TRELL, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRELL"
Registration number, date 40103408294, 19.04.2011
VAT number None (excluded 20.02.2019) Europe VAT register
Register, date Commercial Register, 19.04.2011
Legal address Hipokrāta iela 37 – 107, Rīga, LV-1079 Check address owners
Fixed capital 142 EUR, registered payment 28.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
07.11.2024 404.59 0.00 0.00 0.00 07.11.2024
07.10.2024 396.31 0.00 0.00 0.00 07.10.2024
09.09.2024 345.47 0.00 0.00 0.00 09.09.2024
12.08.2024 344.63 0.00 0.00 0.00 12.08.2024
08.07.2024 343.58 0.00 0.00 0.00 08.07.2024
07.06.2024 342.66 0.00 0.00 0.00 07.06.2024
08.05.2024 341.76 0.00 0.00 0.00 08.05.2024
08.04.2024 340.86 0.00 0.00 0.00 08.04.2024
07.03.2024 339.90 0.00 0.00 0.00 07.03.2024
07.02.2024 339.03 0.00 0.00 0.00 07.02.2024
15.01.2024 338.35 0.00 0.00 0.00 15.01.2024
18.12.2023 337.51 0.00 0.00 0.00 18.12.2023

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Industry from zl.lv Grants, smilts, akmens ieguve
Branch from zl.lv (NACE2) Grants un smilts karjeru izstrāde; māla un kaolīna ieguve (08.12)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.04.2011
* 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 % 1 € 142 € 142 Latvia 30.06.2016 28.07.2016

Apply information changes

ML

"Trell", SIA

Hipokrāta 37-107, Rīga, LV-1079 Check address owners

Grants, smilts, akmens ieguve

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 07.10.2024  PDF (77.87 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 07.10.2024  PDF (77.89 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 22.07.2022  PDF (77.87 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.08.2021  ZIP €11.00
Annual report 2020 PDF
Zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 20.01.2021  ZIP €11.00
Annual report 2019 PDF
Zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  ZIP €11.00
Annual report 2018 PDF
Zinojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.04.2018  ZIP €11.00
Annual report 2017 PDF
Zinojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 04.05.2017  ZIP €9.00
Annual report 2016 PDF
Zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 24.02.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 07.05.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums 2014 PDF

2013

Annual report 01.01.2013 - 31.12.2013 27.04.2014  ZIP
1_HTML izdruka HTML
Zinojums 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.09.2013  ZIP
1_HTML izdruka HTML
Zinojums 2012 PDF

2011

Annual report 19.04.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
Zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 26.5 KB 06.07.2016 30.06.2016 1

Shareholders’ register

PDF 1.33 MB 06.07.2016 30.06.2016 3

Articles of Association

TIF 14.94 KB 26.04.2011 14.04.2011 1

Memorandum of Association

TIF 22.28 KB 26.04.2011 14.04.2011 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

RTF 185.69 KB 28.07.2016 28.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 71.33 KB 28.07.2016 28.07.2016 2

Articles of Association

EDOC 26.79 KB 06.07.2016 30.06.2016 1

Application

DOCX 33.22 KB 06.07.2016 30.06.2016 2

Application

EDOC 49.84 KB 06.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOC 30.5 KB 06.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 28 KB 06.07.2016 30.06.2016 1

Shareholders’ register

EDOC 1.27 MB 06.07.2016 30.06.2016 3

Decisions / letters / protocols of public notaries

TIF 37.16 KB 26.04.2011 19.04.2011 2

Registration certificates

TIF 58.28 KB 26.04.2011 19.04.2011 1

Announcement regarding the legal address

TIF 6.98 KB 26.04.2011 14.04.2011 1

Application

TIF 255.7 KB 26.04.2011 14.04.2011 10

Bank statements or other document regarding the payment of the equity

TIF 46.61 KB 26.04.2011 14.04.2011 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