TRIDENS LV, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 02.11.2024)
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 "TRIDENS LV" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40103719002, 09.10.2013
Register, Included in The Register Commercial register, 09.10.2013
SEPA identifier LV85ZZZ40103719002
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103719002 Is active 26.10.2013
Check in EU VAT register
Legal address Legal address: Rīga, Brīvības iela 155A, LV-1012 Previous addresses
Other registered in this address
Postal address Brīvības iela 155A, Rīga, LV-1012
Beneficial owners reported Yes
Registration certificate number, date Nr. K160740. 09.10.2013
Fixed capital Paid capital - 762 840.00 EUR (Registered in State Enterprise register 29.12.2017)
Activity code (NACE)
  • Wholesale of beverages (46.34, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 28.11.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 67199006
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 (11)
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 09.10.2013 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 (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Aktsiaselts TRIDENS(Registration number: 10078641)Lootsa tn 8, Lasnamae linnaosa, Tallinn, 11415, Igaunija
From 22.12.2017 762840 1.00 EUR 762 840.00 EUR 100.00 % 29.12.2017
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 21.12.2017 Finland Denmark

Type of control: other

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Awards
  • TOP 500 major companies in Latvia by net turnover; 2021., 2022. year 
    2021., 2022. year
  • SRS In-depth Cooperation Programme. BRONZE LEVEL <br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2023. year 
    2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 102294 - 102318
 102294 - 102318
Net turnover
  356 , Major
 356 		Major
Profit or loss
  589
 589
Equity capital
  1306
 1306
Fixed assets
  16224
 16224
Balance
  1454
 1454
Tangible assets
  13762
 13762
Liquidity
  42074 - 42075 , Companies
 42074 - 42075 		Companies
Profitability
  55284 , Companies
 55284 		Companies

About the company's comparative indices

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