TRIĀDA, SIA
Limited Liability Company, Micro company
Place in branch
632 by turnover
292 by profit
206 by paid taxes
81 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 "TRIĀDA" |
| Registration number, date | 46803003288, 06.04.1995 |
| VAT number | LV46803003288 from 09.11.1995 Europe VAT register |
| Register, date | Commercial Register, 24.11.2004 |
| Legal address | Kļavu iela 12 – 22, Malnava, Malnavas pag., Ludzas nov., LV-5750 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 02.07.2015 |
| 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, €) | 8.76 | 9.87 | 11.05 |
| Personal income tax (thousands, €) | 1.84 | 1.55 | 1.65 |
| Statutory social insurance contributions (thousands, €) | 3.12 | 4.44 | 5.87 |
| Average employees count | 4 | 4 | 4 |
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 | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| 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 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 03.07.2009 |
* 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 |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Natural person |
50 % | 1 422 | € 1 | € 1 422 | Latvia | 29.06.2015 | 02.07.2015 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Ludzas rajons, Kārsava, Miera iela 10a | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Kārsavas nov., Kārsava, Miera iela 10A | Until 10.10.2019 | 5 years ago |
| Kārsavas nov., Malnavas pag., Malnava, Kļavu iela 12 - 22 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (1.73 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 1 1 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vad bas zi oj2021 | JPEG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (79.01 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zinojums 2018 | JPEG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zin Triada2017 | JPEG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (91.15 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Triada vadibas zinojums | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | JPEG | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 gadu | JPEG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Bilances postenu atsifrejums 001 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | PNG | ||||
2009 |
Annual report | 10.05.2010 | TIF (506.17 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (766.51 KB) | ||
2007 |
Annual report | 04.07.2008 | TIF (820.44 KB) | ||
2006 |
Annual report | 28.11.2007 | TIF (1.08 MB) | ||
2005 |
Annual report | 19.04.2018 | TIF (1.12 MB) | ||
2004 |
Annual report | 19.04.2018 | TIF (1.14 MB) | ||
2003 |
Annual report | 19.04.2018 | TIF (1018.95 KB) | ||
2002 |
Annual report | 19.04.2018 | TIF (485.57 KB) | ||
2001 |
Annual report | 19.04.2018 | TIF (593.06 KB) | ||
2000 |
Annual report | 19.04.2018 | TIF (1.18 MB) | ||
1999 |
Annual report | 19.04.2018 | TIF (841.86 KB) | ||
1998 |
Annual report | 19.04.2018 | TIF (1.79 MB) | ||
1997 |
Annual report | 19.04.2018 | TIF (1.39 MB) | ||
1996 |
Annual report | 19.04.2018 | TIF (837.21 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 48.95 KB | 06.07.2015 | 29.06.2015 | 2 |
Articles of Association |
TIF | 29.97 KB | 06.07.2015 | 10.06.2015 | 2 |
Articles of Association |
TIF | 23.25 KB | 19.04.2018 | 28.10.2004 | 1 |
Amendments to the Articles of Association |
TIF | 26.33 KB | 19.04.2018 | 15.07.2002 | 1 |
Articles of Association |
TIF | 387.41 KB | 19.04.2018 | 27.05.2002 | 9 |
Shareholders’ register |
TIF | 25.84 KB | 19.04.2018 | 27.05.2002 | 1 |
Articles of Association |
TIF | 226.23 KB | 19.04.2018 | 03.04.1995 | 7 |
Shareholders’ register |
TIF | 18.69 KB | 19.04.2018 | 03.04.1995 | 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 |
EDOC | 70.39 KB | 10.10.2019 | 10.10.2019 | 2 |
Application |
TIF | 225.77 KB | 08.10.2019 | 08.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.11 KB | 06.07.2015 | 02.07.2015 | 2 |
Application |
TIF | 330.54 KB | 06.07.2015 | 16.06.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 47.18 KB | 06.07.2015 | 10.06.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 56.61 KB | 19.04.2018 | 20.05.2008 | 2 |
Application |
TIF | 332.64 KB | 19.04.2018 | 16.05.2008 | 4 |
Receipts on the publication and state fees |
TIF | 28.94 KB | 19.04.2018 | 16.05.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 25.96 KB | 19.04.2018 | 15.05.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 53.87 KB | 19.04.2018 | 24.11.2004 | 1 |
Registration certificates |
TIF | 27.94 KB | 19.04.2018 | 24.11.2004 | 1 |
Application |
TIF | 386.13 KB | 19.04.2018 | 11.11.2004 | 8 |
Protocols/decisions of a company/organisation |
TIF | 21.18 KB | 19.04.2018 | 11.11.2004 | 1 |
Consent of the auditor |
TIF | 9.72 KB | 19.04.2018 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 21.12 KB | 19.04.2018 | 01.11.2004 | 2 |
Announcement regarding the legal address |
TIF | 11.4 KB | 19.04.2018 | 28.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.41 KB | 19.04.2018 | 28.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 85.97 KB | 19.04.2018 | 01.10.2004 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.77 KB | 19.04.2018 | 29.07.2002 | 1 |
Submission/Application |
TIF | 27.25 KB | 19.04.2018 | 17.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 24.19 KB | 19.04.2018 | 16.07.2002 | 1 |
Sample report |
TIF | 25.46 KB | 19.04.2018 | 16.07.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.93 KB | 19.04.2018 | 15.07.2002 | 1 |
Receipts on the publication and state fees |
TIF | 48.96 KB | 19.04.2018 | 15.07.2002 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.03 KB | 19.04.2018 | 26.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 51.88 KB | 19.04.2018 | 17.06.2002 | 2 |
Sample report |
TIF | 25.67 KB | 19.04.2018 | 17.06.2002 | 1 |
Submission/Application |
TIF | 14.44 KB | 19.04.2018 | 17.06.2002 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 14.79 KB | 19.04.2018 | 10.06.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.07 KB | 19.04.2018 | 10.06.2002 | 1 |
Registration certificates |
TIF | 61.45 KB | 19.04.2018 | 10.06.2002 | 1 |
Registration certificates |
TIF | 48.29 KB | 19.04.2018 | 10.06.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.17 KB | 19.04.2018 | 03.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 31.81 KB | 19.04.2018 | 28.05.2002 | 2 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 19.04.2018 | 27.05.2002 | 1 |
Copy of the personal identification document |
TIF | 36.57 KB | 19.04.2018 | 26.04.1996 | 1 |
Application |
TIF | 116.08 KB | 19.04.2018 | 06.04.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 14.66 KB | 19.04.2018 | 06.04.1995 | 1 |
Registration certificates |
TIF | 37.24 KB | 19.04.2018 | 06.04.1995 | 1 |
Registration certificates |
TIF | 46 KB | 19.04.2018 | 06.04.1995 | 1 |
Sample report |
TIF | 13.12 KB | 19.04.2018 | 06.04.1995 | 1 |
Receipts on the publication and state fees |
TIF | 12.29 KB | 19.04.2018 | 05.04.1995 | 1 |
Appraisal reports |
TIF | 24.84 KB | 19.04.2018 | 03.04.1995 | 1 |
Purchase/lease agreement |
TIF | 126.96 KB | 19.04.2018 | 03.04.1995 | 3 |
Other documents |
TIF | 82.61 KB | 19.04.2018 | 18.01.1995 | 1 |
Copy of the personal identification document |
TIF | 120.67 KB | 19.04.2018 | 28.01.1993 | 1 |
Copy of the personal identification document |
TIF | 19.11 KB | 19.04.2018 | 18.01.1993 | 1 |
Submission/Application |
TIF | 25.42 KB | 19.04.2018 | 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