TRIO IT, SIA

Limited Liability Company, Micro company
Place in branch
512 by turnover
440 by profit
246 by paid taxes
71 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIO IT"
Registration number, date 42103032765, 19.07.2004
VAT number LV42103032765 from 20.10.2004 Europe VAT register
Register, date Commercial Register, 19.07.2004
Legal address Pērkones iela 18, Liepāja, LV-3401 Check address owners
Fixed capital 2 845 EUR, registered payment 01.07.2015
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, €) 9.39 9.1 8.25
Personal income tax (thousands, €) 1.23 1.05 1.1
Statutory social insurance contributions (thousands, €) 2.88 2.42 2.34
Average employees count 1 2 3

Industries

Industry from zl.lv IT, Informācijas tehnoloģijas
Branch from zl.lv (NACE2) Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)
Field from SRS Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)
CSP industry Datoru, to perifēro iekārtu un programmatūras vairumtirdzniecība (46.51)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 27.04.2023
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.02.2009

Natural person

Executive Board Member of the Board Right to represent individually   27.04.2023
* 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

51 % 1 451 € 1 € 1 451 Latvia 13.03.2023 27.04.2023

Natural person

49 % 1 394 € 1 € 1 394 Latvia 13.03.2023 27.04.2023

Apply information changes

"Trio IT", SIA

Lielā 7, Liepāja, LV-3401 Check address owners

IT, Informācijas tehnoloģijas

http://www.trioit.lv

Historical addresses

Liepāja, Pērkones iela 18 - 3 Until 27.04.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  PDF (183.41 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (109.44 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 02.06.2022  PDF (139.76 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.05.2021  PDF (121.74 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.04.2020  PDF (284.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (258.87 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (81.08 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  PDF (297.23 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  PDF (945.19 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  HTML (99.87 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
vad.zin. 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
vad.zin. 2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
vad.zin. 2011 DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
vad.zin. 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  RAR (9.18 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 24.04.2009  ZIP (9.32 KB)

2007

Annual report 30.05.2008  TIF (336.27 KB)

2006

Annual report 22.06.2007  TIF (639.16 KB)

2005

Annual report 04.12.2012  TIF (196.51 KB)

2004

Annual report 04.12.2012  TIF (221.81 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 34.65 KB 27.04.2023 13.03.2023 1

Articles of Association

TIF 24.27 KB 14.08.2015 25.06.2015 1

Articles of Association

TIF 15.15 KB 14.08.2015 25.06.2015 1

Shareholders’ register

TIF 117.36 KB 14.08.2015 25.06.2015 2

Shareholders’ register

TIF 13.04 KB 04.12.2012 19.10.2009 1

Articles of Association

TIF 16.59 KB 04.12.2012 09.02.2009 1

Articles of Association

TIF 14.44 KB 04.12.2012 01.07.2004 1

Memorandum of association

TIF 34.72 KB 04.12.2012 01.07.2004 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.35 KB 27.04.2023 27.04.2023 6

Application

EDOC 44.62 KB 27.04.2023 25.04.2023 1

Protocols/decisions of a company/organisation

EDOC 128.76 KB 27.04.2023 13.03.2023 1

Decisions / letters / protocols of public notaries

TIF 38.26 KB 14.08.2015 01.07.2015 1

Application

TIF 259.54 KB 14.08.2015 25.06.2015 4

Protocols/decisions of a company/organisation

TIF 49.37 KB 14.08.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

TIF 29.53 KB 04.12.2012 10.11.2009 2

Application

TIF 74.78 KB 04.12.2012 04.11.2009 4

Receipts on the publication and state fees

TIF 35.89 KB 04.12.2012 20.10.2009 2

Protocols/decisions of a company/organisation

TIF 33.93 KB 04.12.2012 19.10.2009 2

Decisions / letters / protocols of public notaries

TIF 33.06 KB 04.12.2012 17.02.2009 2

Protocols/decisions of a company/organisation

TIF 30.46 KB 04.12.2012 09.02.2009 2

Application

TIF 100.98 KB 04.12.2012 30.01.2009 6

Receipts on the publication and state fees

TIF 45.89 KB 04.12.2012 30.01.2009 3

Decisions / letters / protocols of public notaries

TIF 29.85 KB 04.12.2012 19.07.2004 2

Registration certificates

TIF 32.38 KB 04.12.2012 19.07.2004 1

Announcement regarding the legal address

TIF 7.05 KB 04.12.2012 01.07.2004 1

Application

TIF 185.46 KB 04.12.2012 01.07.2004 8

Consent of the auditor

TIF 5.45 KB 04.12.2012 01.07.2004 1

Consent of a member of the Board / executive director

TIF 4.86 KB 04.12.2012 01.07.2004 1

Consent of a member of the Board / executive director

TIF 5.45 KB 04.12.2012 01.07.2004 1

Consent of a member of the Board / executive director

TIF 5.18 KB 04.12.2012 01.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 10.63 KB 04.12.2012 30.06.2004 1

Receipts on the publication and state fees

TIF 41.72 KB 04.12.2012 30.06.2004 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. Request documents in Company register