TROCKEN BAU.LV, SIA

Limited Liability Company

Basic data

Status
Economic activity suspended, 09.11.2020
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TROCKEN BAU.LV"
Registration number, date 40103684942, 25.06.2013
VAT number None Europe VAT register
Register, date Commercial Register, 25.06.2013
Legal address Ozolciema iela 12 k-2 – 70, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 24.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
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

Industries

Field from SRS Grīdas un sienu apdare (43.33)
CSP industry Grīdas un sienu apdare (43.33)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   15.03.2019
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 LVL 1 LVL 1 Latvia 25.06.2013 25.06.2013

Annual reports

Year Period Received Type of delivery Price

2016

Annual report 01.01.2016 - 31.12.2016 02.07.2017  PDF (369.95 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 15.51 KB 23.07.2013 13.06.2013 1

Memorandum of Association

TIF 21.57 KB 23.07.2013 13.06.2013 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

EDOC 65.85 KB 09.11.2020 09.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.88 KB 09.11.2020 09.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 04.11.2020 03.11.2020 1

State Revenue Service decisions/letters/statements

DOC 99.5 KB 04.11.2020 03.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 82.04 KB 04.11.2020 03.11.2020 1

Decisions / letters / protocols of public notaries

EDOC 66.29 KB 15.03.2019 15.03.2019 2

Application

TIF 208.6 KB 14.03.2019 13.03.2019 4

Protocols/decisions of a company/organisation

TIF 21.43 KB 14.03.2019 13.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 75.8 KB 11.12.2015 11.12.2015 1

Decisions / letters / protocols of public notaries

RTF 182.02 KB 11.12.2015 11.12.2015 1

Orders/request/cover notes of court bailiffs

EDOC 296.6 KB 10.12.2015 10.12.2015 1

Orders/request/cover notes of court bailiffs

PDF 1.25 MB 10.12.2015 10.12.2015 1

Decisions / letters / protocols of public notaries

TIF 40.36 KB 23.07.2013 25.06.2013 2

Registration certificates

TIF 44.08 KB 23.07.2013 25.06.2013 1

Announcement regarding the legal address

TIF 9.55 KB 23.07.2013 13.06.2013 1

Application

TIF 124.16 KB 23.07.2013 13.06.2013 4

Bank statements or other document regarding the payment of the equity

TIF 51.26 KB 23.07.2013 13.06.2013 1

Confirmation or consent to legal address

TIF 9.16 KB 23.07.2013 13.06.2013 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