Tres reges, SIA
Limited Liability Company, Micro company
Place in branch
200 by turnover
243 by profit
149 by paid taxes
77 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 "Tres reges" |
| Registration number, date | 40103866031, 30.01.2015 |
| VAT number | LV40103866031 from 04.02.2015 Europe VAT register |
| Register, date | Commercial Register, 30.01.2015 |
| Legal address | Gravu iela 2 – 2, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 20.02.2020 |
| 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
- Has contacts
- Negative 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, €) | 68.94 | 74.45 | 69.43 |
| Personal income tax (thousands, €) | 13.66 | 14.19 | 11.27 |
| Statutory social insurance contributions (thousands, €) | 28.18 | 30.78 | 24.03 |
| Average employees count | 7 | 8 | 8 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| Field from SRS | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
| CSP industry | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.02.2020 | 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 | 20.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "ARN"Reg. no. 40003087415
|
100 % | 100 | € 28 | € 2 800 | Latvia | 14.02.2020 | 20.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 219 - 13 | Until 08.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (82 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (82.09 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.81 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (80.77 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 19.02.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums TRES REGES SIA 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 1 2018 TR | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad bas zi ojums 1 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zi ojums 2016 TR | JPEG | ||||
2015 |
Annual report | 30.01.2015 - 31.12.2015 | 27.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | JPEG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
145.96 KB | 20.02.2020 | 14.02.2020 | 1 | |
Articles of Association |
207.16 KB | 20.02.2020 | 14.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
172.19 KB | 20.02.2020 | 14.02.2020 | 2 | |
Shareholders’ register |
393.12 KB | 20.02.2020 | 14.02.2020 | 1 | |
Shareholders’ register |
383.17 KB | 20.02.2020 | 14.02.2020 | 1 | |
Articles of Association |
TIF | 32.17 KB | 12.03.2015 | 27.01.2015 | 1 |
Memorandum of Association |
TIF | 58.04 KB | 12.03.2015 | 27.01.2015 | 1 |
Shareholders’ register |
TIF | 752.85 KB | 12.03.2015 | 27.01.2015 | 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 | 31.65 KB | 08.06.2022 | 08.06.2022 | 2 |
Application |
DOCX | 48.38 KB | 08.06.2022 | 02.06.2022 | 1 |
Application |
DOCX | 48.38 KB | 08.06.2022 | 02.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.4 KB | 20.02.2020 | 20.02.2020 | 2 |
Amendments to the Articles of Association |
176.66 KB | 20.02.2020 | 14.02.2020 | 1 | |
Articles of Association |
237.29 KB | 20.02.2020 | 14.02.2020 | 1 | |
Application |
315.34 KB | 20.02.2020 | 14.02.2020 | 7 | |
Application |
330.87 KB | 20.02.2020 | 14.02.2020 | 7 | |
Application of shareholders or third persons for the acquisition of shares |
179.33 KB | 20.02.2020 | 14.02.2020 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
210.08 KB | 20.02.2020 | 14.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 181.08 KB | 20.02.2020 | 14.02.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
160.25 KB | 20.02.2020 | 14.02.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
55 KB | 20.02.2020 | 14.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
185.93 KB | 20.02.2020 | 14.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
157.03 KB | 20.02.2020 | 14.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
167.93 KB | 20.02.2020 | 14.02.2020 | 1 | |
Protocols/decisions of a company/organisation |
197.86 KB | 20.02.2020 | 14.02.2020 | 1 | |
Regulations for the increase/reduction of the equity |
201.72 KB | 20.02.2020 | 14.02.2020 | 2 | |
Shareholders’ register |
411.39 KB | 20.02.2020 | 14.02.2020 | 1 | |
Shareholders’ register |
452.67 KB | 20.02.2020 | 14.02.2020 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 127.7 KB | 12.03.2015 | 30.01.2015 | 2 |
Registration certificates |
TIF | 44.1 KB | 12.03.2015 | 30.01.2015 | 1 |
Announcement regarding the legal address |
TIF | 32.11 KB | 12.03.2015 | 27.01.2015 | 1 |
Application |
TIF | 545.78 KB | 12.03.2015 | 27.01.2015 | 3 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 12.03.2015 | 27.01.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 47.65 KB | 12.03.2015 | 27.01.2015 | 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