TREVA, 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, 20.08.2010
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TREVA" |
| Registration number, date | 42103017569, 03.02.1997 |
| VAT number | None (excluded 03.05.2002) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Enterprise Register Journal, 03.02.1997 |
| Legal address | Liepāja, Ventas iela 2-35 Check address owners |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Industries
| Types of activities from statues | metālapstrāde un izstrādājumu realizācija amatniecība un izstrādājumu realizācija metāldizaina darbnīcas visu veidu tirdzniecība,t.sk.vairumtirdzniecība visu veidu starpniecība u.c.statūtos paredzētā darbība |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2000 |
Annual report | 11.01.2011 | TIF (1.41 MB) | ||
1999 |
Annual report | 11.01.2011 | TIF (1.04 MB) | ||
1998 |
Annual report | 11.01.2011 | TIF (849.78 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 367.28 KB | 04.01.2008 | 03.02.1997 | 8 |
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 | 40.67 KB | 11.01.2011 | 20.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.39 KB | 08.02.2008 | 18.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.55 KB | 08.02.2008 | 14.01.2008 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.29 KB | 08.02.2008 | 14.01.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.41 KB | 04.01.2008 | 15.06.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.61 KB | 04.01.2008 | 19.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.36 KB | 04.01.2008 | 15.11.2001 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 48.83 KB | 04.01.2008 | 15.11.2001 | 1 |
Sample report |
TIF | 45.52 KB | 04.01.2008 | 30.12.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.63 KB | 04.01.2008 | 03.02.1997 | 1 |
Registration certificates |
TIF | 110.87 KB | 04.01.2008 | 03.02.1997 | 1 |
Receipts on the publication and state fees |
TIF | 35.47 KB | 04.01.2008 | 29.01.1997 | 2 |
Receipts on the publication and state fees |
TIF | 39.46 KB | 04.01.2008 | 29.01.1997 | 2 |
Specimen signature without Identity number |
TIF | 16.8 KB | 04.01.2008 | 29.01.1997 | 1 |
Application |
TIF | 237.21 KB | 04.01.2008 | 27.01.1997 | 4 |
Appraisal reports |
TIF | 19.93 KB | 04.01.2008 | 1 | |
Copy of the personal identification document |
TIF | 201.91 KB | 04.01.2008 | 1 | |
Other documents |
TIF | 21.63 KB | 04.01.2008 | 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