Travert Group, SIA

Informational products

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Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also. Full company profile

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Basic data

Status	Liquidation proceeding, 15.09.2023
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Travert Group"
Registration number, date	40103200621, 12.11.2008
VAT number	None (excluded 17.06.2024) Check SRS online VAT payers
	Europe VAT register
Register, date	Commercial Register, 12.11.2008
Legal address	Čiekurkalna 2. līnija 49A – 10, Rīga, LV-1026 Check address owners
Fixed capital	7 803 EUR, registered payment 19.03.2021
CSDD	Transport vehicles registered in CSDD

Firmas.lv RECOMMENDS businesses whose activities may be similar to Travert Group, SIA

WOLMAR AVTO, SIA

Georga Apiņa 10A, Valmiera, Valmieras nov., LV-4201

Auto rezerves daļu tirdzniecība

20399079

About company

LTD "Wolmar Avto" is a company that offers original or analog car parts from European, Japanese, Korean and American cars directly from the factory or from the largest warehouses in Europe and the CIS.

Important facts

Existing active commercial pledges
No security means
No economic activity cessation
No activity restrictions
Show AML risks
Nav ieraksti maksātnespējas reģistrā
Has liquidation process (from 15.09.2023)
No reorganizations
No current officials
Has contacts
Annual report has not been submitted for more than two years
Check online actual tax payments in SRS
Request debt return with VERDIKTS
Inactive taxpayer

Actual overdue payments
Request debt return with VERDIKTS

Date	Case number	Status
None

Taxes payments to government budget


SRS taxpayer rating	N Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
	2024	2023	2022
Total payments to state budget (thousands, €)	0	1.02	1.32
Personal income tax (thousands, €)	0	0	0
Statutory social insurance contributions (thousands, €)	0	0.34	1.09
Average employees count	0	0	1

Source: SRS

Check online actual tax payments in SRS Nodokļu maksātāju reitinga sistēma

Industries

Industry from zl.lv	Auto remonts, apkope
Branch from zl.lv (NACE2) Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry Redakcija NACE 2.1	Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 12.07.2019	Latvia	Latvia
Control type: as a company member/shareholder
Natural person	From 11.07.2019	Latvia	Latvia
Control type: as a company member/shareholder

Members

Name, address	Share, %	Number of shares	Share value	Total	From	ER Registered
Natural person	69.20 %	200	€ 27	€ 5 400	05.03.2021	19.03.2021
Natural person	25.61 %	74	€ 27	€ 1 998	05.03.2021	19.03.2021
Natural person	5.19 %	15	€ 27	€ 405	05.03.2021	19.03.2021

Contacts in cooperation with
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