TRODO, SIA
Informational products
Full company profile
Annual report 2023
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 |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRODO, SIA
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
- Has contacts
- 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, €) | 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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "A Tehnika"Reg. no. 40103381661
|
67.14 % | 1 880 | € 1 | € 1 880 | Latvia | 01.01.2022 | 22.02.2022 |
PIA Holding ASReg. no. 923 116 109
|
32.86 % | 920 | € 1 | € 920 | Norway | 01.01.2022 | 22.02.2022 |
Contacts in cooperation with
Apply information changes
"Trodo", SIA
Plieņciema 16, Mārupe, Mārupes nov. LV-2167 Check address owners
Auto rezerves daļu tirdzniecība
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 | |||||
Auditors report Trodo 2023 LAT | |||||
Vad bas zi ojums Trodo | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | ZIP | €11.00 |
Annual report 2022 | |||||
Auditors report Trodo 2022 LAT | |||||
Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | ZIP | €11.00 |
Annual report 2021 | |||||
Auditors report Trodo | |||||
Vad bas zi ojums TRODO 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.06.2021 | ZIP | €11.00 |
Annual report 2020 | |||||
Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.01.2021 | ZIP | €11.00 |
Annual report 2019 | |||||
TRODO SIA Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 31.10.2019 | ZIP | €11.00 |
Annual report 2018 | |||||
Trodo 18 vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
Annual report 2017 | |||||
Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | ZIP | €9.00 |
Annual report 2016 | |||||
Vadibas zinojums | |||||
2015 |
Annual report | 02.06.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
Annual report 2015 | |||||
Vadibas zinojums |
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 |
277.44 KB | 14.02.2022 | 01.01.2022 | 4 | |
Application |
277.44 KB | 14.02.2022 | 01.01.2022 | 4 | |
Protocols/decisions of a company/organisation |
213.8 KB | 10.02.2022 | 01.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
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 |
60.06 KB | 30.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.85 KB | 30.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
159.8 KB | 30.12.2019 | 18.12.2019 | 1 | |
Bank statements or other document regarding the payment of the equity |
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 |