Troft Ltd, 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 "Troft Ltd"
Legal form Limited liability company (SIA)
Registration number, date 40203064006, 19.04.2017
Register, Included in The Register Commercial register, 19.04.2017
SEPA identifier LV78ZZZ40203064006
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203064006 Isn't active 07.06.201715.03.2018
Check in EU VAT register
Legal address Legal address: Rīga, Slokas iela 52, LV-1007 Previous addresses
Other registered in this address
Postal address Slokas iela 52, Rīga, LV-1007
Registration certificate number, date Nr. K174033. 28.04.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 13.06.2017)
Activity code (NACE)
  • Other building completion and finishing (43.39, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 03.04.2020
Encumbrances
Liquidation process 03.04.2020. Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu
Activity termination 30.12.2019. Valsts ieņēmumu dienesta 09.10.2019. lēmums Nr.30.1-8.59.2/324515
Suspension of economic activity
  • 27.06.2019. Decision on the suspension of economic activity. From 10.07.2019. it is not allowed to perform transactions. (Source: SRS)
  • 03.07.2019. Valsts ieņēmumu dienesta 27.06.2019. lēmums Nr.30.1-8.59.2/229669 (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 06.11.2024
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 (1)
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 03.04.2020 Liquidator/ 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 25.04.2018 2800 1.00 EUR 2 800.00 EUR 100.00 % 03.05.2018
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 03.05.2018 United Kingdom Latvia

Type of control: as a member

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Comparative indices
Index Place
Age of the company * 124142 - 124171
 124142 - 124171

About the company's comparative indices

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