TRIO investīcijas, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 10.02.2025)
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 SIA "TRIO investīcijas"
Legal form Limited liability company (SIA)
Registration number, date 40203365733, 09.12.2021
Register, Included in The Register Commercial register, 09.12.2021
SEPA identifier LV91ZZZ40203365733
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Bauskas iela 201 - 29, LV-1076 Other registered in this address
Postal address Bauskas iela 201 - 29, Rīga, LV-1076
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 09.12.2021)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
Data updated in the Register of Enterprises 13.09.2022
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 05.02.2025
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 (2)
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 09.12.2021 Head of the board/ Right of sole representation
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 2800 1.00 EUR 2 800.00 EUR 100.00 % 09.12.2021
If person have a personal identification number of the Republic of Latvia, the data "At the time of registration of the document's state record" is not available.
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 09.12.2021 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 154414 - 154450
 154414 - 154450
Net turnover
  86684 - 112777 , Major
 86684 - 112777 		Major
Profit or loss
  76517 - 76523
 76517 - 76523
Equity capital
  55306 - 55307
 55306 - 55307
Fixed assets
  30611
 30611
Balance
  54388 - 54391
 54388 - 54391
Tangible assets
  65715 - 112776
 65715 - 112776
Liquidity
  103303 , Companies
 103303 		Companies

About the company's comparative indices

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