TRINEX, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 25.10.2022
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRINEX"
Registration number, date 43603074238, 21.04.2016
VAT number None (excluded 17.12.2018) Europe VAT register
Register, date Commercial Register, 21.04.2016
Legal address Rāmuļu iela 8, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 21.04.2016
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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)
CSP industry Dzīvojamo un nedzīvojamo ēku būvniecība (41.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   30.11.2018
* 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 % 2 800 € 1 € 2 800 Latvia 15.11.2018 20.11.2018

Historical company names

Sabiedrība ar ierobežotu atbildību "BŪVE UN DĀRZS" Until 06.12.2017 7 years ago

Historical addresses

Jelgavas nov., Jaunsvirlaukas pag., Vecsvirlauka, Upes iela 18 Until 02.03.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 18.01.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2018 ODT

2017

 Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums 2017 ODT

2016

 Annual report 21.04.2016 - 31.12.2016 10.04.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin.buve PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 66.13 KB 20.11.2018 15.11.2018 2

Amendments to the Articles of Association

 PDF 61.29 KB 06.12.2017 27.11.2017 1

Articles of Association

 PDF 64.38 KB 06.12.2017 27.11.2017 1

Shareholders’ register

PDF 173 KB 28.02.2017 27.02.2017 1

Articles of Association

 TIF 24.25 KB 22.04.2016 19.04.2016 1

Memorandum of Association

 TIF 32.09 KB 22.04.2016 19.04.2016 1

Shareholders’ register

TIF 41.71 KB 22.04.2016 19.04.2016 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 62.21 KB 25.10.2022 25.10.2022 2

Decisions / letters / protocols of public notaries

 EDOC 62.21 KB 25.10.2022 25.10.2022 2

State Revenue Service decisions/letters/statements

 EDOC 87.39 KB 24.10.2022 24.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 30.11.2018 30.11.2018 2

Application

 TIF 116.54 KB 30.11.2018 28.11.2018 2

Protocols/decisions of a company/organisation

 TIF 13.3 KB 30.11.2018 28.11.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.24 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 192.69 KB 20.11.2018 20.11.2018 2

Application

 TIF 497.66 KB 20.11.2018 15.11.2018 6

Protocols/decisions of a company/organisation

 TIF 35.4 KB 20.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

 RTF 189.28 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

 EDOC 71.96 KB 06.12.2017 06.12.2017 2

Application

 PDF 171.17 KB 06.12.2017 28.11.2017 2

Application

 PDF 202.73 KB 06.12.2017 28.11.2017 2

Amendments to the Articles of Association

 PDF 92.3 KB 06.12.2017 27.11.2017 1

Articles of Association

 PDF 95.39 KB 06.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

 PDF 128.51 KB 06.12.2017 27.11.2017 1

Protocols/decisions of a company/organisation

 PDF 161.78 KB 06.12.2017 27.11.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.7 KB 02.03.2017 02.03.2017 2

Shareholders’ register

EDOC 149.6 KB 28.02.2017 27.02.2017 1

Application

 PDF 561.29 KB 23.02.2017 23.02.2017 2

Application

 PDF 518.03 KB 23.02.2017 23.02.2017 2

Confirmation or consent to legal address

 EDOC 26.85 KB 23.02.2017 21.02.2017 1

Confirmation or consent to legal address

 DOC 28 KB 23.02.2017 21.02.2017 1

Protocols/decisions of a company/organisation

 PDF 209.63 KB 23.02.2017 21.02.2017 1

Protocols/decisions of a company/organisation

 PDF 176.06 KB 23.02.2017 21.02.2017 1

Decisions / letters / protocols of public notaries

 TIF 57.21 KB 22.04.2016 21.04.2016 2

Announcement regarding the legal address

 TIF 16.54 KB 22.04.2016 19.04.2016 1

Application

 TIF 134.22 KB 22.04.2016 19.04.2016 4

Confirmation or consent to legal address

 TIF 9.47 KB 22.04.2016 19.04.2016 1

Bank statements or other document regarding the payment of the equity

TIF 325.97 KB 22.04.2016 18.04.2016 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