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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TREO" |
| Registration number, date | 40003945439, 07.08.2007 |
| VAT number | None (excluded 19.05.2017) Europe VAT register |
| Register, date | Commercial Register, 07.08.2007 |
| Legal address | "Paegļi", Valkas pag., Valkas nov., LV-4701 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 28.05.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- 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 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| 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 | Citur neklasificēti individuālie pakalpojumi (96.09) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 30.11.2018 | 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 | 30.11.2018 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 28.11.2016 | 01.12.2016 |
Historical addresses
| Rīga, Aleksandra Čaka iela 148-12 | Until 11.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Brīvības gatve 209-15 | Until 27.01.2012 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (78.81 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.01.2023 | PDF (78.29 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 17.05.2022 | PDF (79.03 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.02.2021 | PDF (77.72 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | PDF (78.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (77 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.02.2018 | PDF (79.99 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (91.77 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 GP Vad zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 GP Vad zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 GP Vad zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 GP Vad zin | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 GP Vad zin | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 25.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.04.2010 | RTF (3.82 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | TXT (2 B) | |
2007 |
Annual report | 20.05.2008 | TIF (274.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
1.46 MB | 01.12.2016 | 01.12.2016 | 3 | |
Shareholders’ register |
1.46 MB | 01.12.2016 | 01.12.2016 | 3 | |
Amendments to the Articles of Association |
TIF | 12.31 KB | 01.06.2015 | 20.05.2015 | 1 |
Articles of Association |
TIF | 20.79 KB | 01.06.2015 | 20.05.2015 | 1 |
Shareholders’ register |
TIF | 55.85 KB | 01.06.2015 | 20.05.2015 | 2 |
Shareholders’ register |
TIF | 36.2 KB | 09.10.2012 | 26.09.2012 | 1 |
Shareholders’ register |
TIF | 19.87 KB | 05.10.2009 | 23.09.2009 | 1 |
Shareholders’ register |
TIF | 18.71 KB | 13.02.2008 | 24.01.2008 | 1 |
Articles of Association |
TIF | 17.76 KB | 03.09.2007 | 31.07.2007 | 1 |
Memorandum of Association |
TIF | 21.84 KB | 03.09.2007 | 31.07.2007 | 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 |
EDOC | 70.73 KB | 30.11.2018 | 30.11.2018 | 2 |
Application |
DOCX | 48.73 KB | 27.11.2018 | 27.11.2018 | 6 |
Application |
EDOC | 57.32 KB | 27.11.2018 | 27.11.2018 | 6 |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 27.11.2018 | 27.11.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.13 KB | 27.11.2018 | 27.11.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 26.15 KB | 05.11.2018 | 29.10.2018 | 1 |
Decisions of the prosecuting authority - Police letters, letters from the prosecutor’s office |
TIF | 74.17 KB | 05.11.2018 | 16.10.2018 | 2 |
Application |
DOCX | 42.09 KB | 01.12.2016 | 01.12.2016 | 3 |
Application |
DOCX | 42.09 KB | 01.12.2016 | 01.12.2016 | 3 |
Application |
EDOC | 54.15 KB | 01.12.2016 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 178.96 KB | 01.12.2016 | 01.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.67 KB | 01.12.2016 | 01.12.2016 | 2 |
Shareholders’ register |
EDOC | 1.37 MB | 01.12.2016 | 01.12.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 66.04 KB | 01.06.2015 | 28.05.2015 | 2 |
Application |
TIF | 102.48 KB | 01.06.2015 | 20.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 30.94 KB | 01.06.2015 | 20.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.72 KB | 30.01.2015 | 28.01.2015 | 2 |
Application |
TIF | 379.43 KB | 30.01.2015 | 20.01.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 66.32 KB | 30.01.2015 | 01.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 868.72 KB | 13.11.2012 | 13.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.31 KB | 13.11.2012 | 13.11.2012 | 1 |
Application |
DOC | 55 KB | 08.11.2012 | 08.11.2012 | 1 |
Application |
EDOC | 804.68 KB | 08.11.2012 | 08.11.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 64.93 KB | 09.10.2012 | 05.10.2012 | 2 |
Application |
TIF | 146.24 KB | 09.10.2012 | 26.09.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 85.07 KB | 19.03.2012 | 27.01.2012 | 1 |
Application |
EDOC | 49.78 KB | 26.01.2012 | 26.01.2012 | 2 |
Confirmation or consent to legal address |
EDOC | 40.44 KB | 26.01.2012 | 26.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.55 KB | 26.01.2012 | 26.01.2012 | 2 |
Application |
TIF | 121.54 KB | 26.01.2012 | 25.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 06.12.2011 | 01.12.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 16.51 KB | 06.12.2011 | 23.11.2011 | 1 |
Application |
TIF | 137.49 KB | 06.12.2011 | 28.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 25.16 KB | 06.12.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.55 KB | 05.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 13.56 KB | 05.10.2009 | 25.09.2009 | 1 |
Application |
TIF | 80.52 KB | 05.10.2009 | 23.09.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 24.64 KB | 05.10.2009 | 23.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36 KB | 10.06.2009 | 09.06.2009 | 1 |
Sample report |
TIF | 23.57 KB | 10.06.2009 | 04.06.2009 | 1 |
Receipts on the publication and state fees |
TIF | 51.5 KB | 10.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 155.93 KB | 10.06.2009 | 27.05.2009 | 3 |
Protocols/decisions of a company/organisation |
TIF | 22.2 KB | 10.06.2009 | 22.05.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 274.23 KB | 05.10.2009 | 02.10.2008 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 31.61 KB | 13.02.2008 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 29.81 KB | 13.02.2008 | 06.02.2008 | 2 |
Application |
TIF | 94.55 KB | 13.02.2008 | 25.01.2008 | 3 |
Announcement regarding the legal address |
TIF | 10.46 KB | 13.02.2008 | 24.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 22.08 KB | 13.02.2008 | 24.01.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 273.54 KB | 13.02.2008 | 24.09.2007 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 34.86 KB | 03.09.2007 | 07.08.2007 | 2 |
Registration certificates |
TIF | 46.65 KB | 03.09.2007 | 07.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.41 KB | 03.09.2007 | 02.08.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.2 KB | 03.09.2007 | 01.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 8.55 KB | 03.09.2007 | 31.07.2007 | 1 |
Application |
TIF | 104.06 KB | 03.09.2007 | 31.07.2007 | 4 |
Consent of a member of the Board / executive director |
TIF | 6.53 KB | 03.09.2007 | 31.07.2007 | 1 |
Other documents |
TIF | 19.72 KB | 05.10.2009 | 2 |
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