TREVORS D, Sabiedrība ar ierobežotu atbildību

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 16.09.2024)
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 TREVORS D
Legal form Limited liability company (SIA)
Registration number, date 51503087121, 09.12.2019
Register, Included in The Register Commercial register, 09.12.2019
SEPA identifier LV96ZZZ51503087121
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Augšdaugavas nov., Kalkūnes pag., Kalkūni, Komunālā iela 100D, LV-5449 *** Previous addresses
Other registered in this address
Postal address Komunālā iela 100D, Kalkūni, Kalkūnes pag., Augšdaugavas nov., LV-5449
Fixed capital Paid capital - 3 000.00 EUR (Registered in State Enterprise register 30.11.2021)
Activity code (NACE)
  • Distilling, rectifying and blending of spirits (11.01, version 2.0) (Source: SRS, CSB)
  • Water collection, treatment and supply (36.00, version 2.0) (Source: ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 02.03.2022
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 collaterals Not registered
Tax debts (as of date) 968.24 EUR as of 06.09.2024
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. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 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
TimeSharesValueSharePercentRegistered in State Enterprise register
Sign in
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 30.12.2021 Estonia Estonia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 21.10.2020 Latvia Latvia

Type of control: as a member

 Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
02.03.2022

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Comparative indices (2023 year)
Index Place
Age of the company * 143120 - 143162
 143120 - 143162
Net turnover
  76224 - 76227 , Major
 76224 - 76227 		Major
Profit or loss
  88625 - 88629
 88625 - 88629
Equity capital
  100184
 100184
Fixed assets
  12042
 12042
Balance
  21353
 21353
Tangible assets
  10056
 10056
Liquidity
  92052 - 92066 , Companies
 92052 - 92066 		Companies
Profitability
  30241 , Companies
 30241 		Companies

About the company's comparative indices

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