TRIKĀTAS SIERS, AS

Public Limited Company, Micro company

Basic data

Status
Liquidation proceeding, 12.11.2015
Business form Public Limited Company
Registered name Akciju sabiedrība "TRIKĀTAS SIERS"
Registration number, date 43903001996, 16.03.1993
VAT number None (excluded 27.06.2019) Europe VAT register
Register, date Commercial Register, 21.05.2002
Legal address "Baltā Māja", Trikāta, Trikātas pag., Valmieras nov., LV-4731 Check address owners
Fixed capital 1 036 389 EUR, registered payment 13.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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 0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) -0.05 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Piena pārstrāde un siera ražošana (10.51)
CSP industry Piena pārstrāde un siera ražošana (10.51)

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   12.11.2015
* Date on which the decision of the notary public on the appointment took effect

Historical company names

Trikātas piensaimnieku akciju sabiedrība "BEVERĪNA" Until 19.05.2003 21 year ago
Valkas rajona Trikātas piensaimnieku kooperatīvā biedrība "BEVERĪNA" Until 12.05.1999 25 years ago
Valkas rajona piensaimnieku kooperatīvā biedrība "BEVERĪNA" Until 14.11.1996 28 years ago

Historical addresses

Valkas rajons, Trikātas pagasts, "Baltā māja" Until 03.07.2009 15 years ago
Beverīnas nov., Trikātas pag., "Baltā māja" Until 04.12.2015 9 years ago
Beverīnas nov., Trikātas pag., Trikāta, "Baltā Māja" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 20.09.2024  PDF (79.2 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.07.2023  PDF (78.51 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (79.27 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.09.2021  PDF (78.61 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 19.11.2020  PDF (78.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 20.06.2019  PDF (78.99 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.07.2018  PDF (81.47 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.04.2017  PDF (91.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 12.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 15.05.2014  TIF (1.98 MB)

2012

Annual report 05.05.2013  TIF (2.86 MB)

2011

Annual report 08.05.2012  TIF (1.27 MB)

2010

Annual report 06.05.2011  TIF (1.29 MB)

2009

Annual report 07.05.2010  TIF (1.42 MB)

2008

Annual report 06.05.2009  TIF (1.06 MB)

2007

Annual report 13.05.2008  TIF (780.16 KB)

2006

Annual report 19.04.2007  ZIP
Annual report 2006 TIF
Annual report 2006 TIF

2005

Annual report 21.10.2010  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 21.10.2010  ZIP
Annual report 2004 TIF
Annual report 2004 TIF

2003

Annual report 21.10.2010  ZIP
Annual report 2003 TIF
Annual report 2003 TIF

2002

Annual report 21.10.2010  ZIP
Annual report 2002 TIF
Annual report 2002 TIF

2001

Annual report 21.10.2010  TIF (491.78 KB)

2000

Annual report 21.10.2010  TIF (623.82 KB)

1999

Annual report 21.10.2010  TIF (675.59 KB)

1998

Annual report 21.10.2010  TIF (991.56 KB)

1997

Annual report 21.10.2010  TIF (529.6 KB)

1996

Annual report 21.10.2010  TIF (441.19 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 223.14 KB 15.11.2017 17.09.2009 6

Regulations for the increase/reduction of the equity

TIF 102.98 KB 15.11.2017 17.09.2009 2

Articles of Association

TIF 228.42 KB 15.11.2017 05.04.2007 6

Articles of Association

TIF 226.4 KB 15.11.2017 05.04.2007 6

Regulations for the increase/reduction of the equity

TIF 211.86 KB 15.11.2017 05.04.2007 4

Amendments to the Articles of Association

TIF 31.34 KB 15.11.2017 06.05.2003 1

Articles of Association

TIF 97.86 KB 15.11.2017 23.04.2003 3

Articles of Association

TIF 84.27 KB 15.11.2017 17.04.2002 2

Articles of Association

TIF 1.15 MB 16.11.2017 09.04.1999 17

Memorandum of association

TIF 753.75 KB 16.11.2017 09.04.1999 9

Memorandum of association

TIF 750.5 KB 16.11.2017 09.04.1999 9

Amendments to the Articles of Association

TIF 52.54 KB 16.11.2017 06.10.1998 1

Articles of Association

TIF 1.22 MB 16.11.2017 05.03.1993 22

Memorandum of Association

TIF 608.12 KB 16.11.2017 05.03.1993 12

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 181.75 KB 12.11.2015 12.11.2015 1

Decisions / letters / protocols of public notaries

EDOC 74.47 KB 12.11.2015 12.11.2015 1

Other documents

TIF 19.73 KB 15.11.2017 06.11.2015 1

Application

TIF 124.22 KB 15.11.2017 20.10.2015 4

Protocols/decisions of a company/organisation

TIF 208.57 KB 15.11.2017 15.10.2015 7

Other documents

TIF 28.87 KB 15.11.2017 15.09.2015 1

Decisions / letters / protocols of public notaries

TIF 77.76 KB 15.11.2017 09.03.2015 2

Application

TIF 100.12 KB 15.11.2017 04.03.2015 2

Protocols/decisions of a company/organisation

TIF 125.35 KB 15.11.2017 23.02.2015 5

Consent of a member of the Board / executive director

TIF 54.59 KB 15.11.2017 21.01.2015 2

Decisions / letters / protocols of public notaries

TIF 63.66 KB 15.11.2017 05.08.2014 2

Application

TIF 161.16 KB 15.11.2017 31.07.2014 4

List of members of the Board / Supervisory Board

TIF 27.23 KB 15.11.2017 25.07.2014 1

Application in Insolvency proceedings

TIF 20.65 KB 15.08.2014 26.05.2014 1

Decisions / letters / protocols of public notaries

TIF 70.29 KB 29.11.2013 29.11.2013 1

Application

TIF 268.97 KB 29.11.2013 26.11.2013 3

Notice of officers regarding the resignation

TIF 34.22 KB 29.11.2013 26.11.2013 1

Decisions / letters / protocols of public notaries

TIF 84.35 KB 23.08.2013 22.08.2013 2

Application

TIF 295.29 KB 23.08.2013 19.08.2013 2

Consent of a member of the Board / executive director

TIF 67.44 KB 23.08.2013 09.08.2013 2

Consent of a member of the Board / executive director

TIF 67.29 KB 23.08.2013 09.08.2013 2

Protocols/decisions of a company/organisation

TIF 114.88 KB 23.08.2013 09.08.2013 2

List of members of the Board / Supervisory Board

TIF 49.32 KB 22.08.2013 09.08.2013 1

Decisions / letters / protocols of public notaries

TIF 112.14 KB 09.08.2013 07.08.2013 2

Sample report

TIF 70.8 KB 09.08.2013 01.08.2013 1

Consent of a member of the Board / executive director

TIF 28.02 KB 09.08.2013 29.07.2013 1

Consent of a member of the Board / executive director

TIF 45.81 KB 09.08.2013 11.07.2013 1

Application

TIF 440.78 KB 09.08.2013 14.06.2013 6

Sample report

TIF 56.65 KB 09.08.2013 05.06.2013 1

Consent of a member of the Board / executive director

TIF 45.25 KB 09.08.2013 03.06.2013 1

Protocols/decisions of a company/organisation

TIF 116.72 KB 09.08.2013 25.04.2013 2

Decisions / letters / protocols of public notaries

TIF 33.79 KB 17.09.2012 14.09.2012 1

Application

TIF 169.06 KB 15.11.2017 10.09.2012 4

Consent of a member of the Board / executive director

TIF 46.05 KB 15.11.2017 07.09.2012 2

Consent of a member of the Board / executive director

TIF 40.17 KB 15.11.2017 27.08.2012 2

Consent of a member of the Board / executive director

TIF 51.19 KB 15.11.2017 09.08.2012 2

List of members of the Board / Supervisory Board

TIF 37.09 KB 15.11.2017 27.06.2012 1

Protocols/decisions of a company/organisation

TIF 45.79 KB 15.11.2017 27.06.2012 1

Decisions / letters / protocols of public notaries

TIF 57.66 KB 15.11.2017 19.06.2010 2

Power of attorney, act of empowerment

TIF 21.29 KB 15.11.2017 16.06.2010 1

Application

TIF 149.36 KB 15.11.2017 15.06.2010 4

Protocols/decisions of a company/organisation

TIF 34.59 KB 15.11.2017 10.06.2010 2

Sample report

TIF 35.47 KB 15.11.2017 10.06.2010 1

Notice of a member of the Board regarding the resignation

TIF 11.43 KB 15.11.2017 26.03.2010 1

Application

TIF 96.83 KB 15.11.2017 03.11.2009 2

Decisions / letters / protocols of public notaries

TIF 49.81 KB 15.11.2017 03.11.2009 1

Bank statements or other document regarding the payment of the equity

TIF 167.68 KB 15.11.2017 02.11.2009 10

Statement of the Board regarding the payment of the equity

TIF 19.42 KB 15.11.2017 02.11.2009 1

Decisions / letters / protocols of public notaries

TIF 35.61 KB 15.11.2017 02.11.2009 2

Other documents

TIF 23.4 KB 15.11.2017 29.10.2009 1

Protocols/decisions of a company/organisation

TIF 74.25 KB 15.11.2017 17.09.2009 3

Decisions / letters / protocols of public notaries

TIF 79.11 KB 15.11.2017 23.07.2009 2

Protocols/decisions of a company/organisation

TIF 45.54 KB 15.11.2017 17.07.2009 1

Application

TIF 164.71 KB 15.11.2017 14.07.2009 4

Receipts on the publication and state fees

TIF 33.3 KB 15.11.2017 14.07.2009 2

Decisions / letters / protocols of public notaries

TIF 52.81 KB 15.11.2017 02.07.2009 1

Consent of members of the supervisory board

TIF 43.9 KB 15.11.2017 30.06.2009 5

Protocols/decisions of a company/organisation

TIF 95.42 KB 15.11.2017 30.06.2009 3

Receipts on the publication and state fees

TIF 31.96 KB 15.11.2017 25.06.2009 2

Sample report

TIF 33.29 KB 15.11.2017 25.06.2009 1

Application

TIF 119.06 KB 15.11.2017 19.06.2009 3

Protocols/decisions of a company/organisation

TIF 35.63 KB 15.11.2017 15.06.2009 2

Decisions / letters / protocols of public notaries

TIF 51.56 KB 15.11.2017 12.05.2009 1

Receipts on the publication and state fees

TIF 39.14 KB 15.11.2017 28.04.2009 2

Application

TIF 120.18 KB 15.11.2017 27.04.2009 3

Notice of a member of the Board regarding the resignation

TIF 19.15 KB 15.11.2017 23.04.2009 1

Decisions / letters / protocols of public notaries

TIF 52.36 KB 15.11.2017 18.02.2009 1

Receipts on the publication and state fees

TIF 41.51 KB 15.11.2017 13.02.2009 2

Application

TIF 112.3 KB 15.11.2017 12.02.2009 3

Sample report

TIF 27.96 KB 15.11.2017 11.02.2009 1

Protocols/decisions of a company/organisation

TIF 38.31 KB 15.11.2017 10.02.2009 2

Application

TIF 206.82 KB 15.11.2017 30.01.2009 4

Decisions / letters / protocols of public notaries

TIF 58.57 KB 15.11.2017 30.01.2009 1

Receipts on the publication and state fees

TIF 109.54 KB 15.11.2017 30.01.2009 3

Protocols/decisions of a company/organisation

TIF 57.34 KB 15.11.2017 29.01.2009 2

Decisions / letters / protocols of public notaries

TIF 55.18 KB 15.11.2017 09.12.2008 1

Receipts on the publication and state fees

TIF 38.77 KB 15.11.2017 04.12.2008 2

Application

TIF 147.33 KB 15.11.2017 03.12.2008 4

Sample report

TIF 25.02 KB 15.11.2017 01.12.2008 1

Decisions / letters / protocols of public notaries

TIF 48.87 KB 15.11.2017 28.11.2008 1

Protocols/decisions of a company/organisation

TIF 39.78 KB 15.11.2017 25.11.2008 2

Receipts on the publication and state fees

TIF 44.75 KB 15.11.2017 04.11.2008 2

Application

TIF 93.59 KB 15.11.2017 31.10.2008 3

Statement of the Board regarding the payment of the equity

TIF 20.5 KB 15.11.2017 31.10.2008 1

Consent of a member of the Board / executive director

TIF 9.04 KB 15.11.2017 30.10.2008 1

Decisions / letters / protocols of public notaries

TIF 59.44 KB 15.11.2017 07.07.2008 1

Receipts on the publication and state fees

TIF 31.22 KB 15.11.2017 02.07.2008 2

Application

TIF 162.23 KB 15.11.2017 01.07.2008 5

Sample report

TIF 26.02 KB 15.11.2017 30.06.2008 1

Protocols/decisions of a company/organisation

TIF 69.92 KB 15.11.2017 18.06.2008 2

Consent of a member of the Board / executive director

TIF 9.14 KB 15.11.2017 15.06.2008 1

Decisions / letters / protocols of public notaries

TIF 110.51 KB 15.11.2017 17.04.2007 2

Application

TIF 259.36 KB 15.11.2017 13.04.2007 6

Receipts on the publication and state fees

TIF 40.21 KB 15.11.2017 13.04.2007 2

List of members of the Board / Supervisory Board

TIF 20.92 KB 15.11.2017 12.04.2007 1

List of members of the Board / Supervisory Board

TIF 19.29 KB 15.11.2017 12.04.2007 1

Sample report

TIF 26.99 KB 15.11.2017 12.04.2007 2

Protocols/decisions of a company/organisation

TIF 110.22 KB 15.11.2017 10.04.2007 4

Consent of a member of the Board / executive director

TIF 54.09 KB 15.11.2017 05.04.2007 6

Consent of members of the supervisory board

TIF 77.97 KB 15.11.2017 05.04.2007 8

Protocols/decisions of a company/organisation

TIF 351.07 KB 15.11.2017 05.04.2007 11

Protocols/decisions of a company/organisation

TIF 81.75 KB 15.11.2017 05.04.2007 2

Decisions / letters / protocols of public notaries

TIF 66.21 KB 15.11.2017 25.05.2005 1

Application

TIF 237.95 KB 15.11.2017 18.05.2005 5

Receipts on the publication and state fees

TIF 35.03 KB 15.11.2017 18.05.2005 2

Sample report

TIF 25.51 KB 15.11.2017 16.05.2005 1

Consent of a member of the Board / executive director

TIF 31.31 KB 15.11.2017 29.04.2005 3

Protocols/decisions of a company/organisation

TIF 28.87 KB 15.11.2017 29.04.2005 1

Sample report

TIF 24.72 KB 15.11.2017 18.08.2004 1

Other documents

TIF 22.81 KB 15.11.2017 20.05.2003 1

Decisions / letters / protocols of public notaries

TIF 33.22 KB 15.11.2017 19.05.2003 1

Registration certificates

TIF 82.04 KB 15.11.2017 19.05.2003 1

Application

TIF 154.36 KB 15.11.2017 06.05.2003 3

Receipts on the publication and state fees

TIF 32.06 KB 15.11.2017 30.04.2003 2

Protocols/decisions of a company/organisation

TIF 132.41 KB 15.11.2017 23.04.2003 4

Decisions / letters / protocols of public notaries

TIF 63.6 KB 15.11.2017 21.05.2002 1

Registration certificates

TIF 44.31 KB 15.11.2017 21.05.2002 1

Registration certificates

TIF 58.06 KB 15.11.2017 21.05.2002 1

Announcement regarding the legal address

TIF 18.86 KB 15.11.2017 03.05.2002 1

Application

TIF 205.82 KB 15.11.2017 02.05.2002 6

Sample report

TIF 33.1 KB 15.11.2017 30.04.2002 1

Receipts on the publication and state fees

TIF 34.04 KB 15.11.2017 29.04.2002 2

Protocols/decisions of a company/organisation

TIF 55.02 KB 15.11.2017 22.04.2002 2

Consent of a member of the Board / executive director

TIF 175.86 KB 15.11.2017 17.04.2002 6

Protocols/decisions of a company/organisation

TIF 175.87 KB 15.11.2017 17.04.2002 5

Cover letter

TIF 29.7 KB 16.11.2017 31.05.1999 1

Power of attorney, act of empowerment

TIF 26.51 KB 16.11.2017 25.05.1999 1

Power of attorney, act of empowerment

TIF 31.49 KB 16.11.2017 19.05.1999 1

Power of attorney, act of empowerment

TIF 13.18 KB 16.11.2017 18.05.1999 1

Sample report

TIF 26.68 KB 16.11.2017 14.05.1999 1

Decisions / letters / protocols of public notaries

TIF 28.06 KB 16.11.2017 12.05.1999 1

Power of attorney, act of empowerment

TIF 23.12 KB 16.11.2017 23.04.1999 1

Protocols/decisions of a company/organisation

TIF 21.75 KB 16.11.2017 14.04.1999 1

Power of attorney, act of empowerment

TIF 19.47 KB 16.11.2017 09.04.1999 1

Protocols/decisions of a company/organisation

TIF 69.2 KB 16.11.2017 09.04.1999 2

Protocols/decisions of a company/organisation

TIF 16.37 KB 16.11.2017 31.03.1999 1

Protocols/decisions of a company/organisation

TIF 27.31 KB 16.11.2017 31.03.1999 1

Protocols/decisions of a company/organisation

TIF 18.28 KB 16.11.2017 29.03.1999 1

Protocols/decisions of a company/organisation

TIF 33.02 KB 16.11.2017 20.03.1999 1

Protocols/decisions of a company/organisation

TIF 36.39 KB 16.11.2017 26.02.1999 1

Registration certificates

TIF 81.08 KB 16.11.2017 27.10.1998 1

Registration certificates

TIF 44.6 KB 16.11.2017 27.10.1998 1

Decisions / letters / protocols of public notaries

TIF 20.82 KB 16.11.2017 06.10.1998 1

Receipts on the publication and state fees

TIF 9.63 KB 16.11.2017 29.09.1998 1

Cover letter

TIF 28.37 KB 16.11.2017 24.09.1998 1

Protocols/decisions of a company/organisation

TIF 81.12 KB 16.11.2017 19.06.1998 2

Protocols/decisions of a company/organisation

TIF 21.51 KB 16.11.2017 29.12.1997 1

Sample report

TIF 39.83 KB 16.11.2017 23.12.1997 1

Registration certificates

TIF 172.52 KB 16.11.2017 05.03.1997 3

Statement of the Board regarding the payment of the equity

TIF 28.39 KB 16.11.2017 30.01.1995 1

Application

TIF 159.53 KB 16.11.2017 16.06.1993 4

Decisions / letters / protocols of public notaries

TIF 26.04 KB 16.11.2017 16.03.1993 1

Registration certificates

TIF 46.96 KB 16.11.2017 16.03.1993 1

Registration certificates

TIF 48.88 KB 16.11.2017 16.03.1993 1

Registration certificates

TIF 52.54 KB 16.11.2017 16.03.1993 1

Registration certificates

TIF 69.66 KB 15.11.2017 16.03.1993 1

Power of attorney, act of empowerment

TIF 19.5 KB 16.11.2017 15.03.1993 1

Bank statements or other document regarding the payment of the equity

TIF 21.52 KB 16.11.2017 12.03.1993 1

Power of attorney, act of empowerment

TIF 15.74 KB 16.11.2017 11.03.1993 1

Receipts on the publication and state fees

TIF 27.05 KB 16.11.2017 11.03.1993 2

Power of attorney, act of empowerment

TIF 18.74 KB 16.11.2017 05.03.1993 1

Copy of the personal identification document

TIF 32.29 KB 16.11.2017 2

Specimen signature without Identity number

TIF 22.48 KB 16.11.2017 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