TRIFOLLIUM, SIA
Limited Liability Company, Micro company
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 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIFOLLIUM" |
| Registration number, date | 40103266801, 30.12.2009 |
| VAT number | LV40103266801 from 22.12.2010 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 30.12.2009 |
| Legal address | "Āboliņi", Bebrenes pag., Augšdaugavas nov., LV-5439 Check address owners |
| Fixed capital | 570 086 EUR, registered payment 05.01.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 4.61 | 3.55 | 3.26 |
| Personal income tax (thousands, €) | 1.87 | 1.61 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 2.63 | 2.15 |
| Average employees count | 2 | 2 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Mežkopība un citas mežsaimniecības darbības (02.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 20.06.2024 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.08.2021 |
* 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 |
50.88 % | 290 086 | € 1 | € 290 086 | 30.05.2024 | 20.06.2024 | |
Sabiedrība ar ierobežotu atbildību "HRG IEGULDĪJUMI"Reg. no. 40003684880
|
49.12 % | 280 000 | € 1 | € 280 000 | Latvia | 30.05.2024 | 20.06.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 28.06.2018 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 28.06.2018 )
|
Historical addresses
| Rīga, Blaumaņa iela 16/18-12 | Until 01.06.2010 | 15 years ago |
|---|---|---|
| Ilūkstes nov., Bebrenes pag., "Āboliņi" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 25.04.2025 | PDF (708.15 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (565.48 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (594.83 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.03.2022 | PDF (629.21 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (1.4 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.04.2020 | PDF (1.04 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.04.2019 | PDF (1.96 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (1.42 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 21.04.2017 | PDF (569.9 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 23.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| TRIFOLLIUM VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Trifollium VZ 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Trifollium VZ | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 24.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibasZinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 02.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| V Trifollium | RAR |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.41 KB | 20.06.2024 | 11.06.2024 | 1 |
Shareholders’ register |
ASICE | 31.96 KB | 27.02.2024 | 21.02.2024 | 1 |
Shareholders’ register |
TIF | 833.83 KB | 20.07.2021 | 19.07.2021 | 2 |
Amendments to the Articles of Association |
TIF | 13.48 KB | 06.01.2015 | 08.12.2014 | 1 |
Articles of Association |
TIF | 65.57 KB | 06.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 64.32 KB | 06.01.2015 | 08.12.2014 | 2 |
Shareholders’ register |
TIF | 72.92 KB | 06.01.2015 | 08.12.2014 | 2 |
Articles of Association |
TIF | 28.47 KB | 06.01.2010 | 22.12.2009 | 1 |
Memorandum of Association |
TIF | 72.98 KB | 06.01.2010 | 22.12.2009 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 65.33 KB | 20.06.2024 | 20.06.2024 | 1 |
Application |
4.23 MB | 27.02.2024 | 27.02.2024 | 6 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.45 KB | 02.08.2021 | 02.08.2021 | 2 |
Application |
TIF | 211.66 KB | 29.07.2021 | 27.07.2021 | 5 |
Consent of a member of the Board / executive director |
TIF | 5.41 MB | 20.07.2021 | 19.07.2021 | 7 |
Protocols/decisions of a company/organisation |
TIF | 606.17 KB | 20.07.2021 | 19.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.87 KB | 28.06.2018 | 28.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.78 KB | 28.06.2018 | 28.06.2018 | 2 |
Application |
TIF | 113.41 KB | 28.06.2018 | 26.06.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 74.37 KB | 06.01.2015 | 05.01.2015 | 2 |
Application |
TIF | 209.55 KB | 06.01.2015 | 08.12.2014 | 4 |
Consent of a member of the Board / executive director |
TIF | 11.38 KB | 06.01.2015 | 08.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 100.61 KB | 06.01.2015 | 08.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.87 KB | 03.06.2010 | 01.06.2010 | 1 |
Announcement regarding the legal address |
TIF | 15.94 KB | 03.06.2010 | 29.05.2010 | 1 |
Application |
TIF | 276.41 KB | 03.06.2010 | 29.05.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 62.48 KB | 06.01.2010 | 30.12.2009 | 1 |
Registration certificates |
TIF | 47.85 KB | 06.01.2010 | 30.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 10.82 KB | 06.01.2010 | 22.12.2009 | 1 |
Application |
TIF | 227.46 KB | 06.01.2010 | 22.12.2009 | 6 |
Appraisal reports |
TIF | 49.46 KB | 06.01.2010 | 22.12.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.85 KB | 06.01.2010 | 22.12.2009 | 1 |
Appraisal reports |
TIF | 7.91 MB | 06.01.2010 | 11.12.2009 | 111 |
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