TROJAS ZIRGS, SIA

Limited Liability Company, Micro company
Place in branch
421 by turnover
151 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TROJAS ZIRGS"
Registration number, date 40103397041, 24.03.2011
VAT number LV40103397041 from 08.04.2011 Europe VAT register
Register, date Commercial Register, 24.03.2011
Legal address Brīvības iela 142 – 19, Rīga, LV-1012 Check address owners
Fixed capital 10 EUR, registered payment 27.01.2016
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, €) 11.19 11.37 5.92
Personal income tax (thousands, €) 2.35 1.79 0
Statutory social insurance contributions (thousands, €) 3.98 4.15 0
Average employees count 2 2 1

Industries

Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 30.04.2019
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   30.04.2019
* 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

90 % 9 € 1 € 9 Latvia 26.04.2019 30.04.2019

Natural person

10 % 1 € 1 € 1 Latvia 26.04.2019 30.04.2019

Historical addresses

Rīga, Lomonosova iela 3-14 Until 06.03.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS PAZINOJUMS EDOC

2022

Annual report 01.01.2022 - 31.12.2022 18.05.2023  ZIP €11.00
Annual report 2022 PDF
VADIBAS PAZINOJUMS EDOC

2021

Annual report 01.01.2021 - 31.12.2021 17.06.2022  ZIP €11.00
Annual report 2021 PDF
TZ VADIBAS PAZINOJUMS EDOC

2020

Annual report 01.01.2020 - 31.12.2020 21.07.2021  ZIP €11.00
Annual report 2020 PDF
VADIBAS PAZINOJUMS JPG

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
VADIBAS PAZINOJUMS JPG

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS PAZINOJUMS JPG

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
VADIBAS PAZINOJUMS JPG

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS PAZINOJUMS JPG

2015

Annual report 01.01.2015 - 31.12.2015 22.04.2016  ZIP €8.00
Annual report 2015 PDF
VADIBAS ZINOJUMS TZ PDF

2014

Annual report 01.01.2014 - 31.12.2014 23.04.2015  ZIP €7.00
1_HTML izdruka HTML
VADIBAS ZINOJUMS TZ PDF

2013

Annual report 01.01.2013 - 31.12.2013 29.04.2014  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

2011

Annual report 24.03.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 13.47 KB 29.01.2016 03.12.2015 1

Shareholders’ register

TIF 63.64 KB 29.01.2016 03.12.2015 2

Shareholders’ register

TIF 11.66 KB 14.03.2013 31.01.2013 1

Articles of Association

TIF 13.02 KB 08.03.2013 30.01.2013 1

Regulations for the increase/reduction of the equity

TIF 41.1 KB 08.03.2013 30.01.2013 1

Shareholders’ register

TIF 10.14 KB 08.03.2013 30.01.2013 1

Shareholders’ register

TIF 19.91 KB 07.09.2011 23.08.2011 1

Articles of Association

TIF 62.24 KB 29.03.2011 04.03.2011 1

Memorandum of Association

TIF 70.36 KB 29.03.2011 04.03.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 191.63 KB 30.04.2019 30.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 30.04.2019 30.04.2019 2

Application

TIF 366.84 KB 26.04.2019 26.04.2019 10

Protocols/decisions of a company/organisation

TIF 85.93 KB 26.04.2019 26.04.2019 4

Decisions / letters / protocols of public notaries

TIF 52.37 KB 29.01.2016 27.01.2016 2

Application

TIF 148.38 KB 29.01.2016 03.12.2015 2

Protocols/decisions of a company/organisation

TIF 34.26 KB 29.01.2016 03.12.2015 2

Decisions / letters / protocols of public notaries

TIF 32.33 KB 14.03.2013 12.03.2013 1

Decisions / letters / protocols of public notaries

TIF 40.15 KB 08.03.2013 06.03.2013 2

Bank statements or other document regarding the payment of the equity

TIF 16.43 KB 08.03.2013 01.03.2013 1

Application

TIF 98.72 KB 14.03.2013 31.01.2013 2

Application

TIF 97.17 KB 08.03.2013 30.01.2013 2

Application of shareholders or third persons for the acquisition of shares

TIF 12.74 KB 08.03.2013 30.01.2013 1

Protocols/decisions of a company/organisation

TIF 66.04 KB 08.03.2013 30.01.2013 3

Confirmation or consent to legal address

TIF 8.08 KB 08.03.2013 29.01.2013 1

Decisions / letters / protocols of public notaries

TIF 66.88 KB 07.09.2011 06.09.2011 2

Power of attorney, act of empowerment

TIF 19.24 KB 07.09.2011 31.08.2011 1

Application

TIF 243.01 KB 07.09.2011 23.08.2011 4

Protocols/decisions of a company/organisation

TIF 51.48 KB 07.09.2011 23.08.2011 1

Decisions / letters / protocols of public notaries

TIF 85.99 KB 29.03.2011 24.03.2011 1

Registration certificates

TIF 142.02 KB 29.03.2011 24.03.2011 1

Announcement regarding the legal address

TIF 48.08 KB 29.03.2011 04.03.2011 1

Application

TIF 1.51 MB 29.03.2011 04.03.2011 7
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