Trek Technologies, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name "Trek Technologies" SIA
Registration number, date 40203613537, 27.12.2024
VAT number LV40203613537 from 22.10.2025 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 27.12.2024
Legal address Brīvības iela 40 – 37, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.12.2024
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0

SRS taxpayer rating history

04.09.2025 N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
11.11.2025 A Good performance. The company has no significant risks of tax violations.

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.03.2026
Japan China

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   17.09.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.09.2025

Natural person

Executive Board Member of the Board Jointly with at least 1   17.09.2025
* 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

Trek Labs Ltd.

Reg. no. 2120162
Ritter House, Wickhams Cay II, PO Box 3170, Road Town Tortola VG1110, Britu Virdžīnas

100 % 2 800 € 1 € 2 800 British Virgin Islands 06.02.2026 12.03.2026

Historical addresses

Rīga, Mazā Smilšu iela 12 - 5 Until 12.03.2026 10 days ago

Annual reports

Year Period Received Type of delivery Price

2025

Annual report 27.12.2024 - 31.12.2025 20.03.2026  PDF (83.77 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 21.12 KB 12.03.2026 06.02.2026 1

Articles of Association

EDOC 25.22 KB 17.09.2025 16.09.2025 1

Shareholders’ register

TIF 50.56 KB 20.12.2024 19.12.2024 2

Articles of Association

EDOC 87.68 KB 27.12.2024 17.12.2024 1

Memorandum of Association

TIF 83.46 KB 20.12.2024 17.12.2024 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 59.92 KB 12.03.2026 07.03.2026 1

Set of documents of a foreign company

TIF 6.75 MB 12.03.2026 24.02.2026 123

Power of attorney, act of empowerment

EDOC 5.06 MB 12.03.2026 29.01.2026 1

Justification supporting beneficial ownership disclosure statement

TIF 1.25 MB 11.03.2026 07.11.2025 62

Application

EDOC 56.19 KB 17.09.2025 16.09.2025 1

Protocols/decisions of a company/organisation

EDOC 28.53 KB 17.09.2025 09.09.2025 1

Consent of a member of the Board / executive director

EDOC 19.52 KB 17.09.2025 28.08.2025 1

Copy of the personal identification document

TIF 130.9 KB 20.12.2024 28.08.2025 2

Consent of a member of the Board / executive director

EDOC 19.35 KB 17.09.2025 26.08.2025 1

Bank statements or other document regarding the payment of the equity

EDOC 34.48 KB 27.12.2024 20.12.2024 1

Application

TIF 158.31 KB 20.12.2024 18.12.2024 5

Copy of the personal identification document

TIF 3.14 MB 11.03.2026 20.08.2018 37
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