TRINITY GROUP, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 08.11.2024)
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 TRINITY GROUP
Legal form Limited liability company (SIA)
Registration number, date 44103131909, 25.10.2019
Register, Included in The Register Commercial register, 25.10.2019
SEPA identifier LV64ZZZ44103131909
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Tallinas iela 6, LV-1001 Previous addresses
Other registered in this address
Postal address Tallinas iela 6, Rīga, LV-1001
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 20.04.2020)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 25.03.2021
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 30.10.2024
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 (4)
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 20.04.2020 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 16.04.2020 2800 1.00 EUR 2 800.00 EUR 100.00 % 20.04.2020
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 20.04.2020 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 141428 - 141459
 141428 - 141459
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  9738
 9738
Equity capital
  5031
 5031
Fixed assets
  3139
 3139
Balance
  5315
 5315
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  20738 , Companies
 20738 		Companies

About the company's comparative indices

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