TROVENT, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
11 by profit
10 by paid taxes
19 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 "TROVENT" |
| Registration number, date | 40103965785, 01.02.2016 |
| VAT number | LV40103965785 from 12.02.2016 Europe VAT register |
| Register, date | Commercial Register, 01.02.2016 |
| Legal address | Rīga, Annas Sakses iela 10 Check address owners |
| Fixed capital | 601 850 EUR, registered payment 26.01.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TROVENT, 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
- 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, €) | 231.29 | 298.12 | 169 |
| Personal income tax (thousands, €) | 175.08 | 237.98 | 141.89 |
| Statutory social insurance contributions (thousands, €) | 49.46 | 41.5 | 28.3 |
| Average employees count | 9 | 7 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Mežsaimniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mežsaimniecības palīgdarbības (02.40) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.08.2020 | 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 | 18.06.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2016 |
* 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 % | 601 850 | € 1 | € 601 850 | Latvia | 18.01.2021 | 26.01.2021 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Siguldas nov., Sigulda, Pulkveža Brieža iela 14 | Until 20.01.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Neatkarigu revidentu zinojums 2023 TROVENT | EDOC | ||||
| Vadibas zinojums 2023 TROVENT | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Neatkarigu revidentu zinojums 2022 TROVENT | EDOC | ||||
| Vadibas zinojums 2022 TROVENT N | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| REVIDENTU ZINOJUMS TROVENT | |||||
| VZ Trovent 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| NRZ | |||||
| VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas pazin.18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas pazin.17 | |||||
2016 |
Annual report | 01.02.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas pazin.16 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 18.03 KB | 26.01.2021 | 18.01.2021 | 1 |
Articles of Association |
DOCX | 23.93 KB | 26.01.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.78 KB | 26.01.2021 | 15.01.2021 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.08.2020 | 22.07.2020 | 1 |
Shareholders’ register |
DOCX | 18.45 KB | 11.08.2020 | 22.07.2020 | 1 |
Articles of Association |
DOCX | 18.69 KB | 18.06.2020 | 11.06.2020 | 1 |
Articles of Association |
TIF | 15.13 KB | 02.02.2016 | 22.01.2016 | 1 |
Memorandum of Association |
TIF | 30.33 KB | 02.02.2016 | 22.01.2016 | 1 |
Shareholders’ register |
TIF | 57.01 KB | 02.02.2016 | 22.01.2016 | 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 | 65.72 KB | 26.01.2021 | 26.01.2021 | 2 |
Application |
DOCX | 44.49 KB | 26.01.2021 | 21.01.2021 | 3 |
Application |
EDOC | 66.51 KB | 26.01.2021 | 21.01.2021 | 3 |
Shareholders’ register |
EDOC | 40.77 KB | 26.01.2021 | 18.01.2021 | 1 |
Appraisal reports |
1.9 MB | 22.01.2021 | 16.01.2021 | 156 | |
Appraisal reports |
3.8 MB | 22.01.2021 | 16.01.2021 | 156 | |
Appraisal reports |
1.38 MB | 22.01.2021 | 16.01.2021 | 156 | |
Appraisal reports |
EDOC | 6.43 MB | 22.01.2021 | 16.01.2021 | 156 |
Acceptance-conveyance act |
DOCX | 14.67 KB | 26.01.2021 | 15.01.2021 | 1 |
Acceptance-conveyance act |
EDOC | 20.81 KB | 26.01.2021 | 15.01.2021 | 1 |
Articles of Association |
EDOC | 28.73 KB | 26.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.42 KB | 26.01.2021 | 15.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.78 KB | 26.01.2021 | 15.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 38.78 KB | 26.01.2021 | 15.01.2021 | 1 |
Gift agreement |
1.54 MB | 22.01.2021 | 07.01.2021 | 5 | |
Gift agreement |
1.51 MB | 22.01.2021 | 07.01.2021 | 5 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.77 KB | 11.08.2020 | 11.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.76 KB | 11.08.2020 | 11.08.2020 | 2 |
Application |
DOCX | 77.04 KB | 11.08.2020 | 06.08.2020 | 22 |
Application |
DOCX | 77.04 KB | 11.08.2020 | 06.08.2020 | 22 |
Application |
EDOC | 98.01 KB | 11.08.2020 | 06.08.2020 | 22 |
Shareholders’ register |
EDOC | 41.23 KB | 11.08.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 18.06.2020 | 18.06.2020 | 1 |
Application |
EDOC | 96.24 KB | 18.06.2020 | 15.06.2020 | 24 |
Application |
DOCX | 74.95 KB | 18.06.2020 | 15.06.2020 | 24 |
Articles of Association |
EDOC | 32.65 KB | 18.06.2020 | 11.06.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 31.8 KB | 18.06.2020 | 01.06.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 17.81 KB | 18.06.2020 | 01.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.62 KB | 20.01.2020 | 20.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 35.51 KB | 20.01.2020 | 20.01.2020 | 2 |
Application |
TIF | 144.2 KB | 15.01.2020 | 15.01.2020 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 58.49 KB | 02.02.2016 | 01.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 12.74 KB | 02.02.2016 | 22.01.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 02.02.2016 | 22.01.2016 | 1 |
Confirmation or consent to legal address |
TIF | 9.54 KB | 02.02.2016 | 22.01.2016 | 1 |
Application |
TIF | 192.75 KB | 02.02.2016 | 25.01.2015 | 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.
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