3WAY INDUSTRY, SIA
Limited Liability Company, Small company
Place in branch
13 by turnover
9 by profit
12 by paid taxes
9 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 "3WAY INDUSTRY" |
| Registration number, date | 40203067248, 08.05.2017 |
| VAT number | LV40203067248 from 03.11.2017 Europe VAT register |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Daugavgrīvas iela 21, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.12.2020 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3WAY INDUSTRY, 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
- 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, €) | 295.05 | 215.1 | 177.2 |
| Personal income tax (thousands, €) | 67.69 | 48.63 | 31.92 |
| Statutory social insurance contributions (thousands, €) | 126.33 | 89.2 | 56.05 |
| Average employees count | 14 | 11 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry | Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | 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 | 11.10.2018 |
* 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 |
52 % | 1 456 | € 1 | € 1 456 | Latvia | 29.12.2023 | 04.01.2024 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 29.12.2023 | 04.01.2024 |
Natural person |
24 % | 672 | € 1 | € 672 | Latvia | 29.12.2023 | 04.01.2024 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2024 |
Right to represent individually |
Natural person
(from 17.09.2024 )
|
Contacts in cooperation with
Apply information changes
ML
"3Way Industry", SIA
Riekstu 4A, Rīga, LV-1055 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Mastu iela 3 - 21 | Until 03.08.2018 | 6 years ago |
|---|---|---|
| Rīga, Ceļinieku iela 4A | Until 29.07.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ 3WAY INDUSTRY 30.05.2024 | EDOC | ||||
| Vad bas zi ojums 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Neatkar g revidenta zi ojums 30.05.2023 | EDOC | ||||
| Vad bas zi ojums 30.05.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 26.04.2018 | PDF (80.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 35.1 KB | 04.01.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 07.02.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 07.02.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.10.2018 | 03.10.2018 | 2 |
Articles of Association |
TIF | 13.93 KB | 02.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
TIF | 29.84 KB | 02.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 54.83 KB | 02.05.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.98 KB | 17.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 50.42 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
1.5 MB | 21.09.2022 | 20.09.2022 | 3 | |
Application |
1.5 MB | 21.09.2022 | 20.09.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 31.81 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 32.16 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 39.88 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 45.79 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.09 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.08 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
293.61 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 207.02 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
290.19 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 201.72 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
289.6 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 202.56 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.12.2020 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.35 KB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
EDOC | 53.93 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 48.58 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 48.58 KB | 29.07.2020 | 22.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 29.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOC | 61 KB | 25.03.2020 | 19.03.2020 | 3 |
Application |
EDOC | 25.9 KB | 25.03.2020 | 19.03.2020 | 3 |
Shareholders’ register |
EDOC | 32.25 KB | 25.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
DOC | 59.5 KB | 07.02.2019 | 15.01.2019 | 3 |
Application |
EDOC | 25.29 KB | 07.02.2019 | 15.01.2019 | 3 |
Application |
DOC | 59.5 KB | 07.02.2019 | 15.01.2019 | 3 |
Shareholders’ register |
EDOC | 27.04 KB | 07.02.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOC | 113 KB | 11.10.2018 | 03.10.2018 | 5 |
Application |
DOC | 73 KB | 11.10.2018 | 03.10.2018 | 2 |
Application |
EDOC | 28.98 KB | 11.10.2018 | 03.10.2018 | 2 |
Application |
EDOC | 31.6 KB | 11.10.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 11.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 11.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 11.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 31.07.2018 | 31.07.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 31.07.2018 | 31.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.37 KB | 31.07.2018 | 31.07.2018 | 1 |
Application |
TIF | 678.92 KB | 02.08.2018 | 23.07.2018 | 21 |
Application |
TIF | 198.82 KB | 02.08.2018 | 23.07.2018 | 5 |
Application |
TIF | 132.86 KB | 24.07.2018 | 19.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 24.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 129.57 KB | 15.06.2017 | 14.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.05.2017 | 08.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.27 KB | 02.05.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 02.05.2017 | 27.04.2017 | 1 |
Application |
TIF | 146.49 KB | 02.05.2017 | 27.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 02.05.2017 | 27.04.2017 | 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