TRIOMAX, 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, 03.02.2015
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRIOMAX" |
| Registration number, date | 40103353992, 08.12.2010 |
| VAT number | None (excluded 03.02.2015) Europe VAT register |
| Register, date | Commercial Register, 08.12.2010 |
| Legal address | Rīga, Ganību dambis 24D Check address owners |
| Fixed capital | 2 000 LVL , registered 08.12.2010 (registered payment 11.04.2011: 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
| 2014 | |
|---|---|
| Total payments to state budget (thousands, €) | 0 |
| Personal income tax (thousands, €) | 0 |
| Statutory social insurance contributions (thousands, €) | 0 |
| Average employees count | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Ogres nov., Ogresgala pag., "Strautiņi" | Until 16.01.2012 | 12 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 17.10.2012.
Case number: C32340312 Started 17.10.2012,
ended 17.12.2014
Court: Rīgas pilsētas Ziemeļu rajona tiesa
(1000053290)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.12.2014 |
23.12.2014 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.10.2012 |
18.10.2012 | Appointment of an administrator in an insolvency case |
Krauja Uldis (Certificate nr. 00272)
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
17.10.2012 |
18.10.2012 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Ziemeļu rajona tiesa (1000053290)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Krauja Uldis |
Mirdzas Ķempes iela 4-31, Rīga, LV-1014 | Nr. 00272 (valid from 30.06.2016 till 05.03.2019) |
Cell phone 29214234
E-mail krauja65@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRIOMAX SIA 2013 GPlsx | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TRIOMAX 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 97.38 KB | 16.01.2012 | 11.01.2012 | 1 |
Articles of Association |
TIF | 375.89 KB | 16.01.2012 | 11.01.2012 | 3 |
Shareholders’ register |
TIF | 50.26 KB | 02.12.2011 | 16.11.2011 | 1 |
Shareholders’ register |
TIF | 17.55 KB | 12.04.2011 | 14.03.2011 | 1 |
Articles of Association |
TIF | 84.12 KB | 13.12.2010 | 03.12.2010 | 3 |
Memorandum of Association |
TIF | 50.78 KB | 13.12.2010 | 03.12.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 47.13 KB | 13.12.2010 | 18.11.2010 | 2 |
Memorandum of association or other equivalent documents of foreign companies |
TIF | 837.36 KB | 13.12.2010 | 10.11.2010 | 17 |
Registration certificates of foreign companies |
TIF | 28.96 KB | 13.12.2010 | 10.11.2010 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 74.36 KB | 03.02.2015 | 03.02.2015 | 1 |
Application |
DOC | 58.5 KB | 02.02.2015 | 28.01.2015 | 2 |
Application |
EDOC | 796.92 KB | 02.02.2015 | 28.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
DOC | 26 KB | 02.02.2015 | 28.01.2015 | 2 |
Statement of the State Archives or an equivalent document |
128.07 KB | 02.02.2015 | 28.01.2015 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 909.96 KB | 02.02.2015 | 28.01.2015 | 2 |
Submission/Application |
EDOC | 788.62 KB | 02.02.2015 | 28.01.2015 | 1 |
Submission/Application |
DOC | 31 KB | 02.02.2015 | 28.01.2015 | 1 |
Notary’s decision |
TIF | 78.47 KB | 05.01.2015 | 23.12.2014 | 2 |
Court cover letter |
TIF | 33.13 KB | 05.01.2015 | 18.12.2014 | 1 |
Court decision/judgement |
TIF | 190.18 KB | 05.01.2015 | 17.12.2014 | 4 |
Notary’s decision |
TIF | 54.38 KB | 19.10.2012 | 18.10.2012 | 2 |
Court decision/judgement |
TIF | 119.33 KB | 19.10.2012 | 17.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 172.07 KB | 16.01.2012 | 16.01.2012 | 2 |
Announcement regarding the legal address |
TIF | 95.69 KB | 16.01.2012 | 11.01.2012 | 1 |
Application |
TIF | 1.42 MB | 16.01.2012 | 11.01.2012 | 7 |
Power of attorney, act of empowerment |
TIF | 112.67 KB | 16.01.2012 | 11.01.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 131.22 KB | 16.01.2012 | 11.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 111.52 KB | 16.01.2012 | 28.12.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.93 KB | 02.12.2011 | 01.12.2011 | 1 |
Application |
TIF | 218.88 KB | 02.12.2011 | 28.11.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 41.85 KB | 02.12.2011 | 16.11.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.01 KB | 02.12.2011 | 16.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 110 KB | 02.12.2011 | 12.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 154.8 KB | 02.12.2011 | 04.10.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 140.83 KB | 02.12.2011 | 04.10.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 194.48 KB | 02.12.2011 | 04.10.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 36.34 KB | 12.04.2011 | 11.04.2011 | 1 |
Application |
TIF | 76.32 KB | 12.04.2011 | 05.04.2011 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.5 KB | 12.04.2011 | 10.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.92 KB | 11.03.2011 | 09.03.2011 | 2 |
Application |
TIF | 113.01 KB | 11.03.2011 | 07.03.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 27.25 KB | 11.03.2011 | 07.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 26.89 KB | 11.03.2011 | 04.03.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.09 KB | 13.12.2010 | 08.12.2010 | 2 |
Registration certificates |
TIF | 73.09 KB | 13.12.2010 | 08.12.2010 | 1 |
Application |
TIF | 256.16 KB | 13.12.2010 | 06.12.2010 | 5 |
Consent of a member of the Board / executive director |
TIF | 52.09 KB | 13.12.2010 | 06.12.2010 | 4 |
Announcement regarding the legal address |
TIF | 10.04 KB | 13.12.2010 | 03.12.2010 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.68 KB | 13.12.2010 | 03.12.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 181.18 KB | 13.12.2010 | 20.11.2010 | 7 |
Power of attorney, act of empowerment |
TIF | 225.82 KB | 13.12.2010 | 20.11.2010 | 7 |
document.Ā1 |
TIF | 52.84 KB | 13.12.2010 | 18.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 67.19 KB | 13.12.2010 | 10.11.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 79.87 KB | 13.12.2010 | 10.11.2010 | 2 |
document.Ā1 |
TIF | 909.14 KB | 13.12.2010 | 10.11.2010 | 19 |
document.Ā3 |
TIF | 12.13 KB | 13.12.2010 | 10.11.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 17.24 KB | 12.04.2011 | 14.03.2010 | 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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