TRODO, SIA

Limited Liability Company, Average company
Place in branch
1 by turnover
1 by profit
14 by paid taxes
1 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRODO"
Registration number, date 40103904244, 02.06.2015
VAT number LV40103904244 from 06.06.2015 Europe VAT register
Register, date Commercial Register, 02.06.2015
Legal address Plieņciema iela 16, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 800 EUR, registered payment 30.12.2019
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, €) 443.69 86.53 -123.01
Personal income tax (thousands, €) 854.54 663.09 120.69
Statutory social insurance contributions (thousands, €) 1578.41 1244.83 227.32
Average employees count 169 167 36

Industries

Industry from zl.lv Auto rezerves daļu tirdzniecība
Branch from zl.lv (NACE2) Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
Field from SRS Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32)
CSP industry Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.02.2022
Norway Norway

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.09.2023

Natural person

Executive Board Member of the Board Right to represent individually   02.06.2015
* 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

Sabiedrība ar ierobežotu atbildību "A Tehnika"

Reg. no. 40103381661
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16

67.14 % 1 880 € 1 € 1 880 Latvia 01.01.2022 22.02.2022

PIA Holding AS

Reg. no. 923 116 109
Tjollingveien 928, 3280 Tjodalyng, 3805 Larvik, Norvēģija

32.86 % 920 € 1 € 920 Norway 01.01.2022 22.02.2022

Apply information changes

ML

"Trodo", SIA

Plieņciema 16, Mārupe, Mārupes nov. LV-2167 Check address owners

Auto rezerves daļu tirdzniecība

http://www.trodo.lv

Historical addresses

Rīga, Krāslavas iela 14 - 7 Until 15.01.2016 8 years ago
Rīga, Kārļa Ulmaņa gatve 3 Until 24.07.2017 7 years ago
Rīga, Vienības gatve 101 Until 31.05.2019 5 years ago
Mārupes nov., Mārupe, Plieņciema iela 16 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Plieņciema iela 16 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.07.2024  ZIP €11.00
Annual report 2023 PDF
Auditors report Trodo 2023 LAT PDF
Vad bas zi ojums Trodo PDF

2022

Annual report 01.01.2022 - 31.12.2022 19.06.2023  ZIP €11.00
Annual report 2022 PDF
Auditors report Trodo 2022 LAT PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  ZIP €11.00
Annual report 2021 PDF
Auditors report Trodo PDF
Vad bas zi ojums TRODO 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 21.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.01.2021  ZIP €11.00
Annual report 2019 PDF
TRODO SIA Vad bas zi ojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 31.10.2019  ZIP €11.00
Annual report 2018 PDF
Trodo 18 vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

Annual report 02.06.2015 - 31.12.2015 30.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 180.54 KB 21.02.2022 01.01.2022 6

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 118.84 KB 11.02.2022 17.06.2021 5

Articles of Association

DOC 29.5 KB 30.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

DOC 32 KB 30.12.2019 18.12.2019 1

Shareholders’ register

DOCX 19.52 KB 30.12.2019 18.12.2019 1

Shareholders’ register

DOCX 19.45 KB 20.12.2019 17.12.2019 2

Shareholders’ register

TIF 154.72 KB 19.01.2016 21.12.2015 2

Articles of Association

TIF 10.07 KB 11.08.2015 28.05.2015 1

Memorandum of association

TIF 48.21 KB 11.08.2015 28.05.2015 2

Shareholders’ register

TIF 39.25 KB 11.08.2015 28.05.2015 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 67.46 KB 22.09.2023 14.09.2023 4

Protocols/decisions of a company/organisation

EDOC 55.43 KB 22.09.2023 14.09.2023 2

Application

EDOC 48.88 KB 19.09.2023 14.09.2023 1

Justification supporting beneficial ownership disclosure statement

PNG 266.22 KB 22.02.2022 22.02.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.74 KB 22.02.2022 22.02.2022 2

Copy of the personal identification document

TIF 103.26 KB 11.02.2022 11.01.2022 3

Application

PDF 277.44 KB 14.02.2022 01.01.2022 4

Application

PDF 277.44 KB 14.02.2022 01.01.2022 4

Protocols/decisions of a company/organisation

PDF 213.8 KB 10.02.2022 01.01.2022 1

Protocols/decisions of a company/organisation

PDF 213.8 KB 10.02.2022 01.01.2022 1

Decisions / letters / protocols of public notaries

EDOC 65.64 KB 26.04.2021 26.04.2021 2

Application

DOCX 44.2 KB 26.04.2021 23.04.2021 3

Application

EDOC 53.04 KB 26.04.2021 23.04.2021 3

Decisions / letters / protocols of public notaries

EDOC 70.8 KB 30.12.2019 30.12.2019 2

Application

DOCX 51.58 KB 30.12.2019 23.12.2019 8

Application

EDOC 100.22 KB 30.12.2019 23.12.2019 8

Decisions / letters / protocols of public notaries

EDOC 66.45 KB 20.12.2019 20.12.2019 2

Application

EDOC 59.72 KB 20.12.2019 19.12.2019 9

Application

DOCX 51.11 KB 20.12.2019 19.12.2019 9

Articles of Association

EDOC 50.29 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.01 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 22.02 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 21.58 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

DOC 31.5 KB 30.12.2019 18.12.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 26.7 KB 30.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 60.06 KB 30.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.85 KB 30.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 159.8 KB 30.12.2019 18.12.2019 1

Bank statements or other document regarding the payment of the equity

PDF 59.48 KB 30.12.2019 18.12.2019 1

Power of attorney, act of empowerment

DOC 33 KB 30.12.2019 18.12.2019 1

Power of attorney, act of empowerment

EDOC 39.09 KB 30.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

DOCX 23.65 KB 30.12.2019 18.12.2019 1

Protocols/decisions of a company/organisation

EDOC 61.84 KB 30.12.2019 18.12.2019 1

Regulations for the increase/reduction of the equity

EDOC 22.56 KB 30.12.2019 18.12.2019 1

Shareholders’ register

EDOC 29.25 KB 30.12.2019 18.12.2019 1

Shareholders’ register

EDOC 69.5 KB 20.12.2019 17.12.2019 2

Decisions / letters / protocols of public notaries

RTF 192.58 KB 31.05.2019 31.05.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 31.05.2019 31.05.2019 2

Application

TIF 104.17 KB 30.05.2019 24.05.2019 2

Confirmation or consent to legal address

TIF 17.59 KB 30.05.2019 24.05.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.69 KB 24.07.2017 24.07.2017 2

Application

TIF 101.2 KB 26.07.2017 19.06.2017 2

Confirmation or consent to legal address

TIF 12.67 KB 26.07.2017 19.06.2017 1

Decisions / letters / protocols of public notaries

TIF 41.31 KB 19.01.2016 15.01.2016 2

Application

TIF 187.08 KB 19.01.2016 21.12.2015 6

Protocols/decisions of a company/organisation

TIF 46.96 KB 19.01.2016 21.12.2015 2

Confirmation or consent to legal address

TIF 56.97 KB 19.01.2016 11.12.2015 1

Decisions / letters / protocols of public notaries

TIF 43.35 KB 11.08.2015 02.06.2015 2

Announcement regarding the legal address

TIF 10.64 KB 11.08.2015 28.05.2015 1

Application

TIF 130.89 KB 11.08.2015 28.05.2015 4

Bank statements or other document regarding the payment of the equity

TIF 29.54 KB 11.08.2015 28.05.2015 1

Bank statements or other document regarding the payment of the equity

TIF 20.83 KB 11.08.2015 28.05.2015 1

Confirmation or consent to legal address

TIF 8.27 KB 11.08.2015 27.05.2015 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 87.9 KB 19.01.2016 08.10.2010 2

Other documents

TIF 511.8 KB 19.01.2016 19.10.2009 5
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