TRINVALS, 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, 20.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRINVALS" |
| Registration number, date | 40003475960, 12.01.2000 |
| VAT number | None (excluded 21.12.2015) Europe VAT register |
| Register, date | Commercial Register, 04.10.2004 |
| Legal address | Rīga, Augusta Deglava iela 151 Check address owners |
| Fixed capital | 28 457 EUR , registered 15.07.2016 (registered payment 15.07.2016: 28 457 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| 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 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "COSMO INTERNATIONAL" | Until 16.06.2003 | 21 year ago |
|---|
Historical addresses
| Rīga, Baznīcas iela 1/3-19a | Until 16.06.2003 | 21 year ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 05.04.2012.
Case number: C30584212 Started 05.04.2012,
ended 07.06.2012
Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
Decision: tiesiskās aizsardzības procesa pasākumu plāns neatbilst Maksātnespējas likuma prasībām
|
|||
07.06.2012 |
12.06.2012 | Completion of the legal protection process |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
05.04.2012 |
11.04.2012 | Initiation of the process of legal protection |
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADiBAS ZINOJUMS TRINVALS 2014 G | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 11.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2007.gada parskata veidlapas vad.zin. trinvals 2012g | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 19.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan1 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 18.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Scan4 | ZIP | ||||
2009 |
Annual report | 12.05.2010 | TIF (1.52 MB) | ||
2008 |
Annual report | 18.05.2009 | TIF (671.77 KB) | ||
2006 |
Annual report | 20.07.2007 | PDF (906.81 KB) | ||
2005 |
Annual report | 12.01.2007 | PDF (278.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 73.91 KB | 06.08.2015 | 07.07.2015 | 3 |
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 | 102.53 KB | 20.08.2018 | 20.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.01 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 903.01 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 102.46 KB | 03.10.2016 | 03.10.2016 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.99 KB | 29.09.2016 | 22.09.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 108.5 KB | 29.09.2016 | 22.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81.5 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
DOC | 81 KB | 07.03.2016 | 07.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 69.83 KB | 07.03.2016 | 07.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.93 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.93 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 109.05 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 109.05 KB | 02.03.2016 | 01.03.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 102.93 KB | 02.03.2016 | 01.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.1 KB | 01.02.2016 | 28.01.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 181.92 KB | 17.11.2015 | 17.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.7 KB | 17.11.2015 | 17.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 115 KB | 12.11.2015 | 11.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 91.24 KB | 12.11.2015 | 11.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 70.97 KB | 06.08.2015 | 31.07.2015 | 2 |
Consent of a member of the Board / executive director |
TIF | 43.27 KB | 06.08.2015 | 20.07.2015 | 2 |
Application |
TIF | 104.79 KB | 06.08.2015 | 07.07.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 62.96 KB | 06.08.2015 | 07.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 73.55 KB | 01.08.2014 | 01.08.2014 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 21.4 KB | 04.08.2014 | 25.07.2014 | 1 |
Notary’s decision |
TIF | 34.83 KB | 13.06.2012 | 12.06.2012 | 2 |
Court cover letter |
TIF | 21.14 KB | 13.06.2012 | 08.06.2012 | 1 |
Court decision/judgement |
TIF | 116.92 KB | 13.06.2012 | 07.06.2012 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 186.45 KB | 26.04.2012 | 26.04.2012 | 2 |
Orders/request/cover notes of court bailiffs |
TIF | 37.61 KB | 28.04.2012 | 20.04.2012 | 1 |
Notary’s decision |
TIF | 34.76 KB | 11.04.2012 | 11.04.2012 | 2 |
Court decision/judgement |
TIF | 44.72 KB | 11.04.2012 | 05.04.2012 | 1 |
Appraisal reports |
TIF | 11.59 KB | 28.04.2012 | 11.01.2000 | 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.
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