Triaade, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Triaade"
Registration number, date 40103433639, 04.07.2011
VAT number None (excluded 05.01.2018) Europe VAT register
Register, date Commercial Register, 04.07.2011
Legal address Briežu iela 12, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 1 422 EUR, registered payment 04.06.2015
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 0.03 0.27
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Interneta portālu darbība (63.12)
CSP industry Interneta portālu darbība (63.12)

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   20.11.2013
* 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 % 1 422 € 1 € 1 422 Latvia 30.04.2015 04.06.2015

Historical addresses

Rīga, Paula Lejiņa iela 3-18 Until 20.11.2013 11 years ago
Mārupes nov., Mārupe, Zeltrītu iela 22-6 Until 04.06.2015 9 years ago
Rīga, Lielirbes iela 17A - 22 Until 16.01.2017 7 years ago
Mārupes nov., Mārupe, Briežu iela 12 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Briežu iela 12 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2022

 Annual report 01.01.2022 - 31.12.2022 04.06.2023  PDF (78.84 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 05.08.2022  PDF (78.79 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 30.07.2021  PDF (78.89 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 29.07.2020  PDF (78.62 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  PDF (79.24 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (80.36 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 12.04.2017  PDF (138.24 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (423.69 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  HTML (90.35 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 14.05.2014  HTML (87.99 KB)

2012

 Annual report 22.05.2013  TIF (664.35 KB)

2011

 Annual report 22.06.2012  TIF (636.52 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.95 KB 08.06.2015 30.04.2015 1

Articles of Association

 TIF 11.03 KB 08.06.2015 30.04.2015 1

Shareholders’ register

TIF 16 KB 08.06.2015 30.04.2015 1

Amendments to the Articles of Association

 TIF 8.31 KB 22.11.2013 16.10.2013 1

Articles of Association

 TIF 53.98 KB 22.11.2013 16.10.2013 3

Shareholders’ register

TIF 45.35 KB 22.11.2013 16.10.2013 2

Articles of Association

 TIF 43.17 KB 05.07.2011 20.06.2011 1

Memorandum of Association

 TIF 66.17 KB 05.07.2011 20.06.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 45.79 KB 17.01.2017 16.01.2017 1

Application

 TIF 136.33 KB 17.01.2017 18.10.2016 4

Confirmation or consent to legal address

 TIF 19.59 KB 17.01.2017 18.10.2016 1

Decisions / letters / protocols of public notaries

 TIF 48.53 KB 08.06.2015 04.06.2015 2

Application

 TIF 80.91 KB 08.06.2015 06.05.2015 2

Protocols/decisions of a company/organisation

 TIF 16.56 KB 08.06.2015 30.04.2015 1

Confirmation or consent to legal address

 TIF 14.01 KB 08.06.2015 15.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.74 KB 22.11.2013 20.11.2013 2

Bank statements or other document regarding the payment of the equity

TIF 21.94 KB 22.11.2013 06.11.2013 1

Application

 TIF 170.61 KB 22.11.2013 17.10.2013 5

Protocols/decisions of a company/organisation

 TIF 35.16 KB 22.11.2013 16.10.2013 2

Decisions / letters / protocols of public notaries

 TIF 109.81 KB 05.07.2011 04.07.2011 2

Registration certificates

 TIF 143.69 KB 05.07.2011 04.07.2011 1

Application

 TIF 684.18 KB 05.07.2011 22.06.2011 5

Announcement regarding the legal address

 TIF 31.48 KB 05.07.2011 20.06.2011 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