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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3Ro" |
| Registration number, date | 40003739996, 21.04.2005 |
| VAT number | LV40003739996 from 11.04.2006 Europe VAT register |
| Register, date | Commercial Register, 21.04.2005 |
| Legal address | Graudu iela 68, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 18.02.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
- 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, €) | 119.39 | 93.4 | 106.41 |
| Personal income tax (thousands, €) | 11.42 | 11.04 | 13.57 |
| Statutory social insurance contributions (thousands, €) | 25.79 | 25.98 | 31.71 |
| Average employees count | 4 | 4 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 18.02.2016 |
* 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 |
100 % | 2 845 | € 1 | € 2 845 | Latvia | 16.02.2016 | 18.02.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Ziepju iela 9-11 | Until 21.05.2007 | 17 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.12.2021 - 30.11.2022 | 04.11.2024 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP 3Ro uz 30.11.2022 parakstits vad zin | |||||
2021 |
Annual report | 01.12.2020 - 30.11.2021 | 30.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP 3Ro uz 30.11.2021 parakstits vad zin | |||||
2020 |
Annual report | 01.12.2019 - 30.11.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP 3Ro uz 30.11.2020 vad zin | |||||
2019 |
Annual report | 01.12.2018 - 30.11.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP 3Ro uz 30.11.2019 vadibas zinojums parakstits | |||||
2018 |
Annual report | 01.12.2017 - 30.11.2018 | 01.04.2019 | PDF (1.21 MB) | €11.00 |
2017 |
Annual report | 01.12.2016 - 30.11.2017 | 04.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP 3Ro uz 30.11.2017 Parakstits vadibasZinojums | |||||
2016 |
Annual report | 01.12.2015 - 30.11.2016 | 04.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP 3Ro uz 30.11.2016 vadibsZinojumspdf | |||||
2015 |
Annual report | 01.12.2014 - 30.11.2015 | 02.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibasZin 2015 parakstits | |||||
2014 |
Annual report | 01.12.2013 - 30.11.2014 | 11.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP 3Ro uz 30.11.2014 skanets tikaiVadibZinojums | |||||
2013 |
Annual report | 01.12.2012 - 30.11.2013 | 17.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 3Ro uz 30.11.2013 v2 tikai vadibas zinojums | |||||
2012 |
Annual report | 01.12.2011 - 30.11.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2012 parakstits tikai vadibas zinojums | |||||
2011 |
Annual report | 01.12.2010 - 30.11.2011 | 02.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP 3Ro uz 30 11 2011 vadibaszinojums | |||||
2010 |
Annual report: Board statement | 01.12.2009 - 30.11.2010 | 16.02.2011 | RTF (158.5 KB) | |
2009 |
Annual report | 01.02.2010 | TIF (290.55 KB) | ||
2008 |
Annual report | 16.07.2009 | TIF (276.05 KB) | ||
2007 |
Annual report | 23.12.2008 | TIF (328.81 KB) | ||
2006 |
Annual report | 28.09.2007 | TIF (204.99 KB) | ||
2005 |
Annual report | 20.02.2007 | PDF (187.25 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 27.64 KB | 16.02.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 28.63 KB | 16.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 16.02.2016 | 16.02.2016 | 2 |
Articles of Association |
396.15 KB | 25.06.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 179.81 KB | 18.02.2016 | 18.02.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 18.02.2016 | 18.02.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 27.64 KB | 16.02.2016 | 16.02.2016 | 1 |
Articles of Association |
EDOC | 28.63 KB | 16.02.2016 | 16.02.2016 | 1 |
Application |
DOCX | 26.84 KB | 16.02.2016 | 16.02.2016 | 3 |
Application |
EDOC | 39.61 KB | 16.02.2016 | 16.02.2016 | 3 |
Protocols/decisions of a company/organisation |
DOCX | 23.03 KB | 16.02.2016 | 16.02.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.71 KB | 16.02.2016 | 16.02.2016 | 1 |
Shareholders’ register |
EDOC | 1.54 MB | 16.02.2016 | 16.02.2016 | 2 |
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