Triniti Services, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
73 by profit
24 by paid taxes
12 by employees
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 | SIA "Triniti Services" |
| Registration number, date | 40103612395, 30.11.2012 |
| VAT number | LV40103612395 from 14.03.2015 Europe VAT register |
| Register, date | Commercial Register, 30.11.2012 |
| Legal address | Brīvības iela 40 – 30, Rīga, LV-1050 Check address owners |
| Fixed capital | 27 845 EUR, registered payment 25.04.2017 |
| 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
- 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, €) | 24.47 | 4.16 | 12.56 |
| Personal income tax (thousands, €) | 1.5 | 1.15 | 1.15 |
| Statutory social insurance contributions (thousands, €) | 2.27 | 1.87 | 1.87 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Bez nozares |
|---|---|
| Field from SRS | Citur neklasificēti individuālie pakalpojumi (96.09) |
| CSP industry | Juridiskie pakalpojumi (69.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.11.2018 | 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 | 30.11.2012 |
* 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 % | 27 845 | € 1 | € 27 845 | Latvia | 06.02.2020 | 11.02.2020 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Brīvības iela 40 - 29 | Until 14.08.2020 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (79.69 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.03.2023 | PDF (80 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 06.06.2022 | PDF (80.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 23.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TS GP VZ 2018 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TS GP VZ 2018 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TS GP VZ 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 10.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vz TRIN SERV 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.09.2017 | PDF (91.67 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | PDF (696.09 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumms TS 2014 | |||||
2013 |
Annual report | 30.11.2012 - 31.12.2013 | 02.07.2014 | HTML (88.05 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.3 KB | 11.02.2020 | 11.02.2020 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 30.05.2019 | 30.05.2019 | 1 |
Shareholders’ register |
DOCX | 15.64 KB | 30.05.2019 | 30.05.2019 | 1 |
Shareholders’ register |
TIF | 91.67 KB | 25.04.2017 | 06.04.2017 | 3 |
Articles of Association |
TIF | 59.85 KB | 07.04.2017 | 03.04.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 51.44 KB | 07.04.2017 | 03.04.2017 | 1 |
Amendments to the Articles of Association |
TIF | 7.67 KB | 16.04.2015 | 02.04.2015 | 1 |
Articles of Association |
TIF | 49.88 KB | 16.04.2015 | 02.04.2015 | 2 |
Articles of Association |
TIF | 18.99 KB | 25.03.2015 | 18.03.2015 | 1 |
Shareholders’ register |
TIF | 64.7 KB | 25.03.2015 | 17.03.2015 | 2 |
Articles of Association |
TIF | 12.31 KB | 10.12.2012 | 27.11.2012 | 1 |
Memorandum of Association |
TIF | 26.46 KB | 10.12.2012 | 27.11.2012 | 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 | 35.37 KB | 25.09.2020 | 25.09.2020 | 2 |
Application |
EDOC | 180.05 KB | 25.09.2020 | 22.09.2020 | 1 |
Application |
182.32 KB | 25.09.2020 | 22.09.2020 | 1 | |
Notice of a member of the Board regarding the resignation |
EDOC | 81.66 KB | 25.09.2020 | 18.09.2020 | 1 |
Notice of a member of the Board regarding the resignation |
71.63 KB | 25.09.2020 | 18.09.2020 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 188.83 KB | 14.08.2020 | 14.08.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.6 KB | 14.08.2020 | 14.08.2020 | 1 |
Application |
EDOC | 165 KB | 14.08.2020 | 27.07.2020 | 1 |
Application |
166.24 KB | 14.08.2020 | 27.07.2020 | 1 | |
Application |
166.24 KB | 14.08.2020 | 27.07.2020 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 14.08.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 67.28 KB | 14.08.2020 | 29.05.2020 | 1 |
Confirmation or consent to legal address |
46.51 KB | 14.08.2020 | 29.05.2020 | 1 | |
Confirmation or consent to legal address |
46.51 KB | 14.08.2020 | 29.05.2020 | 1 | |
Application |
DOCX | 41.05 KB | 11.02.2020 | 11.02.2020 | 1 |
Application |
EDOC | 49.91 KB | 11.02.2020 | 11.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.15 KB | 11.02.2020 | 11.02.2020 | 2 |
Shareholders’ register |
EDOC | 37.03 KB | 11.02.2020 | 11.02.2020 | 1 |
Power of attorney, act of empowerment |
EDOC | 95.8 KB | 14.08.2020 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 14.08.2020 | 19.06.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 148.5 KB | 14.08.2020 | 19.06.2019 | 5 |
Application |
EDOC | 51.89 KB | 30.05.2019 | 30.05.2019 | 3 |
Application |
DOCX | 43 KB | 30.05.2019 | 30.05.2019 | 3 |
Application |
DOCX | 43 KB | 30.05.2019 | 30.05.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.52 KB | 30.05.2019 | 30.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 193.53 KB | 30.05.2019 | 30.05.2019 | 2 |
Shareholders’ register |
EDOC | 53.46 KB | 30.05.2019 | 30.05.2019 | 1 |
Power of attorney, act of empowerment |
6.17 MB | 11.08.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
DOC | 41 KB | 11.08.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
6.17 MB | 11.08.2020 | 11.04.2019 | 11 | |
Power of attorney, act of empowerment |
EDOC | 5.4 MB | 11.08.2020 | 11.04.2019 | 11 |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 94 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 158.5 KB | 14.08.2020 | 12.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 160 KB | 14.08.2020 | 09.03.2019 | 5 |
Power of attorney, act of empowerment |
EDOC | 94.71 KB | 14.08.2020 | 09.03.2019 | 5 |
Power of attorney, act of empowerment |
DOC | 160 KB | 14.08.2020 | 09.03.2019 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 192.79 KB | 14.11.2018 | 14.11.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.31 KB | 14.11.2018 | 14.11.2018 | 2 |
Application |
TIF | 229.93 KB | 12.11.2018 | 17.10.2018 | 5 |
Power of attorney, act of empowerment |
TIF | 35.61 KB | 12.11.2018 | 17.10.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 179.38 KB | 25.04.2017 | 25.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.3 KB | 25.04.2017 | 25.04.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 38.5 KB | 07.04.2017 | 06.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.32 KB | 07.04.2017 | 05.04.2017 | 1 |
Application |
TIF | 182.56 KB | 25.04.2017 | 04.04.2017 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 23.54 KB | 07.04.2017 | 04.04.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 37.95 KB | 07.04.2017 | 04.04.2017 | 1 |
Power of attorney, act of empowerment |
TIF | 31.88 KB | 07.04.2017 | 03.04.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 91.84 KB | 07.04.2017 | 03.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 53.57 KB | 16.04.2015 | 10.04.2015 | 2 |
Application |
TIF | 132.38 KB | 16.04.2015 | 02.04.2015 | 4 |
Power of attorney, act of empowerment |
TIF | 21.33 KB | 16.04.2015 | 02.04.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 47.21 KB | 16.04.2015 | 02.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 73.21 KB | 25.03.2015 | 23.03.2015 | 2 |
Application |
TIF | 230.28 KB | 25.03.2015 | 18.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 33.95 KB | 25.03.2015 | 18.03.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.06 KB | 25.03.2015 | 18.03.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 10.12.2012 | 30.11.2012 | 2 |
Registration certificates |
TIF | 46.65 KB | 10.12.2012 | 30.11.2012 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.69 KB | 10.12.2012 | 28.11.2012 | 1 |
Announcement regarding the legal address |
TIF | 6.08 KB | 10.12.2012 | 27.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 20.02 KB | 10.12.2012 | 27.11.2012 | 1 |
Application |
TIF | 81.57 KB | 10.12.2012 | 13.11.2012 | 2 |
Confirmation or consent to legal address |
TIF | 21.75 KB | 10.12.2012 | 06.11.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 294.35 KB | 10.12.2012 | 09.10.2008 | 6 |
Power of attorney, act of empowerment |
TIF | 271.98 KB | 10.12.2012 | 28.09.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 209.27 KB | 10.12.2012 | 22.08.2008 | 6 |
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