Trioglass Celtnieks, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.04.2018
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trioglass Celtnieks"
Registration number, date 40003753769, 07.07.2005
VAT number None (excluded 06.04.2011) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 07.07.2005
Legal address Rīga, Čiekurkalna 1. līnija 84.,305.kab. Check address owners
Fixed capital 2 846 EUR , registered 17.07.2016 (registered payment 17.07.2016: 2 846 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2017 2016 2015
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.0
Krāsotāju un stiklinieku darbi (43.34)

Historical company names

SIA "Parks Fiesta" Until 16.03.2007 18 years ago

Historical addresses

Rīga, Vaidavas iela 15-4 Until 27.03.2008 17 years ago
Rīga, Krišjāņa Valdemāra iela 95-2 Until 16.03.2007 18 years ago

Annual reports

Year Period Received Type of delivery Price

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 23.06.2010  RTF (19.11 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 30.04.2009  ZIP (5 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 17.06 KB 16.03.2010 10.03.2008 1

Amendments to the Articles of Association

TIF 18.14 KB 16.03.2010 10.03.2008 1

Articles of Association

TIF 169.38 KB 16.03.2010 10.03.2008 3

Amendments to the Articles of Association

TIF 187.95 KB 16.03.2010 09.07.2007 3

Articles of Association

TIF 214.71 KB 16.03.2010 09.07.2007 4

Shareholders’ register

TIF 33.34 KB 16.03.2010 09.07.2007 1

Amendments to the Articles of Association

TIF 23.77 KB 16.03.2010 13.03.2007 1

Articles of Association

TIF 37.75 KB 16.03.2010 13.03.2007 1

Shareholders’ register

TIF 39 KB 16.03.2010 13.03.2007 1

Articles of Association

TIF 30 KB 16.03.2010 30.06.2005 1

Memorandum of Association

TIF 61.84 KB 16.03.2010 30.06.2005 1

Shareholders’ register

TIF 21.62 KB 16.03.2010 10.03.2005 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

RTF 918.22 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 98.26 KB 04.04.2018 04.04.2018 2

Decisions / letters / protocols of public notaries

TIF 65.53 KB 26.03.2014 26.03.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.99 KB 21.03.2014 21.03.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.45 KB 09.09.2013 09.09.2013 2

Decisions / letters / protocols of public notaries

RTF 181.44 KB 09.09.2013 09.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 29.29 KB 10.09.2013 02.09.2013 1

Notary’s decision

EDOC 1.37 MB 18.02.2013 18.02.2013 1

Notary’s decision

RTF 182.54 KB 18.02.2013 18.02.2013 1

State Revenue Service decisions/letters/statements

EDOC 1.69 MB 14.02.2013 14.02.2013 1

State Revenue Service decisions/letters/statements

DOC 61 KB 14.02.2013 14.02.2013 1

Decisions / letters / protocols of public notaries

TIF 107.88 KB 16.03.2010 27.03.2008 2

Submission/Application

TIF 20.08 KB 16.03.2010 19.03.2008 1

Receipts on the publication and state fees

TIF 75.96 KB 16.03.2010 11.03.2008 2

Announcement regarding the legal address

TIF 15.65 KB 16.03.2010 10.03.2008 1

Application

TIF 719.11 KB 16.03.2010 10.03.2008 4

Power of attorney, act of empowerment

TIF 23.53 KB 16.03.2010 10.03.2008 1

Protocols/decisions of a company/organisation

TIF 58.64 KB 16.03.2010 10.03.2008 2

Decisions / letters / protocols of public notaries

TIF 83.81 KB 16.03.2010 13.07.2007 2

Receipts on the publication and state fees

TIF 97.12 KB 16.03.2010 10.07.2007 2

Application

TIF 513.4 KB 16.03.2010 09.07.2007 4

Documents attesting the transfer of shares

TIF 30.22 KB 16.03.2010 09.07.2007 1

Consent of a member of the Board / executive director

TIF 39.97 KB 16.03.2010 09.07.2007 2

Power of attorney, act of empowerment

TIF 27.54 KB 16.03.2010 09.07.2007 1

Protocols/decisions of a company/organisation

TIF 70.18 KB 16.03.2010 09.07.2007 2

Decisions / letters / protocols of public notaries

TIF 114.76 KB 16.03.2010 16.03.2007 2

Registration certificates

TIF 67.26 KB 16.03.2010 16.03.2007 1

Submission/Application

TIF 27.55 KB 16.03.2010 14.03.2007 1

Announcement regarding the legal address

TIF 20.35 KB 16.03.2010 13.03.2007 1

Application

TIF 485.16 KB 16.03.2010 13.03.2007 5

Power of attorney, act of empowerment

TIF 18.91 KB 16.03.2010 13.03.2007 1

Protocols/decisions of a company/organisation

TIF 138.47 KB 16.03.2010 13.03.2007 2

Receipts on the publication and state fees

TIF 89.06 KB 16.03.2010 13.03.2007 2

Sample report

TIF 32.75 KB 16.03.2010 12.03.2007 1

Sample report

TIF 32.97 KB 16.03.2010 12.03.2007 1

Sample report

TIF 34.96 KB 16.03.2010 12.03.2007 1

Registration certificates

TIF 42.69 KB 16.03.2010 07.07.2005 1

Announcement regarding the legal address

TIF 15.74 KB 16.03.2010 30.06.2005 1

Application

TIF 433.83 KB 16.03.2010 30.06.2005 4

Bank statements or other document regarding the payment of the equity

TIF 23.73 KB 16.03.2010 30.06.2005 1

Consent of the auditor

TIF 14.73 KB 16.03.2010 30.06.2005 1

Consent of a member of the Board / executive director

TIF 15.44 KB 16.03.2010 30.06.2005 1

Receipts on the publication and state fees

TIF 780.77 KB 16.03.2010 30.06.2005 2

Decisions / letters / protocols of public notaries

TIF 65.65 KB 16.03.2010 07.06.2005 2
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