TRIPLEKS M, SIA

Limited Liability Company, Micro company
Place in branch
475 by turnover
126 by paid taxes
32 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRIPLEKS M"
Registration number, date 43603013464, 28.12.1999
VAT number LV43603013464 from 05.04.2002 Europe VAT register
Register, date Commercial Register, 05.01.2004
Legal address Dūņu iela 11, Jelgava, LV-3001 Check address owners
Fixed capital 381 510 EUR, registered payment 28.10.2015
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
16.12.2024 12 975.28 0.00 0.00 0.00 16.12.2024
12.11.2024 10 680.46 0.00 0.00 0.00 12.11.2024
15.10.2024 10 332.29 0.00 0.00 0.00 15.10.2024
09.09.2024 8 288.06 0.00 0.00 0.00 09.09.2024
19.08.2024 6 547.55 0.00 0.00 0.00 19.08.2024
16.07.2024 5 624.84 0.00 0.00 0.00 16.07.2024
17.06.2024 5 875.93 0.00 0.00 0.00 17.06.2024
14.05.2024 4 688.50 0.00 0.00 0.00 14.05.2024
17.04.2024 3 303.23 0.00 0.00 0.00 17.04.2024
07.03.2024 3 255.39 0.00 0.00 0.00 07.03.2024
14.02.2024 3 312.91 0.00 0.00 0.00 14.02.2024
15.01.2024 3 629.37 0.00 0.00 0.00 15.01.2024
07.12.2023 6 078.92 0.00 0.00 0.00 07.12.2023
21.11.2023 6 565.26 0.00 0.00 2 849.74 21.11.2023
18.10.2023 5 870.11 0.00 0.00 2 835.01 18.10.2023
18.09.2023 7 582.73 0.00 0.00 4 753.93 18.09.2023
16.08.2023 8 040.35 0.00 0.00 5 696.97 16.08.2023
13.06.2023 8 205.47 0.00 0.00 6 590.72 13.06.2023
09.05.2023 8 176.76 0.00 0.00 7 529.79 09.05.2023
12.04.2023 9 140.53 0.00 0.00 8 465.78 12.04.2023
07.03.2023 8 942.37 0.00 0.00 8 942.37 07.03.2023
07.02.2023 10 570.73 0.00 0.00 10 355.12 07.02.2023
09.01.2023 10 869.61 0.00 0.00 10 869.61 09.01.2023
19.12.2022 11 274.79 0.00 0.00 11 210.30 19.12.2022
07.11.2022 13 157.18 0.00 0.00 0.00 07.11.2022
18.10.2022 12 699.79 0.00 0.00 0.00 18.10.2022
07.06.2022 9 362.78 0.00 0.00 0.00 07.06.2022
13.05.2022 9 356.70 0.00 0.00 0.00 13.05.2022
07.04.2022 9 512.93 0.00 0.00 0.00 07.04.2022
07.03.2022 8 262.76 0.00 0.00 0.00 07.03.2022
07.12.2020 6 822.80 0.00 0.00 6 884.29 08.12.2020 16:31
07.11.2020 7 313.47 0.00 0.00 7 527.72 09.11.2020 15:05
07.10.2020 9 692.42 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 9 607.01 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 7 990.31 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 7 914.41 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 251.82 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 6 755.73 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 4 583.69 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 5 060.37 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 3 949.08 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 806.60 0.00 0.00 299.35 16.01.2020 11:18
07.12.2019 4 715.89 0.00 0.00 642.41 16.12.2019 18:30
07.11.2019 7 788.54 0.00 0.00 1 029.17 14.11.2019 16:30
07.10.2019 5 404.13 0.00 0.00 1 350.35 08.10.2019 15:11
07.09.2019 4 437.76 0.00 0.00 1 693.41 11.09.2019 10:51
07.08.2019 5 922.99 0.00 0.00 2 036.47 16.08.2019 11:34
07.07.2019 4 945.70 0.00 0.00 2 401.35 12.07.2019 15:10
07.06.2019 4 357.63 0.00 0.00 2 722.59 17.06.2019 14:41
07.05.2019 4 151.31 0.00 0.00 3 087.47 10.05.2019 15:30
07.04.2019 4 356.45 0.00 0.00 3 430.55 12.04.2019 10:28
07.02.2019 5 859.41 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 4 208.86 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 4 176.29 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 2 115.39 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 2 204.74 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 2 199.04 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 1 357.70 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 1 637.69 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 1 132.33 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 1 347.61 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 873.96 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 1 666.41 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 1 458.96 0.00 0.00 0.00 15.02.2018 08:34
07.12.2017 2 004.09 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 1 052.34 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 536.95 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 1 302.36 0.00 0.00 0.00 15.09.2017 08:59
07.08.2017 1 283.21 0.00 0.00 0.00 15.08.2017 15:36
07.07.2017 495.85 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 488.94 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 661.06 0.00 0.00 0.00 01.01.1970 03:00

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, €) 30.94 16.63 20.84
Personal income tax (thousands, €) 1.46 0.97 0.37
Statutory social insurance contributions (thousands, €) 14.14 6.84 6.84
Average employees count 5 5 5

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

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   21.04.2015
* 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

100 % 381 510 € 1 € 381 510 Latvia 30.09.2015 05.10.2015

Apply information changes

"Tripleks M", SIA

Jāņa Asara 2/4, Jelgava, LV-3001 Check address owners

Auto remonts, apkope

http://www.tripleksm.lv/lv

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 24.05.2024  ZIP €11.00
Annual report 2023 PDF
K050 vadibas zinojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 11.05.2023  ZIP €11.00
Annual report 2022 PDF
K050 vadibas zinojums 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 28.04.2022  ZIP €11.00
Annual report 2021 PDF
K050 vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
K050 vadibas zinojums 2020 060421 PDF

2019

Annual report 01.01.2019 - 31.12.2019 22.06.2020  ZIP €11.00
Annual report 2019 PDF
K050 vadibas zinojums 2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinojums PDF

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIFF
Annual report 2016 TIFF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums TIFF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums TIFF

2014

Annual report 01.01.2014 - 31.12.2014 03.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums TIFF

2013

Annual report 01.01.2013 - 31.12.2013 28.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 05.05.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 01.01.2010 - 31.12.2010 30.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums ZIP

2009

Annual report 10.06.2010  TIF (1.01 MB)

2008

Annual report 06.07.2009  TIF (2.93 MB)

2007

Annual report 11.06.2008  TIF (818.04 KB)

2006

Annual report 02.07.2007  TIF (388.3 KB)

2005

Annual report 11.01.2019  TIF (507.43 KB)

2004

Annual report 11.01.2019  TIF (526.46 KB)

2003

Annual report 11.01.2019  TIF (457.25 KB)

2002

Annual report 11.01.2019  TIF (1.22 MB)

2001

Annual report 11.01.2019  TIF (401.51 KB)

2000

Annual report 11.01.2019  TIF (812.4 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 64.64 KB 28.10.2015 26.10.2015 2

Amendments to the Articles of Association

TIF 22.87 KB 05.10.2015 30.09.2015 1

Articles of Association

TIF 61.05 KB 05.10.2015 30.09.2015 2

Regulations for the increase/reduction of the equity

TIF 36.94 KB 05.10.2015 30.09.2015 1

Shareholders’ register

TIF 68.49 KB 05.10.2015 30.09.2015 2

Shareholders’ register

TIF 76.96 KB 05.10.2015 30.09.2015 2

Shareholders’ register

TIF 479.18 KB 23.04.2015 12.02.2015 3

Amendments to the Articles of Association

TIF 13.41 KB 11.01.2019 06.03.2007 1

Articles of Association

TIF 50.76 KB 11.01.2019 04.12.2006 2

Articles of Association

TIF 73.23 KB 11.01.2019 15.12.2003 2

Shareholders’ register

TIF 22.79 KB 11.01.2019 04.12.2003 1

Articles of Association

TIF 664.64 KB 11.01.2019 15.12.1999 12

Memorandum of association

TIF 106.54 KB 11.01.2019 06.12.1999 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 26.02.2024 23.02.2024 1

Orders/request/cover notes of court bailiffs

PDF 372.36 KB 24.10.2022 24.10.2022 1

Orders/request/cover notes of court bailiffs

PDF 373.8 KB 20.10.2022 20.10.2022 1

Orders/request/cover notes of court bailiffs

EDOC 352.67 KB 02.11.2020 30.10.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.85 KB 23.10.2020 23.10.2020 1

State Revenue Service decisions/letters/statements

EDOC 76.6 KB 20.10.2020 19.10.2020 1

Orders/request/cover notes of court bailiffs

PDF 371.11 KB 28.11.2019 28.11.2019 1

Orders/request/cover notes of court bailiffs

EDOC 358.9 KB 28.11.2019 28.11.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 10.07.2019 10.07.2019 2

State Revenue Service decisions/letters/statements

EDOC 86.21 KB 05.07.2019 05.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.61 KB 21.02.2019 21.02.2019 2

State Revenue Service decisions/letters/statements

EDOC 89.76 KB 18.02.2019 18.02.2019 1

Decisions / letters / protocols of public notaries

TIF 86.47 KB 28.10.2015 28.10.2015 2

Application

TIF 221.48 KB 28.10.2015 26.10.2015 2

Decisions / letters / protocols of public notaries

TIF 74.98 KB 05.10.2015 05.10.2015 2

Application

TIF 250.55 KB 05.10.2015 30.09.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 21.56 KB 05.10.2015 30.09.2015 1

Protocols/decisions of a company/organisation

TIF 115.12 KB 05.10.2015 30.09.2015 3

Decisions / letters / protocols of public notaries

TIF 74.78 KB 23.04.2015 21.04.2015 2

Decisions / letters / protocols of public notaries

TIF 44.3 KB 23.04.2015 21.04.2015 1

Application

TIF 620.83 KB 23.04.2015 15.04.2015 5

Protocols/decisions of a company/organisation

TIF 50.17 KB 23.04.2015 12.02.2015 2

Decisions / letters / protocols of public notaries

TIF 49.86 KB 11.01.2019 22.03.2010 1

Application

TIF 148.11 KB 11.01.2019 18.03.2010 3

Decisions / letters / protocols of public notaries

TIF 49.12 KB 11.01.2019 17.03.2010 1

Orders/request/cover notes of court bailiffs

TIF 53.43 KB 11.01.2019 10.03.2010 1

Protocols/decisions of a company/organisation

TIF 20.76 KB 11.01.2019 06.03.2010 1

Decisions / letters / protocols of public notaries

TIF 83.31 KB 11.01.2019 15.03.2007 2

Receipts on the publication and state fees

TIF 24.17 KB 11.01.2019 08.03.2007 1

Receipts on the publication and state fees

TIF 22.2 KB 11.01.2019 08.03.2007 1

Application

TIF 136.8 KB 11.01.2019 06.03.2007 3

Confirmation or consent to legal address

TIF 11.09 KB 11.01.2019 06.03.2007 1

Protocols/decisions of a company/organisation

TIF 25.57 KB 11.01.2019 06.03.2007 1

Decisions / letters / protocols of public notaries

TIF 46.06 KB 11.01.2019 05.01.2004 1

Registration certificates

TIF 45.08 KB 11.01.2019 05.01.2004 1

Receipts on the publication and state fees

TIF 23.31 KB 11.01.2019 09.12.2003 1

Receipts on the publication and state fees

TIF 22.92 KB 11.01.2019 09.12.2003 1

Application

TIF 306.67 KB 11.01.2019 05.12.2003 5

Consent of a member of the Board / executive director

TIF 10.86 KB 11.01.2019 04.12.2003 1

Protocols/decisions of a company/organisation

TIF 62.81 KB 11.01.2019 04.12.2003 2

Decisions / letters / protocols of public notaries

TIF 21.08 KB 11.01.2019 28.12.1999 1

Registration certificates

TIF 47.36 KB 11.01.2019 28.12.1999 1

Registration certificates

TIF 54.4 KB 11.01.2019 28.12.1999 1

Sample report

TIF 40.09 KB 11.01.2019 20.12.1999 1

Application

TIF 118.23 KB 11.01.2019 16.12.1999 4

Receipts on the publication and state fees

TIF 48.44 KB 11.01.2019 16.12.1999 2

Appraisal reports

TIF 26.91 KB 11.01.2019 15.12.1999 1

Other documents

TIF 26.5 KB 11.01.2019 15.12.1999 1

Protocols/decisions of a company/organisation

TIF 41.76 KB 11.01.2019 15.12.1999 1

Copy of the personal identification document

TIF 41.4 KB 11.01.2019 18.02.1998 2

Copy of the personal identification document

TIF 45.71 KB 11.01.2019 11.02.1998 2

Other documents

TIF 103.54 KB 11.01.2019 24.03.1997 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