TRAVERSO
Association
Place in branch
278 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Association |
| Registered name | TRAVERSO |
| Registration number, date | 40008318944, 03.10.2022 |
| VAT number | None Europe VAT register |
| Register, date | Register of Associations and Foundations, 03.10.2022 |
| Legal address | Cēsu iela 11 – 3, Rīga, LV-1012 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 |
Industries
| CSP industry | Mākslinieku darbība (90.01) |
|---|---|
| Goals | Traversflautas spēles attīstība un atpazīstamības veicināšana; Skatītājiem paredzētu koncertu, pasākumu vai izstāžu veidošana, reklamēšana un piedalīšanās tajās, māksliniecisko, radošo vai tehnisko prasmju izmantošana mākslas produkcijas un priekšnesumu radīšanai; Jaunatnes izglītības, izpratnes un ieinteresētības savas kopienas pagātnē un nākotnē veicināšana; Vēsturiskās izpētes veikšana. |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 03.10.2022 | The beneficial owner of a legal person cannot be identified |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Body | Right to represent individually | 03.10.2022 |
* 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 |
0 % | 0 | 0 | 0 | Latvia | 03.10.2022 | 03.10.2022 |
Natural person |
0 % | 0 | 0 | 0 | Latvia | 03.10.2022 | 03.10.2022 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | PDF (212.33 KB) | €11.00 |
2022 |
Annual report | 03.10.2022 - 31.12.2022 | 01.03.2024 | PDF (74.31 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
166.6 KB | 03.10.2022 | 16.09.2022 | 1 | |
Articles of Association |
166.6 KB | 03.10.2022 | 16.09.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 195.64 KB | 03.10.2022 | 03.10.2022 | 2 |
Application |
399.1 KB | 03.10.2022 | 19.09.2022 | 1 | |
Articles of Association |
220.37 KB | 03.10.2022 | 16.09.2022 | 1 | |
Consent of a member of the Board / executive director |
108.54 KB | 03.10.2022 | 16.09.2022 | 1 | |
Consent of a member of the Board / executive director |
108.54 KB | 03.10.2022 | 16.09.2022 | 1 | |
Memorandum of Association |
206.22 KB | 03.10.2022 | 16.09.2022 | 1 | |
Memorandum of Association |
206.22 KB | 03.10.2022 | 16.09.2022 | 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