3S, SIA
Limited Liability Company, Small company
Place in branch
16 by turnover
14 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "3S" |
| Registration number, date | 50103451621, 25.08.2011 |
| VAT number | LV50103451621 from 10.09.2011 Europe VAT register |
| Register, date | Commercial Register, 25.08.2011 |
| Legal address | Margrietas iela 7, Rīga, LV-1083 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3S, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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 (21.03.2022)
- 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, €) | 150.71 | 113.02 | 41.88 |
| Personal income tax (thousands, €) | 15.41 | 8.18 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 39.31 | 25.84 | 12.17 |
| Average employees count | 8 | 10 | 7 |
| Received COVID-19 downtime support | 21.03.2022, 2 057.64 € | ||
Industries
| Industry from zl.lv | Mūzikas, skaņu un gaismas iekārtas |
|---|---|
| Branch from zl.lv (NACE2) | Mākslas palīgdarbības (90.02) |
| Field from SRS | Mākslas palīgdarbības (90.02) |
| CSP industry | Mākslas palīgdarbības (90.02) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | 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 | 25.08.2011 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 25.08.2011 |
* 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 |
50 % | 10 | € 142 | € 1 420 | Latvia | 04.08.2017 | 11.08.2017 |
Natural person |
50 % | 10 | € 142 | € 1 420 | Latvia | 04.08.2017 | 11.08.2017 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad zin 2 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.05.2023 | PDF (572.89 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 3Svad.zin | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (1.14 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 08.06.2020 | PDF (1.09 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (86.32 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (81.6 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 20.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Folder(2015-4-17)0009 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2011 |
Annual report | 25.08.2011 - 31.12.2011 | 11.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 15.43 KB | 11.08.2017 | 08.08.2017 | 1 |
Articles of Association |
TIF | 89.42 KB | 11.08.2017 | 04.08.2017 | 3 |
Shareholders’ register |
TIF | 245.31 KB | 11.08.2017 | 04.08.2017 | 5 |
Shareholders’ register |
TIF | 221.4 KB | 04.06.2015 | 20.05.2015 | 4 |
Amendments to the Articles of Association |
TIF | 18.15 KB | 04.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 25.61 KB | 04.06.2015 | 14.05.2015 | 1 |
Articles of Association |
TIF | 13.84 KB | 29.08.2011 | 15.08.2011 | 1 |
Memorandum of association |
TIF | 50.54 KB | 29.08.2011 | 15.08.2011 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 71.89 KB | 11.08.2017 | 11.08.2017 | 2 |
Application |
TIF | 106.31 KB | 11.08.2017 | 08.08.2017 | 3 |
Protocols/decisions of a company/organisation |
TIF | 119.47 KB | 11.08.2017 | 04.08.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 69.53 KB | 04.06.2015 | 01.06.2015 | 2 |
Application |
TIF | 60.04 KB | 04.06.2015 | 21.05.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 26.82 KB | 04.06.2015 | 14.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.13 KB | 29.08.2011 | 25.08.2011 | 2 |
Registration certificates |
TIF | 22.22 KB | 29.08.2011 | 25.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 9.58 KB | 29.08.2011 | 15.08.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 113.62 KB | 29.08.2011 | 11.08.2011 | 6 |
Application |
TIF | 202.29 KB | 29.08.2011 | 27.06.2011 | 5 |
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
Connected articles
| Date | Source | Title |
|---|---|---|
08.11.2023 |
LETA | Stājas spēkā KP lēmums par profesionālo apskaņošanas un skatuves aprīkojuma izplatītāju karteli |