TRIASS AB, SIA
Limited Liability Company, Micro company
Place in branch
686 by turnover
363 by profit
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 "TRIASS AB" |
| Registration number, date | 44103011456, 01.11.1996 |
| VAT number | None (excluded 12.04.2005) Europe VAT register |
| Register, date | Commercial Register, 09.07.2009 |
| Legal address | Limbažu nov., Staicele, "Rēciemi" Check address owners |
| Fixed capital | 78 649 EUR, registered payment 14.07.2016 |
| 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
- No contacts information
- Positive 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Zāģēšana, ēvelēšana un impregnēšana (16.10) |
|---|---|
| CSP industry | Ūdens ieguve, attīrīšana un apgāde (36.00) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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. | 09.07.2009 |
* 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 |
29.70 % | 49 | LVL 335 | LVL 16 415 | Latvia | 03.10.2007 | 03.07.2009 |
PARAGUS ABReg. no. 556062-4008
|
70.30 % | 116 | LVL 335 | LVL 38 860 | Sweden | 03.10.2007 | 03.10.2007 |
Historical company names
| SIA "TRIASS AB" | Until 03.10.2007 | 17 years ago |
|---|
Historical addresses
| Limbažu rajons, Staicele, "Rēciemi" | Until 03.07.2009 | 15 years ago |
|---|---|---|
| Alojas nov., Staicele, "Rēciemi" | Until 06.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| SIA TRIASS AB vad bas zi ojums | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| SIA TRIASS AB vad bas zi ojums | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums.docx | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 06.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| SIA TRIASS AB vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| SIA TRIASS AB vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zi ojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad bas zinojums | |||||
2015 |
Annual report | 11.05.2016 | TIF (2.55 MB) | €8.00 | |
2014 |
Annual report | 22.07.2015 | TIF (476.6 KB) | €7.00 | |
2013 |
Annual report | 22.07.2015 | TIF (489.28 KB) | ||
2012 |
Annual report | 22.07.2015 | TIF (481.48 KB) | ||
1999 |
Annual report | 08.03.2021 | TIF (1.22 MB) | ||
1998 |
Annual report | 08.03.2021 | TIF (952.1 KB) | ||
1997 |
Annual report | 08.03.2021 | TIF (1.11 MB) | ||
1996 |
Annual report | 08.03.2021 | TIF (821.24 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 27.59 KB | 08.03.2021 | 26.06.2007 | 1 |
Articles of Association |
TIF | 218.31 KB | 30.09.2015 | 26.06.2007 | 4 |
Amendments to the Articles of Association |
TIF | 35.41 KB | 08.03.2021 | 03.03.1998 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 78.35 KB | 08.03.2021 | 03.03.1998 | 2 |
Shareholders’ register |
TIF | 29.87 KB | 08.03.2021 | 03.03.1998 | 1 |
Articles of Association |
TIF | 856.49 KB | 08.03.2021 | 14.07.1997 | 11 |
Shareholders’ register |
TIF | 31.28 KB | 08.03.2021 | 14.07.1997 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 100.91 KB | 08.03.2021 | 10.07.1997 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 47.04 KB | 08.03.2021 | 26.06.1997 | 1 |
Articles of Association |
TIF | 380.95 KB | 08.03.2021 | 30.10.1996 | 9 |
Memorandum of Association |
TIF | 22.15 KB | 08.03.2021 | 30.10.1996 | 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 | 57.89 KB | 08.03.2021 | 03.10.2007 | 1 |
Registration certificates |
TIF | 28.89 KB | 08.03.2021 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 45.86 KB | 08.03.2021 | 26.09.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 72.53 KB | 08.03.2021 | 07.09.2007 | 1 |
Submission/Application |
TIF | 96.46 KB | 08.03.2021 | 31.08.2007 | 2 |
Application |
TIF | 100.24 KB | 08.03.2021 | 26.07.2007 | 3 |
Announcement regarding the legal address |
TIF | 21.04 KB | 08.03.2021 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.83 KB | 08.03.2021 | 26.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.62 KB | 08.03.2021 | 08.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.38 KB | 08.03.2021 | 24.03.2005 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.43 KB | 08.03.2021 | 26.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 64.6 KB | 08.03.2021 | 20.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.88 KB | 08.03.2021 | 17.03.1998 | 1 |
Application |
TIF | 21.73 KB | 08.03.2021 | 03.03.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 52.66 KB | 08.03.2021 | 03.03.1998 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 11.84 KB | 08.03.2021 | 18.07.1997 | 1 |
Application |
TIF | 21.35 KB | 08.03.2021 | 14.07.1997 | 1 |
Appraisal reports |
TIF | 38.67 KB | 08.03.2021 | 14.07.1997 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 18.56 KB | 08.03.2021 | 14.07.1997 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 19.44 KB | 08.03.2021 | 14.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 55.23 KB | 08.03.2021 | 14.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 25.57 KB | 08.03.2021 | 14.07.1997 | 2 |
Registration certificates |
TIF | 65.87 KB | 08.03.2021 | 14.07.1997 | 1 |
Registration certificates |
TIF | 45.16 KB | 08.03.2021 | 14.07.1997 | 1 |
Sample report |
TIF | 26.63 KB | 08.03.2021 | 14.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.36 KB | 08.03.2021 | 10.07.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.6 KB | 08.03.2021 | 10.07.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.84 KB | 08.03.2021 | 07.01.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 44.13 KB | 08.03.2021 | 29.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 12.38 KB | 08.03.2021 | 29.11.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 40.57 KB | 08.03.2021 | 26.11.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.95 KB | 08.03.2021 | 01.11.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 17.78 KB | 08.03.2021 | 01.11.1996 | 1 |
Registration certificates |
TIF | 66.03 KB | 08.03.2021 | 01.11.1996 | 1 |
Registration certificates |
TIF | 61.84 KB | 08.03.2021 | 01.11.1996 | 1 |
Specimen signature without Identity number |
TIF | 10.1 KB | 08.03.2021 | 01.11.1996 | 1 |
Application |
TIF | 116.94 KB | 08.03.2021 | 30.10.1996 | 4 |
Receipts on the publication and state fees |
TIF | 23.89 KB | 08.03.2021 | 15.10.1996 | 2 |
Copies and statements of the Land Register and the State Land Service deeds |
TIF | 57.76 KB | 08.03.2021 | 12.09.1996 | 1 |
Copy of the personal identification document |
TIF | 76.11 KB | 08.03.2021 | 1 | |
Other documents |
TIF | 64.08 KB | 08.03.2021 | 2 |
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