TRIVIJA, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
318 by paid taxes
46 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIVIJA"
Registration number, date 43603012026, 11.12.1998
VAT number LV43603012026 from 17.12.1998 Europe VAT register
Register, date Commercial Register, 08.01.2004
Legal address "Šautuve", Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 66 123 EUR, registered payment 26.06.2023
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, €) 1.23 1.44 1.96
Personal income tax (thousands, €) 0.31 0.29 0.44
Statutory social insurance contributions (thousands, €) 0.61 0.47 0.72
Average employees count 2 2 2

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2) Starpniecība darbībā ar nekustamo īpašumu (68.31)
Field from SRS Citur neklasificētie specializētie būvdarbi (43.99)
CSP industry Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

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   26.06.2023
* 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

36.56 % 34 € 711 € 24 174 Latvia 23.05.2023 26.06.2023

Latvijas-Zviedrijas firma "Bērzkalni" SIA

Reg. no. 40003123909
Bauskas nov., Īslīces pag., "Bērzkalni"

25.81 % 24 € 711 € 17 064 Latvia 23.05.2023 26.06.2023

Natural person

10.75 % 10 € 711 € 7 110 Latvia 23.05.2023 26.06.2023

Natural person

8.60 % 8 € 711 € 5 688 Latvia 23.05.2023 26.06.2023

Natural person

6.45 % 6 € 711 € 4 266 Latvia 23.05.2023 26.06.2023

Natural person

6.45 % 6 € 711 € 4 266 Latvia 23.05.2023 26.06.2023

Sabiedrība ar ierobežotu atbildību "Elerons SM"

Reg. no. 40003910494
Rīga, Aleksandra Čaka iela 54 - 6

5.38 % 5 € 711 € 3 555 Latvia 23.05.2023 26.06.2023

Apply information changes

"Trivija", SIA

"Šautuve", Īslīces pagasts, Bauskas nov. LV-3901 Check address owners

Nekustamais īpašums

Historical addresses

Bauskas rajons, Īslīces pagasts, "Šautuve" Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 21.04.2024  PDF (1.12 MB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.06.2023  ZIP €11.00
Annual report 2022 PDF
Trivija GP 2022 vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  ZIP €11.00
Annual report 2021 PDF
Trivija vad zinojums GP 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.07.2021  ZIP €11.00
Annual report 2020 PDF
TRIVIJA GP VAD ZINOJ 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 28.07.2020  ZIP €11.00
Annual report 2019 PDF
Triv GP vad zin 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  ZIP €11.00
Annual report 2018 PDF
Trivija vad zinoj 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  ZIP €11.00
Annual report 2017 PDF
Trivija vadibas zin 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinoj Triv 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Trivija GP vad zin 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Trivija vad zinoj 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zin Trivija 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Vad zinoj TRIV 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Trivija vadibas zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJ TRIVIJA 2010 RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  ZIP (13.22 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 27.04.2009  ZIP (13.29 KB)

2007

Annual report 14.05.2008  TIF (326.11 KB)

2006

Annual report 30.05.2007  TIF (349.46 KB)

2005

Annual report 09.05.2006  PDF (271.36 KB)

2004

Annual report 07.02.2019  TIF (515.68 KB)

2003

Annual report 08.02.2019  TIF (901.64 KB)

2002

Annual report 08.02.2019  TIF (1.01 MB)

2001

Annual report 08.02.2019  TIF (1.29 MB)

2000

Annual report 08.02.2019  TIF (459.87 KB)

1999

Annual report 08.02.2019  TIF (861.06 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 47.92 KB 02.06.2023 23.05.2023 2

Shareholders’ register

TIF 83.14 KB 02.06.2023 23.05.2023 3

Shareholders’ register

TIF 88.34 KB 02.06.2023 23.05.2023 3

Shareholders’ register

EDOC 28.98 KB 30.12.2022 30.12.2022 2

Shareholders’ register

TIF 30.12 KB 08.02.2019 04.12.2008 1

Articles of Association

TIF 294.56 KB 07.02.2019 29.12.2004 6

Shareholders’ register

TIF 35.43 KB 07.02.2019 21.12.2004 1

Shareholders’ register

TIF 12.92 KB 07.02.2019 08.12.2004 1

Regulations for the increase/reduction of the equity

TIF 43.6 KB 07.02.2019 01.12.2004 1

Shareholders’ register

TIF 34.88 KB 08.02.2019 23.07.2004 1

Articles of Association

TIF 301.21 KB 08.02.2019 09.12.2003 6

Shareholders’ register

TIF 39.32 KB 08.02.2019 09.12.2003 1

Regulations for the increase/reduction of the equity

TIF 46.41 KB 08.02.2019 29.10.2003 1

Amendments to the Articles of Association

TIF 55.05 KB 08.02.2019 15.08.2000 2

Regulations for the increase/reduction of the equity

TIF 46.77 KB 08.02.2019 15.08.2000 2

Articles of Association

TIF 788.38 KB 08.02.2019 27.11.1998 14

Shareholders’ register

TIF 69.47 KB 08.02.2019 27.11.1998 2

Memorandum of association

TIF 202.85 KB 08.02.2019 24.11.1998 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Protocols/decisions of a company/organisation

TIF 184.07 KB 02.06.2023 23.05.2023 4

Application

TIF 230.9 KB 27.03.2023 23.03.2023 6

Acceptance-conveyance act

EDOC 29.22 KB 20.12.2022 21.10.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.71 KB 10.01.2022 10.01.2022 2

Orders/request/cover notes of court bailiffs

EDOC 363.73 KB 10.01.2022 10.01.2022 1

Orders/request/cover notes of court bailiffs

EDOC 353.69 KB 10.10.2019 10.10.2019 1

Orders/request/cover notes of court bailiffs

PDF 360.96 KB 10.10.2019 10.10.2019 1

Orders/request/cover notes of court bailiffs

EDOC 363.68 KB 14.03.2018 09.03.2018 1

Orders/request/cover notes of court bailiffs

PDF 368.33 KB 14.03.2018 09.03.2018 1

Decisions / letters / protocols of public notaries

RTF 183.74 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.87 KB 12.04.2017 12.04.2017 2

Orders/request/cover notes of court bailiffs

PDF 366.94 KB 10.04.2017 10.04.2017 1

Orders/request/cover notes of court bailiffs

EDOC 359.94 KB 10.04.2017 10.04.2017 1

Other documents

TIF 203.63 KB 27.03.2023 26.10.2016 6

Documents attesting the transfer of shares

TIF 123.49 KB 27.03.2023 18.05.2015 4

Decisions / letters / protocols of public notaries

RTF 184.49 KB 22.11.2012 22.11.2012 2

Decisions / letters / protocols of public notaries

EDOC 916.75 KB 22.11.2012 22.11.2012 2

Orders/request/cover notes of court bailiffs

TIF 31.08 KB 22.11.2012 14.11.2012 1

Decisions / letters / protocols of public notaries

TIF 54.68 KB 07.02.2019 10.02.2011 1

Orders/request/cover notes of court bailiffs

TIF 62.93 KB 07.02.2019 03.02.2011 2

Decisions / letters / protocols of public notaries

TIF 86.26 KB 08.02.2019 11.10.2010 2

Cover letter

TIF 39.12 KB 08.02.2019 05.10.2010 2

Decisions / judgements of courts and other law enforcement authorities

TIF 70.21 KB 08.02.2019 04.10.2010 2

Decisions / letters / protocols of public notaries

TIF 63.74 KB 08.02.2019 20.07.2009 2

Application

TIF 121.83 KB 08.02.2019 14.07.2009 3

Receipts on the publication and state fees

TIF 34.96 KB 08.02.2019 14.07.2009 1

Receipts on the publication and state fees

TIF 35.59 KB 08.02.2019 14.07.2009 1

Sample report

TIF 36.21 KB 08.02.2019 14.07.2009 1

Consent of a member of the Board / executive director

TIF 9.33 KB 08.02.2019 01.07.2009 1

Protocols/decisions of a company/organisation

TIF 59.37 KB 08.02.2019 01.07.2009 2

Receipts on the publication and state fees

TIF 16.72 KB 08.02.2019 05.01.2009 1

Application

TIF 62.34 KB 08.02.2019 22.12.2008 2

Decisions / letters / protocols of public notaries

TIF 85.19 KB 07.02.2019 25.11.2008 2

Cover letter

TIF 39.22 KB 07.02.2019 21.11.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 94.21 KB 07.02.2019 12.11.2008 3

Decisions / letters / protocols of public notaries

TIF 83.84 KB 07.02.2019 25.09.2008 2

Cover letter

TIF 38.57 KB 07.02.2019 23.09.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 99.05 KB 07.02.2019 18.09.2008 3

Decisions / letters / protocols of public notaries

TIF 97.2 KB 07.02.2019 20.06.2008 2

Cover letter

TIF 39.06 KB 07.02.2019 19.06.2008 1

Decisions / judgements of courts and other law enforcement authorities

TIF 105.59 KB 07.02.2019 17.06.2008 3

Decisions / letters / protocols of public notaries

TIF 87.89 KB 07.02.2019 20.03.2007 2

Application

TIF 118.58 KB 07.02.2019 16.03.2007 3

Sample report

TIF 34.52 KB 07.02.2019 15.03.2007 1

Consent of a member of the Board / executive director

TIF 9.62 KB 07.02.2019 12.03.2007 1

Protocols/decisions of a company/organisation

TIF 59.68 KB 07.02.2019 12.03.2007 2

Receipts on the publication and state fees

TIF 31.84 KB 07.02.2019 12.03.2007 1

Receipts on the publication and state fees

TIF 30.54 KB 07.02.2019 12.03.2007 1

Marriage contract

TIF 293.95 KB 07.02.2019 13.01.2006 6

Copy of the personal identification document

TIF 54.3 KB 08.02.2019 10.09.2005 3

Decisions / letters / protocols of public notaries

TIF 46.02 KB 07.02.2019 14.01.2005 1

Application

TIF 254.6 KB 07.02.2019 11.01.2005 4

Receipts on the publication and state fees

TIF 19.52 KB 07.02.2019 11.01.2005 1

Sample report

TIF 27.24 KB 07.02.2019 11.01.2005 1

Consent of a member of the Board / executive director

TIF 9.95 KB 07.02.2019 29.12.2004 1

Protocols/decisions of a company/organisation

TIF 81.32 KB 07.02.2019 29.12.2004 2

Bank statements or other document regarding the payment of the equity

TIF 22.56 KB 07.02.2019 21.12.2004 1

Receipts on the publication and state fees

TIF 21.89 KB 07.02.2019 21.12.2004 1

Receipts on the publication and state fees

TIF 21.47 KB 07.02.2019 21.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.2 KB 07.02.2019 15.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 15.33 KB 07.02.2019 14.12.2004 1

Bank statements or other document regarding the payment of the equity

TIF 14.71 KB 07.02.2019 13.12.2004 1

Protocols/decisions of a company/organisation

TIF 56.75 KB 07.02.2019 09.12.2004 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.06 KB 07.02.2019 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.84 KB 07.02.2019 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 13.76 KB 07.02.2019 08.12.2004 1

Application of shareholders or third persons for the acquisition of shares

TIF 12.66 KB 07.02.2019 08.12.2004 1

Protocols/decisions of a company/organisation

TIF 59.26 KB 07.02.2019 01.12.2004 2

Decisions / letters / protocols of public notaries

TIF 37.64 KB 08.02.2019 11.08.2004 1

Application

TIF 141.52 KB 08.02.2019 23.07.2004 3

Bank statements or other document regarding the payment of the equity

TIF 17.38 KB 08.02.2019 22.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 23.78 KB 08.02.2019 22.07.2004 1

Receipts on the publication and state fees

TIF 32.88 KB 08.02.2019 22.07.2004 1

Receipts on the publication and state fees

TIF 33.53 KB 08.02.2019 22.07.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.82 KB 08.02.2019 08.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 17.17 KB 08.02.2019 08.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.15 KB 08.02.2019 08.06.2004 1

Bank statements or other document regarding the payment of the equity

TIF 19.06 KB 08.02.2019 08.02.2004 1

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 08.02.2019 08.02.2004 1

Decisions / letters / protocols of public notaries

TIF 57.26 KB 08.02.2019 08.01.2004 1

Registration certificates

TIF 48.3 KB 08.02.2019 08.01.2004 1

Announcement regarding the legal address

TIF 12.62 KB 08.02.2019 18.12.2003 1

Application

TIF 309 KB 08.02.2019 18.12.2003 7

Other documents

TIF 19 KB 08.02.2019 18.12.2003 1

Receipts on the publication and state fees

TIF 36.19 KB 08.02.2019 18.12.2003 1

Receipts on the publication and state fees

TIF 33.36 KB 08.02.2019 18.12.2003 1

Application

TIF 102.94 KB 08.02.2019 09.12.2003 3

Consent of a member of the Board / executive director

TIF 10.44 KB 08.02.2019 09.12.2003 1

Consent of members of the supervisory board

TIF 10.11 KB 08.02.2019 09.12.2003 1

Consent of members of the supervisory board

TIF 11.06 KB 08.02.2019 09.12.2003 1

Consent of members of the supervisory board

TIF 10.71 KB 08.02.2019 09.12.2003 1

Decisions / letters / protocols of public notaries

TIF 33.78 KB 08.02.2019 04.03.2003 1

Receipts on the publication and state fees

TIF 22.73 KB 08.02.2019 27.02.2003 1

Receipts on the publication and state fees

TIF 23.44 KB 08.02.2019 27.02.2003 1

Submission/Application

TIF 18.53 KB 08.02.2019 27.02.2003 1

Protocols/decisions of a company/organisation

TIF 65.68 KB 08.02.2019 18.02.2003 2

Decisions / letters / protocols of public notaries

TIF 28.43 KB 08.02.2019 15.09.2000 1

Receipts on the publication and state fees

TIF 29.46 KB 08.02.2019 28.08.2000 1

Submission/Application

TIF 21.16 KB 08.02.2019 28.08.2000 1

Other documents

TIF 25.42 KB 08.02.2019 15.08.2000 1

Other documents

TIF 16.66 KB 08.02.2019 15.08.2000 1

Protocols/decisions of a company/organisation

TIF 111.67 KB 08.02.2019 15.08.2000 3

Decisions / letters / protocols of public notaries

TIF 20.83 KB 08.02.2019 11.12.1998 1

Registration certificates

TIF 52.52 KB 08.02.2019 11.12.1998 1

Registration certificates

TIF 53.01 KB 08.02.2019 11.12.1998 1

Application

TIF 420.6 KB 08.02.2019 04.12.1998 6

Bank statements or other document regarding the payment of the equity

TIF 24.44 KB 08.02.2019 04.12.1998 1

Confirmation or consent to legal address

TIF 23.07 KB 08.02.2019 03.12.1998 1

Sample report

TIF 34.23 KB 08.02.2019 03.12.1998 1

Receipts on the publication and state fees

TIF 28.48 KB 08.02.2019 02.12.1998 1

Receipts on the publication and state fees

TIF 26.32 KB 08.02.2019 01.12.1998 1

Receipts on the publication and state fees

TIF 28.12 KB 08.02.2019 01.12.1998 1

Protocols/decisions of a company/organisation

TIF 79.97 KB 08.02.2019 27.11.1998 2

Other documents

TIF 74.12 KB 08.02.2019 01.06.1998 2

Other documents

TIF 137.85 KB 08.02.2019 09.04.1998 7

Copy of the personal identification document

TIF 149.34 KB 08.02.2019 06.02.1998 1

Copy of the personal identification document

TIF 101.79 KB 08.02.2019 09.07.1997 1

Other documents

TIF 41.44 KB 08.02.2019 19.04.1996 2

Copy of the personal identification document

TIF 109.62 KB 08.02.2019 19.01.1996 1

Copy of the personal identification document

TIF 28.03 KB 08.02.2019 27.10.1995 1

Copy of the personal identification document

TIF 40.47 KB 08.02.2019 25.10.1994 1

Other documents

TIF 38.04 KB 08.02.2019 16.09.1994 2

Other documents

TIF 36.86 KB 08.02.2019 30.08.1994 2

Other documents

TIF 115.37 KB 08.02.2019 19.08.1994 5

Copy of the personal identification document

TIF 67.12 KB 08.02.2019 11.04.1994 1

Other documents

TIF 23.56 KB 08.02.2019 17.11.1993 1

Copy of the personal identification document

TIF 18.69 KB 08.02.2019 08.09.1993 1

Copy of the personal identification document

TIF 223.21 KB 08.02.2019 26.05.1993 1

Copy of the personal identification document

TIF 17.5 KB 08.02.2019 22.04.1993 1

Other documents

TIF 814.8 KB 08.02.2019 19.03.1993 19

Copy of the personal identification document

TIF 264.44 KB 08.02.2019 05.01.1993 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