TREVOR LTD., 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, 29.09.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TREVOR LTD." |
| Registration number, date | 40003705701, 18.10.2004 |
| VAT number | None (excluded 20.09.2017) Europe VAT register |
| Register, date | Commercial Register, 18.10.2004 |
| Legal address | Daugavgrīvas iela 116, Rīga, LV-1055 Check address owners |
| Fixed capital | 3 272 532 EUR , registered 12.05.2015 (registered payment 12.05.2015: 3 272 532 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 8.26 | -196.69 | -4606.13 |
| Personal income tax (thousands, €) | 6.36 | 5.48 | 4.54 |
| Statutory social insurance contributions (thousands, €) | 11.57 | 9.05 | 7.14 |
| Average employees count | 6 | 5 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Metālu un metāla rūdu vairumtirdzniecība (46.72) |
|---|---|
| CSP industry | Metālizstrādājumu, cauruļu, apkures iekārtu un to piederumu vairumtirdzniecība (46.74) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "KMM Trading" | Until 01.02.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Baltā iela 3/9 | Until 19.07.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 22.06.2017.
Case number: C68390117 Started 22.06.2017,
ended 28.09.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
28.09.2017 |
29.09.2017 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.06.2017 |
26.06.2017 | Appointment of an administrator in an insolvency case |
Kārkliņa Elita (Certificate nr. 00555)
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
22.06.2017 |
26.06.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
| Process 1. Legal protection process: 17.01.2017.
Case number: C28160317 Started 17.01.2017,
ended 10.04.2017
Court: Rīgas pilsētas Pārdaugavas tiesa
(1000295063)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
10.04.2017 |
27.04.2017 | Completion of the legal protection process |
Rīgas pilsētas Pārdaugavas tiesa (1000295063)
|
17.01.2017 |
19.01.2017 | Initiation of the process of legal protection |
Rīgas pilsētas Kurzemes rajona tiesa (1000053267)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Elita |
Ģertrūdes iela 109-4, Rīga, LV-1009 | Nr. 00555 (valid from 23.12.2019 till 22.12.2021) |
Cell phone 26345756
E-mail elita.karklina@hotmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.09.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinjoms 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.08.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 14.08.2013 | TIF (1.47 MB) | ||
2011 |
Annual report | 15.06.2012 | TIF (469.62 KB) | ||
2010 |
Annual report | 27.04.2011 | TIF (741.84 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (574.35 KB) | ||
2008 |
Annual report | 10.07.2009 | TIF (489.9 KB) | ||
2007 |
Annual report | 30.06.2008 | TIF (702.65 KB) | ||
2006 |
Annual report | 21.05.2007 | TIF (251.75 KB) | ||
2005 |
Annual report | 05.02.2007 | TIF (584.17 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOC | 24.5 KB | 27.01.2017 | 26.01.2017 | 1 |
Articles of Association |
DOC | 26.5 KB | 27.01.2017 | 25.01.2017 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 27.08.2015 | 25.08.2015 | 1 |
Shareholders’ register |
DOCX | 14.95 KB | 27.08.2015 | 25.08.2015 | 1 |
Amendments to the Articles of Association |
158.58 KB | 07.05.2015 | 06.05.2015 | 1 | |
Articles of Association |
127.31 KB | 07.05.2015 | 22.04.2015 | 1 | |
Shareholders’ register |
131.09 KB | 28.04.2015 | 22.04.2015 | 1 | |
Shareholders’ register |
TIF | 20.4 KB | 15.08.2011 | 29.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 68.16 KB | 29.09.2017 | 29.09.2017 | 2 |
Notary’s decision |
EDOC | 72.19 KB | 29.09.2017 | 29.09.2017 | 2 |
Application in Insolvency proceedings |
1.91 MB | 29.09.2017 | 28.09.2017 | 4 | |
Application in Insolvency proceedings |
EDOC | 2.12 MB | 29.09.2017 | 28.09.2017 | 4 |
Court decision/judgement |
95.4 KB | 28.09.2017 | 28.09.2017 | 2 | |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 29.09.2017 | 20.09.2017 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 207.74 KB | 29.09.2017 | 20.09.2017 | 1 |
Notary’s decision |
RTF | 193.44 KB | 26.06.2017 | 26.06.2017 | 2 |
Notary’s decision |
EDOC | 68.45 KB | 26.06.2017 | 26.06.2017 | 2 |
Court decision/judgement |
102.93 KB | 22.06.2017 | 22.06.2017 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 193.42 KB | 22.06.2017 | 22.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.25 KB | 22.06.2017 | 22.06.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 89.5 KB | 19.06.2017 | 16.06.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 19.06.2017 | 16.06.2017 | 1 |
Notary’s decision |
EDOC | 66.81 KB | 27.04.2017 | 27.04.2017 | 1 |
Notary’s decision |
RTF | 180.17 KB | 27.04.2017 | 27.04.2017 | 1 |
Court decision/judgement |
TIF | 68.8 KB | 26.04.2017 | 10.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.83 KB | 01.02.2017 | 01.02.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 22.21 KB | 27.01.2017 | 26.01.2017 | 1 |
Application |
6.64 MB | 27.01.2017 | 26.01.2017 | 24 | |
Application |
EDOC | 6.36 MB | 27.01.2017 | 26.01.2017 | 24 |
Articles of Association |
EDOC | 22.65 KB | 27.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.33 KB | 27.01.2017 | 25.01.2017 | 1 |
Protocols/decisions of a company/organisation |
DOC | 24.5 KB | 27.01.2017 | 25.01.2017 | 1 |
Notary’s decision |
TIF | 47.95 KB | 23.01.2017 | 19.01.2017 | 1 |
Court decision/judgement |
TIF | 57.36 KB | 23.01.2017 | 16.01.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 184.41 KB | 28.08.2015 | 28.08.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 28.08.2015 | 28.08.2015 | 2 |
Shareholders’ register |
EDOC | 47.44 KB | 27.08.2015 | 25.08.2015 | 1 |
Application |
DOCX | 30.48 KB | 25.08.2015 | 25.08.2015 | 1 |
Application |
EDOC | 44.98 KB | 25.08.2015 | 25.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.28 KB | 12.05.2015 | 12.05.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 172.74 KB | 07.05.2015 | 06.05.2015 | 1 |
Application |
339.56 KB | 28.04.2015 | 28.04.2015 | 1 | |
Application |
EDOC | 342.22 KB | 28.04.2015 | 28.04.2015 | 1 |
Articles of Association |
EDOC | 157.02 KB | 07.05.2015 | 22.04.2015 | 1 |
Protocols/decisions of a company/organisation |
175.25 KB | 28.04.2015 | 22.04.2015 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 188.18 KB | 28.04.2015 | 22.04.2015 | 1 |
Shareholders’ register |
EDOC | 145.3 KB | 28.04.2015 | 22.04.2015 | 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