TRYON Holding, SIA

Limited Liability Company, Micro company
Place in branch
5K+ by turnover
2K+ by profit
456 by paid taxes
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRYON Holding"
Registration number, date 40203140174, 26.04.2018
VAT number None Europe VAT register
Register, date Commercial Register, 26.04.2018
Legal address Bieķensalas iela 21, Rīga, LV-1004 Check address owners
Fixed capital 2 800 EUR, registered payment 26.04.2018
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, €) 3.56 3.31 3.04
Personal income tax (thousands, €) 1.34 1.25 1.15
Statutory social insurance contributions (thousands, €) 2.21 2.05 1.88
Average employees count 1 1 1

Industries

Field from SRS Līdzekļu apvienošana trastos, fondos un līdzīgās finanšu vienībās (64.30)
CSP industry Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.04.2018
Saint Kitts and Nevis Saint Kitts and Nevis

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   26.04.2018
* 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 % 1 € 2 800 € 2 800 Saint Kitts and Nevis 26.04.2018 26.04.2018

Historical addresses

Rīga, Aleksandra Čaka iela 33 - 2 Until 22.06.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 signed PDF

2022

Annual report 01.01.2022 - 31.12.2022 03.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ TRYON 2022. PDF

2021

Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
vadibas zinojums 2021 paraksts PDF

2020

Annual report 01.01.2020 - 31.12.2020 14.04.2021  ZIP €11.00
Annual report 2020 PDF
TRYON vadibas zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zin 2019 PDF

2018

Annual report 26.04.2018 - 31.12.2018 11.03.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zin PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 25.29 KB 24.04.2018 16.04.2018 1

Memorandum of Association

TIF 41.51 KB 24.04.2018 16.04.2018 1

Shareholders’ register

TIF 68.54 KB 24.04.2018 16.04.2018 3

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 69.91 KB 22.06.2018 22.06.2018 2

Application

TIF 386.97 KB 13.06.2018 11.06.2018 4

Confirmation or consent to legal address

TIF 16.14 KB 13.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 26.04.2018 26.04.2018 2

Announcement regarding the legal address

TIF 12.52 KB 24.04.2018 16.04.2018 1

Application

TIF 265.56 KB 24.04.2018 16.04.2018 8

Bank statements or other document regarding the payment of the equity

TIF 51.25 KB 19.04.2018 16.04.2018 1

Confirmation or consent to legal address

TIF 8.5 KB 19.04.2018 16.04.2018 1

Power of attorney, act of empowerment

TIF 10.07 KB 19.04.2018 16.04.2018 1

Power of attorney, act of empowerment

TIF 234.45 KB 21.06.2018 24.04.2014 6
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