TREIS, SIA
Limited Liability 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, 14.01.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TREIS" |
| Registration number, date | 43603034911, 18.02.2008 |
| VAT number | None (excluded 19.05.2011) Europe VAT register |
| Register, date | Commercial Register, 18.02.2008 |
| Legal address | Stacijas iela 12A, Valmiera, Valmieras nov., LV-4201 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2018 | 2017 | 2016 | |
|---|---|---|---|
| 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 | Konsultēšana datoru pielietojumu jautājumos (62.02) |
|---|
Historical addresses
| Bauskas rajons, Vecumnieku pagasts, "Mulīši" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Garkalnes nov., Garkalne, Krēslas iela 5A | Until 11.07.2012 | 12 years ago |
| Vecumnieku nov., Vecumnieku pag., "Mulīši" | Until 01.04.2010 | 14 years ago |
| Rīga, Ilūkstes iela 36-32 | Until 25.10.2011 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 01.04.2010 | XML (46.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 26.05.2009 | XML (44.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 13.58 KB | 26.10.2011 | 29.09.2011 | 1 |
Amendments to the Articles of Association |
TIF | 12.19 KB | 16.11.2011 | 12.02.2010 | 1 |
Articles of Association |
TIF | 33.83 KB | 16.11.2011 | 12.02.2010 | 1 |
Shareholders’ register |
TIF | 16.26 KB | 16.11.2011 | 12.02.2010 | 1 |
Articles of Association |
TIF | 60.82 KB | 21.02.2008 | 18.02.2008 | 2 |
Memorandum of Association |
TIF | 40.87 KB | 21.02.2008 | 18.02.2008 | 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 | 277.73 KB | 15.01.2019 | 14.01.2019 | 142 |
Decisions / letters / protocols of public notaries |
RTF | 179.95 KB | 12.04.2017 | 12.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.59 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 10.04.2017 | 10.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 86.5 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.91 KB | 24.10.2013 | 24.10.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.18 KB | 21.10.2013 | 21.10.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.77 KB | 05.07.2013 | 02.07.2013 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.45 KB | 12.07.2012 | 11.07.2012 | 2 |
Consent of a member of the Board / executive director |
TIF | 40.15 KB | 12.07.2012 | 28.06.2012 | 2 |
Application |
TIF | 84.13 KB | 12.07.2012 | 24.06.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.27 KB | 12.07.2012 | 24.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 11.02 KB | 12.07.2012 | 03.06.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.49 KB | 26.10.2011 | 25.10.2011 | 2 |
Announcement regarding the legal address |
TIF | 7.49 KB | 26.10.2011 | 29.09.2011 | 1 |
Application |
TIF | 84.81 KB | 26.10.2011 | 29.09.2011 | 3 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 26.10.2011 | 29.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.5 KB | 26.10.2011 | 29.09.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 45.77 KB | 16.11.2011 | 01.04.2010 | 2 |
Sample report |
TIF | 26.18 KB | 16.11.2011 | 30.03.2010 | 1 |
Sample report |
TIF | 26.56 KB | 16.11.2011 | 23.03.2010 | 1 |
Application |
TIF | 147.87 KB | 16.11.2011 | 15.02.2010 | 5 |
Documents attesting the transfer of shares |
TIF | 57.75 KB | 16.11.2011 | 12.02.2010 | 2 |
Documents attesting the transfer of shares |
TIF | 56.84 KB | 16.11.2011 | 12.02.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 48.92 KB | 16.11.2011 | 12.02.2010 | 2 |
Announcement regarding the legal address |
TIF | 6.74 KB | 21.02.2008 | 18.02.2008 | 1 |
Application |
TIF | 77.43 KB | 21.02.2008 | 18.02.2008 | 4 |
Appraisal reports |
TIF | 22.99 KB | 21.02.2008 | 18.02.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.67 KB | 21.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.31 KB | 21.02.2008 | 18.02.2008 | 2 |
Other documents |
TIF | 22.39 KB | 21.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 11.45 KB | 21.02.2008 | 18.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 10.78 KB | 21.02.2008 | 18.02.2008 | 1 |
Registration certificates |
TIF | 36.45 KB | 21.02.2008 | 18.02.2008 | 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