BV TREBOND, 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.
Basic data
| Status | Removed from the register, 10.04.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "BV TREBOND" |
| Registration number, date | 40103725193, 25.10.2013 |
| VAT number | None (excluded 03.06.2016) Europe VAT register |
| Register, date | Commercial Register, 25.10.2013 |
| Legal address | Raudas iela 28 – 1, Rīga, LV-1002 Check address owners |
| Fixed capital | 10 000 EUR , registered 30.12.2015 (registered payment 30.12.2015: 10 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
|---|---|
| CSP industry | Cita veida īpašu preču vairumtirdzniecības starpnieku darbība (46.18) |
Historical addresses
| Rīga, Sarkandaugavas iela 21-9 | Until 14.03.2014 | 11 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.03.2018 | PDF (80.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.07.2017 | PDF (92.86 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VAD ZIN BV TREBOND 1502052016 | |||||
2014 |
Annual report | 25.10.2013 - 31.12.2014 | 14.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums bv trebond 14 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 33 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 33 KB | 25.05.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 50.72 KB | 07.01.2016 | 17.12.2015 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 26.47 KB | 07.01.2016 | 17.12.2015 | 1 |
Shareholders’ register |
TIF | 48.87 KB | 07.01.2016 | 17.12.2015 | 2 |
Shareholders’ register |
TIF | 64.84 KB | 17.03.2014 | 13.02.2014 | 2 |
Articles of Association |
TIF | 15.4 KB | 29.10.2013 | 18.10.2013 | 1 |
Memorandum of Association |
TIF | 25.39 KB | 29.10.2013 | 18.10.2013 | 1 |
Shareholders’ register |
TIF | 41.56 KB | 29.10.2013 | 18.10.2013 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
DOCX | 81.89 KB | 10.04.2019 | 10.04.2019 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 92.2 KB | 10.04.2019 | 10.04.2019 | 7 |
State Revenue Service decisions/letters/statements |
EDOC | 86.02 KB | 17.12.2018 | 17.12.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 98 KB | 17.12.2018 | 17.12.2018 | 1 |
Orders/request/cover notes of court bailiffs |
368.99 KB | 10.09.2018 | 07.09.2018 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 354.75 KB | 10.09.2018 | 07.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.32 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186.73 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 185.72 KB | 25.04.2017 | 25.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
388.47 KB | 21.04.2017 | 21.04.2017 | 2 | |
Orders/request/cover notes of court bailiffs |
EDOC | 380.05 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 380.15 KB | 21.04.2017 | 21.04.2017 | 2 |
Orders/request/cover notes of court bailiffs |
388.56 KB | 21.04.2017 | 21.04.2017 | 2 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 22.03.2017 | 22.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.88 KB | 22.03.2017 | 22.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 357.81 KB | 17.03.2017 | 17.03.2017 | 1 |
Orders/request/cover notes of court bailiffs |
364.84 KB | 17.03.2017 | 17.03.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.79 KB | 01.02.2017 | 01.02.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.74 KB | 30.01.2017 | 30.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.7 KB | 10.06.2016 | 10.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.81 KB | 10.06.2016 | 10.06.2016 | 1 |
Notary’s decision |
RTF | 179.73 KB | 10.06.2016 | 10.06.2016 | 1 |
Notary’s decision |
EDOC | 70.76 KB | 10.06.2016 | 10.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 07.06.2016 | 07.06.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.18 KB | 07.06.2016 | 07.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.82 KB | 30.05.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.58 KB | 30.05.2016 | 30.05.2016 | 2 |
Application |
DOC | 70.5 KB | 25.05.2016 | 24.05.2016 | 3 |
Application |
EDOC | 46.62 KB | 25.05.2016 | 24.05.2016 | 3 |
Application |
DOC | 70.5 KB | 25.05.2016 | 24.05.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 33.51 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 25.05.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 18 KB | 25.05.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.11 KB | 25.05.2016 | 19.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.46 KB | 07.01.2016 | 30.12.2015 | 2 |
Application |
TIF | 301.65 KB | 07.01.2016 | 17.12.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.9 KB | 07.01.2016 | 17.12.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.92 KB | 07.01.2016 | 17.12.2015 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 15.18 KB | 07.01.2016 | 14.12.2015 | 1 |
Registration certificates |
TIF | 32.3 KB | 25.11.2014 | 21.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 79.92 KB | 17.03.2014 | 14.03.2014 | 2 |
Application |
TIF | 649.6 KB | 17.03.2014 | 13.02.2014 | 4 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 17.03.2014 | 13.02.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 75.41 KB | 17.03.2014 | 13.02.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.63 KB | 29.10.2013 | 25.10.2013 | 2 |
Registration certificates |
TIF | 97.26 KB | 29.10.2013 | 25.10.2013 | 1 |
Announcement regarding the legal address |
TIF | 11.9 KB | 29.10.2013 | 18.10.2013 | 1 |
Application |
TIF | 489.28 KB | 29.10.2013 | 18.10.2013 | 4 |
Confirmation or consent to legal address |
TIF | 12.14 KB | 29.10.2013 | 18.10.2013 | 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