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 | TROEX SIA |
| Registration number, date | 40203114167, 27.12.2017 |
| VAT number | LV40203114167 from 21.11.2019 Europe VAT register |
| Register, date | Commercial Register, 27.12.2017 |
| Legal address | Dzirnavu iela 31 – 33, Rīga, LV-1010 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 27.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 19.11.2024 | 1 256.14 | 0.00 | 0.00 | 0.00 | 19.11.2024 |
Source: SRS
Check online actual tax payments in SRS
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, €) | -0.87 | 5.81 | 0.4 |
| Personal income tax (thousands, €) | 0.4 | 0.68 | 0.13 |
| Statutory social insurance contributions (thousands, €) | 1.32 | 1.1 | 0.22 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
|---|---|
| CSP industry | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 18.12.2023 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 18.12.2023 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Helvetica Green Investments AGReg. no. CH-130.3.028.928-7
|
90 % | 27 | € 100 | € 2 700 | Switzerland | 07.09.2023 | 18.12.2023 |
Natural person |
10 % | 3 | € 100 | € 300 | Latvia | 07.09.2023 | 18.12.2023 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "TROEX" | Until 23.09.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 31.05.2024 | €11.00 | |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.06.2023 | PDF (441.73 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (446.8 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (451.13 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (453.18 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (156.7 KB) | €11.00 |
2017 |
Annual report | 27.12.2017 - 31.12.2017 | 14.05.2018 | PDF (104.19 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 179.39 KB | 07.12.2023 | 27.10.2023 | 4 |
Shareholders’ register |
EDOC | 46.4 KB | 18.12.2023 | 07.09.2023 | 1 |
Amendments to the Articles of Association |
84.79 KB | 23.09.2021 | 19.09.2021 | 1 | |
Amendments to the Articles of Association |
84.79 KB | 23.09.2021 | 19.09.2021 | 1 | |
Articles of Association |
79.83 KB | 23.09.2021 | 19.09.2021 | 1 | |
Articles of Association |
79.83 KB | 23.09.2021 | 19.09.2021 | 1 | |
Shareholders’ register |
175.03 KB | 27.12.2017 | 01.12.2017 | 1 | |
Articles of Association |
134.23 KB | 27.12.2017 | 27.11.2017 | 1 | |
Memorandum of Association |
141.54 KB | 27.12.2017 | 27.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
EDOC | 62.25 KB | 18.12.2023 | 14.12.2023 | 1 |
Application |
EDOC | 55.17 KB | 18.12.2023 | 05.12.2023 | 1 |
Consent of a member of the Board / executive director |
EDOC | 20.14 KB | 18.12.2023 | 10.09.2023 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 81.93 KB | 18.12.2023 | 01.09.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.98 KB | 23.09.2021 | 23.09.2021 | 2 |
Amendments to the Articles of Association |
146.29 KB | 23.09.2021 | 19.09.2021 | 1 | |
Articles of Association |
141.33 KB | 23.09.2021 | 19.09.2021 | 1 | |
Application |
279.48 KB | 23.09.2021 | 19.09.2021 | 3 | |
Application |
279.48 KB | 23.09.2021 | 19.09.2021 | 3 | |
Protocols/decisions of a company/organisation |
79.36 KB | 23.09.2021 | 19.09.2021 | 1 | |
Protocols/decisions of a company/organisation |
79.36 KB | 23.09.2021 | 19.09.2021 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 66.06 KB | 04.01.2021 | 04.01.2021 | 2 |
Application |
183.54 KB | 04.01.2021 | 24.12.2020 | 1 | |
Application |
121.71 KB | 04.01.2021 | 24.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
65.12 KB | 04.01.2021 | 23.12.2020 | 1 | |
Protocols/decisions of a company/organisation |
95.89 KB | 04.01.2021 | 23.12.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 52.91 KB | 18.08.2020 | 18.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 18.08.2020 | 18.08.2020 | 2 |
Application |
109.69 KB | 18.08.2020 | 12.08.2020 | 1 | |
Application |
109.69 KB | 18.08.2020 | 12.08.2020 | 1 | |
Application |
EDOC | 114.66 KB | 18.08.2020 | 12.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.16 KB | 27.12.2017 | 27.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.97 KB | 27.12.2017 | 27.12.2017 | 2 |
Application |
252.76 KB | 27.12.2017 | 19.12.2017 | 3 | |
Application |
186.67 KB | 27.12.2017 | 19.12.2017 | 3 | |
Consent of a member of the Board / executive director |
134.88 KB | 27.12.2017 | 01.12.2017 | 1 | |
Consent of a member of the Board / executive director |
134.62 KB | 27.12.2017 | 01.12.2017 | 1 | |
Consent of a member of the Board / executive director |
103.68 KB | 27.12.2017 | 01.12.2017 | 1 | |
Consent of a member of the Board / executive director |
103.42 KB | 27.12.2017 | 01.12.2017 | 1 | |
Shareholders’ register |
241.27 KB | 27.12.2017 | 01.12.2017 | 1 | |
Announcement regarding the legal address |
152.81 KB | 27.12.2017 | 27.11.2017 | 1 | |
Announcement regarding the legal address |
184 KB | 27.12.2017 | 27.11.2017 | 1 | |
Articles of Association |
165.45 KB | 27.12.2017 | 27.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 27.12.2017 | 27.11.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 257.5 KB | 27.12.2017 | 27.11.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
270.22 KB | 27.12.2017 | 27.11.2017 | 1 | |
Memorandum of Association |
172.75 KB | 27.12.2017 | 27.11.2017 | 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