AG TRIUMF, SIA
Limited Liability Company, Micro company
Place in branch
17 by paid taxes
17 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 "AG TRIUMF" |
| Registration number, date | 40103732674, 19.11.2013 |
| VAT number | LV40103732674 from 01.06.2017 Europe VAT register |
| Register, date | Commercial Register, 19.11.2013 |
| Legal address | Līvciema iela 46, Rīga, LV-1058 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.01.2018 |
| CSDD | Transport vehicles registered in CSDD |
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
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (09.07.2021)
- 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, €) | 60.16 | 28.38 | 32.87 |
| Personal income tax (thousands, €) | 9.72 | 7.35 | 5.09 |
| Statutory social insurance contributions (thousands, €) | 26.11 | 19.42 | 12.79 |
| Average employees count | 11 | 11 | 18 |
| Received COVID-19 downtime support | 09.07.2021, 5 862.90 € | ||
Industries
| Industry from zl.lv | Sporta klubi |
|---|---|
| Branch from zl.lv (NACE2) | Sporta objektu darbība (93.11) |
| Field from SRS | Sporta objektu darbība (93.11) |
| CSP industry | Sporta klubu darbība (93.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.01.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.01.2018 | 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 | 19.11.2013 |
* 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 % | 1 400 | € 1 | € 1 400 | Latvia | 22.12.2017 | 19.01.2018 |
Natural person |
50 % | 1 400 | € 1 | € 1 400 | Latvia | 22.12.2017 | 19.01.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Ūnijas iela 71 - 35 | Until 07.04.2017 | 7 years ago |
|---|---|---|
| Rīga, Jāņa Čakstes gatve 72 | Until 29.11.2017 | 7 years ago |
| Rīga, Jāņa Čakstes gatve 46 | Until 01.12.2017 | 7 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.07.2024 | PDF (442.79 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.12.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 AG Triumf | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| AG Valde pazi ojums 2022 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojumsAG 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.09.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| AG 2019 DSP | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (134.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad.zinojums 2016 AG TRIUMF | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zinojums 2016 AG TRIUMF | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums 2015 AG Triumf | |||||
2014 |
Annual report | 19.11.2013 - 31.12.2014 | 24.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vad.zinojums AG Triumf 2014 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Regulations for the increase/reduction of the equity |
TIF | 43.49 KB | 17.01.2018 | 22.12.2017 | 1 |
Shareholders’ register |
TIF | 48.36 KB | 17.01.2018 | 22.12.2017 | 2 |
Amendments to the Articles of Association |
TIF | 14.18 KB | 28.12.2017 | 22.12.2017 | 1 |
Articles of Association |
TIF | 83.67 KB | 28.12.2017 | 22.12.2017 | 2 |
Articles of Association |
TIF | 109.3 KB | 21.11.2013 | 08.10.2013 | 1 |
Memorandum of association |
TIF | 202.69 KB | 21.11.2013 | 08.10.2013 | 2 |
Shareholders’ register |
TIF | 185.54 KB | 21.11.2013 | 08.10.2013 | 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 | 68.46 KB | 19.01.2018 | 19.01.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 328.07 KB | 17.01.2018 | 16.01.2018 | 5 |
Statement regarding the beneficial owners |
TIF | 336.23 KB | 17.01.2018 | 16.01.2018 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.36 KB | 17.01.2018 | 10.01.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 39.55 KB | 17.01.2018 | 10.01.2018 | 1 |
Application |
TIF | 140.38 KB | 17.01.2018 | 22.12.2017 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.89 KB | 28.12.2017 | 22.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 26.92 KB | 28.12.2017 | 22.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 182.08 KB | 28.12.2017 | 22.12.2017 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.54 KB | 07.04.2017 | 07.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.69 KB | 07.04.2017 | 07.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 27.1 KB | 05.04.2017 | 31.03.2017 | 1 |
Announcement regarding the legal address |
TIF | 9.92 KB | 05.04.2017 | 30.03.2017 | 1 |
Application |
TIF | 90.05 KB | 05.04.2017 | 30.03.2017 | 4 |
Confirmation or consent to legal address |
TIF | 24.16 KB | 05.04.2017 | 10.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 137.55 KB | 21.11.2013 | 19.11.2013 | 2 |
Registration certificates |
TIF | 243.16 KB | 21.11.2013 | 19.11.2013 | 1 |
Announcement regarding the legal address |
TIF | 103.29 KB | 21.11.2013 | 01.11.2013 | 2 |
Confirmation or consent to legal address |
TIF | 160.14 KB | 21.11.2013 | 29.10.2013 | 1 |
Application |
TIF | 419.47 KB | 21.11.2013 | 08.10.2013 | 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