TROEX, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 13.01.2025)
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 TROEX SIA Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203114167, 27.12.2017
Register, Included in The Register Commercial register, 27.12.2017
SEPA identifier LV45ZZZ40203114167
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203114167 Is active 21.11.2019
Check in EU VAT register
Legal address Legal address: Rīga, Dzirnavu iela 31 - 33, LV-1010 Other registered in this address
Postal address Dzirnavu iela 31 - 33, Rīga, LV-1010
Registration certificate number, date Nr. eK001570. 05.01.2018
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 27.12.2017)
Activity code (NACE)
  • Retail sale via mail order houses or via Internet (47.91, version 2.0) (Source: SRS, ZO.LV)
  • Retail sale of other new goods (47.78, version 2.1) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 18.12.2023
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) 1 706.84 EUR as of 23.12.2024
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 (7)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 Head of the board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 18.12.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
18.12.2023

From Member of the Board
To Head of the board

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Helvetica Green Investments AG(Registration number: CH-130.3.028.928-7)Felsenstrasse 62, 8832 Wollerau, Switzerland
From 07.09.2023 27 100.00 EUR 2 700.00 EUR 90.00 % 27 18.12.2023
Document country on the date of registration: Switzerland
Natural person(s) (xxxxxx-xxxxx)
From 07.09.2023 3 100.00 EUR 300.00 EUR 10.00 % 3 18.12.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Not possible to identify a beneficiary of the legal entity. Registered 18.12.2023
Comparative indices (2023 year)
Index Place
Age of the company * 127275 - 127312
 127275 - 127312
Net turnover
  67874 - 67875 , Major
 67874 - 67875 		Major
Profit or loss
  101160 - 101162
 101160 - 101162
Equity capital
  104499 - 104500
 104499 - 104500
Fixed assets
  42496 - 42497
 42496 - 42497
Balance
  51181 - 51182
 51181 - 51182
Tangible assets
  65482 - 112075
 65482 - 112075
Liquidity
  67015 - 67016 , Companies
 67015 - 67016 		Companies
Profitability
  81896 , Companies
 81896 		Companies

About the company's comparative indices

TROEX mentioned in newspapers   TROEX zo.lv catalogue
Legal address on the map
TROEX Legal address on the map
Publications (1)
Air Baltic Corporation padomē izmaiņas. To atstājis Kaspars Briškens, padomes locekļa amatā iecelts Toms Siliņš 22.04.2020 06:32

Lursoft Klientu Portfeļa monitorings ziņo, ka vakar reģistrētas izmaiņas AS “Air Baltic Corporation” padomē. No uzņēmuma padomes priekšsēdētāja vietnieka amata atcelts Kaspars Briškens un viņa vietā iecelts līdzšinējais padomes loceklis  Kaspars Āboliņš, savukārt par padomes locekli iecelts Toms Siliņš.

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