TRIMUNDRUM, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TRIMUNDRUM"
Legal form Limited liability company (SIA)
Registration number, date 40103514408, 21.02.2012
Register, Included in The Register Commercial register, 21.02.2012
SEPA identifier LV70ZZZ40103514408
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103514408 Isn't active 16.03.201212.05.2017
Check in EU VAT register
Legal address Legal address: Siguldas nov., Inčukalna pag., "Noras", LV-2141 *** Previous addresses
Other registered in this address
Postal address "Noras", Inčukalna pag., Siguldas nov., LV-2141
Registration certificate number, date Nr. K123460. 21.02.2012
Fixed capital Paid capital - 711.00 EUR (Registered in State Enterprise register 17.04.2014)
Activity code (NACE)
  • Business and other management consultancy activities (70.22, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.08.2024
Creditor notifications Yes  (Actual record: 21.08.2024)
Encumbrances
Liquidation process 21.08.2024. 16.08.2024. Dalībnieku sapulces protokolu Nr.1
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 10.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (12)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.08.2024 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2014 356 1.00 EUR 356.00 EUR 50.07032 % 17.04.2014
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 04.02.2014 355 1.00 EUR 355.00 EUR 49.92968 % 17.04.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 91176 - 91204
 91176 - 91204
Net turnover
  84189 - 108708 , Major
 84189 - 108708 		Major
Profit or loss
  67980 - 68046
 67980 - 68046
Equity capital
  87232
 87232
Fixed assets
  38490 - 38526
 38490 - 38526
Balance
  67155 - 67156
 67155 - 67156
Tangible assets
  63941 - 108707
 63941 - 108707
Liquidity
  86442 - 86459 , Companies
 86442 - 86459 		Companies

About the company's comparative indices

TRIMUNDRUM mentioned in newspapers   TRIMUNDRUM zo.lv catalogue
Legal address on the map
TRIMUNDRUM Legal address on the map
Publications (0)