38 | Until 16.10.2024 | last month |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 25.07.2023.
Case number: C771306323 Started 25.07.2023,
ended 02.10.2023
Court: Rīgas pilsētas tiesa
(1000361696)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
02.10.2023 |
03.10.2023 | Completion of the legal protection process |
Rīgas pilsētas tiesa (1000361696)
|
25.07.2023 |
26.07.2023 | Initiation of the process of legal protection |
Rīgas pilsētas tiesa (1000361696)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.09.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TGS Dibin t ju sapulces protokols 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 07.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TGS Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.09.2022 | PDF (2.38 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.05.2021 | PDF (781.89 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.07.2020 | PDF (868.45 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (868.14 KB) | €11.00 |
2017 |
Annual report | 31.10.2016 - 31.12.2017 | 27.04.2018 | PDF (792.94 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 121.71 KB | 29.03.2023 | 24.03.2023 | 1 |
Articles of Association |
DOCX | 16.27 KB | 11.03.2022 | 07.03.2022 | 1 |
Articles of Association |
DOCX | 16.27 KB | 11.03.2022 | 07.03.2022 | 1 |
Shareholders’ register |
DOCX | 24.81 KB | 17.02.2021 | 03.02.2021 | 1 |
Shareholders’ register |
TIF | 92.17 KB | 11.12.2020 | 09.12.2020 | 3 |
Amendments to the Articles of Association |
TIF | 25.52 KB | 31.05.2017 | 24.05.2017 | 1 |
Articles of Association |
TIF | 62.39 KB | 31.05.2017 | 24.05.2017 | 2 |
Amendments to the Articles of Association |
TIF | 26.52 KB | 09.05.2017 | 08.05.2017 | 1 |
Articles of Association |
TIF | 65.67 KB | 09.05.2017 | 08.05.2017 | 2 |
Articles of Association |
TIF | 36.69 KB | 02.11.2016 | 28.10.2016 | 1 |
Memorandum of Association |
TIF | 36.05 KB | 02.11.2016 | 28.10.2016 | 1 |
Shareholders’ register |
TIF | 37.9 KB | 02.11.2016 | 28.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 184.35 KB | 16.10.2024 | 11.10.2024 | 1 |
Notary’s decision |
EDOC | 62.18 KB | 03.10.2023 | 03.10.2023 | 2 |
Notary’s decision |
RTF | 190.01 KB | 03.10.2023 | 03.10.2023 | 2 |
Court decision/judgement |
EDOC | 62.56 KB | 02.10.2023 | 02.10.2023 | 6 |
Notary’s decision |
EDOC | 62.07 KB | 26.07.2023 | 26.07.2023 | 2 |
Notary’s decision |
RTF | 190.59 KB | 26.07.2023 | 26.07.2023 | 2 |
Court decision/judgement |
103.54 KB | 25.07.2023 | 25.07.2023 | 2 | |
Application |
EDOC | 238.07 KB | 29.03.2023 | 24.03.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 116.92 KB | 29.03.2023 | 24.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 11.03.2022 | 11.03.2022 | 2 |
Application |
DOCX | 47.05 KB | 11.03.2022 | 08.03.2022 | 1 |
Application |
DOCX | 47.05 KB | 11.03.2022 | 08.03.2022 | 1 |
Articles of Association |
EDOC | 22.21 KB | 11.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 11.03.2022 | 07.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 21.44 KB | 11.03.2022 | 07.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 63.67 KB | 09.02.2022 | 09.02.2022 | 2 |
Application |
DOCX | 54.69 KB | 09.02.2022 | 07.02.2022 | 1 |
Application |
DOCX | 54.69 KB | 09.02.2022 | 07.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.29 KB | 07.06.2021 | 07.06.2021 | 2 |
Application |
DOCX | 43.03 KB | 07.06.2021 | 01.06.2021 | 3 |
Application |
EDOC | 56.78 KB | 07.06.2021 | 01.06.2021 | 3 |
Other documents |
DOCX | 24.79 KB | 07.06.2021 | 28.05.2021 | 1 |
Other documents |
EDOC | 39.11 KB | 07.06.2021 | 28.05.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 86.49 KB | 07.06.2021 | 27.05.2021 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 59.08 KB | 07.06.2021 | 27.05.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.65 KB | 11.03.2021 | 11.03.2021 | 2 |
Application |
DOCX | 37.36 KB | 11.03.2021 | 10.03.2021 | 1 |
Application |
EDOC | 43.08 KB | 11.03.2021 | 10.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.9 KB | 11.03.2021 | 09.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.04 KB | 11.03.2021 | 09.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 17.02.2021 | 17.02.2021 | 2 |
Application |
DOCX | 47.17 KB | 17.02.2021 | 12.02.2021 | 1 |
Application |
EDOC | 105.61 KB | 17.02.2021 | 12.02.2021 | 1 |
Shareholders’ register |
EDOC | 66.85 KB | 17.02.2021 | 03.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 15.12.2020 | 15.12.2020 | 2 |
Application |
TIF | 135.29 KB | 11.12.2020 | 09.12.2020 | 4 |
Power of attorney, act of empowerment |
TIF | 9.63 KB | 11.12.2020 | 09.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 41.82 KB | 02.06.2017 | 02.06.2017 | 1 |
Application |
TIF | 160.76 KB | 31.05.2017 | 24.05.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 53.35 KB | 31.05.2017 | 24.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.9 KB | 17.05.2017 | 17.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.78 KB | 17.05.2017 | 17.05.2017 | 2 |
Application |
TIF | 232.29 KB | 16.05.2017 | 12.05.2017 | 5 |
Notice of a member of the Board regarding the resignation |
TIF | 13.99 KB | 16.05.2017 | 12.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.12 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.19 KB | 12.05.2017 | 12.05.2017 | 2 |
Application |
TIF | 263.07 KB | 09.05.2017 | 09.05.2017 | 6 |
Protocols/decisions of a company/organisation |
TIF | 58.86 KB | 09.05.2017 | 08.05.2017 | 2 |
Registration certificates |
TIF | 19.19 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.98 KB | 02.11.2016 | 31.10.2016 | 2 |
Announcement regarding the legal address |
TIF | 9.16 KB | 02.11.2016 | 28.10.2016 | 1 |
Application |
TIF | 220.91 KB | 02.11.2016 | 28.10.2016 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.95 KB | 02.11.2016 | 28.10.2016 | 1 |
Confirmation or consent to legal address |
TIF | 8.82 KB | 02.11.2016 | 28.10.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 11.35 KB | 02.11.2016 | 28.10.2016 | 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