3GW/ trīs zelta vaļi, SIA
Limited Liability Company, Small company
Place in branch
19 by turnover
30 by profit
25 by paid taxes
23 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 "3GW/ trīs zelta vaļi" |
| Registration number, date | 40103325876, 24.09.2010 |
| VAT number | LV40103325876 from 31.03.2011 Europe VAT register |
| Register, date | Commercial Register, 24.09.2010 |
| Legal address | Vaiņodes iela 4 – 7, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.11.2014 |
| 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
- No contacts information
- 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, €) | 278.65 | 304.47 | 247.87 |
| Personal income tax (thousands, €) | 35.62 | 33.46 | 26.87 |
| Statutory social insurance contributions (thousands, €) | 68.85 | 66.35 | 52.53 |
| Average employees count | 10 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Medikamentu vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
| Field from SRS | Nespecializētā vairumtirdzniecība (46.90) |
| CSP industry | Farmaceitisko izstrādājumu vairumtirdzniecība (46.46) |
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 |
|||
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. | 24.09.2010 |
* 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 % | 101 | € 28 | € 2 828 | Latvia | 03.11.2014 | 19.11.2014 |
Contacts in cooperation with
Apply information changes
ML
"3GW/ trīs zelta vaļi", SIA
Duntes 23A, Rīga, LV-1005 Check address owners
Medikamentu vairumtirdzniecība
Historical company names
| SIA "trīs zelta vaļi" | Until 17.03.2011 | 13 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | ZIP | €11.00 |
| Vadibas zinojums | EDOC | ||||
| Zinojums 3ZV 23 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 09.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Zinojums 3ZV 22 | EDOC | ||||
| vadibas zinojums | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Revidenta zinojums | |||||
| Vadibas zinojums GP 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Zinojums 3ZV | |||||
| evadibas zinojums 2020 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ZR 3GW.Zelta.Vali2019.ok | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibaszinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 3gw vadibas zinojums2017 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| valdes zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| valdes zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.15 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin 2011 | |||||
2010 |
Annual report | 24.09.2010 - 31.12.2010 | 30.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadzin | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 33.99 KB | 18.03.2011 | 07.03.2011 | 1 |
Articles of Association |
TIF | 58.91 KB | 11.10.2010 | 10.09.2010 | 1 |
Memorandum of Association |
TIF | 101.59 KB | 11.10.2010 | 10.09.2010 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
365.07 KB | 10.08.2022 | 10.08.2022 | 1 | |
Orders/request/cover notes of court bailiffs |
378.03 KB | 03.08.2022 | 03.08.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 73.08 KB | 19.11.2014 | 19.11.2014 | 2 |
Amendments to the Articles of Association |
EDOC | 55.18 KB | 12.11.2014 | 12.11.2014 | 1 |
Articles of Association |
EDOC | 54.41 KB | 12.11.2014 | 12.11.2014 | 1 |
Application |
EDOC | 50.62 KB | 12.11.2014 | 12.11.2014 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 67.67 KB | 12.11.2014 | 12.11.2014 | 3 |
Shareholders’ register |
EDOC | 485.98 KB | 12.11.2014 | 12.11.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.79 KB | 18.03.2011 | 17.03.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.68 KB | 18.03.2011 | 07.03.2011 | 1 |
Application |
TIF | 244.72 KB | 18.03.2011 | 24.02.2011 | 3 |
Registration certificates |
TIF | 46.33 KB | 18.03.2011 | 24.09.2010 | 1 |
Registration certificates |
TIF | 107.93 KB | 18.03.2011 | 24.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 127.18 KB | 11.10.2010 | 24.09.2010 | 2 |
Registration certificates |
TIF | 172.16 KB | 11.10.2010 | 24.09.2010 | 1 |
Receipts on the publication and state fees |
TIF | 52.6 KB | 11.10.2010 | 14.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 39.61 KB | 11.10.2010 | 13.09.2010 | 1 |
Application |
TIF | 563.56 KB | 11.10.2010 | 13.09.2010 | 4 |
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