TRION invest, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Removed from the register, 03.08.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRION invest" |
| Registration number, date | 54103128741, 25.09.2019 |
| VAT number | None (excluded 25.05.2021) Europe VAT register |
| Register, date | Commercial Register, 25.09.2019 |
| Legal address | Mārsila iela 18, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR , registered 25.09.2019 (registered payment 25.09.2019: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 19.84 | -13.5 | 0 |
| Personal income tax (thousands, €) | 0.34 | 1.27 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.48 | 2.06 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Rīga, Āgenskalna iela 25 - 8 | Until 16.04.2021 | 3 years ago |
|---|---|---|
| Rīga, Ģertrūdes iela 22 - 2 | Until 09.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 25.09.2019 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas Zinojums 10.05.21 11 45 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 101.33 KB | 30.06.2020 | 25.06.2020 | 5 |
Shareholders’ register |
TIF | 82.88 KB | 06.05.2020 | 14.04.2020 | 3 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 196.47 KB | 06.05.2020 | 06.03.2020 | 8 |
Shareholders’ register |
TIF | 55.33 KB | 16.09.2019 | 12.09.2019 | 3 |
Memorandum of Association |
TIF | 25.47 KB | 23.09.2019 | 05.09.2019 | 1 |
Articles of Association |
TIF | 10.88 KB | 16.09.2019 | 05.09.2019 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 40.09 KB | 03.08.2021 | 03.08.2021 | 2 |
Application |
DOCX | 40.09 KB | 03.08.2021 | 03.08.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.02 KB | 03.08.2021 | 03.08.2021 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 71.67 KB | 30.07.2021 | 30.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 71.67 KB | 30.07.2021 | 30.07.2021 | 1 |
Plan for the division of the remaining assets of the company |
152.77 KB | 03.08.2021 | 28.07.2021 | 1 | |
Plan for the division of the remaining assets of the company |
152.77 KB | 03.08.2021 | 28.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.78 KB | 16.04.2021 | 16.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 16.04.2021 | 16.04.2021 | 2 |
Application |
191.17 KB | 13.04.2021 | 13.04.2021 | 3 | |
Application |
EDOC | 194.4 KB | 13.04.2021 | 13.04.2021 | 3 |
Confirmation or consent to legal address |
EDOC | 60.01 KB | 13.04.2021 | 13.04.2021 | 1 |
Confirmation or consent to legal address |
56.63 KB | 13.04.2021 | 13.04.2021 | 1 | |
Application |
TIF | 100.04 KB | 12.04.2021 | 06.04.2021 | 2 |
Consent of the liquidator |
TIF | 36.64 KB | 07.04.2021 | 06.04.2021 | 2 |
Protocols/decisions of a company/organisation |
TIF | 49.14 KB | 07.04.2021 | 06.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 09.07.2020 | 09.07.2020 | 2 |
Application |
TIF | 211 KB | 07.07.2020 | 06.07.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 37.3 KB | 07.07.2020 | 06.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 01.07.2020 | 01.07.2020 | 2 |
Application |
TIF | 208.51 KB | 30.06.2020 | 25.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.07 KB | 25.05.2020 | 25.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 25.05.2020 | 25.05.2020 | 2 |
Application |
TIF | 104.24 KB | 22.05.2020 | 28.04.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 190.57 KB | 03.10.2019 | 25.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 03.10.2019 | 25.09.2019 | 2 |
Application |
TIF | 199.44 KB | 23.09.2019 | 12.09.2019 | 5 |
Announcement regarding the legal address |
TIF | 9.5 KB | 16.09.2019 | 12.09.2019 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.51 KB | 16.09.2019 | 11.09.2019 | 1 |
Confirmation or consent to legal address |
TIF | 17.19 KB | 16.09.2019 | 04.09.2019 | 1 |
Justification supporting beneficial ownership disclosure statement |
TIF | 276.97 KB | 06.05.2020 | 01.07.2015 | 8 |
Power of attorney, act of empowerment |
TIF | 638.09 KB | 06.05.2020 | 14 |
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