TRESCONSULT, 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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Economic activity suspended, 29.09.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRESCONSULT" |
| Registration number, date | 40103174795, 09.06.2008 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 09.06.2008 |
| Legal address | Jomas iela 63 k-7, Jūrmala, LV-2015 Check address owners |
| Fixed capital | 2 859 EUR, registered payment 27.11.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| 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 |
|---|---|---|---|---|---|
| 11.11.2025 | 115 363.61 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 113 657.96 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 112 279.71 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 110 506.20 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 109 811.77 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 108 114.97 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 102 539.15 | 40 973.38 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 101 672.28 | 40 973.38 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 97 733.48 | 40 973.38 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 87 184.03 | 40 973.38 | 0.00 | 0.00 | 10.02.2025 |
| 27.01.2025 | 86 854.53 | 40 973.38 | 0.00 | 0.00 | 27.01.2025 |
| 16.12.2024 | 64 629.84 | 40 973.38 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 53 190.26 | 40 973.38 | 0.00 | 0.00 | 12.11.2024 |
| 07.10.2024 | 40 833.03 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 24 041.71 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 07.05.2019 | 204.15 | 0.00 | 0.00 | 0.00 | 10.05.2019 15:30 |
| 07.04.2019 | 201.90 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
| 07.03.2019 | 199.58 | 0.00 | 0.00 | 0.00 | 15.03.2019 14:41 |
| 07.02.2019 | 197.47 | 0.00 | 0.00 | 0.00 | 12.02.2019 15:24 |
| 07.01.2019 | 195.15 | 0.00 | 0.00 | 0.00 | 14.01.2019 09:29 |
| 07.12.2018 | 192.82 | 0.00 | 0.00 | 0.00 | 11.12.2018 14:02 |
| 07.11.2018 | 190.57 | 0.00 | 0.00 | 0.00 | 13.11.2018 08:40 |
| 07.10.2018 | 188.25 | 0.00 | 0.00 | 0.00 | 10.10.2018 15:19 |
| 07.09.2018 | 186.00 | 0.00 | 0.00 | 0.00 | 12.09.2018 10:31 |
| 07.08.2018 | 183.68 | 0.00 | 0.00 | 0.00 | 14.08.2018 13:14 |
| 07.07.2018 | 181.35 | 0.00 | 0.00 | 0.00 | 16.07.2018 11:58 |
| 07.06.2018 | 179.10 | 0.00 | 0.00 | 0.00 | 11.06.2018 15:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 56.71 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 17.21 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 39.29 | 0 | 0 |
| Average employees count | 25 | 1 | 0 |
SRS taxpayer rating history
| 04.09.2025 | B | Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – timely submission of declarations, declaration and payment of all taxes. |
| 11.11.2025 | C | Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law. |
Source: SRS
Nodokļu maksātāju reitinga sistēma
Industries
| Field from SRS
Redakcija NACE 2.0 |
Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 14.11.2023 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.04.2024 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
67.02 % | 1 916 | € 1 | € 1 916 | Latvia | 25.10.2023 | 14.11.2023 |
Natural person |
32.98 % | 943 | € 1 | € 943 | Latvia | 25.10.2023 | 14.11.2023 |
Historical addresses
| Rīga, Volguntes iela 21 - 83 | Until 21.11.2023 | 2 years ago |
|---|
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Legal protection process: 14.10.2024.
Case number: C33542424 Started 14.10.2024,
ended 13.05.2025
Court: Rīgas rajona tiesa
(1000055247)
Decision: tiesiskās aizsardzības procesa pasākumu plānu nav atbalstījis Maksātnespējas likuma 42.panta trešajā daļā noteiktais kreditoru vairākums
|
|||
13.05.2025 |
15.05.2025 | Completion of the legal protection process |
Rīgas rajona tiesa (1000055247)
|
14.10.2024 |
16.10.2024 | Tiesiskās aizsardzības procesa ierosināšana un uzraugošās personas iecelšana |
Rīgas rajona tiesa (1000055247)
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.06.2024 | PDF (79.13 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (78.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | PDF (2.01 MB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.08.2021 | PDF (2.5 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 31.07.2020 | PDF (2.44 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.05.2019 | PDF (85.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums par 2017.gadu | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums Tresconsult | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS TRESCONSULT 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Tresc Vad zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums TRES | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums Tresconsult | |||||
2010 |
Annual report | 27.05.2011 | TIF (226.76 KB) | ||
2009 |
Annual report | 14.05.2010 | TIF (355.74 KB) | ||
2008 |
Annual report: Board statement | 09.06.2008 - 31.12.2008 | 10.05.2009 | TIF (616.75 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 90.54 KB | 14.11.2023 | 25.10.2023 | 1 |
Amendments to the Articles of Association |
TIF | 11.75 KB | 22.11.2017 | 21.11.2017 | 1 |
Articles of Association |
TIF | 64.28 KB | 22.11.2017 | 21.11.2017 | 3 |
Shareholders’ register |
TIF | 173.94 KB | 22.11.2017 | 21.11.2017 | 7 |
Shareholders’ register |
TIF | 72.51 KB | 22.11.2017 | 21.11.2017 | 3 |
Articles of Association |
TIF | 34.16 KB | 17.03.2009 | 04.06.2008 | 2 |
Memorandum of association |
TIF | 46.4 KB | 17.03.2009 | 04.06.2008 | 2 |
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 | 85.8 KB | 26.09.2025 | 25.09.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.6 KB | 12.06.2025 | 12.06.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.44 KB | 02.06.2025 | 02.06.2025 | 1 |
Notary’s decision |
RTF | 52.78 KB | 15.05.2025 | 15.05.2025 | 2 |
Notary’s decision |
RTF | 52.78 KB | 15.05.2025 | 15.05.2025 | 2 |
Court decision/judgement |
DOCX | 57.13 KB | 14.05.2025 | 13.05.2025 | 2 |
Court decision/judgement |
DOCX | 57.13 KB | 14.05.2025 | 13.05.2025 | 2 |
Notary’s decision |
RTF | 190.84 KB | 20.01.2025 | 20.01.2025 | 2 |
Notary’s decision |
EDOC | 61.29 KB | 20.01.2025 | 20.01.2025 | 2 |
Orders/request/cover notes of court bailiffs |
377.47 KB | 03.01.2025 | 03.01.2025 | 1 | |
Application |
EDOC | 60.59 KB | 19.12.2024 | 16.12.2024 | 2 |
Application |
EDOC | 60.73 KB | 19.12.2024 | 16.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.47 KB | 19.12.2024 | 16.12.2024 | 1 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.68 KB | 19.12.2024 | 16.12.2024 | 1 |
Notary’s decision |
EDOC | 61.25 KB | 16.10.2024 | 16.10.2024 | 2 |
Notary’s decision |
RTF | 189.94 KB | 16.10.2024 | 16.10.2024 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 70.78 KB | 15.10.2024 | 15.10.2024 | 1 |
Court decision/judgement |
DOCX | 51.62 KB | 15.10.2024 | 14.10.2024 | 3 |
Court decision/judgement |
EDOC | 56.59 KB | 15.10.2024 | 14.10.2024 | 3 |
Orders/request/cover notes of court bailiffs |
379.03 KB | 16.05.2024 | 16.05.2024 | 1 | |
Application |
EDOC | 188.22 KB | 19.04.2024 | 16.04.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 80.42 KB | 19.04.2024 | 15.04.2024 | 1 |
Application |
EDOC | 188.47 KB | 24.11.2023 | 23.11.2023 | 6 |
Protocols/decisions of a company/organisation |
EDOC | 80.13 KB | 24.11.2023 | 23.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 147.08 KB | 22.11.2023 | 22.11.2023 | 2 |
Application |
EDOC | 186.97 KB | 21.11.2023 | 15.11.2023 | 5 |
Application |
EDOC | 222.29 KB | 14.11.2023 | 08.11.2023 | 13 |
Protocols/decisions of a company/organisation |
EDOC | 78.9 KB | 14.11.2023 | 08.11.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.32 KB | 27.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 449.29 KB | 22.11.2017 | 22.11.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 59.82 KB | 22.11.2017 | 21.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 59.47 KB | 27.10.2009 | 22.10.2009 | 1 |
Application |
TIF | 255.64 KB | 27.10.2009 | 20.10.2009 | 3 |
Receipts on the publication and state fees |
TIF | 46.16 KB | 27.10.2009 | 15.10.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 8.72 KB | 27.10.2009 | 22.09.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.1 KB | 17.03.2009 | 09.06.2008 | 2 |
Registration certificates |
TIF | 17.4 KB | 17.03.2009 | 09.06.2008 | 1 |
Application |
TIF | 382.4 KB | 17.03.2009 | 05.06.2008 | 9 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.77 KB | 17.03.2009 | 05.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 27.96 KB | 17.03.2009 | 05.06.2008 | 2 |
Announcement regarding the legal address |
TIF | 9.13 KB | 17.03.2009 | 04.06.2008 | 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