Travancore Business Group Riga, 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, 07.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Travancore Business Group Riga |
| Registration number, date | 40203052647, 23.02.2017 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 23.02.2017 |
| Legal address | Avotu iela 6B – 19, Rīga, LV-1011 Check address owners |
| Fixed capital | 2 700 EUR , registered 23.02.2017 (registered payment 23.02.2017: 2 700 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citur neklasificēta pārtikas mazumtirdzniecība specializētajos veikalos (47.29) |
|---|
Historical addresses
| Rīga, Avotu iela 6 - 19 | Until 30.05.2018 | 6 years ago |
|---|---|---|
| Rīga, Ruses iela 5 - 61 | Until 07.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2017 |
Annual report | 23.02.2017 - 31.12.2017 | 09.06.2018 | PDF (862.49 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 92.07 KB | 06.08.2024 | 02.02.2017 | 1 |
Memorandum of association |
TIF | 123.21 KB | 02.03.2017 | 02.02.2017 | 3 |
Shareholders’ register |
TIF | 125.96 KB | 02.03.2017 | 02.02.2017 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 94.78 KB | 07.02.2022 | 07.02.2022 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 352.92 KB | 07.04.2021 | 07.04.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 119 KB | 11.03.2021 | 11.03.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 97.66 KB | 11.03.2021 | 11.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.66 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.75 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 18.09.2020 | 18.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.84 KB | 18.09.2020 | 18.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 83.76 KB | 15.09.2020 | 15.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 101 KB | 15.09.2020 | 15.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.17 KB | 07.12.2017 | 07.12.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.17 KB | 07.12.2017 | 07.12.2017 | 1 |
Application |
TIF | 190.12 KB | 06.12.2017 | 29.11.2017 | 5 |
Confirmation or consent to legal address |
TIF | 11.52 KB | 06.12.2017 | 13.11.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.66 KB | 23.02.2017 | 23.02.2017 | 2 |
Announcement regarding the legal address |
TIF | 13.38 KB | 02.03.2017 | 02.02.2017 | 1 |
Application |
TIF | 283.33 KB | 02.03.2017 | 02.02.2017 | 8 |
Confirmation or consent to legal address |
TIF | 16.38 KB | 02.03.2017 | 02.02.2017 | 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.
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