Full history extraction about TriA Consulting s.r.o. v likvidaci (IČO: 28968361)

Result found
Date and time of extraction: 21 Oct 2024, 05:43 (Prague time, GMT+1)
❗ The website where you see the information below IS NO THE OFFICIAL WEBSITE of TriA Consulting s.r.o. v likvidaci, we dont have any their contacts, we dont know them personally. Our system just can check an official data about lefal entity TriA Consulting s.r.o. v likvidaci from official Czech business register (Trade register of Czech republic).
New search Check just actual data about TriA Consulting s.r.o. v likvidaci

Basic data

Legal entity name: TriA Consulting s.r.o. v likvidaci
earlier - TriA Consulting s.r.o. (from 1 Oct 2009 to 4 Jul 2023)
Registration number (IČO): 28968361
Taxpayer Identification Number (DIČ): CZ28968361
Registration date: 1 Oct 2009
Registration number, tax payer number and registration date is static data, which never changes during all czech legal entity existence
Legal address: Česká republika, city Praha, Varšavská 715/36, Vinohrady, 12000 Praha 2
earlier - Česká republika, city Praha, Kaprova 42/14, Staré Město, 11000 Praha 1 (from 22 Dec 2016 to 1 Jun 2017)
earlier - Česká republika, city Praha, Kurta Konráda 2457/6, Libeň, 19000 Praha 9 (from 3 Jun 2015 to 22 Dec 2016)
earlier - Česká republika, city Praha, Nušlova 2281/27, Stodůlky, 15800 Praha 5 (from 1 Oct 2009 to 3 Jun 2015)
Authorized capital: 200 000 Czech crowns , paid on not defined
Authorized capital has no changes till today
Legal entity type: limited liability company (LLC or s.r.o. in czech)
Status (Good standing): Legal entity is in liquidation procedure
State authority registered in: Court MSPH, section C, archive number 156621
State authority of company registration has no changes till today

Actually appointed directors

Name: ARTIS BERGMANIS
Address of registration: Lotyšsko, city Riga, Ieriku iela 2b - 310, Riga, Lotyšsko
Appointment date: 11 Oct 2016
Record created in Trade register: 22 Dec 2016

Additional information about directors

The way director could represent a legal entity:
  • Jménem společnosti jednají jednatelé společnosti samostatně (from 1 Oct 2009)

History of company directors

Name: Alexander Mordvinov
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Appointment date: 1 Oct 2009
Removal date: 14 Jun 2011
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 13 Jul 2011

Name: Alla Mordvinova
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Appointment date: 1 Oct 2009
Removal date: 11 Oct 2016
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 22 Dec 2016

Name: Alexander Mordvinov
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Appointment date: 1 Oct 2009
Removal date: 11 Oct 2016
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 22 Dec 2016

Liquidator, actual

The person, who is engaged in liquidation of legal entity.
Name: VPI CZ, v.o.s. (legal entity)
Address of registration: Česká republika, city Praha, Sokolovská 5/49, Karlín, 18600 Praha 8
Appointment date: Not avaliable
Record created in Trade register: 4 Jul 2023

Actual shareholders

Shareholders individuals, active

Name: ARTIS BERGMANIS
Address of registration: Lotyšsko, city Riga, Ieriku iela 2b - 310, Riga, Lotyšsko
Authorized capital share: 200 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 100 percents
Record created in Trade register: 22 Dec 2016

Shareholders history

Shareholders individuals, history

Name: Alexander Mordvinov
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Authorized capital share: 160 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 80%
Record created in Trade register: 13 Jul 2011
Record deleted from Trade register: 22 Dec 2016
Name: Alexander Mordvinov
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 13 Jul 2011
Name: Alla Mordvinova
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 22 Dec 2016
Name: Alexander Mordvinov
Address of registration: Rusko, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Rusko
Authorized capital share: 40 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 20%
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 13 Jul 2011
Name: Zulfia Mordvinova
Address of registration: Česká republika, city Syktyvkar, Tentjukovskaja 115-85, Syktyvkar, Česká republika
Authorized capital share: 60 000 Czech crowns (paid on 100 percents)
Share(%) in legal entity: 30%
Record created in Trade register: 1 Oct 2009
Record deleted from Trade register: 13 Jul 2011

Licences/activities of company TriA Consulting s.r.o. v likvidaci

Here you can find an information about all activities and licences of company TriA Consulting s.r.o. v likvidaci, In Czech Republic all company activities previously are defined in the memorandum of legal entity (type of activities), but then every, legal entity should obtain exact licences in Czech licence register ("živnostenský úřad"). So there are two sources we show you info, one is from a memorandum of a company (type of activities), second one is from Czech licence register (licences).

Type of activities by memorandum, actual

There are ACTUAL types of activities, which is defined in memorandum of this legal entity.

  • Pronájem nemovitostí, bytů a nebytových prostor
  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona

Licences by Czech licence register, actual

Actual licences of legal entity, which was obtained in Czech licence register ("živnostenský úřad").

  • Výroba, obchod a služby neuvedené v přílohách 1 až 3 živnostenského zákona
    • Poskytování software, poradenství v oblasti informačních technologií, zpracování dat, hostingové a související činnosti a webové portály - (valid from 2010-05-20)
    • Nákup, prodej, správa a údržba nemovitostí - (valid from 2020-03-03)

Other information about legal entity

  • Rozhodnutím Městského soudu v Praze čj. 85 Cm 1342/2023-3 ze dne 22.5.2023 byla obchodní korporace zrušena s likvidací a jmenován likvidátor. Toto usnesení nabylo právní moci dne 21.6.2023. (valid from from 4 Jul 2023)
  • Počet členů statutárního orgánu: 2 (valid from from 26 Jun 2014)
  • Obchodní korporace se podřídila zákonu jako celku postupem podle § 777 odst. 5 zákona č. 90/2012 Sb., o obchodních společnostech a družstvech. (valid from from 26 Jun 2014)

The website where you see this extraction is not an official website of TriA Consulting s.r.o. v likvidaci. On this page you just see an information about that company, that we were able to finde in Czech official sources using our Czech company search system. Our system can verify official data of any Czech legal entity, but we are not connected with them and this website is not a website of TriA Consulting s.r.o. v likvidaci. We don't know this company personally, we can't approve (or disprove) their trustworthiness, we don't have any contacts with them. Our system is able just verify their official data.