TRIMEK, SIA
Limited Liability Company, Micro company
Place in branch
179 by turnover
112 by paid taxes
45 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 "TRIMEK" |
| Registration number, date | 40003821340, 26.04.2006 |
| VAT number | LV40003821340 from 04.09.2007 Europe VAT register |
| Register, date | Commercial Register, 26.04.2006 |
| Legal address | Kalnciema iela 39B – 10, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 27.04.2016 |
| 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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 21.28 | 21.85 | 2.98 |
| Personal income tax (thousands, €) | 0.41 | 0.28 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0.66 | 0.42 | -0.01 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 12.07.2007 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 21.04.2016 | 27.04.2016 |
Historical addresses
| Rīga, Daugavgrīvas iela 93 | Until 18.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Baltā iela 3/9 | Until 27.04.2016 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (79.38 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TRIMEK vadzin | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 14.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TRIMEK vadzin | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TRIMEK vadzin | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRIMEK vadzin | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 19.01.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TRIMEK vadzin | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.01.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TRIMEK vadzin | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TRIMEK vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRIMEK vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Trimek-vad-zin | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| scan0002 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRIMEK vadibas zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRIMEK vadibas zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 16.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRIMEK vadibas zinojums.1 | RTF | ||||
2009 |
Annual report | 20.04.2010 | TIF (686.46 KB) | ||
2008 |
Annual report | 19.03.2009 | TIF (852.48 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (1.51 MB) | ||
2006 |
Annual report | 25.10.2007 | TIF (826.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.91 KB | 03.05.2016 | 21.04.2016 | 1 |
Articles of Association |
TIF | 90.03 KB | 03.05.2016 | 21.04.2016 | 3 |
Shareholders’ register |
TIF | 160.17 KB | 03.05.2016 | 21.04.2016 | 2 |
Articles of Association |
TIF | 63.74 KB | 07.12.2010 | 10.07.2007 | 2 |
Shareholders’ register |
TIF | 17.18 KB | 07.12.2010 | 10.07.2007 | 1 |
Articles of Association |
TIF | 67.67 KB | 07.12.2010 | 19.04.2006 | 3 |
Memorandum of association |
TIF | 71.48 KB | 07.12.2010 | 19.04.2006 | 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 |
TIF | 56.94 KB | 03.05.2016 | 27.04.2016 | 2 |
Application |
TIF | 181.2 KB | 03.05.2016 | 22.04.2016 | 2 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 03.05.2016 | 21.04.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 31.08 KB | 03.05.2016 | 21.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.78 KB | 03.05.2016 | 21.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.33 KB | 07.12.2010 | 12.07.2007 | 2 |
Application |
TIF | 226.26 KB | 07.12.2010 | 10.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 31.56 KB | 07.12.2010 | 10.07.2007 | 1 |
Receipts on the publication and state fees |
TIF | 51.75 KB | 07.12.2010 | 10.07.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.15 KB | 07.12.2010 | 18.05.2007 | 2 |
Application |
TIF | 289.28 KB | 07.12.2010 | 15.05.2007 | 12 |
Receipts on the publication and state fees |
TIF | 61.39 KB | 07.12.2010 | 15.05.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.61 KB | 07.12.2010 | 28.06.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.76 KB | 07.12.2010 | 26.04.2006 | 1 |
Registration certificates |
TIF | 30.46 KB | 07.12.2010 | 26.04.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 07.12.2010 | 20.04.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.64 KB | 07.12.2010 | 20.04.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.23 KB | 07.12.2010 | 19.04.2006 | 1 |
Application |
TIF | 121.43 KB | 07.12.2010 | 19.04.2006 | 4 |
Appraisal reports |
TIF | 29.79 KB | 07.12.2010 | 19.04.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 13.49 KB | 07.12.2010 | 19.04.2006 | 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.
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