TREIJA, Dzirnieka daudznozaru, IU
Individual Undertaking
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 | Active
|
|---|---|
| Business form | Individual Undertaking |
| Registered name | Dzirnieka daudznozaru individuālais uzņēmums "TREIJA" |
| Registration number, date | 40002052774, 24.07.1996 |
| VAT number | None (excluded 28.03.2023) Europe VAT register |
| Register, date | Enterprise Register Journal, 24.07.1996 |
| Legal address | Juglas iela 43 – 36, Rīga, LV-1064 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- 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
| Field from SRS | Tehniskā pārbaude un analīze (71.20) |
|---|---|
| CSP industry | Tehniskā pārbaude un analīze (71.20) |
| Types of activities from statues | mežizstrāde koka izstrādājumu un mēbeļu ražošana projektēšana pārtikas produktu ražošana tirdzniecība transporta-ekspedīcijas pakalpojumi starpniecība ārējā ekonomiskā darbība u.c. statūtos paredzētā darbība |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.05.2018 | Latvia | Latvia |
|
Control type: as the owner |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Owner | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.04.2014., pamatojoties uz likuma "Par Latvijas Republikas Uzņēmumu reģistru" Pārejas noteikumu 18.punktu. | 11.02.2010 |
* 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 % | 0 | LVL 0 | LVL 0 | Latvia | 11.02.2010 | 11.02.2010 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.44 KB | 02.01.2019 | 04.02.2010 | 1 |
Articles of Association |
TIF | 162.5 KB | 02.01.2019 | 04.02.2010 | 5 |
Amendments to the Articles of Association |
TIF | 13.84 KB | 02.01.2019 | 29.06.2009 | 1 |
Articles of Association |
TIF | 159.94 KB | 02.01.2019 | 29.06.2009 | 5 |
Articles of Association |
TIF | 162.09 KB | 02.01.2019 | 18.07.1996 | 5 |
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 | 39.92 KB | 10.05.2018 | 10.05.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 221.21 KB | 08.05.2018 | 07.05.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 54.73 KB | 02.01.2019 | 11.02.2010 | 1 |
Registration certificates |
TIF | 30.66 KB | 02.01.2019 | 11.02.2010 | 1 |
Application |
TIF | 241.46 KB | 02.01.2019 | 08.02.2010 | 6 |
Application |
TIF | 136.76 KB | 02.01.2019 | 08.02.2010 | 3 |
Owner’s decisions |
TIF | 13.47 KB | 02.01.2019 | 04.02.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.44 KB | 02.01.2019 | 30.06.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 28.42 KB | 02.01.2019 | 30.06.2009 | 1 |
Registration certificates |
TIF | 40.01 KB | 02.01.2019 | 30.06.2009 | 1 |
Registration certificates |
TIF | 31.23 KB | 02.01.2019 | 30.06.2009 | 1 |
Application |
TIF | 264.18 KB | 02.01.2019 | 29.06.2009 | 6 |
Application |
TIF | 88.08 KB | 02.01.2019 | 29.06.2009 | 3 |
Owner’s decisions |
TIF | 22 KB | 02.01.2019 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.52 KB | 02.01.2019 | 29.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 30.85 KB | 02.01.2019 | 29.06.2009 | 1 |
Sample report |
TIF | 30.88 KB | 02.01.2019 | 29.06.2009 | 1 |
Sample report |
TIF | 22.84 KB | 02.01.2019 | 18.05.1999 | 1 |
Submission/Application |
TIF | 19.88 KB | 02.01.2019 | 18.05.1999 | 1 |
Other documents |
TIF | 55.38 KB | 02.01.2019 | 13.01.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.44 KB | 02.01.2019 | 24.07.1996 | 1 |
Registration certificates |
TIF | 84.73 KB | 02.01.2019 | 24.07.1996 | 1 |
Registration certificates |
TIF | 84.7 KB | 02.01.2019 | 24.07.1996 | 1 |
Application |
TIF | 40.02 KB | 02.01.2019 | 23.07.1996 | 1 |
Receipts on the publication and state fees |
TIF | 23.53 KB | 02.01.2019 | 23.07.1996 | 2 |
Receipts on the publication and state fees |
TIF | 25.66 KB | 02.01.2019 | 23.07.1996 | 2 |
Power of attorney, act of empowerment |
TIF | 14.27 KB | 02.01.2019 | 22.07.1996 | 1 |
Sample report |
TIF | 15.79 KB | 02.01.2019 | 22.07.1996 | 1 |
Copy of the personal identification document |
TIF | 207.6 KB | 02.01.2019 | 04.11.1994 | 2 |
Copy of the personal identification document |
TIF | 667.45 KB | 02.01.2019 | 22.09.1977 | 3 |
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