Trelku Holding, 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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Trelku Holding SIA |
| Registration number, date | 40203527860, 14.12.2023 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2023 |
| Legal address | Strēlnieku iela 8 – 2, Rīga, LV-1010 Check address owners |
| Fixed capital | 431 550 EUR, registered payment 28.12.2024 |
| 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 |
Taxes payments to government budget
| 2023 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.1 |
Sava nekustamā īpašuma pirkšana un pārdošana (68.11) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2023 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 14.12.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Bomhard OUReg. no. 14752063
|
100 % | 431 550 | € 1 | € 431 550 | Estonia | 23.12.2024 | 28.12.2024 |
Historical addresses
| Rīga, Elizabetes iela 63 - 11 | Until 19.01.2024 | last year |
|---|
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
ASICE | 19.81 KB | 28.12.2024 | 23.12.2024 | 1 |
Regulations for the increase/reduction of the equity |
ASICE | 32.52 KB | 28.12.2024 | 23.12.2024 | 1 |
Shareholders’ register |
ASICE | 16.66 KB | 28.12.2024 | 23.12.2024 | 1 |
Shareholders’ register |
ASICE | 29.94 KB | 14.12.2023 | 05.12.2023 | 1 |
Articles of Association |
ASICE | 21.25 KB | 14.12.2023 | 04.12.2023 | 1 |
Memorandum of Association |
ASICE | 24.85 KB | 14.12.2023 | 04.12.2023 | 1 |
Translations of registration certificates of foreign companies |
894.21 KB | 14.12.2023 | 16.11.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Acceptance-conveyance act |
ASICE | 26.88 KB | 28.12.2024 | 23.12.2024 | 1 |
Application |
ASICE | 36.99 KB | 28.12.2024 | 23.12.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 25.37 KB | 28.12.2024 | 23.12.2024 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 29.14 KB | 28.12.2024 | 23.12.2024 | 1 |
Appraisal reports |
246.98 KB | 28.12.2024 | 20.12.2024 | 1 | |
Application |
ASICE | 51.94 KB | 19.01.2024 | 10.01.2024 | 3 |
Application |
ASICE | 49.47 KB | 14.12.2023 | 13.12.2023 | 4 |
Bank statements or other document regarding the payment of the equity |
EDOC | 119.27 KB | 14.12.2023 | 05.12.2023 | 1 |
Announcement regarding the legal address |
ASICE | 16.36 KB | 14.12.2023 | 04.12.2023 | 1 |
Consent of a member of the Board / executive director |
ASICE | 16.61 KB | 14.12.2023 | 04.12.2023 | 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