TRAPI 1, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 19.09.2024)
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 Sabiedrība ar ierobežotu atbildību "TRAPI 1"
Legal form Limited liability company (SIA)
Registration number, date 40203124682, 14.02.2018
Register, Included in The Register Commercial register, 14.02.2018
SEPA identifier LV59ZZZ40203124682
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203124682 Is active 13.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Piedrujas iela 15, LV-1073 Other registered in this address
Postal address Piedrujas iela 15, Rīga, LV-1073
Reorganizations
Fixed capital Paid capital - 2 805.00 EUR (Registered in State Enterprise register 14.02.2018)
Activity code (NACE)
  • Buying and selling of own real estate (68.10, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 18.06.2019
Encumbrances
Liquidation process Not registered
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 18.09.2024
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 (6)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 935 1.00 EUR 935.00 EUR 33.33333 % 14.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 935 1.00 EUR 935.00 EUR 33.33333 % 14.02.2018
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 935 1.00 EUR 935.00 EUR 33.33333 % 14.02.2018
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (3)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 14.02.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 130032 - 130058
 130032 - 130058
Net turnover
  30355 , Major
 30355 		Major
Profit or loss
  11414 - 11415
 11414 - 11415
Equity capital
  13673 - 13674
 13673 - 13674
Fixed assets
  5952
 5952
Balance
  9954
 9954
Tangible assets
  4662
 4662
Liquidity
  73659 - 73664 , Companies
 73659 - 73664 		Companies
Profitability
  19208 , Companies
 19208 		Companies

About the company's comparative indices

TRAPI 1 mentioned in newspapers   TRAPI 1 zo.lv catalogue
Legal address on the map
TRAPI 1 Legal address on the map
Publications (0)