TRIPLEX, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
8 by profit
4 by paid taxes
6 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 "TRIPLEX" |
| Registration number, date | 40002028683, 24.02.1995 |
| VAT number | LV40002028683 from 11.09.1996 Europe VAT register |
| Register, date | Commercial Register, 15.09.2003 |
| Legal address | Katlakalna iela 3, Rīga, LV-1073 Check address owners |
| Fixed capital | 28 450 EUR, registered payment 21.10.2015 |
| 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, €) | 254.59 | 237.69 | 176.85 |
| Personal income tax (thousands, €) | 42.1 | 33.49 | 20.41 |
| Statutory social insurance contributions (thousands, €) | 68.03 | 54.17 | 40.29 |
| Average employees count | 10 | 11 | 12 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto stikli |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2019 | Latvia | Latvia |
|
Control type: on grounds of the property right |
|||
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. | 03.07.2009 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA Cab glassReg. no. 40203191594
|
100 % | 10 | € 2 845 | € 28 450 | Latvia | 03.05.2023 | 11.05.2023 |
Contacts in cooperation with
Apply information changes
ML
Historical company names
| Sabiedrība ar ierobežotu atbildību "TRIPLEKS" | Until 15.09.2003 | 21 year ago |
|---|---|---|
| Rīgas pilsētas Ž.Vārpas daudznozaru individuālais uzņēmums "TRIPLEKS" | Until 31.07.1998 | 26 years ago |
Historical addresses
| Rīga, Turgeņeva iela 7-4 | Until 10.12.1997 | 27 years ago |
|---|---|---|
| Rīga, Salnas iela 26-80 | Until 15.09.2003 | 21 year ago |
| Rīga, Vagonu iela 19/21 | Until 13.02.2020 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| GP 2023 VZ | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| GP TRIPLEX 2022 VZ | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (86.69 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| GP TRIPLEX 2019 VZ | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| GP TRIPLEX 2019 VZ | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| GP TRIPLEX 2018 VZ | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| TR 2017 VZ | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| 2017parsk1 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| GP TRIPLEX 2014 VZ | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TR VZ 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 03.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin | ZIP | ||||
2009 |
Annual report | 26.04.2010 | TIF (468.47 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (451.97 KB) | ||
2007 |
Annual report | 21.11.2008 | TIF (282.33 KB) | ||
2006 |
Annual report | 18.06.2007 | PDF (421.42 KB) | ||
2005 |
Annual report | 10.08.2006 | TIF (1.08 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 17.06 KB | 11.05.2023 | 03.05.2023 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.04 KB | 11.05.2023 | 03.05.2023 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.46 KB | 13.02.2020 | 13.02.2020 | 2 |
Application |
DOCX | 39.07 KB | 13.02.2020 | 08.02.2020 | 4 |
Application |
EDOC | 47.83 KB | 13.02.2020 | 08.02.2020 | 4 |
Confirmation or consent to legal address |
EDOC | 55.31 KB | 13.02.2020 | 07.02.2020 | 1 |
Confirmation or consent to legal address |
DOC | 126.5 KB | 13.02.2020 | 07.02.2020 | 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