TREZOR V, 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, 04.02.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TREZOR V" |
| Registration number, date | 40003880378, 07.12.2006 |
| VAT number | None (excluded 01.04.2008) Europe VAT register |
| Register, date | Commercial Register, 07.12.2006 |
| Legal address | Rīga, Kurzemes prospekts 3 Check address owners |
| Fixed capital | 2 000 LVL , registered 07.12.2006 (registered payment 31.01.2007: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Vilhelma Kreslera iela 1a/1-i | Until 28.05.2007 | 18 years ago |
|---|---|---|
| Rīga, Kurzemes prospekts 3 | Until 07.05.2007 | 18 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 14.05.2009 | TIF (1.44 MB) | ||
2007 |
Annual report | 28.01.2009 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 313.9 KB | 30.09.2015 | 15.05.2014 | 5 |
Shareholders’ register |
TIF | 7.77 KB | 12.07.2007 | 04.07.2007 | 1 |
Shareholders’ register |
TIF | 16.58 KB | 12.04.2007 | 25.01.2007 | 1 |
Articles of Association |
TIF | 203.21 KB | 12.04.2007 | 04.12.2006 | 4 |
Memorandum of Association |
TIF | 41.44 KB | 12.04.2007 | 15.11.2006 | 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 | 102.66 KB | 04.02.2016 | 04.02.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.13 KB | 30.09.2015 | 24.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 75.64 KB | 15.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.04 KB | 11.09.2015 | 11.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 52.32 KB | 11.09.2015 | 11.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.84 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 91.84 KB | 10.09.2015 | 09.09.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 107 KB | 10.09.2015 | 09.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.51 KB | 03.01.2014 | 22.08.2007 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 48.82 KB | 03.01.2014 | 21.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 41.24 KB | 12.07.2007 | 10.07.2007 | 2 |
Receipts on the publication and state fees |
TIF | 36.29 KB | 12.07.2007 | 05.07.2007 | 2 |
Sample report |
TIF | 22.58 KB | 12.07.2007 | 05.07.2007 | 1 |
Application |
TIF | 93.06 KB | 12.07.2007 | 04.07.2007 | 4 |
Protocols/decisions of a company/organisation |
TIF | 18.29 KB | 12.07.2007 | 04.07.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 84.98 KB | 30.05.2007 | 28.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.64 KB | 30.05.2007 | 23.05.2007 | 2 |
Announcement regarding the legal address |
TIF | 12.05 KB | 30.05.2007 | 22.05.2007 | 1 |
Application |
TIF | 175.46 KB | 30.05.2007 | 22.05.2007 | 2 |
Protocols/decisions of a company/organisation |
TIF | 9.62 KB | 30.05.2007 | 22.05.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 52.54 KB | 09.05.2007 | 07.05.2007 | 2 |
Receipts on the publication and state fees |
TIF | 32.66 KB | 09.05.2007 | 27.04.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.88 KB | 09.05.2007 | 25.04.2007 | 1 |
Application |
TIF | 62.05 KB | 09.05.2007 | 25.04.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 57.59 KB | 12.04.2007 | 31.01.2007 | 2 |
Receipts on the publication and state fees |
TIF | 50.32 KB | 12.04.2007 | 26.01.2007 | 2 |
Application |
TIF | 155.47 KB | 12.04.2007 | 25.01.2007 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.1 KB | 12.04.2007 | 25.01.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.41 KB | 12.04.2007 | 25.01.2007 | 1 |
Specimen signature without Identity number |
TIF | 29.94 KB | 12.04.2007 | 19.01.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.53 KB | 12.04.2007 | 07.12.2006 | 1 |
Registration certificates |
TIF | 36 KB | 12.04.2007 | 07.12.2006 | 1 |
Announcement regarding the legal address |
TIF | 13.41 KB | 12.04.2007 | 04.12.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.76 KB | 12.04.2007 | 04.12.2006 | 2 |
Appraisal reports |
TIF | 22.4 KB | 12.04.2007 | 15.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.95 KB | 12.04.2007 | 15.11.2006 | 1 |
Application |
TIF | 124.84 KB | 12.04.2007 | 14.11.2006 | 3 |
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