Trio Commodity Trading Ltd, 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, 13.02.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trio Commodity Trading Ltd" |
| Registration number, date | 40103173944, 04.06.2008 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 04.06.2008 |
| Legal address | Meža prospekts 49, Jūrmala, LV-2010 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 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
| 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 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical company names
| Sabiedrība ar ierobežotu atbildību "Terminal-K" | Until 29.10.2009 | 15 years ago |
|---|---|---|
| SIA "1 CUP" | Until 19.05.2009 | 15 years ago |
Historical addresses
| Jūrmala, Pilsoņu iela 1 | Until 29.10.2009 | 15 years ago |
|---|---|---|
| Rīgas rajons, Babītes pagasts, Piņķi, Saules iela 2-62 | Until 19.05.2009 | 15 years ago |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 18.42 KB | 03.11.2009 | 21.10.2009 | 1 |
Amendments to the Articles of Association |
TIF | 12.13 KB | 21.05.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 18 KB | 21.05.2009 | 28.04.2009 | 1 |
Shareholders’ register |
TIF | 16.45 KB | 21.05.2009 | 28.04.2009 | 1 |
Articles of Association |
TIF | 25.6 KB | 09.03.2009 | 30.05.2008 | 1 |
Memorandum of Association |
TIF | 48.49 KB | 09.03.2009 | 30.05.2008 | 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 |
RTF | 913.51 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.53 KB | 13.02.2018 | 13.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 38.9 KB | 24.04.2015 | 22.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 51.92 KB | 21.04.2015 | 21.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 74.8 KB | 03.10.2014 | 03.10.2014 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.46 KB | 02.10.2014 | 02.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.5 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 48.5 KB | 30.09.2014 | 30.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 30.79 KB | 30.09.2014 | 30.09.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.79 KB | 03.11.2009 | 29.10.2009 | 2 |
Registration certificates |
TIF | 34.69 KB | 03.11.2009 | 29.10.2009 | 1 |
Application |
TIF | 150.9 KB | 03.11.2009 | 26.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 49.79 KB | 03.11.2009 | 26.10.2009 | 3 |
Announcement regarding the legal address |
TIF | 8.47 KB | 03.11.2009 | 21.10.2009 | 1 |
Notice of a member of the Board regarding the resignation |
TIF | 9.61 KB | 03.11.2009 | 21.10.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.81 KB | 03.11.2009 | 21.10.2009 | 1 |
Sample report |
TIF | 24.87 KB | 03.11.2009 | 20.10.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.3 KB | 21.05.2009 | 19.05.2009 | 2 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 21.05.2009 | 29.04.2009 | 2 |
Sample report |
TIF | 23.14 KB | 21.05.2009 | 29.04.2009 | 1 |
Sample report |
TIF | 23.38 KB | 21.05.2009 | 29.04.2009 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 21.05.2009 | 28.04.2009 | 1 |
Application |
TIF | 238.5 KB | 21.05.2009 | 28.04.2009 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 7.44 KB | 21.05.2009 | 28.04.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.02 KB | 21.05.2009 | 28.04.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.1 KB | 21.05.2009 | 23.04.2009 | 1 |
Power of attorney, act of empowerment |
TIF | 237.82 KB | 21.05.2009 | 25.02.2009 | 8 |
Registration certificates |
TIF | 23.52 KB | 21.05.2009 | 04.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 66.42 KB | 09.03.2009 | 04.06.2008 | 2 |
Registration certificates |
TIF | 21.64 KB | 09.03.2009 | 04.06.2008 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.82 KB | 09.03.2009 | 02.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 60.97 KB | 09.03.2009 | 02.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 16.47 KB | 09.03.2009 | 30.05.2008 | 1 |
Application |
TIF | 328.14 KB | 09.03.2009 | 30.05.2008 | 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.
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