Triangula, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 27.08.2018
Business form Limited Liability Company
Registered name SIA "Triangula"
Registration number, date 40003807370, 03.03.2006
VAT number None (excluded 10.06.2015) Europe VAT register
Register, date Commercial Register, 03.03.2006
Legal address Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners
Fixed capital 2 800 EUR , registered 10.02.2015 (registered payment 10.02.2015: 2 800 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, €) 0 0 -0.01
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0.28 0 0
Average employees count 1 2 3
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19)
CSP industry Citu mājsaimniecības preču vairumtirdzniecība (46.49)

Historical addresses

Rīga, Rencēnu iela 9 Until 26.03.2014 10 years ago
Rīga, Viestura prospekts 71-79 Until 24.11.2006 18 years ago
Rīga, Atlantijas iela 27 Until 10.01.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 02.04.2013  ZIP
1_HTML izdruka HTML
Gramatvedibas politika PDF

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas Zinjojums PDF

2010

 Annual report 07.06.2011  TIF (290.38 KB)

2009

 Annual report 18.05.2010  TIF (288.48 KB)

2008

 Annual report 22.04.2009  TIF (461.97 KB)

2007

 Annual report 13.01.2009  TIF (101.28 KB)

2006

 Annual report 10.08.2007  TIF (240.44 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 14.8 KB 28.11.2017 29.12.2014 1

Articles of Association

 TIF 15.59 KB 28.11.2017 29.12.2014 3

Shareholders’ register

TIF 32.98 KB 28.11.2017 29.12.2014 5

Shareholders’ register

TIF 21.88 KB 28.11.2017 08.04.2013 1

Articles of Association

 TIF 433.59 KB 28.11.2017 23.02.2006 7

Memorandum of Association

 TIF 90.14 KB 28.11.2017 23.02.2006 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 102.91 KB 27.08.2018 27.08.2018 2

State Revenue Service decisions/letters/statements

 DOC 95.5 KB 08.11.2017 08.11.2017 1

State Revenue Service decisions/letters/statements

 EDOC 85.31 KB 08.11.2017 08.11.2017 1

Other documents

 TIF 77.9 KB 28.11.2017 09.07.2015 2

State Revenue Service decisions/letters/statements

 EDOC 87.29 KB 11.06.2015 11.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.27 KB 28.11.2017 10.02.2015 2

Application

 TIF 49.02 KB 28.11.2017 29.12.2014 4

Protocols/decisions of a company/organisation

 TIF 17.61 KB 28.11.2017 29.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 50.31 KB 28.11.2017 10.01.2014 1

Application

 TIF 229.04 KB 28.11.2017 07.01.2014 3

Confirmation or consent to legal address

 TIF 24.19 KB 28.11.2017 28.12.2013 1

Decisions / letters / protocols of public notaries

 TIF 61.94 KB 28.11.2017 17.04.2013 2

Application

 TIF 486.69 KB 28.11.2017 08.04.2013 3

Protocols/decisions of a company/organisation

 TIF 28.34 KB 28.11.2017 08.04.2013 1

Consent of a member of the Board / executive director

 TIF 49.31 KB 28.11.2017 04.04.2013 1

Decisions / letters / protocols of public notaries

 TIF 54.56 KB 28.11.2017 16.03.2009 1

Application

 TIF 182.2 KB 28.11.2017 12.03.2009 3

Power of attorney, act of empowerment

 TIF 21.36 KB 28.11.2017 12.03.2009 1

Receipts on the publication and state fees

 TIF 70.6 KB 28.11.2017 12.03.2009 2

Decisions / letters / protocols of public notaries

 TIF 18.38 KB 28.11.2017 10.03.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.66 KB 28.11.2017 24.11.2006 1

Receipts on the publication and state fees

 TIF 73.32 KB 28.11.2017 21.11.2006 2

Application

 TIF 344.81 KB 28.11.2017 20.11.2006 5

Registration certificates

 TIF 35.82 KB 28.11.2017 03.03.2006 1

Receipts on the publication and state fees

 TIF 60.69 KB 28.11.2017 28.02.2006 2

Application

 TIF 420 KB 28.11.2017 27.02.2006 4

Announcement regarding the legal address

 TIF 9.64 KB 28.11.2017 23.02.2006 1

Bank statements or other document regarding the payment of the equity

TIF 28.46 KB 28.11.2017 23.02.2006 1

Consent of the auditor

 TIF 13.96 KB 28.11.2017 23.02.2006 1

Consent of a member of the Board / executive director

 TIF 12.89 KB 28.11.2017 23.02.2006 1

Power of attorney, act of empowerment

 TIF 11.86 KB 28.11.2017 23.02.2006 1

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 28.11.2017 03.02.2006 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