Triple Bounce, SIA

Limited Liability Company, Small company
Place in branch
45 by paid taxes
27 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Triple Bounce"
Registration number, date 40003955598, 17.09.2007
VAT number LV40003955598 from 10.10.2007 Europe VAT register
Register, date Commercial Register, 17.09.2007
Legal address Tērbatas iela 49/51 – 9, Rīga, LV-1011 Check address owners
Fixed capital 2 982 EUR, registered payment 01.12.2016
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, €) 229.64 208.02 161.7
Personal income tax (thousands, €) 57.93 49.63 39.29
Statutory social insurance contributions (thousands, €) 81.44 80.86 60.43
Average employees count 12 14 14
Received COVID-19 downtime support 18.02.2021, 541.72 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  23.04.2021

Natural person

Executive Board Member of the Board Right to represent individually   23.04.2021
* 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 % 213 € 14 € 2 982 Latvia 02.11.2017 21.11.2017

Apply information changes

ML

"Triple Bounce", SIA

Tērbatas 49/51-9, Rīga, LV-1011 Check address owners

Reklāma

http://www.bounce.lv

Historical addresses

Rīga, Brīvības iela 39a Until 18.08.2010 14 years ago
Rīga, Lāčplēša iela 14-13 Until 16.05.2014 10 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 08.10.2024  ZIP €11.00
Annual report 2023 PDF
VadibasZinojums2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 14.06.2023  ZIP €11.00
Annual report 2022 PDF
Book1 PDF

2021

 Annual report 01.01.2021 - 31.12.2021 15.09.2022  PDF (99.53 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 02.08.2021  ZIP €11.00
Annual report 2020 PDF
vadibaszinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  ZIP €11.00
Annual report 2019 PDF
Zinojums2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (79.79 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 02.05.2018  PDF (82.02 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 24.11.2017  PDF (94.78 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 04.05.2016  PDF (683.58 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 07.05.2015  HTML (90.52 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 10.05.2014  HTML (88.14 KB)

2012

 Annual report 01.01.2012 - 31.12.2012 24.07.2013  ZIP
1_HTML izdruka HTML
Vadzin2012 PDF

2011

 Annual report 01.01.2011 - 31.12.2011 08.05.2012  ZIP
1_HTML izdruka HTML
2011VZ PDF

2010

 Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
vad2010-triple RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 26.05.2010  RTF (19.23 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 05.05.2009  RTF (20.66 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 53.5 KB 23.04.2021 15.04.2021 1

Articles of Association

 DOC 31.5 KB 21.11.2017 02.11.2017 1

Shareholders’ register

PDF 1.37 MB 21.11.2017 02.11.2017 3

Shareholders’ register

PDF 839.4 KB 30.09.2016 21.06.2016 3

Amendments to the Articles of Association

 TIF 9.58 KB 01.07.2016 21.06.2016 1

Articles of Association

 TIF 14.43 KB 01.07.2016 28.04.2016 1

Shareholders’ register

TIF 11.94 KB 14.06.2010 18.05.2010 1

Amendments to the Articles of Association

 TIF 13.51 KB 14.06.2010 28.04.2010 1

Articles of Association

 TIF 16.55 KB 14.06.2010 28.04.2010 1

Articles of Association

 TIF 18.02 KB 28.09.2007 11.09.2007 1

Memorandum of association

 TIF 57.2 KB 28.09.2007 11.09.2007 2

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 63.09 KB 23.04.2021 23.04.2021 2

Application

 DOCX 55.6 KB 23.04.2021 20.04.2021 1

Application

 EDOC 58.3 KB 23.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

 EDOC 23.12 KB 23.04.2021 20.04.2021 1

Consent of a member of the Board / executive director

 DOCX 19.15 KB 23.04.2021 20.04.2021 1

Articles of Association

 EDOC 29.22 KB 23.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 DOCX 29.02 KB 23.04.2021 15.04.2021 1

Protocols/decisions of a company/organisation

 EDOC 29.61 KB 23.04.2021 15.04.2021 1

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 25.03.2020 25.03.2020 2

Application

 DOCX 48.86 KB 25.03.2020 20.03.2020 5

Application

 EDOC 57.54 KB 25.03.2020 20.03.2020 5

Protocols/decisions of a company/organisation

 DOCX 12.34 KB 25.03.2020 20.03.2020 1

Protocols/decisions of a company/organisation

 EDOC 21.99 KB 25.03.2020 20.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 69.39 KB 21.11.2017 21.11.2017 2

Articles of Association

 EDOC 38.67 KB 21.11.2017 02.11.2017 1

Application

 DOCX 48.19 KB 21.11.2017 02.11.2017 4

Application

 EDOC 74.68 KB 21.11.2017 02.11.2017 4

Protocols/decisions of a company/organisation

 EDOC 23.55 KB 21.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

 DOC 34.5 KB 21.11.2017 02.11.2017 1

Shareholders’ register

PDF 1.35 MB 21.11.2017 02.11.2017 3

Decisions / letters / protocols of public notaries

 EDOC 70.39 KB 01.12.2016 01.12.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.7 KB 01.12.2016 01.12.2016 2

Shareholders’ register

PDF 835.1 KB 30.09.2016 21.06.2016 3

Application

 TIF 107.2 KB 01.07.2016 21.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 43.2 KB 19.05.2014 16.05.2014 2

Application

 TIF 82.47 KB 19.05.2014 13.05.2014 3

Confirmation or consent to legal address

 TIF 13.87 KB 19.05.2014 13.05.2014 1

Power of attorney, act of empowerment

 TIF 13.08 KB 19.05.2014 09.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 35.25 KB 19.08.2010 18.08.2010 2

Application

 TIF 65.55 KB 19.08.2010 13.08.2010 2

Purchase contracts

 TIF 594.21 KB 19.08.2010 26.07.2010 7

Decisions / letters / protocols of public notaries

 TIF 45.7 KB 14.06.2010 10.06.2010 2

Application

 TIF 135.6 KB 14.06.2010 28.04.2010 5

Protocols/decisions of a company/organisation

 TIF 29.24 KB 14.06.2010 28.04.2010 1

Decisions / letters / protocols of public notaries

 TIF 29.76 KB 07.11.2007 02.11.2007 2

Application

 TIF 84.33 KB 07.11.2007 30.10.2007 2

Receipts on the publication and state fees

 TIF 31.09 KB 07.11.2007 30.10.2007 2

Bank statements or other document regarding the payment of the equity

TIF 18.5 KB 07.11.2007 29.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 41.33 KB 28.09.2007 17.09.2007 2

Registration certificates

 TIF 20.32 KB 28.09.2007 17.09.2007 1

Receipts on the publication and state fees

 TIF 28.91 KB 28.09.2007 12.09.2007 2

Announcement regarding the legal address

 TIF 9.42 KB 28.09.2007 11.09.2007 1

Application

 TIF 190.8 KB 28.09.2007 11.09.2007 8

Bank statements or other document regarding the payment of the equity

TIF 16.99 KB 28.09.2007 11.09.2007 1

Protocols/decisions of a company/organisation

 TIF 12.68 KB 01.07.2016 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