TREKS LTD, 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.
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Basic data
| Status | Removed from the register, 11.09.2008
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TREKS LTD" |
| Registration number, date | 40003865330, 13.10.2006 |
| VAT number | None (excluded 15.04.2008) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 13.10.2006 |
| Legal address | Rīga, Ropažu iela 19/5-6 Check address owners |
| Fixed capital | 2 000 LVL , registered 13.10.2006 (registered payment 19.12.2006: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Historical addresses
| Rīgas rajons, Carnikavas novads, Garupe, Medus iela 41 | Until 19.12.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2006 |
Annual report | 06.11.2007 | TIF (878.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 10.14 KB | 13.02.2008 | 07.12.2006 | 1 |
Articles of Association |
TIF | 16.56 KB | 13.02.2008 | 10.10.2006 | 1 |
Memorandum of Association |
TIF | 38.66 KB | 13.02.2008 | 10.10.2006 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 38.77 KB | 12.09.2008 | 11.09.2008 | 1 |
Cover letter |
TIF | 31.55 KB | 12.09.2008 | 05.09.2008 | 1 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 121 KB | 12.09.2008 | 04.09.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 30.75 KB | 12.09.2008 | 14.02.2008 | 1 |
Application |
TIF | 58.8 KB | 12.09.2008 | 11.02.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 96.34 KB | 12.09.2008 | 04.01.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 38.33 KB | 13.02.2008 | 04.09.2007 | 2 |
Receipts on the publication and state fees |
TIF | 21.62 KB | 13.02.2008 | 30.08.2007 | 1 |
Sample report |
TIF | 24.59 KB | 13.02.2008 | 30.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.02 KB | 13.02.2008 | 20.08.2007 | 2 |
Application |
TIF | 127.13 KB | 13.02.2008 | 13.08.2007 | 4 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 130.74 KB | 13.02.2008 | 10.08.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.54 KB | 13.02.2008 | 19.12.2006 | 2 |
Receipts on the publication and state fees |
TIF | 33.42 KB | 13.02.2008 | 14.12.2006 | 2 |
Application |
TIF | 237.19 KB | 13.02.2008 | 07.12.2006 | 7 |
Power of attorney, act of empowerment |
TIF | 27.87 KB | 13.02.2008 | 07.12.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.9 KB | 13.02.2008 | 07.12.2006 | 1 |
Sample report |
TIF | 19.52 KB | 13.02.2008 | 04.12.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.94 KB | 13.02.2008 | 13.10.2006 | 1 |
Registration certificates |
TIF | 25.48 KB | 13.02.2008 | 13.10.2006 | 1 |
Announcement regarding the legal address |
TIF | 9.38 KB | 13.02.2008 | 10.10.2006 | 1 |
Application |
TIF | 144.31 KB | 13.02.2008 | 10.10.2006 | 5 |
Appraisal reports |
TIF | 23.96 KB | 13.02.2008 | 10.10.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.11 KB | 13.02.2008 | 10.10.2006 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 13.02.2008 | 10.10.2006 | 2 |
Decisions / judgements of courts and other law enforcement authorities |
TIF | 148.83 KB | 13.02.2008 | 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