Trixedo, SIA

Limited Liability Company, Micro company
Place in branch
75 by turnover
17 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trixedo"
Registration number, date 40203219771, 10.07.2019
VAT number LV40203219771 from 22.07.2019 Europe VAT register
Register, date Commercial Register, 10.07.2019
Legal address "Burtnieki", Limbažu pag., Limbažu nov., LV-4001 Check address owners
Fixed capital 3 000 EUR, registered payment 15.12.2020
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, €) 0.52 -0.08 0.29
Personal income tax (thousands, €) 0.19 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Mērniecība, ģeodēzija, kartogrāfija, topogrāfija
Branch from zl.lv (NACE2) Specializētie projektēšanas darbi (74.10)
Field from SRS Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)
CSP industry Pārējo pētījumu un eksperimentālo izstrāžu veikšana dabaszinātnēs un inženierzinātnēs (72.19)

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   10.07.2019
* 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 % 100 € 30 € 3 000 Latvia 10.07.2019 10.07.2019

Apply information changes

ML

"Trixedo", SIA

"Burtnieki", Limbažu pagasts, Limbažu nov., LV-4001 Check address owners

Mērniecība, ģeodēzija, kartogrāfija, topogrāfija

http://www.trixedo.com/

Historical addresses

Rīga, Zvejas iela 33B Until 15.12.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 13.05.2024  ZIP €11.00
Annual report 2023 PDF
SIA TRIXEDO GP 2023 lemums EDOC

2022

Annual report 01.01.2022 - 31.12.2022 19.04.2023  ZIP €11.00
Annual report 2022 PDF
SIA TRIXEDO GP 2022 lemums EDOC

2021

Annual report 01.01.2021 - 31.12.2021 30.01.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums trixedo 2021 DOCX

2020

Annual report 10.07.2019 - 31.12.2020 03.03.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums trixedo 2020 DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.1 KB 15.12.2020 03.12.2020 1

Articles of Association

DOC 31 KB 10.07.2019 01.07.2019 1

Memorandum of Association

DOCX 25.57 KB 10.07.2019 01.07.2019 1

Shareholders’ register

DOCX 16.87 KB 10.07.2019 01.07.2019 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Confirmation or consent to legal address

DOC 25.5 KB 15.12.2020 15.12.2020 1

Confirmation or consent to legal address

EDOC 19.32 KB 15.12.2020 15.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.13 KB 15.12.2020 15.12.2020 2

Application

DOCX 93.47 KB 15.12.2020 09.12.2020 23

Application

EDOC 98.75 KB 15.12.2020 09.12.2020 23

Shareholders’ register

EDOC 23.17 KB 15.12.2020 03.12.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 10.07.2019 10.07.2019 2

Application

DOCX 39.61 KB 10.07.2019 05.07.2019 10

Application

EDOC 48.34 KB 10.07.2019 05.07.2019 10

Confirmation or consent to legal address

PDF 823.42 KB 10.07.2019 05.07.2019 1

Confirmation or consent to legal address

PDF 853.93 KB 10.07.2019 05.07.2019 1

Bank statements or other document regarding the payment of the equity

PDF 160.03 KB 10.07.2019 02.07.2019 1

Articles of Association

EDOC 19.73 KB 10.07.2019 01.07.2019 1

Memorandum of Association

EDOC 31.92 KB 10.07.2019 01.07.2019 1

Shareholders’ register

EDOC 26.33 KB 10.07.2019 01.07.2019 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