3 Musketeers, SIA

Limited Liability Company, Micro company
Place in branch
492 by turnover
174 by paid taxes
48 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "3 Musketeers"
Registration number, date 50203241011, 17.02.2020
VAT number LV50203241011 from 12.07.2024 Europe VAT register
Register, date Commercial Register, 17.02.2020
Legal address Aleksandra Čaka iela 136 – 7, Rīga, LV-1012 Check address owners
Fixed capital 100 EUR, registered payment 17.02.2020
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 2.11 0.05 0
Personal income tax (thousands, €) 0.5 0 0
Statutory social insurance contributions (thousands, €) 1.55 0 0
Average employees count 1 0 0

Industries

Field from SRS Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)
CSP industry Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 29.07.2022
Latvia Iran, Islamic Republic of

Control type: as a company member/shareholder

Natural person From 06.03.2024
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   06.03.2024

Natural person

Executive Board Member of the Board Right to represent individually   29.07.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

51 % 51 € 1 € 51 Latvia 11.06.2024 19.06.2024

Natural person

49 % 49 € 1 € 49 Iran, Islamic Republic of 04.03.2024 06.03.2024

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 18.05.2024  PDF (79.38 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 18.04.2023  PDF (194.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (292.96 KB) €11.00

2020

Annual report 17.02.2020 - 31.12.2020 04.08.2022  PDF (291.44 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 37.92 KB 19.06.2024 11.06.2024 1

Shareholders’ register

EDOC 39.28 KB 06.03.2024 04.03.2024 1

Articles of Association

DOC 29 KB 29.07.2022 26.07.2022 1

Articles of Association

DOC 29 KB 29.07.2022 26.07.2022 1

Shareholders’ register

DOCX 21.54 KB 29.07.2022 26.07.2022 1

Shareholders’ register

DOCX 21.54 KB 29.07.2022 26.07.2022 1

Shareholders’ register

DOCX 17.97 KB 14.08.2020 11.08.2020 1

Shareholders’ register

DOCX 17.97 KB 14.08.2020 11.08.2020 1

Memorandum of Association

DOC 40 KB 17.02.2020 12.02.2020 1

Shareholders’ register

DOC 33 KB 17.02.2020 12.02.2020 1

Articles of Association

DOC 29 KB 17.02.2020 07.02.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 80.07 KB 19.06.2024 11.06.2024 1

Protocols/decisions of a company/organisation

EDOC 50.98 KB 19.06.2024 10.06.2024 1

Application

EDOC 78.08 KB 06.03.2024 23.02.2024 6

Protocols/decisions of a company/organisation

EDOC 35.62 KB 06.03.2024 23.02.2024 1

Decisions / letters / protocols of public notaries

EDOC 62.39 KB 29.07.2022 29.07.2022 2

Articles of Association

EDOC 16.78 KB 29.07.2022 26.07.2022 1

Shareholders’ register

EDOC 35.58 KB 29.07.2022 26.07.2022 1

Application

DOCX 61.91 KB 29.07.2022 19.07.2022 5

Application

DOCX 61.91 KB 29.07.2022 19.07.2022 5

Consent of a member of the Board / executive director

DOCX 14.92 KB 29.07.2022 19.07.2022 1

Consent of a member of the Board / executive director

DOCX 14.92 KB 29.07.2022 19.07.2022 1

Protocols/decisions of a company/organisation

DOCX 22.25 KB 29.07.2022 18.07.2022 1

Protocols/decisions of a company/organisation

DOCX 22.25 KB 29.07.2022 18.07.2022 1

Decisions / letters / protocols of public notaries

RTF 195.36 KB 14.08.2020 14.08.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.21 KB 14.08.2020 14.08.2020 2

Shareholders’ register

EDOC 32.12 KB 14.08.2020 11.08.2020 1

Application

DOCX 47.47 KB 14.08.2020 05.08.2020 6

Application

DOCX 47.47 KB 14.08.2020 05.08.2020 6

Application

EDOC 61.17 KB 14.08.2020 05.08.2020 6

Protocols/decisions of a company/organisation

DOCX 17.03 KB 14.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

EDOC 23.09 KB 14.08.2020 05.08.2020 1

Protocols/decisions of a company/organisation

DOCX 17.03 KB 14.08.2020 05.08.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.3 KB 17.02.2020 17.02.2020 2

Announcement regarding the legal address

DOC 37 KB 17.02.2020 12.02.2020 1

Announcement regarding the legal address

EDOC 22.04 KB 17.02.2020 12.02.2020 1

Application

DOC 94 KB 17.02.2020 12.02.2020 1

Application

EDOC 32.69 KB 17.02.2020 12.02.2020 1

Memorandum of Association

EDOC 22.89 KB 17.02.2020 12.02.2020 1

Shareholders’ register

EDOC 20.1 KB 17.02.2020 12.02.2020 1

Confirmation or consent to legal address

TIF 10.42 KB 14.02.2020 12.02.2020 1

Articles of Association

EDOC 20.34 KB 17.02.2020 07.02.2020 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register