TRIO MODERNA PLUSS, SIA

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Annual report 2024

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2024

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Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "TRIO MODERNA PLUSS"
Registration number, date	40003595614, 03.07.2002
VAT number	LV40003595614 from 16.07.2002 Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 03.07.2002
Legal address	Dambja iela 5, Rīga, LV-1005 Check address owners
Fixed capital	10 000 EUR, registered payment 28.01.2026
CSDD	Transport vehicles registered in CSDD

Important facts

No active pledges
No security means
No economic activity cessation
No activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Compliance with obligations needs to be improved

SRS administration taxes (payments) debt data

As of 16.09.2020, taxpayer TRIO MODERNA PLUSS, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.

Date*	SRS administrative taxes (payments) debt, €	including debt amount to which legal protection proceedings apply, €	including debt amount to which a tax support measure apply, €	including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, €	Publication date and time
07.09.2020	1 632.50	0.00	0.00	0.00	16.09.2020 16:17
07.01.2020	3 144.48	0.00	0.00	0.00	16.01.2020 11:18

Source: SRS

Check online actual tax payments in SRS

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, €)	80.40	81.85	62.83
Personal income tax (thousands, €)	10.04	18.88	5.73
Statutory social insurance contributions (thousands, €)	24.48	21.52	16.50
Average employees count	7	6	6
Received COVID-19 downtime support	29.12.2021, 1 493.71 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Frizētavu, skaistumkopšanas salonu aprīkojums
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mājsaimniecības, biroja un veikalu mēbeļu, paklāju un apgaismes ierīču vairumtirdzniecība (46.47)
Field from SRS Redakcija NACE 2.1	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Redakcija NACE 2.1	Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 10.07.2019	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		20.12.2022

* 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	100 %	10 000	€ 1	€ 10 000	Latvia	22.01.2026	28.01.2026

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