TRIAT S, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRIAT S"
Registration number, date 40203118224, 17.01.2018
VAT number None Europe VAT register
Register, date Commercial Register, 17.01.2018
Legal address Jūrkalnes iela 87 – 6, Rīga, LV-1029 Check address owners
Fixed capital 1 EUR, registered payment 17.01.2018
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, €) 0.05 0.6 3.45
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.01.2018
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   17.01.2018
* 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 % 1 € 1 € 1 Latvia 17.01.2018 17.01.2018

Historical addresses

Rīga, Viestura prospekts 37 - 53 Until 22.08.2018 6 years ago

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 30.06.2022  ZIP €11.00
Annual report 2021 PDF
Triat S 2021.la PDF

2020

 Annual report 01.01.2020 - 31.12.2020 12.03.2021  ZIP €11.00
Annual report 2020 PDF
Triat dib.prot.20 gads PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.03.2020  ZIP €11.00
Annual report 2019 PDF
TriatS2018 2 PDF

2018

 Annual report 17.01.2018 - 31.12.2018 20.03.2019  ZIP €11.00
Annual report 2018 PDF
TriatS2018 2 PDF

Documents

Type Format Size Added Document date Number of pages

Memorandum of Association

 TIF 27.27 KB 15.01.2018 11.12.2017 1

Shareholders’ register

TIF 45.34 KB 15.01.2018 11.12.2017 2

Articles of Association

 TIF 38.5 KB 20.12.2017 11.12.2017 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 69.92 KB 22.08.2018 22.08.2018 2

Application

 TIF 289.88 KB 21.08.2018 20.08.2018 8

Confirmation or consent to legal address

 TIF 14.39 KB 21.08.2018 19.07.2018 1

Decisions / letters / protocols of public notaries

 EDOC 68.6 KB 17.01.2018 17.01.2018 2

Confirmation or consent to legal address

 TIF 9.54 KB 10.01.2018 21.12.2017 1

Statement regarding the beneficial owners

 TIF 183.79 KB 20.12.2017 19.12.2017 5

Announcement regarding the legal address

 TIF 16.44 KB 15.01.2018 11.12.2017 1

Application

 TIF 215.14 KB 15.01.2018 11.12.2017 4
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