Trentvoir, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 10.09.2024
Business form Limited Liability Company
Registered name Trentvoir SIA
Registration number, date 40103535537, 17.04.2012
VAT number None (excluded 29.09.2023) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 17.04.2012
Legal address Skandu iela 10, Rīga, LV-1067 Check address owners
Fixed capital 2 845 EUR, registered payment 26.11.2014
CSDD Transport vehicles registered in CSDD

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 0.02 0.03
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Kokmateriālu un būvmateriālu vairumtirdzniecības starpnieku darbība (46.13)
CSP industry
Redakcija NACE 2.0
 Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73)

True beneficiaries

Spēkā no Status
09.05.2023 The beneficial owner of a legal person cannot be identified

Historical company names

Sabiedrība ar ierobežotu atbildību "AMV Timber" Until 13.04.2023 2 years ago
Sabiedrība ar ierobežotu atbildību "AMV Metāls" Until 26.11.2014 11 years ago

Historical addresses

Rīga, Klīveru iela 1-61 Until 26.11.2014 11 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 07.05.2019  PDF (79.03 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 05.06.2018  PDF (317.43 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (425.05 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 20.05.2016  PDF (242.05 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.47 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 08.04.2014  ZIP
1_HTML izdruka HTML
vadibas apstiprinajums1 PDF

2012

 Annual report 17.04.2012 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
IMG PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 20.73 KB 24.04.2023 19.04.2023 1

Amendments to the Articles of Association

 EDOC 19.08 KB 13.04.2023 05.04.2023 1

Articles of Association

 EDOC 19 KB 13.04.2023 05.04.2023 1

Articles of Association

 TIF 47.5 KB 27.11.2014 21.11.2014 2

Shareholders’ register

TIF 47.39 KB 27.11.2014 21.11.2014 2

Articles of Association

 TIF 36 KB 21.09.2012 03.09.2012 1

Regulations for the increase/reduction of the equity

 TIF 40.49 KB 21.09.2012 03.09.2012 1

Shareholders’ register

TIF 28.96 KB 21.09.2012 03.09.2012 1

Articles of Association

 TIF 16.68 KB 23.04.2012 28.03.2012 1

Memorandum of association

 TIF 31.34 KB 23.04.2012 28.03.2012 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 31.49 KB 09.05.2023 02.05.2023 1

Notice of a member of the Board regarding the resignation

 EDOC 19.42 KB 09.05.2023 02.05.2023 1

Application

 EDOC 32.52 KB 24.04.2023 19.04.2023 1

Application

 EDOC 29.34 KB 13.04.2023 05.04.2023 1

Protocols/decisions of a company/organisation

 EDOC 21.03 KB 13.04.2023 05.04.2023 1

Decisions / letters / protocols of public notaries

 EDOC 62.13 KB 22.07.2022 22.07.2022 2

Application

 DOCX 41.99 KB 22.07.2022 19.07.2022 1

Application

 DOCX 41.99 KB 22.07.2022 19.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 21.02 KB 22.07.2022 19.07.2022 1

Notice of a member of the Board regarding the resignation

 DOCX 21.02 KB 22.07.2022 19.07.2022 1

Decisions / letters / protocols of public notaries

 TIF 81.48 KB 27.11.2014 26.11.2014 2

Application

 TIF 208.23 KB 27.11.2014 21.11.2014 4

Confirmation or consent to legal address

 TIF 11.67 KB 27.11.2014 21.11.2014 1

Protocols/decisions of a company/organisation

 TIF 53.05 KB 27.11.2014 21.11.2014 2

Decisions / letters / protocols of public notaries

 TIF 82.9 KB 21.09.2012 20.09.2012 2

Application

 TIF 320.08 KB 21.09.2012 03.09.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 30.03 KB 21.09.2012 03.09.2012 1

Bank statements or other document regarding the payment of the equity

TIF 44.87 KB 21.09.2012 03.09.2012 1

Protocols/decisions of a company/organisation

 TIF 33.93 KB 21.09.2012 03.09.2012 1

Decisions / letters / protocols of public notaries

 TIF 46.02 KB 23.04.2012 17.04.2012 2

Registration certificates

 TIF 29.66 KB 23.04.2012 17.04.2012 1

Announcement regarding the legal address

 TIF 12.88 KB 23.04.2012 28.03.2012 1

Application

 TIF 198.63 KB 23.04.2012 28.03.2012 4

Statement of the Board regarding the payment of the equity

 TIF 13.18 KB 23.04.2012 28.03.2012 1

Confirmation or consent to legal address

 TIF 13.38 KB 23.04.2012 22.03.2012 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