CEĻŠ TRĪS, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
657 by profit

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "CEĻŠ TRĪS"
Registration number, date 40003678704, 07.05.2004
VAT number None Europe VAT register
Register, date Commercial Register, 07.05.2004
Legal address Dzirnavu iela 57A – 1, Rīga, LV-1010 Check address owners
Fixed capital 14 228 EUR, registered payment 26.02.2014
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.06 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
 Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS Holdingkompāniju darbība (64.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.03.2018
Latvia Latvia

Control type: on grounds of the property right

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.  18.07.2008
* 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

Rītava Holdings, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003922281
Rīga, Dzirnavu iela 57A-1

100 % 14 228 € 1 € 14 228 Latvia 14.02.2014 26.02.2014

Procures

Period Rights Person

From 18.03.2024

 Right to represent individually
Natural person (from 18.03.2024 )

Apply information changes

"Ceļš Trīs", SIA

Dzirnavu 57A - 1, Rīga, LV-1010 Check address owners

Nekustamais īpašums

http://www.dominantecapital.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "Via 3L" Until 30.01.2015 10 years ago
Sabiedrība ar ierobežotu atbildību "Rigi Holdings" Until 12.05.2009 16 years ago

Historical addresses

Rīga, Aleksandra Čaka iela 53-4 Until 08.07.2004 21 year ago
Rīga, Elizabetes iela 51 Until 23.09.2009 16 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.05.2024  ZIP €11.00
Annual report 2023 PDF
Protokols RIG 6 2024 GP apst EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 07.11.2023  PDF (156.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 08.08.2022  PDF (144.65 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
GP C3 2020 vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 15.05.2020  ZIP €11.00
Annual report 2019 PDF
Vadibas zinojums PDF

2018

 Annual report 01.11.2018 - 31.12.2018 14.01.2020  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums 2 PDF

2018

 Annual report 01.11.2017 - 31.10.2018 13.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums PDF

2017

 Annual report 01.11.2016 - 31.10.2017 01.12.2017  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

 Annual report 01.11.2015 - 31.10.2016 13.12.2016  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums PDF

2015

 Annual report 01.11.2014 - 31.10.2015 20.01.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.11.2013 - 31.10.2014 06.01.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

 Annual report 01.11.2012 - 31.10.2013 20.12.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2012

 Annual report 01.11.2011 - 31.10.2012 11.12.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

 Annual report 01.11.2010 - 31.10.2011 07.12.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums RAR

2010

 Annual report 22.02.2011  TIF (304.69 KB)

2009

 Annual report 03.03.2010  TIF (403.52 KB)

2008

 Annual report 25.02.2009  TIFF (194.99 KB)

2007

 Annual report 04.04.2008  TIF (415.01 KB)

2006

 Annual report 05.03.2007  PDF (145.07 KB)

2005

 Annual report 02.03.2007  TIF (177.49 KB)

2004

 Annual report 31.08.2009  TIF (195.37 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 7.15 KB 02.02.2015 26.01.2015 1

Articles of Association

 TIF 37.08 KB 02.02.2015 26.01.2015 2

Shareholders’ register

TIF 36.43 KB 28.02.2014 14.02.2014 2

Amendments to the Articles of Association

 TIF 12.26 KB 28.02.2014 12.02.2014 1

Articles of Association

 TIF 12.47 KB 28.02.2014 12.02.2014 2

Amendments to the Articles of Association

 TIF 13.91 KB 31.08.2009 05.05.2009 1

Articles of Association

 TIF 17.15 KB 31.08.2009 05.05.2009 2

Shareholders’ register

TIF 16.18 KB 31.08.2009 22.05.2007 1

Shareholders’ register

TIF 17.85 KB 31.08.2009 19.09.2005 1

Articles of Association

 TIF 77.08 KB 31.08.2009 01.10.2004 4

Shareholders’ register

TIF 24.2 KB 31.08.2009 01.06.2004 1

Articles of Association

 TIF 72.83 KB 31.08.2009 31.05.2004 4

Articles of Association

 TIF 82.64 KB 31.08.2009 05.05.2004 4

Memorandum of Association

 TIF 43.53 KB 31.08.2009 05.05.2004 2

Amendments to the Articles of Association

 TIF 7.97 KB 31.08.2009 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 46.71 KB 18.03.2024 12.03.2024 1

Decisions / letters / protocols of public notaries

 RTF 190.41 KB 07.03.2018 07.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.08 KB 07.03.2018 07.03.2018 2

Statement regarding the beneficial owners

 TIF 1.55 MB 07.03.2018 27.02.2018 2

Decisions / letters / protocols of public notaries

 TIF 43.49 KB 02.02.2015 30.01.2015 2

Application

 TIF 65.32 KB 02.02.2015 26.01.2015 1

Protocols/decisions of a company/organisation

 TIF 38.73 KB 02.02.2015 26.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.01 KB 28.02.2014 26.02.2014 2

Application

 TIF 106.23 KB 28.02.2014 14.02.2014 2

Protocols/decisions of a company/organisation

 TIF 49.58 KB 28.02.2014 12.02.2014 2

Decisions / letters / protocols of public notaries

 TIF 50.66 KB 24.09.2009 23.09.2009 2

Other documents

 TIF 15.21 KB 24.09.2009 21.09.2009 1

Receipts on the publication and state fees

 TIF 19.72 KB 24.09.2009 15.09.2009 2

Announcement regarding the legal address

 TIF 16.11 KB 24.09.2009 07.09.2009 1

Application

 TIF 73.16 KB 24.09.2009 07.09.2009 2

Registration certificates

 TIF 20.12 KB 02.02.2015 12.05.2009 1

Decisions / letters / protocols of public notaries

 TIF 36.53 KB 31.08.2009 12.05.2009 2

Registration certificates

 TIF 31.67 KB 31.08.2009 12.05.2009 1

Application

 TIF 41.58 KB 31.08.2009 05.05.2009 1

Protocols/decisions of a company/organisation

 TIF 35.1 KB 31.08.2009 05.05.2009 1

Receipts on the publication and state fees

 TIF 20.92 KB 31.08.2009 05.05.2009 2

Decisions / letters / protocols of public notaries

 TIF 37.02 KB 31.08.2009 18.07.2008 2

Receipts on the publication and state fees

 TIF 19.07 KB 31.08.2009 15.07.2008 2

Application

 TIF 68.72 KB 31.08.2009 14.07.2008 2

Protocols/decisions of a company/organisation

 TIF 30.68 KB 31.08.2009 14.07.2008 1

Application

 TIF 39.14 KB 31.08.2009 07.06.2007 1

Receipts on the publication and state fees

 TIF 13.85 KB 31.08.2009 05.06.2007 1

Protocols/decisions of a company/organisation

 TIF 25.84 KB 31.08.2009 22.05.2007 1

Sample report

 TIF 18.63 KB 31.08.2009 07.05.2007 1

Decisions / letters / protocols of public notaries

 TIF 36.05 KB 31.08.2009 12.10.2005 1

Submission/Application

 TIF 10.34 KB 31.08.2009 11.10.2005 1

State Revenue Service decisions/letters/statements

 TIF 31.98 KB 31.08.2009 07.10.2005 1

Power of attorney, act of empowerment

 TIF 16.84 KB 31.08.2009 20.09.2005 1

Application

 TIF 39.63 KB 31.08.2009 19.09.2005 1

Decisions / letters / protocols of public notaries

 TIF 40.05 KB 31.08.2009 28.07.2005 1

Cover letter

 TIF 26.3 KB 31.08.2009 26.07.2005 1

State Revenue Service decisions/letters/statements

 TIF 40.14 KB 31.08.2009 26.07.2005 1

State Revenue Service decisions/letters/statements

 TIF 27.92 KB 31.08.2009 11.11.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.1 KB 31.08.2009 18.10.2004 1

Application

 TIF 32.96 KB 31.08.2009 15.10.2004 1

Receipts on the publication and state fees

 TIF 27.45 KB 31.08.2009 15.10.2004 2

Protocols/decisions of a company/organisation

 TIF 30.15 KB 31.08.2009 01.10.2004 1

Decisions / letters / protocols of public notaries

 TIF 22.04 KB 31.08.2009 08.07.2004 1

Receipts on the publication and state fees

 TIF 25.01 KB 31.08.2009 07.07.2004 2

Announcement regarding the legal address

 TIF 10.2 KB 31.08.2009 06.07.2004 1

Application

 TIF 28.38 KB 31.08.2009 06.07.2004 1

Power of attorney, act of empowerment

 TIF 11.8 KB 31.08.2009 06.07.2004 1

Decisions / letters / protocols of public notaries

 TIF 28.6 KB 31.08.2009 08.06.2004 1

Application

 TIF 127.88 KB 31.08.2009 04.06.2004 4

Receipts on the publication and state fees

 TIF 24.97 KB 31.08.2009 04.06.2004 2

Protocols/decisions of a company/organisation

 TIF 42.48 KB 31.08.2009 31.05.2004 2

Decisions / letters / protocols of public notaries

 TIF 31.3 KB 31.08.2009 07.05.2004 1

Registration certificates

 TIF 90.97 KB 31.08.2009 07.05.2004 1

Application

 TIF 161.2 KB 31.08.2009 05.05.2004 7

Receipts on the publication and state fees

 TIF 26.88 KB 31.08.2009 05.05.2004 2

Sample report

 TIF 17.49 KB 31.08.2009 05.05.2004 1

Announcement regarding the legal address

 TIF 4.92 KB 31.08.2009 30.04.2004 1

Bank statements or other document regarding the payment of the equity

TIF 12.77 KB 31.08.2009 30.04.2004 1

Consent of a member of the Board / executive director

 TIF 7.15 KB 31.08.2009 30.04.2004 1

Order of the Enterprise Register official

 TIF 43.2 KB 31.08.2009 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