Trinity VMV, SIA

Limited Liability Company, Micro company
Place in branch
287 by turnover
136 by profit
125 by paid taxes
40 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trinity VMV"
Registration number, date 41203069445, 30.01.2020
VAT number LV41203069445 from 19.02.2020 Europe VAT register
Register, date Commercial Register, 30.01.2020
Legal address Ozona iela 13, Gauja, Carnikavas pag., Ādažu nov., LV-2163 Check address owners
Fixed capital 2 802 EUR, registered payment 30.01.2020
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, €) 4.58 -0.36 -0.26
Personal income tax (thousands, €) 0.49 0 0
Statutory social insurance contributions (thousands, €) 0.64 0.01 0
Average employees count 0 0 0

Industries

Industry from zl.lv Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām
Branch from zl.lv (NACE2) Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
Field from SRS Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)
CSP industry Cauruļvadu, apkures un gaisa kondicionēšanas iekārtu uzstādīšana (43.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.01.2020
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 30.01.2020
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   30.01.2020

Natural person

Executive Board Member of the Board Right to represent individually   30.01.2020
* 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 % 1 401 € 1 € 1 401 Latvia 16.11.2023 24.11.2023

Natural person

50 % 1 401 € 1 € 1 401 Latvia 16.11.2023 24.11.2023

Apply information changes

"Trinity VMV", SIA

Gauja, Ozona 13, Carnikavas pagasts, Ādažu nov., LV-2163 Check address owners

Ventilācijas un kondicionēšanas sistēmas un iekārtas telpām

Historical addresses

Carnikavas nov., Gauja, Ozona iela 13 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 05.03.2024  PDF (81.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (80.29 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.04.2022  PDF (81.1 KB) €11.00

2020

Annual report 30.01.2020 - 31.12.2020 24.02.2021  PDF (79.03 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

EDOC 26.41 KB 24.11.2023 16.11.2023 1

Shareholders’ register

EDOC 37.05 KB 24.11.2023 16.11.2023 1

Articles of Association

DOC 68.5 KB 30.01.2020 21.01.2020 5

Articles of Association

DOC 68.5 KB 30.01.2020 21.01.2020 5

Memorandum of association

DOC 68.5 KB 30.01.2020 21.01.2020 3

Memorandum of association

DOC 68.5 KB 30.01.2020 21.01.2020 3

Shareholders’ register

DOC 41.5 KB 30.01.2020 21.01.2020 1

Shareholders’ register

DOC 41.5 KB 30.01.2020 21.01.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 61.06 KB 24.11.2023 17.11.2023 1

Protocols/decisions of a company/organisation

EDOC 37.44 KB 24.11.2023 16.11.2023 1

Decisions / letters / protocols of public notaries

RTF 193.69 KB 30.01.2020 30.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.07 KB 30.01.2020 30.01.2020 2

Announcement regarding the legal address

DOCX 18.56 KB 30.01.2020 21.01.2020 1

Announcement regarding the legal address

DOCX 18.56 KB 30.01.2020 21.01.2020 1

Announcement regarding the legal address

EDOC 56.55 KB 30.01.2020 21.01.2020 1

Articles of Association

EDOC 59.71 KB 30.01.2020 21.01.2020 5

Application

DOCX 51.45 KB 30.01.2020 21.01.2020 8

Application

EDOC 88.69 KB 30.01.2020 21.01.2020 8

Application

DOCX 51.45 KB 30.01.2020 21.01.2020 8

Bank statements or other document regarding the payment of the equity

PDF 33.84 KB 30.01.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 53.11 KB 30.01.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.43 KB 30.01.2020 21.01.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 13.43 KB 30.01.2020 21.01.2020 1

Memorandum of association

EDOC 57.03 KB 30.01.2020 21.01.2020 3

Shareholders’ register

EDOC 52.02 KB 30.01.2020 21.01.2020 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