TRIMEN TRACTORS, AS

Public Limited Company, Small company
Place in branch
10 by turnover
108 by profit
30 by employees

Basic data

Status
Active
Business form Public Limited Company
Registered name AS "TRIMEN TRACTORS"
Registration number, date 40003638330, 21.07.2003
VAT number LV40003638330 from 22.08.2003 Europe VAT register
Register, date Commercial Register, 21.07.2003
Legal address "Vālodzes", Klīves, Babītes pag., Mārupes nov., LV-2107 Check address owners
Fixed capital 35 560 EUR, registered payment 28.04.2016
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, €) -105.9 -71.8 -141.61
Personal income tax (thousands, €) 18.3 18.61 13.68
Statutory social insurance contributions (thousands, €) 39.41 38.92 28.94
Average employees count 5 5 6

Industries

Industry from zl.lv Celtniecības tehnikas un iekārtas; noma
Branch from zl.lv (NACE2) Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32)
Field from SRS Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
CSP industry Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61)
Types of activities from statues Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.01.2020
Latvia Latvia

Control type: as a shareholder in a stock company

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   17.08.2021

Natural person

Supervisory Board Chairman of the Supervisory Board   17.08.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.08.2021

Natural person

Supervisory Board Member of the Supervisory Board   17.08.2021
* 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 % 1 270 € 28 € 35 560 Latvia 25.09.2024 01.10.2024

Apply information changes

ML

"Trimen Tractors", AS

"Vālodzes", Klīves, Babītes pagasts, Mārupes nov. LV-2107 Check address owners

Celtniecības tehnikas un iekārtas; noma

http://www.trimentractors.com

Historical company names

Sabiedrība ar ierobežotu atbildību "TRIMEN TRACTORS" Until 21.01.2009 15 years ago
Sabiedrība ar ierobežotu atbildību "TELFAST" Until 08.06.2007 17 years ago

Historical addresses

Rīga, Basteja bulvāris 1/3 Until 13.10.2006 18 years ago
Rīga, Ieriķu iela 67a Until 28.06.2011 13 years ago
Mārupes nov., Mārupe, Gaujas iela 5 - 1 Until 08.02.2016 8 years ago
Babītes nov., Babītes pag., Klīves, "Vālodzes" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.12.2022 - 30.11.2023 04.06.2024  ZIP €11.00
Annual report 2023 PDF
Atzinums Trimen Tractors EDOC
Vadibas zinojums PDF

2022

Annual report 01.12.2021 - 30.11.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
Atzinums Trimen Tractors 2022 1 EDOC
Vadibas zinojums PDF

2021

Annual report 01.12.2020 - 30.11.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Atzinums Trimen Tractors PDF
Vadibas zinojums PDF

2020

Annual report 01.12.2019 - 30.11.2020 16.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.12.2018 - 30.11.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

Annual report 01.12.2017 - 30.11.2018 02.04.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF
Zverinata revidenta zinojums PDF

2017

Annual report 01.12.2016 - 30.11.2017 03.04.2018  ZIP €11.00
Annual report 2017 PDF
22C 6e 20180329093051 PDF
Vad bas zi ojums PDF

2016

Annual report 01.12.2015 - 30.11.2016 01.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TT PDF

2015

Annual report 01.12.2014 - 30.11.2015 01.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.12.2013 - 30.11.2014 17.06.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums 2014 PDF

2013

Annual report 01.12.2012 - 30.11.2013 01.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums 2013 ODT

2012

Annual report 01.12.2011 - 30.11.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2011

Annual report 01.12.2010 - 30.11.2011 23.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

2010

Annual report 01.12.2009 - 30.11.2010 30.03.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RTF

2009

Annual report: Board statement 01.01.2009 - 30.11.2009 20.01.2010  RTF (98.54 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  RTF (85.79 KB)

2007

Annual report 26.11.2008  TIF (513.23 KB)

2006

Annual report 07.08.2008  TIF (227.53 KB)

2004

Annual report 12.08.2021  TIF (310.48 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.39 KB 16.08.2021 03.03.2016 1

Articles of Association

TIF 29.47 KB 02.12.2016 03.03.2016 1

Amendments to the Articles of Association

TIF 14.67 KB 16.08.2021 24.11.2009 1

Articles of Association

TIF 36.83 KB 16.08.2021 24.11.2009 1

Articles of Association

TIF 32.63 KB 16.08.2021 25.09.2008 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.42 KB 16.08.2021 28.08.2008 2

Articles of Association

TIF 23.04 KB 16.08.2021 27.05.2008 1

Shareholders’ register

TIF 19.07 KB 16.08.2021 27.05.2008 1

Shareholders’ register

TIF 14.32 KB 16.08.2021 07.05.2008 1

Articles of Association

TIF 23.47 KB 16.08.2021 25.04.2008 1

Shareholders’ register

TIF 26.14 KB 16.08.2021 20.12.2007 1

Amendments to the Articles of Association

TIF 22.79 KB 16.08.2021 25.05.2007 1

Articles of Association

TIF 28.89 KB 16.08.2021 25.05.2007 1

Shareholders’ register

TIF 31.13 KB 16.08.2021 25.05.2007 1

Shareholders’ register

TIF 22.9 KB 16.08.2021 05.03.2007 1

Shareholders’ register

TIF 24.8 KB 16.08.2021 30.09.2006 1

Amendments to the Articles of Association

TIF 25.8 KB 16.08.2021 01.09.2006 1

Articles of Association

TIF 28.66 KB 16.08.2021 01.09.2006 1

Shareholders’ register

TIF 14.78 KB 12.08.2021 27.11.2003 1

Articles of Association

TIF 112.28 KB 12.08.2021 25.11.2003 4

Regulations for the increase/reduction of the equity

TIF 37.26 KB 12.08.2021 25.11.2003 1

Articles of Association

TIF 148.5 KB 12.08.2021 08.07.2003 5

Memorandum of association

TIF 116.23 KB 11.08.2021 03.07.2003 4

Articles of Association

TIF 20.92 KB 16.08.2021 1

Regulations for the increase/reduction of the equity

TIF 41.28 KB 16.08.2021 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 27.1 KB 01.10.2024 26.09.2024 1

Decisions / letters / protocols of public notaries

RTF 198.48 KB 17.08.2021 17.08.2021 2

Application

DOCX 48.77 KB 17.08.2021 12.08.2021 1

Application

DOCX 48.77 KB 17.08.2021 12.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.81 KB 17.08.2021 10.08.2021 1

List of members of the Board / Supervisory Board

DOCX 16.81 KB 17.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 17.08.2021 10.08.2021 1

Protocols/decisions of a company/organisation

DOCX 18.83 KB 17.08.2021 10.08.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 17.08.2021 23.04.2021 1

Consent of members of the supervisory board

DOC 30 KB 17.08.2021 23.04.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 17.08.2021 23.04.2021 1

Consent of members of the supervisory board

DOC 30 KB 17.08.2021 23.04.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 17.08.2021 23.04.2021 1

Consent of members of the supervisory board

DOC 29.5 KB 17.08.2021 23.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.12 KB 17.08.2021 23.04.2021 1

Protocols/decisions of a company/organisation

DOCX 17.12 KB 17.08.2021 23.04.2021 1

Decisions / letters / protocols of public notaries

EDOC 39.7 KB 09.01.2020 09.01.2020 2

Statement regarding the beneficial owners

TIF 66.36 KB 27.12.2019 23.12.2019 2

Justification supporting beneficial ownership disclosure statement

TIF 10.67 KB 27.12.2019 02.12.2019 1

Decisions / letters / protocols of public notaries

EDOC 70.18 KB 21.06.2019 21.06.2019 2

State Revenue Service decisions/letters/statements

EDOC 77.51 KB 18.06.2019 18.06.2019 1

Decisions / letters / protocols of public notaries

EDOC 72.25 KB 22.01.2018 22.01.2018 2

State Revenue Service decisions/letters/statements

EDOC 80.06 KB 18.01.2018 18.01.2018 1

Decisions / letters / protocols of public notaries

TIF 49.67 KB 16.08.2021 04.08.2016 2

Application

TIF 171.08 KB 16.08.2021 29.07.2016 5

List of members of the Board / Supervisory Board

TIF 13.72 KB 16.08.2021 29.07.2016 1

Protocols/decisions of a company/organisation

TIF 80.08 KB 11.08.2021 29.07.2016 2

Decisions / letters / protocols of public notaries

TIF 52.47 KB 16.08.2021 13.05.2016 2

Decisions / letters / protocols of public notaries

TIF 46.05 KB 16.08.2021 28.04.2016 2

Protocols/decisions of a company/organisation

TIF 47.9 KB 11.08.2021 25.04.2016 2

Application

TIF 95.38 KB 16.08.2021 31.03.2016 2

Protocols/decisions of a company/organisation

TIF 15.89 KB 11.08.2021 10.03.2016 1

Application

TIF 93.55 KB 16.08.2021 03.03.2016 1

Consent of members of the supervisory board

TIF 10.68 KB 16.08.2021 03.03.2016 1

Consent of members of the supervisory board

TIF 12.61 KB 16.08.2021 03.03.2016 1

Consent of members of the supervisory board

TIF 12.5 KB 16.08.2021 18.02.2016 1

Decisions / letters / protocols of public notaries

TIF 44 KB 16.08.2021 08.02.2016 2

Application

TIF 53.72 KB 16.08.2021 04.02.2016 1

Confirmation or consent to legal address

TIF 12.91 KB 16.08.2021 04.02.2016 1

Decisions / letters / protocols of public notaries

TIF 70.64 KB 16.08.2021 23.12.2014 2

Application

TIF 147.53 KB 16.08.2021 17.12.2014 3

Consent of members of the supervisory board

TIF 9.33 KB 16.08.2021 17.12.2014 1

Consent of members of the supervisory board

TIF 10.45 KB 16.08.2021 17.12.2014 1

Consent of members of the supervisory board

TIF 9.97 KB 16.08.2021 17.12.2014 1

Protocols/decisions of a company/organisation

TIF 58.41 KB 16.08.2021 17.12.2014 3

Decisions / letters / protocols of public notaries

TIF 52.97 KB 16.08.2021 16.08.2012 2

Application

TIF 142.2 KB 16.08.2021 10.08.2012 3

Power of attorney, act of empowerment

TIF 26.32 KB 16.08.2021 23.07.2012 1

Consent of members of the supervisory board

TIF 11.04 KB 16.08.2021 26.09.2011 1

Consent of members of the supervisory board

TIF 10.3 KB 16.08.2021 26.09.2011 1

Consent of members of the supervisory board

TIF 10.37 KB 16.08.2021 26.09.2011 1

List of members of the Board / Supervisory Board

TIF 16.6 KB 16.08.2021 26.09.2011 1

Protocols/decisions of a company/organisation

TIF 59.46 KB 16.08.2021 26.09.2011 2

Protocols/decisions of a company/organisation

TIF 28.61 KB 16.08.2021 26.09.2011 1

Decisions / letters / protocols of public notaries

TIF 44.73 KB 16.08.2021 13.07.2011 1

Application

TIF 118.99 KB 16.08.2021 12.07.2011 3

Protocols/decisions of a company/organisation

TIF 14.98 KB 16.08.2021 01.07.2011 1

Decisions / letters / protocols of public notaries

TIF 44.05 KB 16.08.2021 28.06.2011 1

Application

TIF 50.71 KB 16.08.2021 21.06.2011 1

Power of attorney, act of empowerment

TIF 24.08 KB 16.08.2021 08.06.2011 1

Decisions / letters / protocols of public notaries

TIF 43.68 KB 16.08.2021 30.11.2009 1

Application

TIF 55.05 KB 16.08.2021 26.11.2009 1

Power of attorney, act of empowerment

TIF 26.89 KB 16.08.2021 24.11.2009 1

Protocols/decisions of a company/organisation

TIF 113.14 KB 16.08.2021 24.11.2009 3

Receipts on the publication and state fees

TIF 70.04 KB 16.08.2021 31.08.2009 2

Decisions / letters / protocols of public notaries

TIF 63.57 KB 16.08.2021 21.01.2009 2

Registration certificates

TIF 38.13 KB 16.08.2021 21.01.2009 1

Application

TIF 141 KB 16.08.2021 16.01.2009 4

Receipts on the publication and state fees

TIF 44.15 KB 16.08.2021 08.01.2009 1

Receipts on the publication and state fees

TIF 45.41 KB 16.08.2021 24.10.2008 1

Consent of a member of the Board / executive director

TIF 9.88 KB 16.08.2021 25.09.2008 1

Consent of members of the supervisory board

TIF 10.03 KB 16.08.2021 25.09.2008 1

Consent of members of the supervisory board

TIF 9.6 KB 16.08.2021 25.09.2008 1

Consent of members of the supervisory board

TIF 9.47 KB 16.08.2021 25.09.2008 1

List of members of the Board / Supervisory Board

TIF 11.39 KB 16.08.2021 25.09.2008 1

Protocols/decisions of a company/organisation

TIF 15.84 KB 16.08.2021 25.09.2008 1

Protocols/decisions of a company/organisation

TIF 91.81 KB 16.08.2021 25.09.2008 2

Announcement regarding the reorganisation

TIF 33.31 KB 16.08.2021 04.08.2008 1

Power of attorney, act of empowerment

TIF 22.01 KB 16.08.2021 04.08.2008 1

Decisions / letters / protocols of public notaries

TIF 63.17 KB 16.08.2021 25.06.2008 2

Receipts on the publication and state fees

TIF 50.49 KB 16.08.2021 20.06.2008 1

Application

TIF 395.79 KB 16.08.2021 27.05.2008 5

Consent of a member of the Board / executive director

TIF 9.81 KB 16.08.2021 27.05.2008 1

Protocols/decisions of a company/organisation

TIF 35.77 KB 16.08.2021 27.05.2008 1

Receipts on the publication and state fees

TIF 51.31 KB 16.08.2021 16.05.2008 1

Decisions / letters / protocols of public notaries

TIF 80.51 KB 16.08.2021 12.05.2008 2

Application

TIF 161.29 KB 16.08.2021 08.05.2008 2

Bank statements or other document regarding the payment of the equity

TIF 24.75 KB 16.08.2021 07.05.2008 1

Sample report

TIF 36.69 KB 16.08.2021 06.05.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.48 KB 16.08.2021 25.04.2008 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.92 KB 16.08.2021 25.04.2008 1

Protocols/decisions of a company/organisation

TIF 147.34 KB 16.08.2021 25.04.2008 5

Receipts on the publication and state fees

TIF 66.71 KB 16.08.2021 14.04.2008 2

Receipts on the publication and state fees

TIF 48.35 KB 16.08.2021 14.04.2008 2

Receipts on the publication and state fees

TIF 38.2 KB 16.08.2021 14.04.2008 1

Receipts on the publication and state fees

TIF 87.17 KB 16.08.2021 29.02.2008 2

Receipts on the publication and state fees

TIF 63.6 KB 16.08.2021 25.01.2008 2

Receipts on the publication and state fees

TIF 16.21 KB 16.08.2021 21.12.2007 1

Application

TIF 68.24 KB 16.08.2021 20.12.2007 2

Decisions / letters / protocols of public notaries

TIF 92.42 KB 16.08.2021 08.06.2007 2

Registration certificates

TIF 53.49 KB 16.08.2021 08.06.2007 1

Receipts on the publication and state fees

TIF 27.74 KB 16.08.2021 07.06.2007 1

Receipts on the publication and state fees

TIF 18.94 KB 16.08.2021 07.06.2007 1

Sample report

TIF 23.57 KB 16.08.2021 01.06.2007 1

Sample report

TIF 26.05 KB 16.08.2021 26.05.2007 1

Application

TIF 238.66 KB 16.08.2021 25.05.2007 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.13 KB 16.08.2021 25.05.2007 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.27 KB 16.08.2021 25.05.2007 1

Other documents

TIF 18.85 KB 16.08.2021 25.05.2007 1

Protocols/decisions of a company/organisation

TIF 42.35 KB 16.08.2021 25.05.2007 1

Decisions / letters / protocols of public notaries

TIF 82.26 KB 16.08.2021 07.03.2007 2

Receipts on the publication and state fees

TIF 19.86 KB 16.08.2021 06.03.2007 1

Receipts on the publication and state fees

TIF 27.26 KB 16.08.2021 06.03.2007 1

Sample report

TIF 24.57 KB 16.08.2021 06.03.2007 1

Application

TIF 118.79 KB 16.08.2021 05.03.2007 3

Protocols/decisions of a company/organisation

TIF 25.35 KB 16.08.2021 05.03.2007 1

Decisions / letters / protocols of public notaries

TIF 44.76 KB 16.08.2021 13.10.2006 1

Receipts on the publication and state fees

TIF 21.77 KB 16.08.2021 10.10.2006 1

Receipts on the publication and state fees

TIF 17.6 KB 16.08.2021 10.10.2006 1

Application

TIF 72.89 KB 16.08.2021 05.10.2006 2

Announcement regarding the legal address

TIF 14.16 KB 16.08.2021 30.09.2006 1

Power of attorney, act of empowerment

TIF 18.65 KB 16.08.2021 30.09.2006 1

Decisions / letters / protocols of public notaries

TIF 55.19 KB 16.08.2021 13.09.2006 2

Receipts on the publication and state fees

TIF 20.3 KB 16.08.2021 08.09.2006 1

Receipts on the publication and state fees

TIF 16.56 KB 16.08.2021 08.09.2006 1

Sample report

TIF 37.42 KB 16.08.2021 05.09.2006 1

Application

TIF 92.61 KB 16.08.2021 01.09.2006 2

Consent of a member of the Board / executive director

TIF 10.09 KB 16.08.2021 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 124.76 KB 16.08.2021 01.09.2006 3

Decisions / letters / protocols of public notaries

TIF 28.66 KB 12.08.2021 10.12.2003 1

Receipts on the publication and state fees

TIF 18.71 KB 12.08.2021 05.12.2003 1

Receipts on the publication and state fees

TIF 16 KB 12.08.2021 05.12.2003 1

Application

TIF 133.6 KB 12.08.2021 04.12.2003 3

Submission/Application

TIF 13.65 KB 12.08.2021 04.12.2003 1

Bank statements or other document regarding the payment of the equity

TIF 16.7 KB 12.08.2021 26.11.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 17.59 KB 12.08.2021 25.11.2003 1

Application of shareholders or third persons for the acquisition of shares

TIF 15.38 KB 12.08.2021 25.11.2003 1

Protocols/decisions of a company/organisation

TIF 56.44 KB 12.08.2021 25.11.2003 1

Consent of a member of the Board / executive director

TIF 11.25 KB 12.08.2021 16.08.2003 1

Registration certificates

TIF 40.4 KB 16.08.2021 21.07.2003 1

Decisions / letters / protocols of public notaries

TIF 45.89 KB 12.08.2021 21.07.2003 1

Registration certificates

TIF 42.36 KB 12.08.2021 21.07.2003 1

Announcement regarding the legal address

TIF 12.06 KB 12.08.2021 16.07.2003 1

Receipts on the publication and state fees

TIF 14.6 KB 12.08.2021 16.07.2003 1

Receipts on the publication and state fees

TIF 12.88 KB 12.08.2021 16.07.2003 1

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 11.08.2021 14.07.2003 1

Application

TIF 351.56 KB 12.08.2021 08.07.2003 8

Sample report

TIF 35.89 KB 12.08.2021 08.07.2003 1

Power of attorney, act of empowerment

TIF 10.99 KB 12.08.2021 07.07.2003 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