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 | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIDEKS" |
| Registration number, date | 45103002293, 25.08.1992 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 28.07.2004 |
| Legal address | Rīga, Marijas iela 17-4 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 11.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- 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 | 0.12 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.07 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Juridiskie pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| Field from SRS
Redakcija NACE 2.1 |
Juridiskie pakalpojumi (69.10) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
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 | Member of the Board | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 16.07.2009 |
* 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 |
100 % | 20 | € 142 | € 2 840 | 11.08.2016 | 16.08.2016 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "TRIDEKS" | Until 28.07.2004 | 21 year ago |
|---|---|---|
| Firma "KARĪNA SIA" | Until 29.06.1998 | 27 years ago |
Historical addresses
| Dobele, Ādama iela 11-3 | Until 18.12.1995 | 30 years ago |
|---|---|---|
| Dobele, Baznīcas iela 12 | Until 29.06.1998 | 27 years ago |
| Dobele, Ādama iela 11-3 | Until 28.07.2004 | 21 year ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (136.26 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 22.08.2022 | PDF (138.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 17.09.2021 | PDF (90.16 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.10.2020 | PDF (378.84 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (360.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad bas zinojums0001 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 14.06.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums0004 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums0002 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums0001 | |||||
2013 |
Annual report | 09.07.2014 | TIF (770.37 KB) | ||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Trideks 2012 vad zinojums | |||||
2011 |
Annual report | 16.05.2012 | TIF (695.53 KB) | ||
2010 |
Annual report | 12.05.2011 | TIF (610.09 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (571.32 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (693.46 KB) | ||
2007 |
Annual report | 23.05.2008 | TIF (1022.63 KB) | ||
2005 |
Annual report | 08.09.2006 | PDF (1.02 MB) | ||
2002 |
Annual report | 26.02.2016 | TIF (757.27 KB) | ||
2001 |
Annual report | 26.02.2016 | TIF (790.77 KB) | ||
2000 |
Annual report | 26.02.2016 | TIF (2.81 MB) | ||
1999 |
Annual report | 26.02.2016 | TIF (4.04 MB) | ||
1998 |
Annual report | 29.02.2016 | TIF (3.3 MB) | ||
1997 |
Annual report | 29.02.2016 | TIF (1.94 MB) | ||
1996 |
Annual report | 29.02.2016 | TIF (2.57 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 178.77 KB | 16.08.2016 | 11.08.2016 | 5 |
Amendments to the Articles of Association |
TIF | 47.59 KB | 26.02.2016 | 09.06.2015 | 1 |
Articles of Association |
TIF | 148.26 KB | 26.02.2016 | 09.06.2015 | 3 |
Shareholders’ register |
TIF | 239.02 KB | 26.02.2016 | 09.06.2015 | 2 |
Shareholders’ register |
TIF | 58.89 KB | 26.02.2016 | 29.05.2006 | 1 |
Shareholders’ register |
TIF | 45.02 KB | 26.02.2016 | 19.07.2004 | 1 |
Articles of Association |
TIF | 77.58 KB | 26.02.2016 | 16.07.2004 | 2 |
Amendments to the Articles of Association |
TIF | 99.25 KB | 29.02.2016 | 09.12.1999 | 2 |
Articles of Association |
TIF | 1.1 MB | 29.02.2016 | 29.06.1998 | 8 |
Amendments to the Articles of Association |
TIF | 96.76 KB | 29.02.2016 | 27.03.1997 | 2 |
Shareholders’ register |
TIF | 58.8 KB | 29.02.2016 | 27.03.1997 | 1 |
Amendments to the Articles of Association |
TIF | 160.28 KB | 29.02.2016 | 11.12.1995 | 2 |
Amendments to the Articles of Association |
TIF | 143.62 KB | 29.02.2016 | 11.12.1995 | 2 |
Articles of Association |
TIF | 24.72 MB | 29.02.2016 | 20.08.1992 | 11 |
Regulations for the increase/reduction of the equity |
TIF | 75.87 KB | 29.02.2016 | 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 |
RTF | 180.06 KB | 16.08.2016 | 16.08.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 16.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 138.21 KB | 16.08.2016 | 12.08.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 124.01 KB | 26.02.2016 | 11.06.2015 | 2 |
Application |
TIF | 352.84 KB | 26.02.2016 | 09.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 117.89 KB | 26.02.2016 | 09.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.57 KB | 23.07.2009 | 16.07.2009 | 1 |
Application |
TIF | 261.28 KB | 23.07.2009 | 14.07.2009 | 3 |
Receipts on the publication and state fees |
TIF | 95.17 KB | 23.07.2009 | 14.07.2009 | 2 |
Sample report |
TIF | 41.64 KB | 23.07.2009 | 14.07.2009 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.08 KB | 23.07.2009 | 03.07.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 63.82 KB | 15.08.2008 | 14.08.2008 | 1 |
Application |
TIF | 259.78 KB | 15.08.2008 | 07.08.2008 | 2 |
Receipts on the publication and state fees |
TIF | 83.95 KB | 15.08.2008 | 06.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 37.86 KB | 15.08.2008 | 05.08.2008 | 1 |
Receipts on the publication and state fees |
TIF | 217.19 KB | 26.02.2016 | 09.06.2006 | 1 |
Application |
TIF | 354.09 KB | 26.02.2016 | 29.05.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 85.32 KB | 26.02.2016 | 29.05.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 98.06 KB | 26.02.2016 | 28.07.2004 | 1 |
Registration certificates |
TIF | 540.15 KB | 26.02.2016 | 28.07.2004 | 1 |
Application |
TIF | 1.17 MB | 26.02.2016 | 19.07.2004 | 6 |
Receipts on the publication and state fees |
TIF | 445 KB | 26.02.2016 | 19.07.2004 | 2 |
Announcement regarding the legal address |
TIF | 28.89 KB | 26.02.2016 | 16.07.2004 | 1 |
Consent of the auditor |
TIF | 26.05 KB | 26.02.2016 | 16.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 26.56 KB | 26.02.2016 | 16.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 65.66 KB | 26.02.2016 | 16.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 133.23 KB | 29.02.2016 | 09.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 1.16 MB | 29.02.2016 | 02.12.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 38.22 KB | 29.02.2016 | 01.12.1999 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 146.98 KB | 29.02.2016 | 29.06.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.37 KB | 29.02.2016 | 29.06.1998 | 1 |
Application |
TIF | 416.96 KB | 29.02.2016 | 20.06.1998 | 4 |
Receipts on the publication and state fees |
TIF | 156.85 KB | 29.02.2016 | 20.06.1998 | 1 |
Sample report |
TIF | 96.55 KB | 29.02.2016 | 02.01.1998 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 135.52 KB | 29.02.2016 | 11.04.1997 | 1 |
Receipts on the publication and state fees |
TIF | 269.82 KB | 29.02.2016 | 01.04.1997 | 2 |
Protocols/decisions of a company/organisation |
TIF | 80.89 KB | 29.02.2016 | 27.03.1997 | 1 |
Sample report |
TIF | 93.66 KB | 29.02.2016 | 27.03.1997 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 861.63 KB | 29.02.2016 | 25.03.1997 | 1 |
Application |
TIF | 10.68 MB | 29.02.2016 | 18.12.1995 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 115.78 KB | 29.02.2016 | 18.12.1995 | 1 |
Receipts on the publication and state fees |
TIF | 383.8 KB | 29.02.2016 | 15.12.1995 | 1 |
Appraisal reports |
TIF | 78.73 KB | 29.02.2016 | 11.12.1995 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.84 KB | 29.02.2016 | 11.12.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 110.23 KB | 29.02.2016 | 11.12.1995 | 1 |
Purchase/lease agreement |
TIF | 315.72 KB | 29.02.2016 | 01.01.1995 | 4 |
Registration certificates |
TIF | 183.53 KB | 29.02.2016 | 07.09.1992 | 1 |
Application |
TIF | 10.49 MB | 29.02.2016 | 25.08.1992 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 384.99 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 975.99 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 769.84 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 239.92 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 958.34 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 166.35 KB | 29.02.2016 | 25.08.1992 | 1 |
Registration certificates |
TIF | 213.94 KB | 29.02.2016 | 25.08.1992 | 1 |
Appraisal reports |
TIF | 2.03 MB | 29.02.2016 | 20.08.1992 | 1 |
Application |
TIF | 11.6 MB | 29.02.2016 | 4 | |
Copy of the personal identification document |
TIF | 495.19 KB | 29.02.2016 | 2 | |
Copy of the personal identification document |
TIF | 336.59 KB | 29.02.2016 | 2 | |
Specimen signature without Identity number |
TIF | 50.64 KB | 29.02.2016 | 1 | |
Submission/Application |
TIF | 92.85 KB | 29.02.2016 | 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