TRI-F, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 18.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "TRI-F"
Legal form Limited liability company (SIA)
Registration number, date 42403005319, 19.07.1994
Register, Included in The Register State enterprise register, 19.07.1994
SEPA identifier LV33ZZZ42403005319
Data from the VAT Register
VAT identification number Status Registered Excluded
LV42403005319 Isn't active 02.12.199631.10.2002
Check in EU VAT register
Legal address Legal address: Rēzekne, Jupatovkas iela 3, LV-4601 Other registered in this address
Postal address Jupatovkas iela 3, Rēzekne, LV-4601
Fixed capital 3 201.46 EUR"
Activity code (NACE)
  • Other business support service activities n.e.c. (82.99, version 2.0) (Source: SRS, ZO.LV)
  • Agents involved in the sale of timber and building materials (46.13, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.07.2019
Encumbrances
Liquidation process 21.04.1997. Dalībnieku 31.03.1997 sapulces protokols.
Suspension of economic activity
  • 29.11.2018. Decision on the suspension of economic activity. From 14.12.2018. it is not allowed to perform transactions. (Source: SRS)
  • 10.12.2018. Valsts ieņēmumu dienesta 29.11.2018. lēmums Nr. 30.1-8.59.2/292230 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) Not registered as of 11.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.04.1997 Liquidator/ with representative rights
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 25.03.2004 45 71.14 EUR" 3 201.46 EUR" 100.00 % 25.03.2004
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 16.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 28568 - 28580
 28568 - 28580

About the company's comparative indices

TRI-F mentioned in newspapers   TRI-F zo.lv catalogue
Legal address on the map
TRI-F Legal address on the map
Publications (0)