Tropicana, SIA

Limited Liability Company, Micro company
Place in branch
167 by turnover
55 by profit
69 by paid taxes
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Tropicana"
Registration number, date 45403027898, 12.01.2011
VAT number None Europe VAT register
Register, date Commercial Register, 12.01.2011
Legal address Kalna iela 1 – 21, Birzgale, Birzgales pag., Ogres nov., LV-5033 Check address owners
Fixed capital 3 672 EUR, registered payment 19.05.2015
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, €) 1.29 1.36 1.42
Personal income tax (thousands, €) 0.18 0.23 0.31
Statutory social insurance contributions (thousands, €) 1.11 1.13 1.06
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Skaistumkopšana
Branch from zl.lv (NACE2) Frizieru un skaistumkopšanas pakalpojumi (96.02)
Field from SRS Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)
CSP industry Apģērbu mazumtirdzniecība specializētajos veikalos (47.71)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  12.01.2011
* 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 % 102 € 36 € 3 672 Latvia 08.05.2015 19.05.2015

Procures

Period Rights Person

From 28.06.2012

 Right to represent individually
Natural person (from 28.06.2012 )

Apply information changes

ML

"Tropicana", SIA

Saules 39B, Madona, Madonas nov., LV-4801 Check address owners

Skaistumkopšana

Historical addresses

Madonas nov., Madona, Saules iela 39B Until 28.06.2012 12 years ago
Ķeguma nov., Birzgales pag., Birzgale, Kalna iela 1 - 21 Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (88.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (125.86 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 27.07.2022  ZIP €11.00
Annual report 2021 PDF
L mums DOCX

2020

 Annual report 01.01.2020 - 31.12.2020 29.03.2021  ZIP €11.00
Annual report 2020 PDF
L mums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 20.07.2020  ZIP €11.00
Annual report 2019 PDF
L mums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
L mums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (220.44 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (566.26 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 11.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 14.05.2015  ZIP €7.00
1_HTML izdruka HTML
Tropican vad.zin PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
Tropican vadibas zinojums PDF

2011

 Annual report 03.05.2012  TIF (1.6 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 23.01 KB 26.05.2015 08.05.2015 2

Articles of Association

 TIF 29.68 KB 26.05.2015 08.05.2015 2

Shareholders’ register

TIF 45.36 KB 26.05.2015 08.05.2015 1

Articles of Association

 TIF 22.12 KB 12.01.2011 04.01.2011 2

Memorandum of Association

 TIF 26.88 KB 12.01.2011 04.01.2011 2

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 70 KB 12.07.2019 12.07.2019 1

Application

 TIF 4.58 MB 10.07.2019 05.07.2019 4

Decisions / letters / protocols of public notaries

 TIF 55.59 KB 26.05.2015 19.05.2015 1

Application

 TIF 152.29 KB 26.05.2015 08.05.2015 2

Protocols/decisions of a company/organisation

 TIF 28.21 KB 26.05.2015 08.05.2015 1

Decisions / letters / protocols of public notaries

 TIF 57.77 KB 28.06.2012 28.06.2012 2

Application

 TIF 147.97 KB 28.06.2012 18.06.2012 2

Confirmation or consent to legal address

 TIF 10.38 KB 28.06.2012 18.06.2012 1

Application

 TIF 230 KB 28.06.2012 15.06.2012 2

Notary’s decision

 TIF 37 KB 12.01.2011 12.01.2011 1

Registration certificates

 TIF 47.47 KB 12.01.2011 12.01.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.38 KB 12.01.2011 06.01.2011 1

Announcement regarding the legal address

 TIF 6.4 KB 12.01.2011 04.01.2011 1

Application

 TIF 119.95 KB 12.01.2011 04.01.2011 2

Appraisal reports

 TIF 12.46 KB 12.01.2011 04.01.2011 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