TREO, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 25.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TREO"
Legal form Limited liability company (SIA)
Registration number, date 40003945439, 07.08.2007
Register, Included in The Register Commercial register, 07.08.2007
SEPA identifier LV55ZZZ40003945439
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003945439 Isn't active 05.09.200719.05.2017
Check in EU VAT register
Legal address Legal address: Valkas nov., Valkas pag., "Paegļi", LV-4701 Previous addresses
Other registered in this address
Postal address "Paegļi", Valkas pag., Valkas nov., LV-4701
Registration certificate number, date Nr. K066461. 07.08.2007
Fixed capital Paid capital - 2 845.00 EUR (Registered in State Enterprise register 28.05.2015)
Activity code (NACE)
  • Other personal service activities n.e.c. (96.09, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 30.11.2018
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Actual restrictions for equity holders Yes
Tax debts (as of date) Not registered as of 19.11.2024
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 (17)
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 30.11.2018 Member of the Board/ Right of sole representation
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 28.11.2016 2845 1.00 EUR 2 845.00 EUR 100.00 % 01.12.2016
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 30.11.2018 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 68062 - 68075
 68062 - 68075
Net turnover
  85663 - 110964 , Major
 85663 - 110964 		Major
Profit or loss
  59728 - 63265
 59728 - 63265
Equity capital
  102631
 102631
Fixed assets
  69234 - 110962
 69234 - 110962
Balance
  87680 - 87689
 87680 - 87689
Tangible assets
  64960 - 110963
 64960 - 110963
Liquidity
  89559 - 89560 , Companies
 89559 - 89560 		Companies

About the company's comparative indices

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