TRILOĢIJA, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.10.2017
Business form Limited Liability Company
Registered name SIA "TRILOĢIJA"
Registration number, date 40003860136, 26.09.2006
VAT number None (excluded 16.09.2011) Europe VAT register
Register, date Commercial Register, 26.09.2006
Legal address Ieriķu iela 5, Rīga, LV-1084 Check address owners
Fixed capital 2 846 EUR , registered 18.07.2016 (registered payment 18.07.2016: 2 846 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, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "Baltic Car Rent Center" Until 08.03.2007 17 years ago

Historical addresses

Rīga, Ūnijas iela 8 k-9 Until 22.10.2016 8 years ago
Rīga, Dzelzavas iela 27-24 Until 08.03.2007 17 years ago
Rīga, Zentenes iela 15/1-48 Until 10.05.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 17.06.2009  TIF (1.02 MB)

2007

Annual report 12.05.2011  TIF (1.53 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 24.43 KB 12.05.2011 27.04.2011 1

Amendments to the Articles of Association

TIF 11.42 KB 02.08.2010 26.02.2007 1

Articles of Association

TIF 21.89 KB 02.08.2010 26.02.2007 1

Shareholders’ register

TIF 37.08 KB 02.08.2010 26.02.2007 2

Articles of Association

TIF 24.47 KB 02.08.2010 19.09.2006 1

Memorandum of association

TIF 65.05 KB 02.08.2010 19.09.2006 2

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 104.39 KB 16.10.2017 16.10.2017 2

Decisions / letters / protocols of public notaries

TIF 54.37 KB 24.02.2015 28.11.2014 1

Decisions / letters / protocols of public notaries

TIF 36.42 KB 17.04.2013 16.04.2013 2

Consent of a member of the Board / executive director

TIF 58.39 KB 12.05.2011 10.05.2011 2

Decisions / letters / protocols of public notaries

TIF 83.32 KB 12.05.2011 10.05.2011 2

Announcement regarding the legal address

TIF 15.79 KB 12.05.2011 05.05.2011 1

Application

TIF 415.8 KB 12.05.2011 05.05.2011 3

Protocols/decisions of a company/organisation

TIF 33.52 KB 12.05.2011 27.04.2011 1

Decisions / letters / protocols of public notaries

TIF 33.65 KB 02.08.2010 03.03.2010 1

Application

TIF 91.77 KB 02.08.2010 26.02.2010 3

Protocols/decisions of a company/organisation

TIF 15.49 KB 02.08.2010 26.02.2010 1

Decisions / letters / protocols of public notaries

TIF 60.67 KB 02.08.2010 08.03.2007 2

Receipts on the publication and state fees

TIF 28.16 KB 02.08.2010 05.03.2007 2

Announcement regarding the legal address

TIF 7.11 KB 02.08.2010 26.02.2007 1

Application

TIF 140.1 KB 02.08.2010 26.02.2007 5

Bank statements or other document regarding the payment of the equity

TIF 39.7 KB 02.08.2010 26.02.2007 2

Consent of a member of the Board / executive director

TIF 6.18 KB 02.08.2010 26.02.2007 1

Protocols/decisions of a company/organisation

TIF 96.8 KB 02.08.2010 26.02.2007 3

Sample report

TIF 16.45 KB 02.08.2010 22.02.2007 1

Decisions / letters / protocols of public notaries

TIF 40.07 KB 02.08.2010 26.09.2006 2

Registration certificates

TIF 56.87 KB 02.08.2010 26.09.2006 2

Registration certificates

TIF 25.46 KB 02.08.2010 26.09.2006 1

Receipts on the publication and state fees

TIF 34.09 KB 02.08.2010 21.09.2006 2

Announcement regarding the legal address

TIF 10 KB 02.08.2010 19.09.2006 1

Application

TIF 146.97 KB 02.08.2010 19.09.2006 4

Appraisal reports

TIF 19.11 KB 02.08.2010 19.09.2006 1

Bank statements or other document regarding the payment of the equity

TIF 15.42 KB 02.08.2010 19.09.2006 1

Consent of a member of the Board / executive director

TIF 16.88 KB 02.08.2010 19.09.2006 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