TRIADA M, SIA
Limited Liability Company, Micro company
Place in branch
23 by turnover
23 by profit
24 by paid taxes
11 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 | Sabiedrība ar ierobežotu atbildību "TRIADA M" |
| Registration number, date | 50003533531, 26.02.2001 |
| VAT number | LV50003533531 from 06.04.2001 Europe VAT register |
| Register, date | Commercial Register, 23.01.2004 |
| Legal address | Bauskas iela 112A, Daugavpils, LV-5417 Check address owners |
| Fixed capital | 108 136 EUR, registered payment 20.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRIADA M, SIA
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
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (27.04.2021)
- 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, €) | 62.82 | 49.15 | 53.66 |
| Personal income tax (thousands, €) | 13.84 | 10.29 | 13.36 |
| Statutory social insurance contributions (thousands, €) | 55.03 | 46.05 | 42.2 |
| Average employees count | 23 | 22 | 23 |
| Received COVID-19 downtime support | 27.04.2021, 725.81 € | ||
Industries
| Industry from zl.lv | Apģērbi: izgatavošana, šūšana |
|---|---|
| Branch from zl.lv (NACE2) | Apģērbu ražošana, izņemot kažokādu apģērbu (14.1) |
| Field from SRS | Pārējo virsdrēbju ražošana (14.13) |
| CSP industry | Pārējo virsdrēbju ražošana (14.13) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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. | 25.08.2009 |
* 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 % | 3 862 | € 28 | € 108 136 | Latvia | 12.04.2016 | 20.04.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Buļļu iela 33/1-16 | Until 23.01.2004 | 21 year ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.03.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| balance4 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Copy of Vadibas zinojums 3 2022gada | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Copy of Vadibas zinojums 3 2021gada | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Copy of Vadibas zinojums 3 2020gada | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 09.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Copy of Vadibas zinojums 3 2018gada | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Copy of Vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 3 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums (3) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2013 |
Annual report | 15.05.2014 | TIF (914.92 KB) | ||
2012 |
Annual report | 06.06.2013 | TIF (708.25 KB) | ||
2011 |
Annual report | 21.05.2012 | TIF (697.01 KB) | ||
2010 |
Annual report | 09.05.2011 | TIF (751.84 KB) | ||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RTF (40 KB) | |
2008 |
Annual report | 08.05.2009 | TIF (1012.76 KB) | ||
2007 |
Annual report | 19.06.2008 | TIF (561.23 KB) | ||
2006 |
Annual report | 12.07.2007 | TIF (1.26 MB) | ||
2005 |
Annual report | 18.12.2006 | TIF (261.89 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.55 KB | 15.04.2016 | 12.04.2016 | 1 |
Articles of Association |
TIF | 30.66 KB | 15.04.2016 | 12.04.2016 | 1 |
Shareholders’ register |
TIF | 42.11 KB | 15.04.2016 | 12.04.2016 | 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 | 70.28 KB | 16.06.2020 | 16.06.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.24 KB | 16.06.2020 | 16.06.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 13.06.2020 | 13.06.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 89.85 KB | 13.06.2020 | 13.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.83 KB | 20.04.2016 | 20.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 20.04.2016 | 20.04.2016 | 2 |
Application |
TIF | 109.41 KB | 15.04.2016 | 12.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 44.85 KB | 15.04.2016 | 12.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.08 KB | 07.05.2015 | 07.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.14 KB | 07.05.2015 | 07.05.2015 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 109 KB | 30.04.2015 | 30.04.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.55 KB | 30.04.2015 | 30.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.06 KB | 21.10.2013 | 21.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 32.12 KB | 18.10.2013 | 18.10.2013 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 40.43 KB | 18.10.2013 | 18.10.2013 | 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.
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