Trio logistika, SIA

Limited Liability Company, Micro company
Place in branch
522 by turnover
534 by profit
320 by paid taxes
96 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trio logistika"
Registration number, date 43603001427, 21.09.1992
VAT number LV43603001427 from 08.12.1999 Europe VAT register
Register, date Commercial Register, 07.01.2005
Legal address Vālodzes iela 2, Upesciems, Garkalnes pag., Ropažu nov., LV-2137 Check address owners
Fixed capital 14 000 EUR, registered payment 25.06.2015
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, €) 17.03 -4.52 -11.45
Personal income tax (thousands, €) 0.64 1.24 0.29
Statutory social insurance contributions (thousands, €) 5.04 5.34 2.52
Average employees count 2 2 1

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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.  03.07.2009
* 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 % 100 € 140 € 14 000 Latvia 27.05.2015 25.06.2015

Apply information changes

ML

"Trio logistika", SIA

"Cirīši", Upesciems, Garkalnes pagasts, Ropažu nov., LV-2137 Check address owners

Kravu pārvadājumi: auto

http://www.triologistika.lv

Historical company names

Sabiedrība ar ierobežotu atbildību Iecavas tirdzniecības-starpniecības komercfirma "TRIO" Until 13.01.2009 15 years ago
Iecavas tirdzniecības-starpniecības komercfirma sabiedrība ar ierobežotu atbildību "TRIO" Until 07.01.2005 19 years ago

Historical addresses

Bauskas raj., Iecavas pag., Tirgus 2c-1 Until 30.10.1998 26 years ago
Rīga, Mūkusalas iela 56 Until 05.05.2003 21 year ago
Rīga, Eduarda Smiļģa iela 52-3 Until 13.01.2009 15 years ago
Rīgas rajons, Garkalnes novads, Upesciems, Padebešu iela 24-1 Until 03.07.2009 15 years ago
Garkalnes nov., Upesciems, Padebešu iela 24 - 1 Until 05.02.2019 5 years ago
Garkalnes nov., Upesciems, "Cirīši" Until 01.07.2021 3 years ago
Ropažu nov., Garkalnes pag., Upesciems, "Cirīši" Until 21.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.03.2024  PDF (1.37 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (1.37 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.04.2022  PDF (832.9 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (698.79 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 05.05.2020  PDF (968.59 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 27.04.2019  PDF (212.48 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (222.24 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (142.06 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 08.04.2016  ZIP €8.00
Annual report 2015 PDF
3 TRIO VADIBAS ZINOJUMS 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 27.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zin TRIO.compressed PDF

2013

Annual report 01.01.2013 - 31.12.2013 13.05.2014  ZIP
1_HTML izdruka HTML
VZ JPG

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
VZ JPG

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
001 JPG

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
Vad Z TRIO 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 02.03.2010  ZIP (4.04 KB)

2008

Annual report 09.06.2009  TIF (587.21 KB)

2007

Annual report 17.06.2008  TIF (332.69 KB)

2006

Annual report 26.09.2007  TIF (748.7 KB)

2005

Annual report 14.05.2020  TIF (934.26 KB)

2004

Annual report 14.05.2020  TIF (925.47 KB)

2003

Annual report 13.05.2020  TIF (1019.97 KB)

2002

Annual report 13.05.2020  TIF (997.82 KB)

2001

Annual report 13.05.2020  TIF (1.19 MB)

2000

Annual report 18.05.2020  TIF (1.23 MB)

1999

Annual report 18.05.2020  TIF (809.04 KB)

1998

Annual report 15.05.2020  TIF (680.14 KB)

1997

Annual report 15.05.2020  TIF (978.64 KB)

1996

Annual report 15.05.2020  TIF (917.12 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 140.35 KB 01.06.2015 27.05.2015 1

Articles of Association

PDF 142.2 KB 01.06.2015 27.05.2015 1

Regulations for the increase/reduction of the equity

PDF 188.83 KB 01.06.2015 27.05.2015 1

Shareholders’ register

PDF 285.8 KB 01.06.2015 27.05.2015 1

Articles of Association

TIF 34.68 KB 14.05.2020 05.01.2009 2

Shareholders’ register

TIF 34.57 KB 14.05.2020 05.01.2009 1

Articles of Association

TIF 37.92 KB 14.05.2020 18.12.2007 1

Shareholders’ register

TIF 31.07 KB 14.05.2020 18.12.2007 1

Articles of Association

TIF 37.54 KB 14.05.2020 21.11.2005 2

Shareholders’ register

TIF 31.54 KB 14.05.2020 21.11.2005 1

Articles of Association

TIF 40.33 KB 14.05.2020 09.12.2004 2

Shareholders’ register

TIF 36.91 KB 13.05.2020 09.12.2004 1

Amendments to the Articles of Association

TIF 26.73 KB 18.05.2020 27.03.2003 1

Amendments to the Articles of Association

TIF 53.7 KB 18.05.2020 16.08.2001 1

Amendments to the Articles of Association

TIF 49.08 KB 18.05.2020 05.02.2001 1

Articles of Association

TIF 736.82 KB 18.05.2020 29.06.1999 12

Articles of Association

TIF 64.9 KB 15.05.2020 15.10.1998 2

Amendments to the Articles of Association

TIF 36.51 KB 15.05.2020 12.01.1996 1

Amendments to the Articles of Association

TIF 44.36 KB 15.05.2020 31.12.1995 1

Articles of Association

TIF 859.74 KB 15.05.2020 01.07.1994 12

Amendments to the Articles of Association

TIF 57.15 KB 15.05.2020 12.04.1993 2

Articles of Association

TIF 933.35 KB 14.05.2020 18.09.1992 18

Memorandum of association

TIF 160.45 KB 14.05.2020 17.09.1992 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 460.12 KB 21.10.2021 21.10.2021 3

Application

PDF 460.12 KB 21.10.2021 21.10.2021 3

Decisions / letters / protocols of public notaries

EDOC 62.19 KB 21.10.2021 21.10.2021 2

Decisions / letters / protocols of public notaries

RTF 190.24 KB 05.02.2019 05.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.8 KB 05.02.2019 05.02.2019 2

Application

TIF 200.74 KB 01.02.2019 29.01.2019 3

Confirmation or consent to legal address

TIF 11.73 KB 01.02.2019 07.01.2019 1

Decisions / letters / protocols of public notaries

RTF 182.03 KB 25.06.2015 25.06.2015 2

Decisions / letters / protocols of public notaries

EDOC 74.38 KB 25.06.2015 25.06.2015 2

Bank statements or other document regarding the payment of the equity

TIF 44.24 KB 25.06.2015 27.05.2015 1

Protocols/decisions of a company/organisation

PDF 196.08 KB 01.06.2015 27.05.2015 2

Decisions / letters / protocols of public notaries

TIF 70.68 KB 14.05.2020 13.01.2009 2

Registration certificates

TIF 31.4 KB 14.05.2020 13.01.2009 1

Application

TIF 315.03 KB 14.05.2020 05.01.2009 2

Protocols/decisions of a company/organisation

TIF 43.11 KB 14.05.2020 05.01.2009 1

Receipts on the publication and state fees

TIF 17.68 KB 14.05.2020 10.11.2008 1

Receipts on the publication and state fees

TIF 17.29 KB 14.05.2020 10.11.2008 1

Registration certificates

TIF 35.25 KB 14.05.2020 23.04.2008 1

Registration certificates

TIF 33.58 KB 14.05.2020 23.04.2008 1

Receipts on the publication and state fees

TIF 17.34 KB 14.05.2020 01.04.2008 1

Submission/Application

TIF 17.92 KB 14.05.2020 17.03.2008 1

Decisions / letters / protocols of public notaries

TIF 66.76 KB 14.05.2020 02.01.2008 2

Application

TIF 269.09 KB 14.05.2020 18.12.2007 6

Consent of a member of the Board / executive director

TIF 11.36 KB 14.05.2020 18.12.2007 1

Consent of a member of the Board / executive director

TIF 11.35 KB 14.05.2020 18.12.2007 1

Protocols/decisions of a company/organisation

TIF 61.77 KB 14.05.2020 18.12.2007 2

Receipts on the publication and state fees

TIF 21.05 KB 14.05.2020 15.11.2007 1

Receipts on the publication and state fees

TIF 20.88 KB 14.05.2020 15.11.2007 1

Sample report

TIF 28.44 KB 14.05.2020 17.05.2007 1

Decisions / letters / protocols of public notaries

TIF 48.61 KB 14.05.2020 29.11.2005 1

Application

TIF 95.92 KB 14.05.2020 21.11.2005 3

Protocols/decisions of a company/organisation

TIF 31.89 KB 14.05.2020 21.11.2005 1

Receipts on the publication and state fees

TIF 30.18 KB 14.05.2020 26.10.2005 1

Receipts on the publication and state fees

TIF 32.65 KB 14.05.2020 26.10.2005 1

Decisions / letters / protocols of public notaries

TIF 58.1 KB 14.05.2020 07.01.2005 1

Registration certificates

TIF 29.94 KB 14.05.2020 07.01.2005 1

Application

TIF 233.58 KB 14.05.2020 28.12.2004 7

Receipts on the publication and state fees

TIF 15.97 KB 13.05.2020 13.12.2004 1

Receipts on the publication and state fees

TIF 20.01 KB 13.05.2020 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 53.85 KB 14.05.2020 09.12.2004 2

Announcement regarding the legal address

TIF 23.82 KB 13.05.2020 09.12.2004 1

Consent of the auditor

TIF 12.45 KB 13.05.2020 09.12.2004 1

Consent of a member of the Board / executive director

TIF 15.42 KB 13.05.2020 09.12.2004 1

Decisions / letters / protocols of public notaries

TIF 33.45 KB 18.05.2020 05.05.2003 1

Registration certificates

TIF 51.64 KB 18.05.2020 05.05.2003 1

Receipts on the publication and state fees

TIF 13.5 KB 18.05.2020 28.03.2003 1

Receipts on the publication and state fees

TIF 16.39 KB 18.05.2020 28.03.2003 1

Protocols/decisions of a company/organisation

TIF 20.76 KB 18.05.2020 27.03.2003 1

Power of attorney, act of empowerment

TIF 13.78 KB 18.05.2020 26.03.2003 1

Submission/Application

TIF 19.25 KB 18.05.2020 26.03.2003 1

Decisions / letters / protocols of public notaries

TIF 34.76 KB 18.05.2020 04.09.2001 1

Receipts on the publication and state fees

TIF 28.71 KB 18.05.2020 21.08.2001 1

Receipts on the publication and state fees

TIF 28.84 KB 18.05.2020 21.08.2001 1

Sample report

TIF 28.78 KB 18.05.2020 20.08.2001 1

Other documents

TIF 25.17 KB 18.05.2020 16.08.2001 1

Protocols/decisions of a company/organisation

TIF 54.37 KB 18.05.2020 16.08.2001 2

Submission/Application

TIF 15.31 KB 18.05.2020 16.08.2001 1

Decisions / letters / protocols of public notaries

TIF 38.96 KB 18.05.2020 07.03.2001 1

Other documents

TIF 28.53 KB 18.05.2020 05.02.2001 1

Protocols/decisions of a company/organisation

TIF 56 KB 18.05.2020 05.02.2001 2

Receipts on the publication and state fees

TIF 17.18 KB 18.05.2020 05.02.2001 1

Submission/Application

TIF 22.76 KB 18.05.2020 05.02.2001 1

Sample report

TIF 30.54 KB 18.05.2020 02.02.2001 1

Cover letter

TIF 35.86 KB 18.05.2020 20.06.2000 1

Submission/Application

TIF 22.26 KB 18.05.2020 06.06.2000 1

Decisions / letters / protocols of public notaries

TIF 23.4 KB 18.05.2020 08.11.1999 1

Registration certificates

TIF 51.16 KB 18.05.2020 08.11.1999 1

Registration certificates

TIF 62.55 KB 18.05.2020 08.11.1999 1

Power of attorney, act of empowerment

TIF 7.73 KB 15.05.2020 03.11.1999 1

Confirmation or consent to legal address

TIF 11.31 KB 18.05.2020 21.10.1999 1

Receipts on the publication and state fees

TIF 31.7 KB 15.05.2020 21.10.1999 1

Power of attorney, act of empowerment

TIF 113.03 KB 18.05.2020 18.10.1999 2

Other documents

TIF 25.03 KB 18.05.2020 29.09.1999 1

Protocols/decisions of a company/organisation

TIF 63.68 KB 18.05.2020 29.09.1999 2

Submission/Application

TIF 13.73 KB 18.05.2020 29.09.1999 1

Sample report

TIF 36.6 KB 18.05.2020 27.09.1999 1

Sample report

TIF 36.12 KB 18.05.2020 27.09.1999 1

Registration certificates

TIF 59.62 KB 18.05.2020 30.10.1998 1

Decisions / letters / protocols of public notaries

TIF 64.27 KB 15.05.2020 30.10.1998 2

Decisions / letters / protocols of public notaries

TIF 24.64 KB 15.05.2020 30.10.1998 1

Registration certificates

TIF 51.74 KB 15.05.2020 30.10.1998 1

Receipts on the publication and state fees

TIF 27.88 KB 15.05.2020 20.10.1998 1

Receipts on the publication and state fees

TIF 26.5 KB 15.05.2020 20.10.1998 1

Sample report

TIF 38.72 KB 15.05.2020 20.10.1998 1

Application

TIF 17.38 KB 15.05.2020 15.10.1998 1

Protocols/decisions of a company/organisation

TIF 86.59 KB 15.05.2020 15.10.1998 3

Receipts on the publication and state fees

TIF 23.99 KB 15.05.2020 18.01.1996 1

Protocols/decisions of a company/organisation

TIF 40.52 KB 15.05.2020 12.01.1996 1

Appraisal reports

TIF 32.24 KB 15.05.2020 31.12.1995 1

Other documents

TIF 24.33 KB 15.05.2020 31.12.1995 1

Other documents

TIF 20.81 KB 15.05.2020 31.12.1995 1

Protocols/decisions of a company/organisation

TIF 60.4 KB 15.05.2020 31.12.1995 1

Submission/Application

TIF 17.4 KB 15.05.2020 31.12.1995 1

Copy of the personal identification document

TIF 56.58 KB 18.05.2020 08.11.1994 2

Copy of the personal identification document

TIF 28.02 KB 18.05.2020 08.11.1994 1

Registration certificates

TIF 48.68 KB 15.05.2020 17.10.1994 1

Registration certificates

TIF 56.74 KB 15.05.2020 17.10.1994 1

Specimen signature without Identity number

TIF 13.43 KB 15.05.2020 17.10.1994 1

Receipts on the publication and state fees

TIF 13.43 KB 15.05.2020 14.10.1994 1

Submission/Application

TIF 19.47 KB 15.05.2020 29.09.1994 1

Appraisal reports

TIF 19.17 KB 15.05.2020 01.07.1994 1

Other documents

TIF 20.35 KB 15.05.2020 01.07.1994 1

Protocols/decisions of a company/organisation

TIF 260.54 KB 15.05.2020 01.07.1994 5

Submission/Application

TIF 38.81 KB 15.05.2020 29.06.1994 1

Submission/Application

TIF 40.39 KB 15.05.2020 26.06.1994 1

Submission/Application

TIF 40.45 KB 15.05.2020 20.06.1994 1

Copy of the personal identification document

TIF 95.76 KB 18.05.2020 28.03.1994 1

Copy of the personal identification document

TIF 185.41 KB 18.05.2020 19.10.1993 1

Copy of the personal identification document

TIF 124.02 KB 18.05.2020 20.08.1993 2

Copy of the personal identification document

TIF 118.61 KB 15.05.2020 14.05.1993 2

Specimen signature without Identity number

TIF 26.78 KB 15.05.2020 14.04.1993 1

Appraisal reports

TIF 49.52 KB 15.05.2020 12.04.1993 1

Protocols/decisions of a company/organisation

TIF 105.88 KB 15.05.2020 12.04.1993 3

Protocols/decisions of a company/organisation

TIF 102.37 KB 15.05.2020 12.04.1993 2

Receipts on the publication and state fees

TIF 13.86 KB 15.05.2020 08.04.1993 1

Copy of the personal identification document

TIF 129.01 KB 15.05.2020 06.04.1993 2

Protocols/decisions of a company/organisation

TIF 94.62 KB 15.05.2020 31.03.1993 2

Protocols/decisions of a company/organisation

TIF 19.25 KB 15.05.2020 29.03.1993 1

Submission/Application

TIF 15.15 KB 15.05.2020 29.03.1993 1

Protocols/decisions of a company/organisation

TIF 22.01 KB 15.05.2020 16.03.1993 1

Protocols/decisions of a company/organisation

TIF 92.32 KB 15.05.2020 16.03.1993 2

Submission/Application

TIF 13.95 KB 15.05.2020 16.03.1993 1

Protocols/decisions of a company/organisation

TIF 85.46 KB 15.05.2020 28.12.1992 2

Protocols/decisions of a company/organisation

TIF 21.29 KB 15.05.2020 25.12.1992 1

Protocols/decisions of a company/organisation

TIF 131.38 KB 15.05.2020 25.12.1992 3

Submission/Application

TIF 15.1 KB 15.05.2020 25.12.1992 1

Protocols/decisions of a company/organisation

TIF 23.21 KB 15.05.2020 20.12.1992 1

Submission/Application

TIF 16.28 KB 15.05.2020 20.12.1992 1

Copy of the personal identification document

TIF 31.05 KB 18.05.2020 26.10.1992 1

Application

TIF 166.76 KB 15.05.2020 21.09.1992 4

Decisions / letters / protocols of public notaries

TIF 25.56 KB 15.05.2020 21.09.1992 1

Registration certificates

TIF 56.52 KB 15.05.2020 21.09.1992 1

Registration certificates

TIF 55.12 KB 15.05.2020 21.09.1992 1

Specimen signature without Identity number

TIF 18.63 KB 14.05.2020 21.09.1992 1

Appraisal reports

TIF 53.83 KB 14.05.2020 18.09.1992 1

Protocols/decisions of a company/organisation

TIF 43.92 KB 14.05.2020 18.09.1992 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