TRIATELS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 12.12.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIATELS" |
| Registration number, date | 40003665964, 18.02.2004 |
| VAT number | None (excluded 21.12.2021) Europe VAT register |
| Register, date | Commercial Register, 18.02.2004 |
| Legal address | Dārzaugļu iela 1 – 214, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 840 EUR , registered 12.05.2017 (registered payment 12.05.2017: 2 840 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.4 | 2.13 | -4.43 |
| Personal income tax (thousands, €) | 0.27 | 1.09 | 1.09 |
| Statutory social insurance contributions (thousands, €) | 0.25 | 1.59 | 1.59 |
| Average employees count | 2 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| Spēkā no | Status |
|---|---|
| 13.03.2018 | The beneficial owner of a legal person cannot be identified |
Historical addresses
| Rīga, Bajāru iela 18 | Until 28.02.2019 | 5 years ago |
|---|---|---|
| Rīga, Biķernieku iela 18 | Until 09.11.2016 | 8 years ago |
| Rīga, Vairoga iela 32a | Until 28.10.2004 | 20 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 31.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums 2020 | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums 2019 | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 | DOCX | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | DOCX | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Gada.parskats.Triatels 2015 Pielikums 20 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 05.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Gada.parskats.Triatels 2014 Pielikums 20 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Triatels 2013 Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Triatels.2012.pielikums.20 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 29.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 20.Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | TIF | ||||
2009 |
Annual report | 25.05.2010 | TIF (508.25 KB) | ||
2008 |
Annual report | 10.06.2009 | TIF (1.17 MB) | ||
2007 |
Annual report | 19.05.2008 | TIF (1.3 MB) | ||
2006 |
Annual report | 16.05.2007 | TIF (1.15 MB) | ||
2005 |
Annual report | 16.11.2006 | TIF (848.5 KB) | ||
2004 |
Annual report | 23.03.2007 | PDF (288.33 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.16 KB | 02.07.2021 | 30.04.2021 | 2 |
Shareholders’ register |
TIF | 132.29 KB | 28.02.2019 | 04.02.2019 | 4 |
Shareholders’ register |
TIF | 202.36 KB | 13.03.2018 | 25.01.2018 | 7 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 136.65 KB | 22.02.2018 | 18.01.2018 | 7 |
Amendments to the Articles of Association |
198.77 KB | 12.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
225.92 KB | 12.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
274.54 KB | 12.05.2017 | 02.05.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 30.09.2022 | 29.09.2022 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 103.5 KB | 30.09.2022 | 29.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 12.04.2022 | 12.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.86 KB | 12.04.2022 | 12.04.2022 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 88.31 KB | 07.04.2022 | 07.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.74 KB | 02.07.2021 | 02.07.2021 | 2 |
Application |
301.58 KB | 02.07.2021 | 28.06.2021 | 4 | |
Application |
304.42 KB | 02.07.2021 | 28.06.2021 | 4 | |
Protocols/decisions of a company/organisation |
145.32 KB | 02.07.2021 | 22.06.2021 | 1 | |
Protocols/decisions of a company/organisation |
172.5 KB | 02.07.2021 | 22.06.2021 | 1 | |
Shareholders’ register |
EDOC | 88.55 KB | 02.07.2021 | 30.04.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.56 KB | 28.02.2019 | 28.02.2019 | 2 |
Power of attorney, act of empowerment |
EDOC | 121.02 KB | 28.02.2019 | 25.02.2019 | 1 |
Power of attorney, act of empowerment |
116.01 KB | 28.02.2019 | 25.02.2019 | 1 | |
Application |
EDOC | 54.53 KB | 28.02.2019 | 06.02.2019 | 2 |
Application |
DOCX | 40.93 KB | 28.02.2019 | 06.02.2019 | 2 |
Confirmation or consent to legal address |
TIF | 10.64 KB | 08.02.2019 | 05.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 199.12 KB | 13.03.2018 | 13.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.16 KB | 13.03.2018 | 13.03.2018 | 2 |
Application |
DOCX | 46.08 KB | 13.03.2018 | 05.03.2018 | 1 |
Application |
DOCX | 46.08 KB | 13.03.2018 | 05.03.2018 | 1 |
Application |
EDOC | 61.62 KB | 13.03.2018 | 05.03.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 01.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 29.92 KB | 01.03.2018 | 28.02.2018 | 1 |
Power of attorney, act of empowerment |
DOC | 40 KB | 01.03.2018 | 28.02.2018 | 1 |
Other documents |
TIF | 150.31 KB | 22.02.2018 | 18.01.2018 | 7 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 12.05.2017 | 12.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.67 KB | 12.05.2017 | 12.05.2017 | 2 |
Amendments to the Articles of Association |
230.28 KB | 12.05.2017 | 02.05.2017 | 1 | |
Articles of Association |
297.67 KB | 12.05.2017 | 02.05.2017 | 1 | |
Application |
555.34 KB | 12.05.2017 | 02.05.2017 | 1 | |
Application |
588.36 KB | 12.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
384.01 KB | 12.05.2017 | 02.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
455.97 KB | 12.05.2017 | 02.05.2017 | 1 | |
Shareholders’ register |
306.21 KB | 12.05.2017 | 02.05.2017 | 1 | |
Power of attorney, act of empowerment |
DOC | 76 KB | 02.07.2021 | 01.09.2010 | 4 |
Power of attorney, act of empowerment |
EDOC | 50.56 KB | 02.07.2021 | 01.09.2010 | 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