TRUVEX, SIA
Limited Liability Company, Micro 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, 09.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRUVEX" |
| Registration number, date | 40103974580, 03.03.2016 |
| VAT number | None (excluded 24.05.2017) Europe VAT register |
| Register, date | Commercial Register, 03.03.2016 |
| Legal address | Slokas iela 77 – 1A, Rīga, LV-1007 Check address owners |
| Fixed capital | 10 EUR , registered 03.03.2016 (registered payment 03.03.2016: 10 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, €) | 6.79 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 1.74 | 0 | 0 |
| Average employees count | 1 | 1 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
Historical addresses
| Rīga, Višķu iela 17 - 55 | Until 29.06.2016 | 8 years ago |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 149.78 KB | 22.06.2017 | 12.06.2017 | 3 |
Shareholders’ register |
TIF | 100.52 KB | 07.07.2016 | 30.05.2016 | 3 |
Articles of Association |
224.41 KB | 17.02.2016 | 17.02.2016 | 1 | |
Articles of Association |
224.41 KB | 17.02.2016 | 17.02.2016 | 1 | |
Memorandum of Association |
306.57 KB | 17.02.2016 | 17.02.2016 | 1 | |
Memorandum of Association |
306.57 KB | 17.02.2016 | 17.02.2016 | 1 | |
Shareholders’ register |
1.54 MB | 17.02.2016 | 17.02.2016 | 3 | |
Shareholders’ register |
1.54 MB | 17.02.2016 | 17.02.2016 | 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 | 97.93 KB | 09.08.2018 | 09.08.2018 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.72 KB | 12.06.2018 | 12.06.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 356.95 KB | 16.05.2018 | 16.05.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 96 KB | 05.04.2018 | 03.04.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 84 KB | 05.04.2018 | 03.04.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 913.71 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 100.24 KB | 03.10.2017 | 03.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.36 KB | 01.09.2017 | 01.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.45 KB | 01.09.2017 | 01.09.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 77.42 KB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 01.09.2017 | 29.08.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 29.08.2017 | 29.08.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 67.51 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.28 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 307.28 KB | 22.06.2017 | 09.06.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 82.75 KB | 12.06.2017 | 09.06.2017 | 3 |
Power of attorney, act of empowerment |
TIF | 185.9 KB | 12.06.2017 | 23.09.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 07.07.2016 | 29.06.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 22.26 KB | 07.07.2016 | 17.06.2016 | 1 |
Application |
TIF | 199.19 KB | 07.07.2016 | 30.05.2016 | 4 |
Confirmation or consent to legal address |
TIF | 17.34 KB | 07.07.2016 | 30.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 60.39 KB | 07.07.2016 | 30.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.38 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 03.03.2016 | 03.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.23 KB | 03.03.2016 | 03.03.2016 | 2 |
Confirmation or consent to legal address |
PNG | 1.44 MB | 01.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
PNG | 1.44 MB | 01.03.2016 | 01.03.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 1.42 MB | 01.03.2016 | 01.03.2016 | 1 |
Announcement regarding the legal address |
267.7 KB | 17.02.2016 | 17.02.2016 | 1 | |
Announcement regarding the legal address |
EDOC | 266.09 KB | 17.02.2016 | 17.02.2016 | 1 |
Announcement regarding the legal address |
267.7 KB | 17.02.2016 | 17.02.2016 | 1 | |
Articles of Association |
EDOC | 223.92 KB | 17.02.2016 | 17.02.2016 | 1 |
Application |
EDOC | 278.64 KB | 17.02.2016 | 17.02.2016 | 2 |
Application |
274.56 KB | 17.02.2016 | 17.02.2016 | 2 | |
Application |
274.56 KB | 17.02.2016 | 17.02.2016 | 2 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 176.31 KB | 17.02.2016 | 17.02.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
165.86 KB | 17.02.2016 | 17.02.2016 | 1 | |
Bank statements or other document regarding the payment of the equity |
165.86 KB | 17.02.2016 | 17.02.2016 | 1 | |
Memorandum of Association |
EDOC | 303.71 KB | 17.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.52 MB | 17.02.2016 | 17.02.2016 | 3 |
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