TRIO MODERNA PLUSS, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 01.12.2024)
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 "TRIO MODERNA PLUSS"
Legal form Limited liability company (SIA)
Registration number, date 40003595614, 03.07.2002
Register, Included in The Register Commercial register, 03.07.2002
SEPA identifier LV52ZZZ40003595614
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003595614 Is active 16.07.2002
Check in EU VAT register
Legal address Legal address: Rīga, Dambja iela 5, LV-1005 Previous addresses
Other registered in this address
Postal address Dambja iela 5, Rīga, LV-1005
Registration certificate number, date Nr. C00635. 03.07.2002
Fixed capital Paid capital - 24 188.00 EUR (Registered in State Enterprise register 20.12.2022)
Activity code (NACE)
  • Wholesale of perfume and cosmetics (46.45, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 20.12.2022
The State support Yes  (Actual record: 29.12.2021)
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 19.11.2024
Find out current information about tax debts
Contact information
Phone +371 67381720
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 (22)
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 20.12.2022 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
Natural person(s) (xxxxxx-xxxxx)
From 12.12.2022 24188 1.00 EUR 24 188.00 EUR 100.00 % 20.12.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 50097 - 50108
 50097 - 50108
Net turnover
  21065 , Major
 21065 		Major
Profit or loss
  103457
 103457
Equity capital
  18947
 18947
Fixed assets
  39313 - 39315
 39313 - 39315
Balance
  26193
 26193
Tangible assets
  35893 - 35895
 35893 - 35895
Liquidity
  25131 , Companies
 25131 		Companies
Profitability
  72402 , Companies
 72402 		Companies

About the company's comparative indices

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