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TROPIKS AZ, 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 "TROPIKS AZ" |
| Registration number, date | 40003506230, 16.08.2000 |
| VAT number | None (excluded 17.09.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 04.03.2004 |
| Legal address | "Jaunrubeņi", Ciemupe, Ogresgala pag., Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 25.05.2015 |
| 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
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 7.05 | 0 | 0 |
| Personal income tax (thousands, €) | 0.36 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 5.05 | 0.12 | 0 |
| Average employees count | 1 | 2 | 2 |
Industries
| Industry from zl.lv | Pirotehnika |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Specializētas mazumtirdzniecības starpniecības pakalpojumi (47.92) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēta jaunu preču mazumtirdzniecība specializētajos veikalos (47.78) |
| Types of activities from statues | u.c. statūtos paredzētā darbība Cita veida īpašu preču vairumtirdzniecības starpnieku darbība Degvielas, rūdas, metāla un rūpniecisko ķīmikāliju vielu vairumtirdzniecības starpnieku darbība Vairumtirdzniecība uz līguma pamata vai par atlīdzību |
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 |
|||
| 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 | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
Natural person |
Executive Board | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.12.2010 |
* 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 % | 1 420 | € 1 | € 1 420 | Latvia | 13.05.2015 | 25.05.2015 |
Natural person |
50 % | 1 420 | € 1 | € 1 420 | Latvia | 13.05.2015 | 25.05.2015 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Ogre, Indrānu iela 3b | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Ogres nov., Ogre, Indrānu iela 3B | Until 01.02.2013 | 12 years ago |
| Ogres nov., Ogresgala pag., "Jaunrubeņi" | Until 05.01.2017 | 8 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 28.06.2025 | PDF (90.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.01.2025 | PDF (90.01 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.07.2023 | PDF (90.75 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 03.10.2022 | PDF (90.82 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.09.2021 | PDF (90.95 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.08.2020 | PDF (91.2 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | PDF (90.23 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 21.04.2018 | PDF (81.2 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (1.45 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | PDF (252.8 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.04.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS TROPIKS AZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG 0001 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS TROPIKS AZ 2011 | RAR | ||||
2010 |
Annual report | 14.06.2011 | TIF (195.19 KB) | ||
2009 |
Annual report | 09.03.2010 | TIF (192.97 KB) | ||
2008 |
Annual report | 13.03.2009 | TIF (264.67 KB) | ||
2007 |
Annual report | 01.10.2008 | TIF (395.27 KB) | ||
2006 |
Annual report | 14.08.2007 | TIF (216.04 KB) | ||
2005 |
Annual report | 03.01.2007 | TIF (233.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 138.14 KB | 07.12.2023 | 13.05.2015 | 2 |
Amendments to the Articles of Association |
TIF | 36.1 KB | 07.12.2023 | 11.05.2015 | 1 |
Articles of Association |
TIF | 206.35 KB | 07.12.2023 | 11.05.2015 | 2 |
Articles of Association |
TIF | 261.02 KB | 07.12.2023 | 01.12.2010 | 4 |
Shareholders’ register |
TIF | 74.64 KB | 07.12.2023 | 27.11.2010 | 1 |
Shareholders’ register |
TIF | 69.79 KB | 07.12.2023 | 09.10.2009 | 1 |
Shareholders’ register |
TIF | 76.98 KB | 07.12.2023 | 15.10.2007 | 1 |
Amendments to the Articles of Association |
TIF | 80.01 KB | 07.12.2023 | 08.03.2007 | 1 |
Articles of Association |
TIF | 503.83 KB | 07.12.2023 | 08.03.2007 | 6 |
Shareholders’ register |
TIF | 56.72 KB | 07.12.2023 | 02.02.2004 | 1 |
Articles of Association |
TIF | 496.29 KB | 07.12.2023 | 30.01.2004 | 6 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Appraisal reports |
TIF | 38.03 KB | 07.12.2023 | 01.08.2000 | 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