TRIANGEL & CAPITAL HANDLING, SIA

Limited Liability Company, Micro company
Place in branch
23 by turnover
7 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIANGEL & CAPITAL HANDLING"
Registration number, date 40103833401, 03.10.2014
VAT number LV40103833401 from 21.08.2015 Europe VAT register
Register, date Commercial Register, 03.10.2014
Legal address Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners
Fixed capital 250 000 EUR, registered payment 04.11.2014
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, €) 0.85 0.85 0.93
Personal income tax (thousands, €) 0.37 0.37 0.37
Statutory social insurance contributions (thousands, €) 0.6 0.6 0.68
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Aviotransporta palīgdarbības (52.23)
CSP industry Aviotransporta palīgdarbības (52.23)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.08.2018
Switzerland Malta

Control type: on grounds of the property right

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   03.10.2016
* 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

TRIANGEL, Sabiedrība ar ierobežotu atbildību

Reg. no. 40003348603
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22

70 % 17 500 € 10 € 175 000 Latvia 22.10.2014 04.11.2014

Capital Handling, Sabiedrība ar ierobežotu atbildību

Reg. no. 40103539755
Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22

30 % 7 500 € 10 € 75 000 Latvia 22.10.2014 04.11.2014

Historical addresses

Mārupes nov., Lidosta "Rīga", Ziemeļu iela 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 16.04.2024  ZIP €11.00
Annual report 2023 PDF
VZ 2023 TRCH PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
VZ 2022 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 10.05.2022  ZIP €11.00
Annual report 2021 PDF
VZ 2021 TRCH PDF

2020

 Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
VZ 2020 TR CH PDF

2019

 Annual report 01.01.2019 - 31.12.2019 16.06.2020  ZIP €11.00
Annual report 2019 PDF
VZ 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
VZ TR CH 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
VZ TRCH GP 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 28.03.2017  ZIP €9.00
Annual report 2016 PDF
VZ 2016 PDF

2015

 Annual report 03.10.2014 - 31.12.2015 19.02.2016  ZIP €8.00
Annual report 2015 PDF
VZ PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 8.42 KB 05.10.2016 20.09.2016 1

Articles of Association

 TIF 74.71 KB 05.10.2016 20.09.2016 3

Amendments to the Articles of Association

 TIF 22.7 KB 07.11.2014 22.10.2014 1

Articles of Association

 TIF 91.97 KB 07.11.2014 22.10.2014 3

Regulations for the increase/reduction of the equity

 TIF 63.71 KB 07.11.2014 22.10.2014 1

Shareholders’ register

TIF 96.85 KB 07.11.2014 22.10.2014 3

Shareholders’ register

TIF 92.64 KB 07.11.2014 22.10.2014 3

Articles of Association

 TIF 30.5 KB 21.10.2014 03.10.2014 1

Shareholders’ register

TIF 81.07 KB 21.10.2014 03.10.2014 3

Memorandum of association

 TIF 69.99 KB 21.10.2014 02.10.2014 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 53.85 KB 02.08.2018 02.08.2018 2

Decisions / letters / protocols of public notaries

 EDOC 40.52 KB 02.08.2018 02.08.2018 2

Statement regarding the beneficial owners

 TIF 115.43 KB 01.08.2018 30.07.2018 4

Statement regarding the beneficial owners

 TIF 115.72 KB 01.08.2018 30.07.2018 4

Decisions / letters / protocols of public notaries

 DOCX 35.35 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 EDOC 51.56 KB 03.10.2016 03.10.2016 2

Decisions / letters / protocols of public notaries

 DOCX 35.35 KB 03.10.2016 03.10.2016 2

Application

 TIF 476.16 KB 05.10.2016 28.09.2016 5

Protocols/decisions of a company/organisation

 TIF 82.9 KB 05.10.2016 20.09.2016 3

Decisions / letters / protocols of public notaries

 TIF 77.41 KB 07.11.2014 04.11.2014 2

Application

 TIF 217.64 KB 07.11.2014 22.10.2014 2

Protocols/decisions of a company/organisation

 TIF 136.61 KB 07.11.2014 22.10.2014 4

Application of shareholders or third persons for the acquisition of shares

TIF 25.69 KB 07.11.2014 20.10.2014 2

Announcement regarding the legal address

 TIF 12.71 KB 21.10.2014 03.10.2014 1

Application

 TIF 337.63 KB 21.10.2014 03.10.2014 9

Decisions / letters / protocols of public notaries

 TIF 76.73 KB 21.10.2014 03.10.2014 2

Bank statements or other document regarding the payment of the equity

TIF 17.06 KB 21.10.2014 02.10.2014 1

Bank statements or other document regarding the payment of the equity

TIF 196.61 KB 07.11.2014 23.09.2014 5
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