TRI-3M, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 15.11.2018
Business form Limited Liability Company
Registered name SIA "TRI-3M"
Registration number, date 50103561141, 02.07.2012
VAT number None (excluded 25.10.2018) Europe VAT register
Register, date Commercial Register, 02.07.2012
Legal address Ezera iela 22, Rīga, LV-1034 Check address owners
Fixed capital 112 844 EUR , registered 08.12.2017 (registered payment 08.12.2017: 112 844 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

2017 2016 2015
Total payments to state budget (thousands, €) 2.3 11 1.99
Personal income tax (thousands, €) 0.86 1.18 1.01
Statutory social insurance contributions (thousands, €) 1.43 1.95 1.67
Average employees count 1 2 2

Industries

Field from SRS Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32)
CSP industry Citu elektronisko un elektrisko vadu un kabeļu ražošana (27.32)

Annual reports

Year Period Received Type of delivery Price

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (513.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.03.2017  PDF (465.81 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 28.04.2016  PDF (672.22 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 02.05.2015  HTML (90.43 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Scan10013 PDF

2012

Annual report 02.07.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vad.zinojumsTri-3M PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 70.53 KB 07.12.2017 07.12.2017 2

Amendments to the Articles of Association

TIF 15.67 KB 07.12.2017 21.11.2017 1

Articles of Association

TIF 94.65 KB 07.12.2017 21.11.2017 2

Regulations for the increase/reduction of the equity

TIF 39.08 KB 07.12.2017 21.11.2017 1

Shareholders’ register

TIF 71.33 KB 27.09.2017 26.09.2017 2

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.86 KB 27.09.2017 16.08.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 163.53 KB 27.09.2017 16.08.2017 7

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 203.53 KB 27.09.2017 28.07.2017 7

Amendments to the Articles of Association

TIF 19.51 KB 23.07.2015 26.06.2015 1

Articles of Association

TIF 48.64 KB 23.07.2015 26.06.2015 1

Shareholders’ register

TIF 59.26 KB 23.07.2015 26.06.2015 2

Articles of Association

TIF 34.49 KB 06.07.2012 20.06.2012 1

Memorandum of association

TIF 66.76 KB 06.07.2012 20.06.2012 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 189.91 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 15.11.2018 15.11.2018 2

State Revenue Service decisions/letters/statements

DOCX 74.03 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

EDOC 88.89 KB 14.11.2018 14.11.2018 1

State Revenue Service decisions/letters/statements

DOCX 74.03 KB 14.11.2018 14.11.2018 1

Application

TIF 83.42 KB 14.11.2018 12.11.2018 2

Decisions / letters / protocols of public notaries

RTF 191.82 KB 06.02.2018 06.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.1 KB 06.02.2018 06.02.2018 2

Application

TIF 121.8 KB 05.02.2018 31.01.2018 3

Protocols/decisions of a company/organisation

TIF 90.57 KB 05.02.2018 31.01.2018 2

Decisions / letters / protocols of public notaries

RTF 195.65 KB 08.12.2017 08.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.94 KB 08.12.2017 08.12.2017 2

Application

TIF 324.7 KB 07.12.2017 07.12.2017 4

Application of shareholders or third persons for the acquisition of shares

TIF 24.34 KB 07.12.2017 07.12.2017 1

Auditor’s report

TIF 73.8 KB 07.12.2017 07.12.2017 1

Statement of the Board regarding the payment of the equity

TIF 13.5 KB 07.12.2017 07.12.2017 1

Other documents

TIF 25.55 KB 07.12.2017 07.12.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.37 KB 07.12.2017 21.11.2017 1

Protocols/decisions of a company/organisation

TIF 140.54 KB 07.12.2017 21.11.2017 3

Decisions / letters / protocols of public notaries

RTF 189.79 KB 29.09.2017 29.09.2017 2

Decisions / letters / protocols of public notaries

EDOC 67.99 KB 29.09.2017 29.09.2017 2

Application

TIF 87.99 KB 27.09.2017 26.09.2017 2

Power of attorney, act of empowerment

TIF 397.58 KB 27.09.2017 27.07.2017 9

Decisions / letters / protocols of public notaries

TIF 71.08 KB 23.07.2015 17.07.2015 2

Application

TIF 155.04 KB 23.07.2015 26.06.2015 2

Protocols/decisions of a company/organisation

TIF 87.18 KB 23.07.2015 26.06.2015 2

Decisions / letters / protocols of public notaries

TIF 32.44 KB 15.08.2012 13.08.2012 2

Application

TIF 114.92 KB 15.08.2012 08.08.2012 4

Protocols/decisions of a company/organisation

TIF 38.61 KB 15.08.2012 08.08.2012 1

Notice of a member of the Board regarding the resignation

TIF 8.29 KB 15.08.2012 03.08.2012 1

Decisions / letters / protocols of public notaries

TIF 33.96 KB 06.07.2012 02.07.2012 2

Registration certificates

TIF 42.8 KB 06.07.2012 02.07.2012 1

Announcement regarding the legal address

TIF 5.8 KB 06.07.2012 20.06.2012 1

Application

TIF 121.21 KB 06.07.2012 20.06.2012 4

Bank statements or other document regarding the payment of the equity

TIF 59.42 KB 06.07.2012 20.06.2012 2

Confirmation or consent to legal address

TIF 8.25 KB 06.07.2012 20.06.2012 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