Three Sons, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 09.05.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Three Sons" |
| Registration number, date | 40103756390, 06.02.2014 |
| VAT number | None (excluded 15.07.2016) Europe VAT register |
| Register, date | Commercial Register, 06.02.2014 |
| Legal address | Stabu iela 15 – 141, Rīga, LV-1010 Check address owners |
| Fixed capital | 36 000 EUR , registered 06.02.2014 (registered payment 06.02.2014: 36 000 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0 | 0 |
| 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
Historical addresses
| Rīga, Andreja Saharova iela 15-43 | Until 09.02.2015 | 10 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 10.03.2017 | PDF (1.65 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | PDF (869.04 KB) | €8.00 |
2014 |
Annual report | 06.02.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| threesonszinojums | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 61.3 KB | 05.01.2015 | 19.12.2014 | 2 |
Articles of Association |
TIF | 18.02 KB | 24.02.2014 | 05.02.2014 | 1 |
Shareholders’ register |
TIF | 61.12 KB | 24.02.2014 | 05.02.2014 | 2 |
Memorandum of Association |
TIF | 33.64 KB | 24.02.2014 | 30.01.2014 | 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 |
RTF | 180.3 KB | 09.05.2017 | 09.05.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 09.05.2017 | 09.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.91 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 69.91 KB | 08.05.2017 | 08.05.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.18 MB | 08.05.2017 | 08.05.2017 | 1 |
Application |
TIF | 109.07 KB | 09.03.2017 | 07.03.2017 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 63.56 KB | 14.07.2016 | 06.07.2016 | 2 |
Application |
TIF | 84.33 KB | 14.07.2016 | 30.06.2016 | 2 |
Consent of the liquidator |
TIF | 12.08 KB | 14.07.2016 | 30.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.02 KB | 14.07.2016 | 30.06.2016 | 1 |
Power of attorney, act of empowerment |
TIF | 233.57 KB | 14.07.2016 | 27.01.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 50.11 KB | 12.02.2015 | 09.02.2015 | 2 |
Application |
TIF | 262.44 KB | 12.02.2015 | 04.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 26.07 KB | 12.02.2015 | 04.02.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 12.95 KB | 12.02.2015 | 27.01.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 80.88 KB | 05.01.2015 | 22.12.2014 | 2 |
Application |
TIF | 249.51 KB | 05.01.2015 | 19.12.2014 | 4 |
Power of attorney, act of empowerment |
TIF | 13.32 KB | 05.01.2015 | 19.12.2014 | 1 |
Protocols/decisions of a company/organisation |
TIF | 98.57 KB | 05.01.2015 | 19.12.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.12 KB | 24.02.2014 | 06.02.2014 | 2 |
Registration certificates |
TIF | 92.26 KB | 24.02.2014 | 06.02.2014 | 1 |
Announcement regarding the legal address |
TIF | 9.51 KB | 24.02.2014 | 05.02.2014 | 1 |
Application |
TIF | 388.15 KB | 24.02.2014 | 05.02.2014 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.05 KB | 24.02.2014 | 05.02.2014 | 1 |
Confirmation or consent to legal address |
TIF | 10.95 KB | 24.02.2014 | 05.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 13.12 KB | 24.02.2014 | 05.02.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 296.58 KB | 24.02.2014 | 02.12.2013 | 5 |
Announcement regarding the legal address |
TIF | 9.11 KB | 12.02.2015 | 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