Trollund, SIA

Limited Liability Company, Micro company
Place in branch
338 by turnover
71 by profit
13 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trollund"
Registration number, date 40003803491, 16.02.2006
VAT number None (excluded 11.08.2023) Europe VAT register
Register, date Commercial Register, 16.02.2006
Legal address Bruņinieku iela 78A – 11, Rīga, LV-1009 Check address owners
Fixed capital 2 840 EUR, registered payment 27.01.2015
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, €) 0.05 -0.25 -1.18
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Graudaugu (izņemot rīsu), pākšaugu un eļļas augu sēklu audzēšana (01.11)
CSP industry Citas ēku un ražošanas objektu tīrīšanas un uzkopšanas darbības (81.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.03.2018
Denmark Denmark

Control type: as a company member/shareholder

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.  27.04.2010

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  27.04.2010
* 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

100 % 20 € 142 € 2 840 Denmark 08.01.2015 27.01.2015

Procures

Period Rights Person

From 06.07.2021

Right to represent individually
Natural person (from 06.07.2021 )

Historical addresses

Rīga, Miera iela 54-9 Until 09.09.2008 16 years ago
Rīga, Eksporta iela 12-232 Until 15.06.2011 13 years ago
Rīga, Eksporta iela 12-212 Until 27.01.2015 9 years ago
Rīga, Elizabetes iela 45/47 Until 06.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 27.05.2024  PDF (412.82 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 24.05.2023  PDF (472.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 28.07.2022  PDF (489.3 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 12.03.2021  PDF (246.15 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.06.2020  PDF (250 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (435.9 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.03.2018  ZIP €11.00
Annual report 2017 PDF
Trollund vadibas.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 12.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Troll vad.zinoj PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
vadiibas zinojums Trollund PDF

2011

Annual report 03.05.2012  TIF (526.62 KB)

2010

Annual report 09.06.2011  TIF (564.33 KB)

2009

Annual report 30.06.2010  TIF (578.69 KB)

2008

Annual report 26.05.2009  TIF (538.25 KB)

2007

Annual report 13.01.2009  TIF (452 KB)

2006

Annual report 22.10.2007  TIF (294.45 KB)

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 680.83 KB 10.04.2018 09.01.2015 11

Amendments to the Articles of Association

TIF 22.84 KB 10.04.2018 08.01.2015 1

Articles of Association

TIF 74.03 KB 10.04.2018 08.01.2015 2

Shareholders’ register

TIF 60.06 KB 10.04.2018 08.01.2015 2

Articles of Association

TIF 36.88 KB 10.04.2018 31.01.2013 1

Articles of Association

TIF 24.41 KB 10.04.2018 25.01.2007 1

Articles of Association

TIF 31.42 KB 10.04.2018 02.02.2006 3

Memorandum of Association

TIF 34.21 KB 10.04.2018 02.02.2006 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

EDOC 32.04 KB 06.07.2021 06.07.2021 2

Announcement regarding the legal address

TIF 21.43 KB 01.07.2021 22.06.2021 1

Application

TIF 118.54 KB 01.07.2021 22.06.2021 4

Confirmation or consent to legal address

TIF 12.39 KB 01.07.2021 17.06.2021 1

Application

TIF 130.69 KB 01.07.2021 14.06.2021 4

Application

TIF 129.02 KB 01.07.2021 14.06.2021 5

Decisions / letters / protocols of public notaries

RTF 52.86 KB 28.03.2018 28.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 39.99 KB 28.03.2018 28.03.2018 2

Statement regarding the beneficial owners

TIF 78.18 KB 27.03.2018 22.03.2018 2

Decisions / letters / protocols of public notaries

TIF 76.32 KB 10.04.2018 14.10.2015 2

Other documents

TIF 15.22 KB 10.04.2018 08.10.2015 2

Other documents

TIF 82.67 KB 10.04.2018 07.10.2015 2

Other documents

TIF 105.5 KB 10.04.2018 07.10.2015 2

Decisions / letters / protocols of public notaries

TIF 77.01 KB 10.04.2018 27.01.2015 2

Application

TIF 139.83 KB 10.04.2018 08.01.2015 3

Confirmation or consent to legal address

TIF 16.99 KB 10.04.2018 08.01.2015 1

Protocols/decisions of a company/organisation

TIF 80.52 KB 10.04.2018 08.01.2015 2

Decisions / letters / protocols of public notaries

TIF 45.13 KB 10.04.2018 27.03.2013 1

Application

TIF 159.79 KB 10.04.2018 31.01.2013 4

Consent of a member of the Board / executive director

TIF 43.15 KB 10.04.2018 31.01.2013 1

Protocols/decisions of a company/organisation

TIF 13.89 KB 10.04.2018 31.01.2013 1

Decisions / letters / protocols of public notaries

TIF 55.67 KB 10.04.2018 13.04.2012 2

Other documents

TIF 11.36 KB 10.04.2018 10.04.2012 2

Other documents

TIF 36.42 KB 10.04.2018 20.03.2012 1

Other documents

TIF 71.94 KB 10.04.2018 20.03.2012 3

Decisions / letters / protocols of public notaries

TIF 53.08 KB 10.04.2018 15.06.2011 2

Other documents

TIF 9.7 KB 10.04.2018 10.06.2011 2

Application

TIF 77.24 KB 10.04.2018 25.05.2011 2

Decisions / letters / protocols of public notaries

TIF 47.4 KB 10.04.2018 14.03.2011 1

Other documents

TIF 49.33 KB 10.04.2018 18.02.2011 1

Decisions / letters / protocols of public notaries

TIF 98.36 KB 10.04.2018 27.04.2010 2

Application

TIF 130.9 KB 10.04.2018 17.03.2010 3

Protocols/decisions of a company/organisation

TIF 24.78 KB 10.04.2018 17.03.2010 1

Decisions / letters / protocols of public notaries

TIF 48.66 KB 10.04.2018 09.09.2008 1

Other documents

TIF 20.03 KB 10.04.2018 01.09.2008 2

Receipts on the publication and state fees

TIF 45.82 KB 10.04.2018 29.08.2008 2

Announcement regarding the legal address

TIF 13.27 KB 10.04.2018 12.08.2008 1

Application

TIF 85.23 KB 10.04.2018 12.08.2008 2

Decisions / letters / protocols of public notaries

TIF 80.28 KB 10.04.2018 09.02.2007 2

Receipts on the publication and state fees

TIF 30.54 KB 10.04.2018 05.02.2007 2

Sample report

TIF 26.02 KB 10.04.2018 26.01.2007 1

Application

TIF 123.61 KB 10.04.2018 25.01.2007 4

Protocols/decisions of a company/organisation

TIF 20.66 KB 10.04.2018 25.01.2007 1

Decisions / letters / protocols of public notaries

TIF 54.86 KB 10.04.2018 16.02.2006 2

Registration certificates

TIF 24.89 KB 10.04.2018 16.02.2006 1

Announcement regarding the legal address

TIF 11.55 KB 10.04.2018 02.02.2006 1

Application

TIF 459.47 KB 10.04.2018 02.02.2006 8

Bank statements or other document regarding the payment of the equity

TIF 34.07 KB 10.04.2018 02.02.2006 1

Consent of the auditor

TIF 9.42 KB 10.04.2018 02.02.2006 1

Consent of a member of the Board / executive director

TIF 10.21 KB 10.04.2018 02.02.2006 1

Power of attorney, act of empowerment

TIF 16.91 KB 10.04.2018 02.02.2006 1

Receipts on the publication and state fees

TIF 86.68 KB 10.04.2018 02.02.2006 2
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