Travert Group, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name Sabiedrība ar ierobežotu atbildību "Travert Group"
Legal form Limited liability company (SIA)
Registration number, date 40103200621, 12.11.2008
Register, Included in The Register Commercial register, 12.11.2008
SEPA identifier LV48ZZZ40103200621
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103200621 Isn't active 15.01.200917.06.2024
Check in EU VAT register
Legal address Legal address: Rīga, Čiekurkalna 2. līnija 49A - 10, LV-1026 Previous addresses
Other registered in this address
Postal address Čiekurkalna 2. līnija 49A - 10, Rīga, LV-1026
Registration certificate number, date Nr. K060930. 12.11.2008
Fixed capital Paid capital - 7 803.00 EUR (Registered in State Enterprise register 19.03.2021)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.09.2023
Encumbrances
Liquidation process 15.09.2023. 30.08.2023. dalībnieku sapulces protokols Nr.04/09.2023
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Yes
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 04.11.2024
Find out current information about tax debts
Contact information
Phone +371 29461367
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 (14)
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 15.09.2023 Liquidator/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2021 200 27.00 EUR 5 400.00 EUR 69.20415 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 05.03.2021 74 27.00 EUR 1 998.00 EUR 25.60554 % 19.03.2021
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx) The shares are pledged. Commercial pledge act 100189071
From 05.03.2021 15 27.00 EUR 405.00 EUR 5.19031 % 19.03.2021
Document country on the date of registration: Russian Federation
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 12.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 11.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2022 year)
Index Place
Age of the company * 73446 - 73458
 73446 - 73458
Net turnover
  49701 , Major
 49701 		Major
Profit or loss
  108927
 108927
Equity capital
  95010 - 95011
 95010 - 95011
Fixed assets
  69994 - 114448
 69994 - 114448
Balance
  84549 - 84556
 84549 - 84556
Tangible assets
  65649 - 114449
 65649 - 114449
Liquidity
  83036 - 83038 , Companies
 83036 - 83038 		Companies
Profitability
  67135 , Companies
 67135 		Companies

About the company's comparative indices

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