Tro Invest, SIA
Limited Liability Company, Micro company
Place in branch
321 by turnover
87 by profit
167 by paid taxes
50 by employees
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 "Tro Invest" |
| Registration number, date | 40203317964, 14.05.2021 |
| VAT number | LV40203317964 from 27.05.2021 Europe VAT register |
| Register, date | Commercial Register, 14.05.2021 |
| Legal address | Kaudzīšu iela 19, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 14.05.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 9.11 | 4.63 | 2.51 |
| Personal income tax (thousands, €) | 0.13 | 2.44 | 2.42 |
| Statutory social insurance contributions (thousands, €) | 0.21 | 4.81 | 4.59 |
| Average employees count | 1 | 2 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.05.2021 | 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 | 14.05.2021 |
* 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 |
76 % | 76 | € 28 | € 2 128 | Latvia | 29.09.2022 | 28.03.2024 |
Natural person |
24 % | 24 | € 28 | € 672 | Latvia | 29.09.2022 | 28.03.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.11.2024 |
Right to represent individually |
Natural person
(from 28.11.2024 )
|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tro Gourmet" | Until 27.01.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (80.46 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | PDF (81.23 KB) | €11.00 |
2021 |
Annual report | 14.05.2021 - 31.12.2021 | 27.06.2022 | PDF (81.79 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 81.89 KB | 27.01.2023 | 24.01.2023 | 1 |
Articles of Association |
EDOC | 167.64 KB | 27.01.2023 | 24.01.2023 | 1 |
Shareholders’ register |
134.52 KB | 05.10.2022 | 29.09.2022 | 1 | |
Shareholders’ register |
134.52 KB | 05.10.2022 | 29.09.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 64.04 KB | 23.01.2023 | 16.08.2022 | 3 |
Reorganisation agreement/draft agreements, amendments to the drafts |
63.04 KB | 06.07.2022 | 06.07.2022 | 3 | |
Amendments to the Articles of Association |
53.99 KB | 07.04.2022 | 30.03.2022 | 2 | |
Amendments to the Articles of Association |
53.99 KB | 07.04.2022 | 30.03.2022 | 2 | |
Articles of Association |
269.84 KB | 07.04.2022 | 30.03.2022 | 1 | |
Articles of Association |
269.84 KB | 07.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
273.88 KB | 07.04.2022 | 30.03.2022 | 1 | |
Shareholders’ register |
64.61 KB | 14.05.2021 | 11.05.2021 | 1 | |
Articles of Association |
257.16 KB | 14.05.2021 | 10.05.2021 | 1 | |
Memorandum of Association |
293.54 KB | 14.05.2021 | 10.05.2021 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 212.18 KB | 28.11.2024 | 25.11.2024 | 3 |
Application |
EDOC | 260.26 KB | 16.04.2024 | 11.04.2024 | 1 |
Application |
EDOC | 213.4 KB | 27.01.2023 | 24.01.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 139.37 KB | 27.01.2023 | 24.01.2023 | 1 |
Application |
EDOC | 189.97 KB | 17.01.2023 | 17.01.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62 KB | 05.10.2022 | 05.10.2022 | 2 |
Application |
283.82 KB | 05.10.2022 | 29.09.2022 | 3 | |
Application |
283.82 KB | 05.10.2022 | 29.09.2022 | 3 | |
Shareholders’ register |
EDOC | 135.56 KB | 05.10.2022 | 29.09.2022 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 225.09 KB | 17.01.2023 | 16.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.61 KB | 11.07.2022 | 11.07.2022 | 2 |
Application |
250.52 KB | 06.07.2022 | 06.07.2022 | 2 | |
Application |
250.52 KB | 06.07.2022 | 06.07.2022 | 2 | |
Power of attorney, act of empowerment |
108.59 KB | 06.07.2022 | 06.07.2022 | 1 | |
Power of attorney, act of empowerment |
108.59 KB | 06.07.2022 | 06.07.2022 | 1 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 67.08 KB | 06.07.2022 | 06.07.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.7 KB | 07.04.2022 | 07.04.2022 | 2 |
Amendments to the Articles of Association |
EDOC | 59.01 KB | 07.04.2022 | 30.03.2022 | 2 |
Articles of Association |
EDOC | 258.68 KB | 07.04.2022 | 30.03.2022 | 1 |
Application |
283.3 KB | 07.04.2022 | 30.03.2022 | 3 | |
Application |
283.3 KB | 07.04.2022 | 30.03.2022 | 3 | |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.04.2022 | 30.03.2022 | 1 |
Protocols/decisions of a company/organisation |
DOC | 139 KB | 07.04.2022 | 30.03.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.39 KB | 14.05.2021 | 14.05.2021 | 2 |
Application |
313.18 KB | 14.05.2021 | 11.05.2021 | 1 | |
Application |
EDOC | 309.83 KB | 14.05.2021 | 11.05.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
189.97 KB | 14.05.2021 | 11.05.2021 | 1 | |
Bank statements or other document regarding the payment of the equity |
ASICE | 172.37 KB | 14.05.2021 | 11.05.2021 | 1 |
Shareholders’ register |
EDOC | 68.6 KB | 14.05.2021 | 11.05.2021 | 1 |
Announcement regarding the legal address |
235.53 KB | 14.05.2021 | 10.05.2021 | 1 | |
Announcement regarding the legal address |
EDOC | 225.57 KB | 14.05.2021 | 10.05.2021 | 1 |
Articles of Association |
EDOC | 246.24 KB | 14.05.2021 | 10.05.2021 | 1 |
Confirmation or consent to legal address |
66.06 KB | 14.05.2021 | 10.05.2021 | 1 | |
Confirmation or consent to legal address |
EDOC | 72.22 KB | 14.05.2021 | 10.05.2021 | 1 |
Memorandum of Association |
EDOC | 284.55 KB | 14.05.2021 | 10.05.2021 | 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