TRIVEST REAL ESTATE, SIA
Limited Liability 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.
Annual report 2022
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 "TRIVEST REAL ESTATE" |
| Registration number, date | 40003581686, 06.02.2002 |
| VAT number | None (excluded 17.12.2012) Europe VAT register |
| Register, date | Commercial Register, 12.07.2004 |
| Legal address | Rīga, Skolas iela 22 - 13 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 30.08.2016 |
| 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
- Has contacts
- 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 |
|---|---|---|---|---|---|
| 12.11.2024 | 489.44 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 488.60 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 487.52 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 486.89 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 24.07.2024 | 486.11 | 0.00 | 0.00 | 0.00 | 24.07.2024 |
| 07.06.2022 | 344.68 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 343.81 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 342.85 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 341.92 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 210.00 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 278.65 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 275.65 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
| 07.10.2019 | 272.55 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 269.55 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
| 07.08.2019 | 266.45 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 263.35 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.06.2019 | 260.35 | 0.00 | 0.00 | 0.00 | 17.06.2019 14:41 |
| 07.05.2019 | 257.25 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 202.37 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 200.05 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.94 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.62 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 193.30 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 191.05 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.73 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 186.48 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 184.15 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 1 043.51 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 1 040.51 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
| 07.05.2018 | 987.61 | 0.00 | 0.00 | 0.00 | 29.05.2018 15:57 |
| 07.04.2018 | 985.36 | 0.00 | 0.00 | 0.00 | 15.05.2018 11:13 |
| 07.03.2018 | 983.04 | 0.00 | 0.00 | 0.00 | 14.03.2018 09:30 |
| 07.02.2018 | 980.94 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 980.04 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 976.29 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 974.04 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 971.71 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 13 416.66 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 13 414.34 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 13 412.01 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 13 409.58 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 13 357.30 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
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
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2) | Starpniecība darbībā ar nekustamo īpašumu (68.31) |
| 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) |
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 | Chairperson of the Board | Right to represent individually | Valdes priekšsēdētājs atjaunots, pamatojoties uz Latvijas Republikas Uzņēmumu reģistra valsts notāra 19.01.2024. lēmumu Nr.6-12/5931. | 19.01.2024 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 19.08.2016 | 30.08.2016 |
Contacts in cooperation with
Apply information changes
ML
"Trivest Real Estate", SIA
Pulkveža Brieža 8-1, Rīga, LV-1010 Check address owners
Nekustamais īpašums
Historical addresses
| Rīga, Pulkveža Brieža iela 8-1 | Until 12.06.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 26.06.2012.
Case number: C30650412 Started 26.06.2012,
ended 05.09.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: noraidīts tiesiskās aizsardzības procesa pieteikums
|
|||
05.09.2012 |
05.09.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
26.06.2012 |
28.06.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.02.2023 | PDF (76.36 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.02.2023 | PDF (76.48 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.02.2023 | PDF (77.69 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.03.2021 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TRIVEST REAL ESTATE 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ2018 TRIVEST REAL ESTATE | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (309.05 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (90.98 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (335.2 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 09.07.2015 | HTML (90.5 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.10.2014 | HTML (88.36 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 07.10.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRIVEST2012Pask par lik. 54.p. krit. izpildi | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 26.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Pielikums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums0001 | RAR | ||||
2009 |
Annual report | 02.06.2010 | TIF (762.38 KB) | ||
2008 |
Annual report | 27.05.2009 | TIF (789.64 KB) | ||
2007 |
Annual report | 23.10.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF | ||||
2006 |
Annual report | 21.05.2007 | PDF (218.04 KB) | ||
2005 |
Annual report | 04.01.2007 | TIF (124.91 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 23.16 KB | 01.09.2016 | 19.08.2016 | 1 |
Articles of Association |
TIF | 93.03 KB | 01.09.2016 | 19.08.2016 | 2 |
Articles of Association |
TIF | 93.46 KB | 01.09.2016 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 68.78 KB | 01.09.2016 | 19.08.2016 | 2 |
Shareholders’ register |
TIF | 67.12 KB | 01.09.2016 | 19.08.2016 | 2 |
Articles of Association |
TIF | 88.78 KB | 10.06.2016 | 18.06.2004 | 3 |
Shareholders’ register |
TIF | 58.01 KB | 26.10.2010 | 22.12.2001 | 1 |
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 | 74.59 KB | 19.01.2024 | 19.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 47.55 KB | 16.01.2024 | 16.01.2024 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.29 KB | 01.09.2016 | 30.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 01.09.2016 | 30.08.2016 | 2 |
Application |
TIF | 263.68 KB | 01.09.2016 | 25.08.2016 | 7 |
Application |
TIF | 260.48 KB | 01.09.2016 | 19.08.2016 | 7 |
Power of attorney, act of empowerment |
TIF | 29.14 KB | 01.09.2016 | 19.08.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 29.08 KB | 01.09.2016 | 19.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 120.12 KB | 01.09.2016 | 19.08.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 118.37 KB | 01.09.2016 | 19.08.2016 | 3 |
Court decision/judgement |
TIF | 60.65 KB | 06.09.2012 | 05.09.2012 | 2 |
Notary’s decision |
TIF | 32.39 KB | 06.09.2012 | 05.09.2012 | 1 |
Notary’s decision |
TIF | 33.13 KB | 28.06.2012 | 28.06.2012 | 1 |
Court decision/judgement |
TIF | 45.79 KB | 28.06.2012 | 26.06.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.05 KB | 26.10.2010 | 23.01.2002 | 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