TrinityZ
Association
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 | Association |
| Registered name | "TrinityZ" |
| Registration number, date | 40008275043, 27.03.2018 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Register of Associations and Foundations, 27.03.2018 |
| Legal address | Krišjāņa Barona iela 90 – 12, Rīga, LV-1001 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | |
|---|---|
| Total payments to state budget (thousands, €) | 2.14 |
| Personal income tax (thousands, €) | 1.92 |
| Statutory social insurance contributions (thousands, €) | 0.22 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Citur neklasificētu organizāciju darbība (94.99) |
| Goals | Sieviešu un ģimenes auditorijai paredzēto aktivitāšu organizēšana; Ģimenēm ar sarežģītiem bērniem paredzēto pasākumu organizēšana; Dažādu sabiedrības sastāvdaļu integrācija, kuras mērķis ir veicināt savstarpēju izpratni; Diskusiju un citu formu pasākumu, kuru mērķis ir dažādu cilvēku ar dažādām kultūras kodiem integrācija vienā sabiedrībā, organizēšana. |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 27.03.2018 | Latvia | Latvia |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 27.03.2018 | Latvia | Russian Federation |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 22.04.2024 | Latvia | Latvia |
|
Control type: as a society member |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 22.04.2024 | ||
Natural person |
Executive Body | Right to represent individually | 22.04.2024 | ||
Natural person |
Executive Body | Right to represent individually | 22.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 02.05.2025 | PDF (759.59 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.05.2024 | PDF (771.79 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.05.2022 | PDF (79.99 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | PDF (80.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.02.2021 | PDF (84.37 KB) | €11.00 |
2018 |
Annual report | 27.03.2018 - 31.12.2018 | 10.04.2019 | PDF (79.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 155.13 KB | 26.03.2018 | 05.03.2018 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 57.95 KB | 22.04.2024 | 22.04.2024 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 22.04.2024 | 22.04.2024 | 2 |
Consent of a member of the Board / executive director |
TIF | 5.96 KB | 16.04.2024 | 04.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.04 KB | 16.04.2024 | 04.04.2024 | 1 |
Consent of a member of the Board / executive director |
TIF | 6.01 KB | 16.04.2024 | 04.04.2024 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.05 KB | 16.04.2024 | 04.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.96 KB | 07.03.2024 | 07.03.2024 | 2 |
Application |
TIF | 111.8 KB | 01.03.2024 | 29.02.2024 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 10.26 KB | 01.03.2024 | 29.02.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 196.32 KB | 27.03.2018 | 27.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 27.03.2018 | 27.03.2018 | 2 |
Application |
TIF | 362.64 KB | 27.03.2018 | 05.03.2018 | 9 |
Consent of a member of the Board / executive director |
TIF | 9.34 KB | 26.03.2018 | 05.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.54 KB | 26.03.2018 | 05.03.2018 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.31 KB | 26.03.2018 | 05.03.2018 | 1 |
Memorandum of Association |
TIF | 27.5 KB | 26.03.2018 | 05.03.2018 | 1 |
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