Tregaron, 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, 22.02.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Tregaron |
| Registration number, date | 40203166065, 04.09.2018 |
| VAT number | None (excluded 05.10.2020) Europe VAT register |
| Register, date | Commercial Register, 04.09.2018 |
| Legal address | Ceriņu iela 1 – 4, Kušaiņi, Skrundas pag., Kuldīgas nov., LV-3326 Check address owners |
| Fixed capital | 2 800 EUR , registered 04.09.2018 (registered payment 04.09.2018: 2 800 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 | 9.89 | 14.8 |
| Personal income tax (thousands, €) | 0 | 2.79 | 3.26 |
| Statutory social insurance contributions (thousands, €) | 0 | 4.46 | 5.49 |
| Average employees count | 0 | 3 | 3 |
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 company names
| SIA "Fireline" | Until 12.11.2020 | 4 years ago |
|---|
Historical addresses
| Skrundas nov., Skrundas pag., Kušaiņi, Ceriņu iela 1 - 4 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Limbažu nov., Katvaru pag., "Līcīši 2" - 6 | Until 16.02.2021 | 3 years ago |
| Rīga, Īslīces iela 3 - 50 | Until 12.11.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 10.07.2020 | PDF (171.63 KB) | €11.00 |
2018 |
Annual report | 04.09.2018 - 31.12.2018 | 27.04.2019 | PDF (171.34 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 40.18 KB | 10.11.2020 | 09.11.2020 | 2 |
Shareholders’ register |
TIF | 64.52 KB | 10.11.2020 | 09.11.2020 | 2 |
Shareholders’ register |
TIF | 67.47 KB | 22.01.2020 | 21.01.2020 | 3 |
Shareholders’ register |
TIF | 67.45 KB | 21.05.2019 | 20.05.2019 | 2 |
Shareholders’ register |
TIF | 44.54 KB | 03.09.2018 | 29.08.2018 | 2 |
Articles of Association |
TIF | 14.73 KB | 03.09.2018 | 24.08.2018 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 03.09.2018 | 24.08.2018 | 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 |
EDOC | 95.84 KB | 22.02.2022 | 22.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.58 KB | 19.08.2021 | 19.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84.48 KB | 16.08.2021 | 16.08.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 122 KB | 09.07.2021 | 08.07.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 99.64 KB | 09.07.2021 | 08.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.58 KB | 16.02.2021 | 16.02.2021 | 2 |
Application |
TIF | 102.52 KB | 11.02.2021 | 04.02.2021 | 2 |
Confirmation or consent to legal address |
TIF | 10.26 KB | 11.02.2021 | 04.02.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 11.01.2021 | 11.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 11.01.2021 | 11.01.2021 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 84.65 KB | 06.01.2021 | 06.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 12.11.2020 | 12.11.2020 | 2 |
Confirmation or consent to legal address |
EDOC | 60.72 KB | 10.11.2020 | 10.11.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 82.73 KB | 10.11.2020 | 10.11.2020 | 1 |
Application |
TIF | 455.68 KB | 10.11.2020 | 09.11.2020 | 5 |
Protocols/decisions of a company/organisation |
TIF | 53.28 KB | 10.11.2020 | 09.11.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.06 KB | 27.01.2020 | 27.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.88 KB | 27.01.2020 | 27.01.2020 | 2 |
Application |
TIF | 140.83 KB | 22.01.2020 | 21.01.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.37 KB | 22.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.13 KB | 23.05.2019 | 23.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 23.05.2019 | 23.05.2019 | 2 |
Application |
TIF | 259.09 KB | 21.05.2019 | 20.05.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 45.06 KB | 21.05.2019 | 20.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.07 KB | 04.09.2018 | 04.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 53.39 KB | 04.09.2018 | 04.09.2018 | 2 |
Announcement regarding the legal address |
TIF | 12.25 KB | 03.09.2018 | 03.09.2018 | 1 |
Application |
TIF | 155 KB | 03.09.2018 | 03.09.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.99 KB | 03.09.2018 | 31.08.2018 | 1 |
Confirmation or consent to legal address |
TIF | 13.32 KB | 03.09.2018 | 24.08.2018 | 1 |
Copy of the personal identification document |
TIF | 334.83 KB | 10.11.2020 | 27.03.2012 | 2 |
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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