3, SIA
Limited Liability Company, Micro company
Place in branch
108 by turnover
109 by profit
63 by paid taxes
29 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "3" |
| Registration number, date | 41203015565, 06.02.2001 |
| VAT number | LV41203015565 from 26.02.2001 Europe VAT register |
| Register, date | Commercial Register, 14.11.2003 |
| Legal address | Lidlauka iela 20, Talsi, Talsu nov., LV-3201 Check address owners |
| Fixed capital | 3 414 EUR, registered payment 03.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.12.2021)
- Request debt return with VERDIKTS
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, €) | 15.18 | 12.42 | 7.94 |
| Personal income tax (thousands, €) | 0.53 | 0.71 | 0.39 |
| Statutory social insurance contributions (thousands, €) | 5.13 | 4.72 | 3.81 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 27.12.2021, 366.34 € | ||
Industries
| Industry from zl.lv | Parfimērijas, kosmētikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kosmētikas un tualetes piederumu mazumtirdzniecība specializētajos veikalos (47.75) |
| Field from SRS | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
| CSP industry | Pulksteņu un juvelierizstrādājumu mazumtirdzniecība specializētajos veikalos (47.77) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 15.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 18.04.2011 |
* 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 |
71 % | 2 424 | € 1 | € 2 424 | Latvia | 30.06.2015 | 03.07.2015 |
Natural person |
29 % | 990 | € 1 | € 990 | Latvia | 30.06.2015 | 03.07.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.05.2004 |
Natural person
(from 17.05.2004 to 09.07.2009 )
Natural person
(from 09.07.2009 )
|
Contacts in cooperation with
Apply information changes
ML
"3", SIA
Lielā 2, Talsi, Talsu nov. LV-3201 Check address owners
Parfimērijas, kosmētikas tirdzniecība
Historical addresses
| Talsi, Lielā iela 37-5 | Until 18.02.2005 | 19 years ago |
|---|---|---|
| Talsu rajons, Talsi, Lidlauka iela 20 | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.02.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | XLSX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 22.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | XLSX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013.g. | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 29.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012.g. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2011.g. | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | RTF | ||||
2009 |
Annual report | 10.05.2010 | TIF (573.02 KB) | ||
2008 |
Annual report | 12.05.2009 | TIF (525.94 KB) | ||
2007 |
Annual report | 10.09.2008 | TIF (1.21 MB) | ||
2006 |
Annual report | 30.10.2007 | TIF (1.21 MB) | ||
2005 |
Annual report | 24.05.2011 | TIF (1007.86 KB) | ||
2004 |
Annual report | 24.05.2011 | TIF (886.09 KB) | ||
2003 |
Annual report | 24.05.2011 | TIF (972.46 KB) | ||
2002 |
Annual report | 24.05.2011 | TIF (1.24 MB) | ||
2001 |
Annual report | 24.05.2011 | TIF (1.27 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 26.15 KB | 10.10.2019 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 82.82 KB | 06.07.2015 | 30.06.2015 | 2 |
Shareholders’ register |
TIF | 15.88 KB | 17.05.2011 | 09.05.2011 | 1 |
Articles of Association |
TIF | 28.63 KB | 10.10.2019 | 19.08.2008 | 2 |
Articles of Association |
TIF | 29.18 KB | 10.10.2019 | 31.10.2003 | 2 |
Amendments to the Articles of Association |
TIF | 14.71 KB | 10.10.2019 | 13.12.2001 | 1 |
Articles of Association |
TIF | 266.7 KB | 10.10.2019 | 24.01.2001 | 9 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 32.76 KB | 10.10.2019 | 03.07.2015 | 1 |
Application |
TIF | 69.5 KB | 10.10.2019 | 30.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 32.61 KB | 10.10.2019 | 30.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.24 KB | 10.10.2019 | 16.05.2011 | 1 |
Application |
TIF | 54.8 KB | 10.10.2019 | 09.05.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.93 KB | 10.10.2019 | 18.04.2011 | 2 |
Application |
TIF | 80.5 KB | 10.10.2019 | 06.04.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 33.4 KB | 10.10.2019 | 22.08.2008 | 1 |
Application |
TIF | 75.24 KB | 10.10.2019 | 20.08.2008 | 3 |
Protocols/decisions of a company/organisation |
TIF | 41.75 KB | 10.10.2019 | 19.08.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.88 KB | 10.10.2019 | 18.02.2005 | 1 |
Application |
TIF | 66.48 KB | 10.10.2019 | 14.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 24.13 KB | 10.10.2019 | 17.05.2004 | 1 |
Application |
TIF | 42.62 KB | 10.10.2019 | 28.04.2004 | 2 |
Protocols/decisions of a company/organisation |
TIF | 6.08 KB | 10.10.2019 | 21.04.2004 | 1 |
Sample report |
TIF | 16.62 KB | 10.10.2019 | 21.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 25.94 KB | 10.10.2019 | 16.04.2004 | 1 |
Application |
TIF | 76.64 KB | 10.10.2019 | 06.04.2004 | 3 |
Consent of a member of the Board / executive director |
TIF | 7.14 KB | 10.10.2019 | 06.04.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.6 KB | 10.10.2019 | 06.04.2004 | 2 |
Sample report |
TIF | 17.19 KB | 10.10.2019 | 06.04.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.12 KB | 10.10.2019 | 14.11.2003 | 1 |
Registration certificates |
TIF | 34.11 KB | 10.10.2019 | 14.11.2003 | 1 |
Application |
TIF | 131.1 KB | 10.10.2019 | 31.10.2003 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.79 KB | 10.10.2019 | 31.10.2003 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.99 KB | 10.10.2019 | 03.01.2002 | 1 |
Application |
TIF | 11.29 KB | 10.10.2019 | 13.12.2001 | 1 |
Registration certificates |
TIF | 36.25 KB | 10.10.2019 | 06.02.2001 | 1 |
Application |
TIF | 43.27 KB | 10.10.2019 | 29.01.2001 | 3 |
Receipts on the publication and state fees |
TIF | 17.68 KB | 10.10.2019 | 29.01.2001 | 1 |
Appraisal reports |
TIF | 41.64 KB | 10.10.2019 | 24.01.2001 | 2 |
Sample report |
TIF | 27.2 KB | 10.10.2019 | 24.01.2001 | 1 |
Copy of the personal identification document |
TIF | 248.78 KB | 10.10.2019 | 3 |
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