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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIPS" |
| Registration number, date | 54103054851, 11.03.2009 |
| VAT number | None (excluded 26.09.2014) Europe VAT register |
| Register, date | Commercial Register, 11.03.2009 |
| Legal address | "Avoti", Valmiermuiža, Valmieras pag., Valmieras nov., LV-4219 Check address owners |
| Fixed capital | 2 846 EUR , registered 20.07.2016 (registered payment 20.07.2016: 1 423 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.11.2024 | 406.74 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 404.88 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 403.20 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 401.52 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 399.42 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 07.06.2024 | 397.58 | 0.00 | 0.00 | 0.00 | 07.06.2024 |
| 08.05.2024 | 395.78 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 08.04.2024 | 393.98 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 07.03.2024 | 392.06 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 07.02.2024 | 390.32 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 339.08 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 12.12.2023 | 338.24 | 0.00 | 0.00 | 0.00 | 12.12.2023 |
| 07.11.2023 | 336.38 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 334.64 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 332.98 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 330.88 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 20.06.2023 | 328.00 | 0.00 | 0.00 | 0.00 | 20.06.2023 |
| 07.06.2018 | 256.83 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 204.00 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
Source: SRS
Check online actual tax payments in SRS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Interneta portālu darbība (63.12) |
|---|---|
| CSP industry | Interneta portālu darbība (63.12) |
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 |
|||
| 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 |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 11.03.2009 | 03.07.2009 |
Natural person |
50 % | 1 000 | LVL 1 | LVL 1 000 | Latvia | 11.03.2009 | 03.07.2009 |
Historical addresses
| Burtnieku nov., Valmieras pag., Valmiermuiža, "Avoti" | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Burtnieku nov., Valmieras pag., "Avoti" | Until 04.04.2017 | 7 years ago |
| Valmieras rajons, Valmieras pagasts, "Avoti" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.07.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | PDF (79.44 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.08.2022 | PDF (79.6 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (111.78 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.07.2020 | PDF (79.87 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.04.2019 | PDF (365.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (279.03 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2018 | PDF (279.31 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 16.05.2018 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 5 GP VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 16.05.2018 | ZIP | €7.00 |
| Annual report 2014 | |||||
| 5 GP VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 20.12.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 5 GP VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Paskaidrojums54 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 03.05.2010 | RAR (10.51 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 28.51 KB | 23.03.2009 | 03.03.2009 | 1 |
Memorandum of association |
TIF | 75.32 KB | 23.03.2009 | 03.03.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
372.75 KB | 12.05.2020 | 12.05.2020 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 358.46 KB | 12.05.2020 | 12.05.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.14 KB | 15.04.2020 | 15.04.2020 | 1 |
Orders/request/cover notes of court bailiffs |
370.4 KB | 15.04.2020 | 15.04.2020 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 97.99 KB | 26.09.2019 | 26.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.45 KB | 13.04.2017 | 13.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.97 KB | 13.04.2017 | 13.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
370.69 KB | 12.04.2017 | 11.04.2017 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 370.12 KB | 12.04.2017 | 11.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.01 KB | 02.03.2017 | 02.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 368.78 KB | 28.02.2017 | 27.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 69.95 KB | 23.03.2009 | 11.03.2009 | 1 |
Registration certificates |
TIF | 112.96 KB | 23.03.2009 | 11.03.2009 | 1 |
Application |
TIF | 362.48 KB | 23.03.2009 | 09.03.2009 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.68 KB | 23.03.2009 | 09.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 83.91 KB | 23.03.2009 | 09.03.2009 | 2 |
Announcement regarding the legal address |
TIF | 15.09 KB | 23.03.2009 | 03.03.2009 | 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