Trelio, 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, 26.08.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trelio" |
| Registration number, date | 40003966248, 29.10.2007 |
| VAT number | None (excluded 22.07.2015) Europe VAT register |
| Register, date | Commercial Register, 29.10.2007 |
| Legal address | Sporta iela 15, Rīga, LV-1013 Check address owners |
| Fixed capital | 4 268 EUR , registered 10.10.2014 (registered payment 10.10.2014: 4 268 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
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0.15 | 1.91 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.27 | 0.84 |
| Average employees count | 0 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| CSP industry | Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20) |
|---|
Historical addresses
| Rīga, Antonijas iela 8-9 | Until 19.07.2013 | 12 years ago |
|---|---|---|
| Rīga, Zemitāna iela 2b | Until 08.01.2009 | 16 years ago |
| Rīga, Miera iela 91-22 | Until 20.01.2012 | 13 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 17.04.2014 | HTML (96.83 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 11.01.2013 | HTML (98.86 KB) | |
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | HTML (90.07 KB) | |
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (64.71 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 07.05.2009 | RAR (4.77 KB) | |
2007 |
Annual report | 22.09.2008 | TIF (178.72 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 276.04 KB | 30.01.2015 | 12.01.2015 | 3 |
Amendments to the Articles of Association |
TIF | 11.18 KB | 13.10.2014 | 15.09.2014 | 1 |
Articles of Association |
TIF | 12.54 KB | 13.10.2014 | 15.09.2014 | 1 |
Shareholders’ register |
TIF | 42.53 KB | 13.10.2014 | 15.09.2014 | 2 |
Shareholders’ register |
TIF | 25.58 KB | 08.11.2010 | 03.11.2010 | 1 |
Amendments to the Articles of Association |
TIF | 17.52 KB | 04.09.2008 | 01.08.2008 | 1 |
Articles of Association |
TIF | 34.59 KB | 04.09.2008 | 01.08.2008 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 04.09.2008 | 01.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 8.87 KB | 05.06.2008 | 24.04.2008 | 1 |
Articles of Association |
TIF | 19.12 KB | 05.06.2008 | 24.04.2008 | 1 |
Shareholders’ register |
TIF | 16.01 KB | 05.06.2008 | 24.04.2008 | 1 |
Memorandum of association |
TIF | 53.5 KB | 01.11.2007 | 08.10.2007 | 2 |
Articles of Association |
TIF | 17.88 KB | 01.11.2007 | 05.10.2007 | 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 |
TIF | 53.56 KB | 31.08.2016 | 26.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.14 KB | 22.01.2016 | 22.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 247 KB | 20.01.2016 | 19.01.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 102.82 KB | 20.01.2016 | 19.01.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 73.5 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.88 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.83 KB | 29.07.2015 | 29.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.08 KB | 29.07.2015 | 29.07.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 74 KB | 29.07.2015 | 29.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.21 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.21 KB | 27.07.2015 | 24.07.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 106 KB | 27.07.2015 | 24.07.2015 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 302.63 KB | 24.07.2015 | 24.07.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.89 KB | 04.03.2015 | 04.03.2015 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 62.79 KB | 09.03.2015 | 26.02.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.72 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 302.7 KB | 30.01.2015 | 12.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 55.64 KB | 30.01.2015 | 12.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.45 KB | 13.10.2014 | 10.10.2014 | 2 |
Application |
TIF | 79 KB | 13.10.2014 | 18.09.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.85 KB | 13.10.2014 | 15.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.2 KB | 22.07.2013 | 19.07.2013 | 1 |
Application |
TIF | 85.52 KB | 22.07.2013 | 16.07.2013 | 2 |
Confirmation or consent to legal address |
TIF | 16.22 KB | 22.07.2013 | 15.07.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 28.31 KB | 20.01.2012 | 20.01.2012 | 1 |
Application |
TIF | 95.12 KB | 20.01.2012 | 19.01.2012 | 3 |
Confirmation or consent to legal address |
TIF | 21.56 KB | 20.01.2012 | 19.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.04 KB | 12.12.2011 | 09.12.2011 | 2 |
Application |
TIF | 148.66 KB | 12.12.2011 | 05.12.2011 | 5 |
Protocols/decisions of a company/organisation |
TIF | 19.66 KB | 12.12.2011 | 05.12.2011 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 5.52 KB | 12.12.2011 | 01.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 62.18 KB | 08.11.2010 | 05.11.2010 | 1 |
Application |
TIF | 215.06 KB | 08.11.2010 | 04.11.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.88 KB | 19.10.2009 | 08.10.2009 | 1 |
Application |
TIF | 122.81 KB | 19.10.2009 | 06.10.2009 | 4 |
Receipts on the publication and state fees |
TIF | 26.61 KB | 19.10.2009 | 06.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.75 KB | 19.10.2009 | 05.10.2009 | 1 |
Sample report |
TIF | 21.87 KB | 19.10.2009 | 05.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.85 KB | 15.01.2009 | 08.01.2009 | 1 |
Application |
TIF | 158.42 KB | 15.01.2009 | 06.01.2009 | 3 |
Receipts on the publication and state fees |
TIF | 31.34 KB | 15.01.2009 | 06.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.15 KB | 04.09.2008 | 21.08.2008 | 2 |
Other documents |
TIF | 16.2 KB | 04.09.2008 | 15.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 47.26 KB | 04.09.2008 | 15.08.2008 | 2 |
Application |
TIF | 510.3 KB | 04.09.2008 | 01.08.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 23.13 KB | 04.09.2008 | 01.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.66 KB | 05.06.2008 | 08.05.2008 | 2 |
Receipts on the publication and state fees |
TIF | 25.06 KB | 05.06.2008 | 29.04.2008 | 2 |
Application |
TIF | 153.7 KB | 05.06.2008 | 24.04.2008 | 4 |
Protocols/decisions of a company/organisation |
TIF | 13.09 KB | 05.06.2008 | 24.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.62 KB | 01.11.2007 | 29.10.2007 | 2 |
Registration certificates |
TIF | 15.73 KB | 01.11.2007 | 29.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.2 KB | 01.11.2007 | 22.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 25.46 KB | 01.11.2007 | 20.10.2007 | 2 |
Application |
TIF | 235.82 KB | 01.11.2007 | 16.10.2007 | 6 |
Announcement regarding the legal address |
TIF | 9.6 KB | 01.11.2007 | 08.10.2007 | 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