TRIO MODERNA PLUSS, SIA

Limited Liability Company, Micro company
Place in branch
4 by turnover
2 by paid taxes
2 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIO MODERNA PLUSS"
Registration number, date 40003595614, 03.07.2002
VAT number LV40003595614 from 16.07.2002 Europe VAT register
Register, date Commercial Register, 03.07.2002
Legal address Dambja iela 5, Rīga, LV-1005 Check address owners
Fixed capital 24 188 EUR, registered payment 20.12.2022
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, €) 81.85 62.83 40.15
Personal income tax (thousands, €) 18.88 5.73 4.1
Statutory social insurance contributions (thousands, €) 21.52 16.5 12.8
Average employees count 6 6 6
Received COVID-19 downtime support 29.12.2021, 1 493.71 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Frizētavu, skaistumkopšanas salonu aprīkojums
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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   20.12.2022
* 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 % 24 188 € 1 € 24 188 Latvia 12.12.2022 20.12.2022

Apply information changes

ML

"Trio Moderna Pluss", SIA

Ganību dambis 40-5, Rīga LV-1005 Check address owners

Frizētavu, skaistumkopšanas salonu aprīkojums

http://www.moderna.lv

Historical addresses

Rīga, Ganību dambis 36 Until 20.12.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 02.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums 10 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 24.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums 4 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 22.07.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 28.05.2020  PDF (898.89 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.04.2019  ZIP €11.00
Annual report 2018 PDF
Trio zinas PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (1.03 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
zinas JPG

2015

 Annual report 01.01.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
TRIO Zinas 001 JPG

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
trio zinas 001 JPG

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
zinas Trio 001 JPG

2012

 Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
Zinas TRIO 001 JPG

2011

 Annual report 01.01.2011 - 31.12.2011 02.05.2012  ZIP
1_HTML izdruka HTML
Zinas par sabTRIO 001 JPG

2010

 Annual report 01.01.2010 - 31.12.2010 30.03.2011  ZIP
1_HTML izdruka HTML
zinas RAR

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 05.05.2010  RAR (4.02 KB)

2008

 Annual report 04.06.2009  TIF (718.23 KB)

2007

 Annual report 30.06.2008  TIF (788.25 KB)

2006

 Annual report 21.08.2007  TIF (703.25 KB)

2005

 Annual report 09.01.2007  TIF (677.24 KB)

2004

 Annual report 02.12.2022  TIF (706.42 KB)

2003

 Annual report 02.12.2022  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 EDOC 23.33 KB 20.12.2022 12.12.2022 1

Articles of Association

 EDOC 23.62 KB 20.12.2022 12.12.2022 1

Shareholders’ register

EDOC 32.75 KB 20.12.2022 12.12.2022 1

Articles of Association

 TIF 53.37 KB 02.12.2022 26.09.2006 3

Shareholders’ register

TIF 17.19 KB 02.12.2022 12.09.2006 1

Regulations for the increase/reduction of the equity

 TIF 26.03 KB 02.12.2022 01.09.2006 1

Articles of Association

 TIF 597.4 KB 02.12.2022 03.07.2002 13

Memorandum of Association

 TIF 93.27 KB 02.12.2022 17.06.2002 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 53.71 KB 02.12.2022 12.10.2009 2

Application

 TIF 126.04 KB 02.12.2022 07.10.2009 3

Protocols/decisions of a company/organisation

 TIF 17.6 KB 02.12.2022 07.10.2009 1

Receipts on the publication and state fees

 TIF 21.34 KB 02.12.2022 07.10.2009 1

Receipts on the publication and state fees

 TIF 18 KB 02.12.2022 07.10.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.95 KB 02.12.2022 26.09.2006 2

Application

 TIF 443.14 KB 02.12.2022 21.09.2006 12

Receipts on the publication and state fees

 TIF 16.28 KB 02.12.2022 21.09.2006 1

Receipts on the publication and state fees

 TIF 20.01 KB 02.12.2022 21.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 20.42 KB 02.12.2022 18.09.2006 1

Application of shareholders or third persons for the acquisition of shares

TIF 14.54 KB 02.12.2022 12.09.2006 1

Protocols/decisions of a company/organisation

 TIF 34.41 KB 02.12.2022 12.09.2006 1

Protocols/decisions of a company/organisation

 TIF 14.41 KB 02.12.2022 12.09.2006 1

Protocols/decisions of a company/organisation

 TIF 31.46 KB 02.12.2022 12.09.2006 1

Decisions / letters / protocols of public notaries

 TIF 48.04 KB 02.12.2022 03.07.2002 1

Registration certificates

 TIF 49.79 KB 02.12.2022 03.07.2002 1

Announcement regarding the legal address

 TIF 12.66 KB 02.12.2022 17.06.2002 1

Application

 TIF 218.76 KB 02.12.2022 17.06.2002 7

Appraisal reports

 TIF 42.58 KB 02.12.2022 17.06.2002 2

Consent of a member of the Board / executive director

 TIF 12.52 KB 02.12.2022 17.06.2002 1

Power of attorney, act of empowerment

 TIF 11.47 KB 02.12.2022 17.06.2002 1

Submission/Application

 TIF 27.39 KB 02.12.2022 17.06.2002 1

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 02.12.2022 14.06.2002 1

Receipts on the publication and state fees

 TIF 22.92 KB 02.12.2022 14.06.2002 1

Receipts on the publication and state fees

 TIF 25.06 KB 02.12.2022 14.06.2002 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