Treveri S, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.09.2024)
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 SIA "Treveri S"
Legal form Limited liability company (SIA)
Registration number, date 40003621635, 06.03.2003
Register, Included in The Register Commercial register, 06.03.2003
SEPA identifier LV56ZZZ40003621635
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003621635 Is active 17.03.2003
Check in EU VAT register
Legal address Legal address: Rīga, Zigfrīda Annas Meierovica bulvāris 6 - 3, LV-1050 Previous addresses
Other registered in this address
Postal address Zigfrīda Annas Meierovica bulvāris 6 - 3, Rīga, LV-1050
Registration certificate number, date Nr. C11079. 06.03.2003
Fixed capital Paid capital - 2 828.00 EUR (Registered in State Enterprise register 12.11.2015)
Activity code (NACE)
  • Demolition (43.11, version 2.0) (Source: SRS, ZO.LV)
  • Other specialised construction activities n.e.c. (43.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 31.05.2021
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) Not registered 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 (21)
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 10.08.2011 Head 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 (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 81 14.00 EUR 1 134.00 EUR 40.09901 % 12.11.2015
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 26.06.2015 121 14.00 EUR 1 694.00 EUR 59.90099 % 12.11.2015
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 10.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 51789 - 51796
 51789 - 51796
Net turnover
  73349 , Major
 73349 		Major
Profit or loss
  85440 - 85446
 85440 - 85446
Equity capital
  40796 - 40797
 40796 - 40797
Fixed assets
  53483 - 53486
 53483 - 53486
Balance
  56820 - 56823
 56820 - 56823
Tangible assets
  49892 - 49895
 49892 - 49895
Liquidity
  9652 , Companies
 9652 		Companies
Profitability
  78455 , Companies
 78455 		Companies

About the company's comparative indices

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