TREVORS, SIA
Limited Liability Company, Small 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, 11.08.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TREVORS" |
| Registration number, date | 40003768196, 14.09.2005 |
| VAT number | None (excluded 11.08.2020) Europe VAT register |
| Register, date | Commercial Register, 14.09.2005 |
| Legal address | Kandavas iela 2 – 1A, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 71 100 EUR , registered 17.12.2014 (registered payment 17.12.2014: 71 100 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 49.66 | 649.53 | 507.83 |
| Personal income tax (thousands, €) | 15.18 | 9.71 | 38.76 |
| Statutory social insurance contributions (thousands, €) | 7.02 | 13.62 | 43.38 |
| Average employees count | 16 | 31 | 41 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Spirtu destilēšana, rektificēšana un maisīšana (11.01) |
Historical addresses
| Daugavpils, Kandavas iela 2 | Until 17.02.2010 | 15 years ago |
|---|---|---|
| Daugavpils, Telts iela 11-24 | Until 26.05.2008 | 17 years ago |
| Daugavpils, Tartu iela 10-94 | Until 21.02.2007 | 18 years ago |
| Rīga, Detlava Brantkalna iela 3-92 | Until 10.01.2006 | 19 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 2. Insolvency proceeding: 16.09.2019.
Case number: C12218919 Started 16.09.2019,
ended 06.08.2020
Court: Daugavpils tiesa
(1000055191)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
06.08.2020 |
10.08.2020 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
16.09.2019 |
18.09.2019 | Appointment of an administrator in an insolvency case |
Daugule Ieva (Certificate nr. 00395)
Daugavpils tiesa (1000055191)
|
16.09.2019 |
18.09.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 18.10.2019)
Daugavpils tiesa (1000055191)
|
| Process 1. Legal protection process: 31.07.2017.
Case number: C12235617 Started 31.07.2017,
ended 11.09.2019
Court: Daugavpils tiesa
(1000055191)
Decision: pasludināts maksātnespējas process, jo parādnieks ilgāk nekā 30 dienas nepilda tiesiskās aizsardzības procesa pasākumu plānu un tiesai nav iesniedzis šā plāna grozījumus
|
|||
11.09.2019 |
18.09.2019 | Completion of the legal protection process |
Daugavpils tiesa (1000055191)
|
15.11.2017 |
16.11.2017 | Tiesiskās aizsardzības procesa īstenošanas pasludināšana un pasākumu plāna apstiprināšana |
Tiesiskās aizsardzības procesa īstenošanas termiņš: 2 years
Daugavpils tiesa (1000055191)
|
01.11.2017 |
16.11.2017 | Uzraugošās personas iecelšana tiesiskās aizsardzības procesa lietā |
Daugavpils tiesa (1000055191)
|
19.10.2017 |
17.11.2017 | Tiesiskās aizsardzības procesa pasākumu plānā noteiktās metodes | |
31.07.2017 |
02.08.2017 | Initiation of the process of legal protection |
Daugavpils tiesa (1000055191)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Daugule Ieva |
Rūpniecības iela 52-14, Rīga | Nr. 00395 (valid from 25.04.2024 till 24.04.2029) |
Phone 26409439
E-mail ieva.lenova@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas Zinojums 2017 | |||||
| Zinojums TREVORS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas Zinojums | |||||
| ZR zinojums TREVORS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas Zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 15.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums 2013 GP | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 19.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 08.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RAR | ||||
2009 |
Annual report | 18.03.2010 | TIF (3.52 MB) | ||
2008 |
Annual report | 29.04.2009 | TIF (2.27 MB) | ||
2007 |
Annual report | 20.06.2008 | TIF (1.16 MB) | ||
2006 |
Annual report | 04.04.2007 | PDF (241.78 KB) | ||
2005 |
Annual report | 09.01.2007 | PDF (195.77 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 24.21 KB | 30.11.2010 | 25.10.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 189.59 KB | 11.08.2020 | 11.08.2020 | 1 |
Notary’s decision |
EDOC | 65.65 KB | 11.08.2020 | 11.08.2020 | 1 |
Application in Insolvency proceedings |
80.09 KB | 11.08.2020 | 10.08.2020 | 1 | |
Application in Insolvency proceedings |
80.09 KB | 11.08.2020 | 10.08.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 79.58 KB | 11.08.2020 | 10.08.2020 | 1 |
Notary’s decision |
EDOC | 70.13 KB | 10.08.2020 | 10.08.2020 | 1 |
Notary’s decision |
RTF | 189.23 KB | 10.08.2020 | 10.08.2020 | 1 |
Court decision/judgement |
97.79 KB | 07.08.2020 | 06.08.2020 | 3 | |
Statement of the State Archives or an equivalent document |
EDOC | 141.83 KB | 11.08.2020 | 30.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.08.2020 | 30.06.2020 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.56 MB | 11.08.2020 | 30.06.2020 | 1 |
Notary’s decision |
EDOC | 66.34 KB | 18.09.2019 | 18.09.2019 | 2 |
Notary’s decision |
EDOC | 66.35 KB | 18.09.2019 | 18.09.2019 | 2 |
Court decision/judgement |
94.53 KB | 17.09.2019 | 16.09.2019 | 4 | |
Court decision/judgement |
114.66 KB | 12.09.2019 | 11.09.2019 | 4 | |
Notary’s decision |
EDOC | 72.48 KB | 17.11.2017 | 17.11.2017 | 2 |
Insolvency Practitioner’s cover letter |
DOCX | 12.89 KB | 16.11.2017 | 16.11.2017 | 1 |
Insolvency Practitioner’s cover letter |
EDOC | 25.63 KB | 16.11.2017 | 16.11.2017 | 1 |
Notary’s decision |
EDOC | 72.66 KB | 16.11.2017 | 16.11.2017 | 2 |
Plan of measures of the legal protection proceedings |
EDOC | 5.6 MB | 16.11.2017 | 16.11.2017 | 27 |
Plan of measures of the legal protection proceedings |
DOC | 24 KB | 16.11.2017 | 16.11.2017 | 27 |
Plan of measures of the legal protection proceedings |
6.08 MB | 16.11.2017 | 16.11.2017 | 27 | |
Court decision/judgement |
DOC | 97 KB | 15.11.2017 | 15.11.2017 | 4 |
Court decision/judgement |
EDOC | 67.87 KB | 15.11.2017 | 15.11.2017 | 4 |
Court decision/judgement |
86.36 KB | 15.11.2017 | 01.11.2017 | 2 | |
Notary’s decision |
EDOC | 68.19 KB | 02.08.2017 | 02.08.2017 | 1 |
Court decision/judgement |
83.46 KB | 02.08.2017 | 31.07.2017 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 01.03.2017 | 01.03.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.35 KB | 24.02.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.91 KB | 18.04.2016 | 18.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.51 KB | 18.04.2016 | 18.04.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 96.09 KB | 14.04.2016 | 14.04.2016 | 4 |
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