TROV LOGISTIC, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
996 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TROV LOGISTIC"
Registration number, date 40003953883, 10.09.2007
VAT number None (excluded 27.12.2023) Europe VAT register
Register, date Commercial Register, 10.09.2007
Legal address Jelgavas iela 1, Olaine, Olaines nov., LV-2114 Check address owners
Fixed capital 2 845 EUR, registered payment 27.05.2016
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, €) 0.05 0.11 0.39
Personal income tax (thousands, €) 0 0.04 0.14
Statutory social insurance contributions (thousands, €) 0 0.07 0.3
Average employees count 0 0 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Pārējās transporta palīgdarbības (52.29)
CSP industry Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  10.09.2007
* 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 % 2 845 € 1 € 2 845 Latvia 10.05.2016 27.05.2016

Apply information changes

"Trov Logistic", SIA

Jelgavas 1, Olaine, Olaines nov., LV-2114 Check address owners

Kravu pārvadājumi: auto

http://www.trov-logistic.lv

Historical addresses

Rīgas rajons, Olaine, Jelgavas iela 1 Until 03.07.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.04.2023  PDF (161.91 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 23.03.2022  PDF (167.66 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.03.2021  PDF (336.88 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 03.03.2020  PDF (206.63 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 12.03.2019  PDF (1.36 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (1.33 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.03.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums 001 JPG

2014

Annual report 01.01.2014 - 31.12.2014 01.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 001 JPG

2013

Annual report 01.01.2013 - 31.12.2013 16.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 28.04.2010  XML (11.2 KB)

2008

Annual report: Board statement 10.09.2007 - 31.12.2008 29.01.2009  SHS (93.5 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 10.88 KB 31.05.2016 10.05.2016 1

Articles of Association

TIF 16.02 KB 31.05.2016 10.05.2016 1

Shareholders’ register

TIF 50.31 KB 31.05.2016 10.05.2016 2

Articles of Association

TIF 21.62 KB 24.09.2007 04.09.2007 2

Memorandum of Association

TIF 49.41 KB 24.09.2007 04.09.2007 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

TIF 33.03 KB 31.05.2016 27.05.2016 2

Application

TIF 77.39 KB 31.05.2016 10.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.39 KB 31.05.2016 10.05.2016 1

Decisions / letters / protocols of public notaries

TIF 29.04 KB 27.01.2009 12.09.2008 1

Application

TIF 57.04 KB 27.01.2009 09.09.2008 2

Receipts on the publication and state fees

TIF 33.46 KB 27.01.2009 09.09.2008 2

Decisions / letters / protocols of public notaries

TIF 36.35 KB 24.09.2007 10.09.2007 2

Registration certificates

TIF 21.21 KB 24.09.2007 10.09.2007 1

Bank statements or other document regarding the payment of the equity

TIF 15.1 KB 24.09.2007 05.09.2007 1

Receipts on the publication and state fees

TIF 308.76 KB 24.09.2007 05.09.2007 2

Announcement regarding the legal address

TIF 10.65 KB 10.11.2015 04.09.2007 1

Application

TIF 112.01 KB 24.09.2007 04.09.2007 4
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