Troja, SIA
Limited Liability Company, Average company
Place in branch
7 by turnover
20 by profit
3 by paid taxes
14 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 "Troja" |
| Registration number, date | 40003093873, 01.10.1992 |
| VAT number | LV40003093873 from 19.06.1995 Europe VAT register |
| Register, date | Commercial Register, 13.04.2004 |
| Legal address | Rīga, Bauskas iela 143 Check address owners |
| Fixed capital | 2 799 000 EUR, registered payment 01.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Troja, SIA
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (19.02.2021)
- 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, €) | 3872.88 | 3547.93 | 2647.23 |
| Personal income tax (thousands, €) | 704.07 | 622.81 | 522.59 |
| Statutory social insurance contributions (thousands, €) | 1304.36 | 1176.79 | 1021.71 |
| Average employees count | 174 | 172 | 176 |
| Received COVID-19 downtime support | 19.02.2021, 26 201.08 € | ||
Industries
| Industry from zl.lv | Kokapstrāde |
|---|---|
| Branch from zl.lv (NACE2) | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| Field from SRS | Finiera lokšņu un koka paneļu ražošana (16.21) |
| CSP industry | Finiera lokšņu un koka paneļu ražošana (16.21) |
| Types of activities from statues | Spēļu un rotaļlietu ražošana Sporta preču ražošana Citu mēbeļu ražošana Finiera lokšņu un koka paneļu ražošana Pārējo koka izstrādājumu ražošana; korķa, salmu unpīto izstrādājumu ražošana Biroju un veikalu mēbeļu ražošana Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana Pārējā mazumtirdzniecība nespecializētajos veikalos Galdnieku darbi |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 28.11.2018 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2021 |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 02.04.2024 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 15.04.2021 | |
Natural person |
Supervisory Board | Chairman of the Supervisory Board | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 15.04.2021 | |
Natural person |
Supervisory Board | Deputy Chairman of the Supervisory Board | 15.04.2021 | ||
Natural person |
Supervisory Board | Member of the Supervisory Board | 23.03.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
18.49 % | 115 | € 4 500 | € 517 500 | Latvia | 17.03.2023 | 23.03.2023 |
Natural person |
9.97 % | 62 | € 4 500 | € 279 000 | Latvia | 17.03.2023 | 23.03.2023 |
Natural person |
0.96 % | 6 | € 4 500 | € 27 000 | Latvia | 30.05.2019 | 06.06.2019 |
Akciju sabiedrība "LATVIJAS FINIERIS"Reg. no. 40003094173
|
50 % | 311 | € 4 500 | € 1 399 500 | Latvia | 13.11.2018 | 28.11.2018 |
Natural person |
11.09 % | 69 | € 4 500 | € 310 500 | Latvia | 13.11.2018 | 28.11.2018 |
Natural person |
4.02 % | 25 | € 4 500 | € 112 500 | Latvia | 13.11.2018 | 28.11.2018 |
Natural person |
3.54 % | 22 | € 4 500 | € 99 000 | Latvia | 13.11.2018 | 28.11.2018 |
Natural person |
0.96 % | 6 | € 4 500 | € 27 000 | Latvia | 13.11.2018 | 28.11.2018 |
Natural person |
0.96 % | 6 | € 4 500 | € 27 000 | Latvia | 13.11.2018 | 28.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TROJA" | Until 13.04.2004 | 20 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Troja GP un revidentu zinojums 2023 esigned | ASICE | ||||
| Troja revidentu zinojums 2023 esigned | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| FS Troja 2022 Vad.zin 4 5lp | |||||
| Troja revidentu zinojums 2022 esignd | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 23.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| FS Troja 2021 VZ | EDOC | ||||
| Troja revidentu zinojums 2021 esigned | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 12.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP Troja 2020 15 22 ZR zi .noraksts | |||||
| GP Troja 2020 Vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 07.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Troja GP 2019 ZR zinojums 22 23.lapa | |||||
| Vad.zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Troja GP 2018 6 23 | |||||
| Troja VP 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojum 2017 | DOCX | ||||
| doc02372420180329120913 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| doc01833720170327094940 | |||||
| doc01833820170327094956 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 17.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| doc01316020160315074810 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 14.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 18.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| doc00267420140318132017 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Troja scan2.0677 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 16.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Troja scan2.2295 | |||||
2010 |
Annual report | 23.03.2011 | TIF (1.08 MB) | ||
2009 |
Annual report | 01.04.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 06.04.2009 | TIF (1.01 MB) | ||
2007 |
Annual report | 08.05.2012 | TIF (604.38 KB) | ||
2006 |
Annual report | 11.05.2007 | TIF (681.61 KB) | ||
2005 |
Annual report | 03.04.2006 | PDF (445.05 KB) | ||
2004 |
Annual report | 05.10.2006 | PDF (928.42 KB) | ||
2003 |
Annual report | 05.10.2006 | PDF (840.11 KB) | ||
2002 |
Annual report | 05.10.2006 | PDF (785.79 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 37.1 KB | 23.03.2023 | 17.03.2023 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 23.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
DOCX | 23.1 KB | 23.04.2021 | 20.04.2021 | 1 |
Articles of Association |
EDOC | 34.74 KB | 15.04.2021 | 08.04.2021 | 2 |
Articles of Association |
DOC | 39 KB | 15.04.2021 | 08.04.2021 | 2 |
Shareholders’ register |
TIF | 103.35 KB | 05.06.2019 | 30.05.2019 | 3 |
Shareholders’ register |
EDOC | 35.11 KB | 12.04.2019 | 08.04.2019 | 1 |
Shareholders’ register |
TIF | 141.33 KB | 15.11.2018 | 13.11.2018 | 4 |
Shareholders’ register |
EDOC | 34.04 KB | 31.03.2017 | 27.03.2017 | 1 |
Shareholders’ register |
TIF | 101.56 KB | 28.07.2015 | 15.07.2015 | 2 |
Articles of Association |
TIF | 116 KB | 28.07.2015 | 27.03.2015 | 3 |
Shareholders’ register |
EDOC | 34 KB | 27.02.2014 | 18.02.2014 | 1 |
Articles of Association |
TIF | 122.39 KB | 28.07.2015 | 02.08.2013 | 3 |
Articles of Association |
TIF | 189.21 KB | 28.07.2015 | 20.06.2013 | 4 |
Articles of Association |
TIF | 107.96 KB | 28.07.2015 | 12.04.2013 | 2 |
Shareholders’ register |
TIF | 41.73 KB | 25.07.2012 | 16.07.2012 | 1 |
Shareholders’ register |
TIF | 44.06 KB | 27.04.2012 | 23.04.2012 | 1 |
Shareholders’ register |
TIF | 45.44 KB | 03.04.2012 | 20.03.2012 | 1 |
Shareholders’ register |
TIF | 54.2 KB | 14.03.2012 | 07.03.2012 | 1 |
Shareholders’ register |
TIF | 80.72 KB | 29.06.2011 | 20.06.2011 | 1 |
Shareholders’ register |
TIF | 36.62 KB | 17.05.2011 | 27.04.2011 | 1 |
Articles of Association |
TIF | 127.92 KB | 30.06.2011 | 18.03.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 56.82 KB | 02.04.2024 | 25.03.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 49.77 KB | 02.04.2024 | 22.03.2024 | 3 |
Consent of a member of the Board / executive director |
EDOC | 15.3 KB | 02.04.2024 | 28.02.2024 | 1 |
Application |
EDOC | 58.81 KB | 23.03.2023 | 17.03.2023 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 51.16 KB | 23.03.2023 | 17.03.2023 | 3 |
Consent of members of the supervisory board |
EDOC | 15.43 KB | 23.03.2023 | 06.03.2023 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 15.62 KB | 23.03.2023 | 03.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.62 KB | 23.04.2021 | 23.04.2021 | 1 |
Application |
DOCX | 45.4 KB | 23.04.2021 | 20.04.2021 | 1 |
Application |
EDOC | 50.92 KB | 23.04.2021 | 20.04.2021 | 1 |
Shareholders’ register |
EDOC | 35.23 KB | 23.04.2021 | 20.04.2021 | 1 |
Application |
DOCX | 58.46 KB | 15.04.2021 | 15.04.2021 | 8 |
Application |
EDOC | 63.96 KB | 15.04.2021 | 15.04.2021 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 63.37 KB | 15.04.2021 | 15.04.2021 | 2 |
Articles of Association |
EDOC | 34.74 KB | 15.04.2021 | 08.04.2021 | 2 |
Consent of a member of the Board / executive director |
EDOC | 15.56 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of a member of the Board / executive director |
EDOC | 15.53 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of a member of the Board / executive director |
DOC | 24.5 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of members of the supervisory board |
DOC | 25 KB | 15.04.2021 | 08.04.2021 | 1 |
Consent of members of the supervisory board |
EDOC | 15.85 KB | 15.04.2021 | 08.04.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 29.68 KB | 15.04.2021 | 08.04.2021 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 50.37 KB | 15.04.2021 | 08.04.2021 | 4 |
Notice of a member of the supervisory board regarding the resignation |
DOC | 24.5 KB | 15.04.2021 | 08.04.2021 | 1 |
Notice of a member of the supervisory board regarding the resignation |
EDOC | 13.53 KB | 15.04.2021 | 08.04.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 06.06.2019 | 06.06.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.29 KB | 06.06.2019 | 06.06.2019 | 2 |
Application |
TIF | 154.68 KB | 05.06.2019 | 31.05.2019 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.96 KB | 12.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.92 KB | 12.04.2019 | 12.04.2019 | 2 |
Application |
DOCX | 44.17 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
EDOC | 57.74 KB | 12.04.2019 | 08.04.2019 | 3 |
Application |
DOCX | 44.17 KB | 12.04.2019 | 08.04.2019 | 3 |
Shareholders’ register |
EDOC | 35.11 KB | 12.04.2019 | 08.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.17 KB | 28.11.2018 | 28.11.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 54.15 KB | 27.11.2018 | 25.11.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 40.52 KB | 27.11.2018 | 25.11.2018 | 2 |
Application |
TIF | 139.08 KB | 15.11.2018 | 14.11.2018 | 4 |
Application |
EDOC | 58.67 KB | 31.03.2017 | 31.03.2017 | 4 |
Application |
DOCX | 43.06 KB | 31.03.2017 | 31.03.2017 | 4 |
Application |
DOCX | 43.06 KB | 31.03.2017 | 31.03.2017 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 66.74 KB | 31.03.2017 | 31.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.31 KB | 31.03.2017 | 31.03.2017 | 1 |
Shareholders’ register |
EDOC | 34.04 KB | 31.03.2017 | 27.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 15.09.2016 | 15.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.25 KB | 15.09.2016 | 15.09.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.68 KB | 28.07.2015 | 27.03.2015 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 181.75 KB | 27.02.2014 | 27.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.11 KB | 27.02.2014 | 27.02.2014 | 2 |
Application |
EDOC | 36.97 KB | 24.02.2014 | 24.02.2014 | 2 |
Application |
DOC | 66 KB | 24.02.2014 | 24.02.2014 | 2 |
Application |
DOC | 66 KB | 24.02.2014 | 24.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.96 KB | 21.02.2014 | 21.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.21 KB | 21.02.2014 | 21.02.2014 | 2 |
Shareholders’ register |
EDOC | 34 KB | 27.02.2014 | 18.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
353.14 KB | 24.02.2014 | 18.02.2014 | 2 | |
Orders/request/cover notes of court bailiffs |
353.14 KB | 24.02.2014 | 18.02.2014 | 2 | |
Orders/request/cover notes of court bailiffs |
DOC | 33 KB | 24.02.2014 | 18.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 2.19 MB | 24.02.2014 | 18.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 309.82 KB | 18.02.2014 | 17.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
307.31 KB | 18.02.2014 | 17.02.2014 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.31 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.49 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.03 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.66 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.53 KB | 17.02.2014 | 17.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.06 KB | 17.02.2014 | 17.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 81.48 KB | 17.02.2014 | 11.02.2014 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 89.12 KB | 17.02.2014 | 11.02.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 88.66 KB | 17.02.2014 | 11.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.01 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.99 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.63 KB | 31.01.2014 | 31.01.2014 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.92 KB | 31.01.2014 | 31.01.2014 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 321.48 KB | 28.01.2014 | 28.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.62 KB | 28.01.2014 | 28.01.2014 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 321.6 KB | 28.01.2014 | 28.01.2014 | 1 |
Orders/request/cover notes of court bailiffs |
319.77 KB | 28.01.2014 | 28.01.2014 | 1 | |
Protocols/decisions of a company/organisation |
TIF | 165.75 KB | 28.07.2015 | 02.08.2013 | 4 |
Protocols/decisions of a company/organisation |
TIF | 117.16 KB | 28.07.2015 | 20.06.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.92 KB | 03.06.2013 | 03.06.2013 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 299.94 KB | 29.05.2013 | 28.05.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 129.74 KB | 28.07.2015 | 12.04.2013 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 232.46 KB | 08.05.2012 | 08.05.2012 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 389.72 KB | 07.05.2012 | 07.05.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.54 KB | 08.05.2012 | 27.08.1992 | 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