Treda Plus, SIA

Limited Liability Company, Micro company
Place in branch
45 by turnover
25 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Treda Plus"
Registration number, date 40103289306, 29.04.2010
VAT number LV40103289306 from 21.05.2010 Europe VAT register
Register, date Commercial Register, 29.04.2010
Legal address Vienības gatve 186A – 12, Rīga, LV-1058 Check address owners
Fixed capital 2 828 EUR, registered payment 21.06.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) -35.86 -88.31 -75.46
Personal income tax (thousands, €) 1.52 1.03 -0.56
Statutory social insurance contributions (thousands, €) 4.76 6.62 5.72
Average employees count 2 2 3

Industries

Industry from zl.lv Parfimērijas, kosmētikas vairumtirdzniecība
Branch from zl.lv (NACE2) Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
Field from SRS Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)
CSP industry Smaržu un kosmētikas līdzekļu vairumtirdzniecība (46.45)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  29.04.2010
* 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

100 % 101 € 28 € 2 828 Latvia 23.05.2016 21.06.2016

Apply information changes

ML

"Treda Plus", SIA

Vienības gatve 186A, Rīga, LV-1058 Check address owners

Parfimērijas, kosmētikas vairumtirdzniecība

Historical addresses

Ogres nov., Ogre, Dzelzceļa iela 1 Until 11.12.2012 12 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.05.2024  ZIP €11.00
Annual report 2023 PDF
Vadibas zinojums.2023. PDF

2022

Annual report 01.01.2022 - 31.12.2022 31.05.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums parakst ts.2022 EDOC

2021

Annual report 01.01.2021 - 31.12.2021 18.05.2022  ZIP €11.00
Annual report 2021 PDF
Vadibas zinojums.2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.06.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums. PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.03.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums.Treda plus 2018.29032019 PDF

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums.2017 Tredaplus PDF

2016

Annual report 01.01.2016 - 31.12.2016 06.04.2017  PDF (1.79 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas.zinojums.2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.03.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas.zinojums.2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
vadibas.zinojums.2013. PDF

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  ZIP
1_HTML izdruka HTML
vadibas.zinojums.2012. PDF

2011

Annual report 01.01.2011 - 31.12.2011 12.04.2012  ZIP
1_HTML izdruka HTML
vadibas.zinojums.2011. PDF

2010

Annual report 29.04.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 20.85 KB 27.06.2016 23.05.2016 1

Articles of Association

TIF 15.31 KB 27.06.2016 23.05.2016 1

Shareholders’ register

TIF 667.32 KB 27.06.2016 23.05.2016 2

Articles of Association

TIF 12.37 KB 08.03.2012 16.02.2012 1

Shareholders’ register

TIF 10.01 KB 08.03.2012 16.02.2012 1

Articles of Association

TIF 496.95 KB 12.05.2010 23.04.2010 4

Memorandum of Association

TIF 269.42 KB 12.05.2010 23.04.2010 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

EDOC 364.09 KB 12.10.2021 12.10.2021 1

Decisions / letters / protocols of public notaries

TIF 57.53 KB 27.06.2016 21.06.2016 2

Application

TIF 155.45 KB 27.06.2016 23.05.2016 2

Protocols/decisions of a company/organisation

TIF 21.66 KB 27.06.2016 23.05.2016 1

Decisions / letters / protocols of public notaries

TIF 36.38 KB 12.12.2012 11.12.2012 2

Confirmation or consent to legal address

TIF 12.51 KB 12.12.2012 28.11.2012 1

Application

TIF 119.53 KB 12.12.2012 20.11.2012 2

Decisions / letters / protocols of public notaries

TIF 39.15 KB 08.03.2012 07.03.2012 2

Power of attorney, act of empowerment

TIF 239.8 KB 27.06.2016 12.08.2011 5

Application

TIF 194.28 KB 08.03.2012 11.08.2011 5

Notice of a member of the Board regarding the resignation

TIF 7.37 KB 08.03.2012 11.08.2011 1

Bank statements or other document regarding the payment of the equity

TIF 14.45 KB 08.03.2012 10.08.2011 1

Protocols/decisions of a company/organisation

TIF 14.15 KB 08.03.2012 10.08.2011 1

Protocols/decisions of a company/organisation

TIF 15.95 KB 08.03.2012 10.08.2011 1

Decisions / letters / protocols of public notaries

TIF 166.17 KB 12.05.2010 29.04.2010 1

Registration certificates

TIF 225.77 KB 12.05.2010 29.04.2010 1

Announcement regarding the legal address

TIF 97.95 KB 12.05.2010 23.04.2010 1

Bank statements or other document regarding the payment of the equity

TIF 111.64 KB 12.05.2010 23.04.2010 1

Consent of a member of the Board / executive director

TIF 105.61 KB 12.05.2010 23.04.2010 1

Application

TIF 1.43 MB 12.05.2010 09.03.2010 6

Sample report

TIF 170.03 KB 12.05.2010 09.03.2010 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