TRAPI 1, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
476 by profit
257 by paid taxes
94 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRAPI 1" |
| Registration number, date | 40203124682, 14.02.2018 |
| VAT number | LV40203124682 from 13.03.2018 Europe VAT register |
| Register, date | Commercial Register, 14.02.2018 |
| Legal address | Piedrujas iela 15, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 805 EUR, registered payment 14.02.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRAPI 1, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 23.06 | 18.33 | 19.59 |
| Personal income tax (thousands, €) | 0.51 | 0.55 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 0.9 | 0.84 | 0.74 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības un remonta darbi |
|---|---|
| Branch from zl.lv (NACE2) | Dzīvojamo un nedzīvojamo ēku būvniecība (41.20) |
| Field from SRS | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.02.2018 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 14.02.2018 | 14.02.2018 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 14.02.2018 | 14.02.2018 |
Natural person |
33.33 % | 935 | € 1 | € 935 | Latvia | 14.02.2018 | 14.02.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TRAPI 1 SIA Vad bas zi ojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (882.37 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 21.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Revidenta atzinums | |||||
| Vadibas zinojums TRAPI1 gada parskats | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (121.65 KB) | €11.00 |
2018 |
Annual report | 14.02.2018 - 31.12.2018 | 04.05.2019 | PDF (442.23 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Reorganisation agreement/draft agreements, amendments to the drafts |
934.11 KB | 13.06.2019 | 12.06.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
934.11 KB | 13.06.2019 | 12.06.2019 | 3 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
DOC | 49 KB | 18.12.2018 | 12.12.2018 | 3 |
Articles of Association |
DOC | 123 KB | 14.02.2018 | 14.02.2018 | 1 |
Articles of Association |
DOC | 123 KB | 14.02.2018 | 14.02.2018 | 1 |
Memorandum of association |
DOC | 134 KB | 14.02.2018 | 14.02.2018 | 2 |
Memorandum of association |
DOC | 134 KB | 14.02.2018 | 14.02.2018 | 2 |
Shareholders’ register |
DOCX | 16.06 KB | 05.02.2018 | 02.02.2018 | 1 |
Shareholders’ register |
DOCX | 16.06 KB | 05.02.2018 | 02.02.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.25 KB | 18.06.2019 | 18.06.2019 | 2 |
Application |
301.35 KB | 13.06.2019 | 12.06.2019 | 2 | |
Application |
EDOC | 308.25 KB | 13.06.2019 | 12.06.2019 | 2 |
Application |
301.35 KB | 13.06.2019 | 12.06.2019 | 2 | |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 833.27 KB | 13.06.2019 | 12.06.2019 | 3 |
Protocols/decisions of a company/organisation |
774.55 KB | 13.06.2019 | 22.01.2019 | 3 | |
Protocols/decisions of a company/organisation |
774.55 KB | 13.06.2019 | 22.01.2019 | 3 | |
Protocols/decisions of a company/organisation |
EDOC | 659.06 KB | 13.06.2019 | 22.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.37 KB | 18.12.2018 | 18.12.2018 | 2 |
Announcement regarding the reorganisation |
EDOC | 36.45 KB | 13.12.2018 | 13.12.2018 | 1 |
Announcement regarding the reorganisation |
DOCX | 25.19 KB | 13.12.2018 | 13.12.2018 | 1 |
Reorganisation agreement/draft agreements, amendments to the drafts |
EDOC | 28.94 KB | 18.12.2018 | 12.12.2018 | 3 |
Announcement regarding the legal address |
DOC | 123.5 KB | 14.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
DOC | 123.5 KB | 14.02.2018 | 14.02.2018 | 1 |
Announcement regarding the legal address |
EDOC | 57.26 KB | 14.02.2018 | 14.02.2018 | 1 |
Articles of Association |
EDOC | 88.71 KB | 14.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.89 KB | 14.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOCX | 30.89 KB | 14.02.2018 | 14.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 41.77 KB | 14.02.2018 | 14.02.2018 | 1 |
Memorandum of association |
EDOC | 93.2 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.05 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.67 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 35.79 KB | 12.02.2018 | 12.02.2018 | 6 |
Application |
EDOC | 87.94 KB | 12.02.2018 | 12.02.2018 | 6 |
Application |
DOCX | 35.79 KB | 12.02.2018 | 12.02.2018 | 6 |
Confirmation or consent to legal address |
503.07 KB | 12.02.2018 | 08.02.2018 | 1 | |
Shareholders’ register |
EDOC | 32.55 KB | 05.02.2018 | 02.02.2018 | 1 |
Other documents |
TIF | 168.51 KB | 13.02.2018 | 03.05.2013 | 5 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register