TRIFOLLIUM, Sabiedrība ar ierobežotu atbildību

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 Sabiedrība ar ierobežotu atbildību "TRIFOLLIUM"
Legal form Limited liability company (SIA)
Registration number, date 40103266801, 30.12.2009
Register, Included in The Register Commercial register, 30.12.2009
SEPA identifier LV25ZZZ40103266801
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103266801 Is active 22.12.2010
Check in EU VAT register
Legal address Legal address: Augšdaugavas nov., Bebrenes pag., "Āboliņi", LV-5439 *** Previous addresses
Other registered in this address
Postal address "Āboliņi", Bebrenes pag., Augšdaugavas nov., LV-5439
Registration certificate number, date Nr. K093204. 30.12.2009
Fixed capital Paid capital - 570 086.00 EUR (Registered in State Enterprise register 05.01.2015)
Activity code (NACE)
  • Silviculture and other forestry activities (02.10, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 20.06.2024
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 12.09.2024
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 (14)
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 02.08.2021 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 28.06.2018 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 28.06.2018
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 30.05.2024 290086 1.00 EUR 290 086.00 EUR 50.8846 % 290086 20.06.2024
Document country on the date of registration: Latvia
Sabiedrība ar ierobežotu atbildību "HRG IEGULDĪJUMI"(40003684880)Rīga, Mellužu iela 17 - 7
From 30.05.2024 280000 1.00 EUR 280 000.00 EUR 49.1154 % 280000 20.06.2024
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 02.08.2021 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 20.06.2024 Latvia Latvia

Type of control: on the basis of ownership

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 77760 - 77769
 77760 - 77769
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  97626
 97626
Equity capital
  5604
 5604
Fixed assets
  6896 - 6897
 6896 - 6897
Balance
  8035
 8035
Tangible assets
  5479 - 5480
 5479 - 5480
Liquidity
  15042 , Companies
 15042 		Companies

About the company's comparative indices

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