TRE MUNDO, 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.
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Basic data
| Status | Removed from the register, 12.04.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRE MUNDO" |
| Registration number, date | 40003271539, 03.11.1995 |
| VAT number | None (excluded 12.02.2020) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 22.11.2004 |
| Legal address | Ģertrūdes iela 20 – 4, Rīga, LV-1011 Check address owners |
| Fixed capital | 28 200 EUR, registered payment 26.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
SRS administration taxes (payments) debt data
As of 11.03.2024, taxpayer TRE MUNDO, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 07.03.2024 | 465.66 | 0.00 | 0.00 | 0.00 | 07.03.2024 |
| 14.02.2024 | 465.66 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 465.66 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 18.12.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 18.12.2023 |
| 15.11.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 15.11.2023 |
| 13.10.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 13.10.2023 |
| 11.09.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 13.06.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 09.01.2023 | 465.66 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 21.10.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 21.10.2022 |
| 07.06.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 13.05.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 13.05.2022 |
| 07.04.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 18.03.2022 | 465.66 | 0.00 | 0.00 | 0.00 | 18.03.2022 |
| 07.12.2020 | 444.08 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 438.43 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 432.59 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 426.93 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 421.09 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 415.25 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 409.60 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 403.76 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 398.10 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 392.26 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 353.19 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.01.2020 | 239.90 | 0.00 | 0.00 | 0.00 | 16.01.2020 11:18 |
| 07.12.2019 | 6 913.64 | 0.00 | 0.00 | 0.00 | 16.12.2019 18:30 |
| 07.11.2019 | 6 812.27 | 0.00 | 0.00 | 0.00 | 14.11.2019 16:30 |
Source: SRS
Check online actual tax payments in SRS
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.01 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | -0.04 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
Historical company names
| SIA "LDG" | Until 26.04.2019 | 7 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "LDG" | Until 22.11.2004 | 22 years ago |
Historical addresses
| Rīga, Imantas iela 48-1 | Until 05.03.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (78.19 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | PDF (336.29 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (359.32 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums ldg 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | DOCX | ||||
2012 |
Annual report | 11.06.2013 | TIF (581.74 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2011 | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 29.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums 2010 | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 27.04.2010 | XML (19.54 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 23.04.2009 | RAR (3.62 KB) | |
2007 |
Annual report | 19.08.2008 | TIF (935.79 KB) | ||
2006 |
Annual report | 17.07.2007 | TIF (360.22 KB) | ||
2005 |
Annual report | 17.10.2006 | TIF (1014.83 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.2 KB | 15.04.2019 | 12.04.2019 | 1 |
Articles of Association |
TIF | 55.81 KB | 15.04.2019 | 12.04.2019 | 4 |
Shareholders’ register |
TIF | 57.56 KB | 15.04.2019 | 12.04.2019 | 2 |
Shareholders’ register |
TIF | 52.92 KB | 04.04.2019 | 02.04.2019 | 2 |
Shareholders’ register |
TIF | 91.7 KB | 05.04.2019 | 12.05.2016 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 109.92 KB | 27.02.2024 | 27.02.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 104.53 KB | 07.07.2023 | 07.07.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.39 KB | 29.06.2020 | 29.06.2020 | 2 |
Application |
DOCX | 37.42 KB | 29.06.2020 | 19.06.2020 | 1 |
Application |
EDOC | 55.38 KB | 29.06.2020 | 19.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 54.25 KB | 26.04.2019 | 26.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.35 KB | 26.04.2019 | 26.04.2019 | 2 |
Application |
TIF | 280.12 KB | 24.04.2019 | 23.04.2019 | 4 |
Application |
TIF | 313.74 KB | 15.04.2019 | 12.04.2019 | 10 |
Application |
TIF | 99.77 KB | 15.04.2019 | 12.04.2019 | 4 |
Protocols/decisions of a company/organisation |
TIF | 56.25 KB | 15.04.2019 | 12.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.61 KB | 05.04.2019 | 05.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.17 KB | 05.04.2019 | 05.04.2019 | 2 |
Application |
TIF | 438.59 KB | 04.04.2019 | 02.04.2019 | 11 |
Protocols/decisions of a company/organisation |
TIF | 53.75 KB | 04.04.2019 | 02.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.43 KB | 05.03.2018 | 05.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.1 KB | 05.03.2018 | 05.03.2018 | 2 |
Application |
TIF | 118.64 KB | 26.03.2018 | 26.02.2018 | 3 |
Confirmation or consent to legal address |
TIF | 11.7 KB | 02.03.2018 | 26.02.2018 | 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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