Tristat, 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, 03.02.2017
|
---|---|
Business form | Limited Liability Company |
Registered name | Sabiedrība ar ierobežotu atbildību "Tristat" |
Registration number, date | 41503069514, 29.09.2014 |
VAT number | None (excluded 03.02.2017) Europe VAT register |
Register, date | Commercial Register, 29.09.2014 |
Legal address | Tukuma iela 15 – 19, Daugavpils, LV-5417 Check address owners |
Fixed capital | 2 800 EUR , registered 29.09.2014 (registered payment 29.09.2014: 2 800 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, €) | 0.25 | 13.95 | 0 |
Personal income tax (thousands, €) | 0.1 | 2.58 | 0 |
Statutory social insurance contributions (thousands, €) | 0.15 | 5.73 | 0 |
Average employees count | 0 | 4 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
---|
Maksātnespējas reģistra procesi
Date and time | Registered | Event | Additional information |
---|---|---|---|
Process 1. Insolvency proceeding: 21.09.2016.
Case number: C12313216 Started 21.09.2016,
ended 31.01.2017
Court: Daugavpils tiesa
(1000055191)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
31.01.2017 |
02.02.2017 | Maksātnespējas procesa izbeigšana |
Daugavpils tiesa (1000055191)
|
21.09.2016 |
22.09.2016 | Appointment of an administrator in an insolvency case |
Lācēns Aleksandrs (Certificate nr. 00586)
Daugavpils tiesa (1000055191)
|
21.09.2016 |
22.09.2016 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Daugavpils tiesa (1000055191)
|
List of administrators | |||
Administrator | Practice place | Certificate | Contacts |
Lācēns Aleksandrs |
Rīga, Strēlnieku iela 1A - 8C, LV-1001 | Nr. 00586 (valid from 23.12.2019 till 30.04.2024) |
Phone +371 26115815
E-mail maksatnespeja@lumos.lv
|
Documents
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.86 KB | 02.10.2014 | 25.09.2014 | 2 |
Articles of Association |
TIF | 7.29 KB | 02.10.2014 | 23.09.2014 | 1 |
Memorandum of Association |
TIF | 14.28 KB | 02.10.2014 | 23.09.2014 | 1 |
Restricted documents
available by request to LR Company register
Type | Format | Size | Added | Document date | Number of pages |
---|---|---|---|---|---|
Notary’s decision |
EDOC | 70.44 KB | 03.02.2017 | 03.02.2017 | 2 |
Application in Insolvency proceedings |
EDOC | 51.56 KB | 03.02.2017 | 02.02.2017 | 1 |
Application in Insolvency proceedings |
DOCX | 35.32 KB | 03.02.2017 | 02.02.2017 | 1 |
Statement of the State Archives or an equivalent document |
DOCX | 12.48 KB | 03.02.2017 | 02.02.2017 | 2 |
Statement of the State Archives or an equivalent document |
1.57 MB | 03.02.2017 | 02.02.2017 | 2 | |
Statement of the State Archives or an equivalent document |
EDOC | 1.16 MB | 03.02.2017 | 02.02.2017 | 2 |
Notary’s decision |
EDOC | 70.63 KB | 02.02.2017 | 02.02.2017 | 2 |
Court decision/judgement |
DOC | 130 KB | 01.02.2017 | 31.01.2017 | 5 |
Court decision/judgement |
EDOC | 87.88 KB | 01.02.2017 | 31.01.2017 | 5 |
Notary’s decision |
TIF | 59.95 KB | 22.09.2016 | 22.09.2016 | 2 |
Court decision/judgement |
TIF | 211.11 KB | 22.09.2016 | 21.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 29.58 KB | 02.10.2014 | 29.09.2014 | 2 |
Announcement regarding the legal address |
TIF | 6.52 KB | 02.10.2014 | 25.09.2014 | 1 |
Application |
TIF | 84.82 KB | 02.10.2014 | 25.09.2014 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.37 KB | 02.10.2014 | 23.09.2014 | 1 |
Confirmation or consent to legal address |
TIF | 8.04 KB | 02.10.2014 | 23.09.2014 | 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