Trubopttorg Europe, SIA

Limited Liability Company, Micro company

Basic data

Status
Economic activity suspended, 09.12.2024
Business form Limited Liability Company
Registered name SIA "Trubopttorg Europe"
Registration number, date 40103695645, 30.07.2013
VAT number None (excluded 01.10.2015) Europe VAT register
Register, date Commercial Register, 30.07.2013
Legal address Saldus iela 3 – 6, Jūrmala, LV-2010 Check address owners
Fixed capital 3 000 EUR, registered payment 30.07.2013
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 0.06 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Metāla izstrādājumu remonts (33.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Russian Federation Russian Federation

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

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   30.07.2013

Natural person

Executive Board Member of the Board Right to represent individually   30.07.2013
* 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

70 % 21 € 100 € 2 100 Russian Federation 30.07.2013 30.07.2013

Natural person

30 % 9 € 100 € 900 Latvia 30.07.2013 30.07.2013

Annual reports

Year Period Received Type of delivery Price

2020

 Annual report 01.01.2020 - 31.12.2020 19.08.2021  ZIP €11.00
Annual report 2020 PDF
2020 Vadibas zinojums DOCX

2019

 Annual report 01.01.2019 - 31.12.2019 09.06.2020  ZIP €11.00
Annual report 2019 PDF
2019 Vadibas zinojums DOCX

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
2018 Vadibas zinojums DOCX

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (79.73 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (92.11 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 07.05.2016  ZIP €8.00
Annual report 2015 PDF
2015 Vadibas zinojums DOCX

2014

 Annual report 30.07.2013 - 31.12.2014 10.11.2015  ZIP €7.00
Annual report 2014 PDF
2013 2014 Vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 73.02 KB 21.08.2013 19.07.2013 2

Articles of Association

 TIF 51.06 KB 21.08.2013 17.07.2013 1

Memorandum of association

 TIF 100.84 KB 21.08.2013 17.07.2013 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

 EDOC 88.9 KB 09.12.2024 09.12.2024 1

Decisions / letters / protocols of public notaries

 TIF 50.83 KB 21.08.2013 30.07.2013 1

Registration certificates

 TIF 127.34 KB 21.08.2013 30.07.2013 1

Application

 TIF 799.08 KB 21.08.2013 19.07.2013 4

Announcement regarding the legal address

 TIF 18.82 KB 21.08.2013 17.07.2013 1

Bank statements or other document regarding the payment of the equity

TIF 67.52 KB 21.08.2013 17.07.2013 2

Confirmation or consent to legal address

 TIF 89.69 KB 21.08.2013 17.07.2013 1

Power of attorney, act of empowerment

 TIF 33.36 KB 21.08.2013 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