TREVI, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 Sabiedrība ar ierobežotu atbildību "TREVI"
Legal form Limited liability company (SIA)
Registration number, date 40103957928, 29.12.2015
Register, Included in The Register Commercial register, 29.12.2015
SEPA identifier LV68ZZZ40103957928
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103957928 Is active 24.03.2017
Check in EU VAT register
Legal address Legal address: Rīga, Aleksandra Čaka iela 109 - 4, LV-1011 Other registered in this address
Postal address Aleksandra Čaka iela 109 - 4, Rīga, LV-1011
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 29.12.2015)
Activity code (NACE)
  • Retail sale of clothing in specialised stores (47.71, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 15.07.2019
The State support The State support history  (Actual record: 07.01.2022)
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
Tax debts (as of date) Not registered as of 27.11.2024
Find out current information about tax debts
Contact information
Phone +371 29802227
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 (8)
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 29.12.2015 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 29.12.2015 2800 1.00 EUR 2 800.00 EUR 100.00 % 29.12.2015
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 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 116354 - 116394
 116354 - 116394
Net turnover
  40234 - 40235 , Major
 40234 - 40235 		Major
Profit or loss
  27714 - 27716
 27714 - 27716
Equity capital
  38547
 38547
Fixed assets
  61198 - 61204
 61198 - 61204
Balance
  51654
 51654
Tangible assets
  57510 - 57518
 57510 - 57518
Liquidity
  24873 , Companies
 24873 		Companies
Profitability
  25954 , Companies
 25954 		Companies

About the company's comparative indices

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