Triple S, SIA
Limited Liability Company, Micro company
Place in branch
46 by turnover
21 by profit
37 by paid taxes
18 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 "Triple S" |
| Registration number, date | 40103899920, 18.05.2015 |
| VAT number | LV40103899920 from 22.05.2015 Europe VAT register |
| Register, date | Commercial Register, 18.05.2015 |
| Legal address | Salacas iela 23 – 25, Rīga, LV-1019 Check address owners |
| Fixed capital | 2 970 EUR, registered payment 12.09.2016 |
| 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, €) | 41.84 | 19.25 | 6.92 |
| Personal income tax (thousands, €) | 4.28 | 1.62 | 0.44 |
| Statutory social insurance contributions (thousands, €) | 6.9 | 2.58 | 0.72 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Internetveikali, e-komercija |
|---|---|
| Branch from zl.lv (NACE2) | Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
| Field from SRS | Citu mašīnu un iekārtu vairumtirdzniecība (46.69) |
| CSP industry | Nespecializētā vairumtirdzniecība (46.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 20.12.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 20.12.2018 | 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 | 12.09.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 18.05.2015 |
* 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 |
50 % | 45 | € 33 | € 1 485 | Latvia | 07.09.2016 | 12.09.2016 |
Natural person |
50 % | 45 | € 33 | € 1 485 | Latvia | 07.09.2016 | 12.09.2016 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| SIA "Arete Tech" | Until 20.12.2018 | 6 years ago |
|---|---|---|
| SIA "Arete Pumps" | Until 05.12.2016 | 8 years ago |
Historical addresses
| Rīga, Stirnu iela 4 - 64 | Until 20.06.2017 | 7 years ago |
|---|---|---|
| Salaspils nov., Salaspils pag., Acone, Granīta iela 35/1 | Until 26.02.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 17.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP2023 3S VadibasZinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP2022 3S VadibasZinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| GP2021 3S VadibasZinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 01.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP2020 3S VadibasZinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 06.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP2019 3S VadibasZinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 13.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP2018 TrS VadibasZinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 05.03.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| GP2017 AreteT VadibasZinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 20.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| GP2016 AT Vadibas Zinojums | |||||
2015 |
Annual report | 18.05.2015 - 31.12.2015 | 22.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| GP2015 ArPumps Vadibas Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 11.67 KB | 19.12.2018 | 17.12.2018 | 1 |
Articles of Association |
TIF | 79.63 KB | 19.12.2018 | 17.12.2018 | 3 |
Amendments to the Articles of Association |
TIF | 27.34 KB | 08.12.2016 | 30.11.2016 | 1 |
Articles of Association |
TIF | 69 KB | 08.12.2016 | 30.11.2016 | 3 |
Shareholders’ register |
TIF | 69.54 KB | 15.09.2016 | 07.09.2016 | 2 |
Shareholders’ register |
TIF | 56.37 KB | 29.07.2015 | 13.05.2015 | 2 |
Articles of Association |
TIF | 142.65 KB | 29.07.2015 | 12.05.2015 | 3 |
Memorandum of Association |
TIF | 67.7 KB | 29.07.2015 | 12.05.2015 | 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 | 65.58 KB | 26.02.2021 | 26.02.2021 | 2 |
Announcement regarding the legal address |
DOC | 34 KB | 26.02.2021 | 18.02.2021 | 1 |
Announcement regarding the legal address |
EDOC | 21 KB | 26.02.2021 | 18.02.2021 | 1 |
Application |
DOCX | 33.74 KB | 26.02.2021 | 18.02.2021 | 2 |
Application |
EDOC | 42.73 KB | 26.02.2021 | 18.02.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.02 KB | 20.12.2018 | 20.12.2018 | 2 |
Application |
TIF | 326.84 KB | 19.12.2018 | 17.12.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 90.78 KB | 19.12.2018 | 17.12.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 52.59 KB | 20.06.2017 | 20.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 37.91 KB | 20.06.2017 | 20.06.2017 | 2 |
Application |
TIF | 89.86 KB | 16.06.2017 | 15.06.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 17.47 KB | 16.06.2017 | 15.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 15.48 KB | 16.06.2017 | 23.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.05 KB | 08.12.2016 | 05.12.2016 | 1 |
Registration certificates |
TIF | 28.1 KB | 08.12.2016 | 05.12.2016 | 1 |
Application |
TIF | 627.81 KB | 08.12.2016 | 30.11.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 27.07 KB | 08.12.2016 | 30.11.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 86.06 KB | 08.12.2016 | 30.11.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 63.34 KB | 15.09.2016 | 12.09.2016 | 2 |
Application |
TIF | 232.14 KB | 15.09.2016 | 07.09.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 31.28 KB | 15.09.2016 | 07.09.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 74.85 KB | 29.07.2015 | 18.05.2015 | 2 |
Registration certificates |
TIF | 29.74 KB | 29.07.2015 | 18.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.17 KB | 29.07.2015 | 13.05.2015 | 1 |
Application |
TIF | 154.17 KB | 29.07.2015 | 13.05.2015 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.66 KB | 29.07.2015 | 13.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.59 KB | 29.07.2015 | 13.05.2015 | 1 |
Confirmation or consent to legal address |
TIF | 18.26 KB | 29.07.2015 | 13.05.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 17.86 KB | 29.07.2015 | 13.05.2015 | 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