Tripod, SIA

Limited Liability Company, Micro company
Place in branch
3K+ by turnover
408 by paid taxes
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Tripod
Registration number, date 40203438399, 02.11.2022
VAT number LV40203438399 from 08.12.2022 Europe VAT register
Register, date Commercial Register, 02.11.2022
Legal address Audēju iela 15 – 4, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 02.11.2022
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
Total payments to state budget (thousands, €) 51.37 1.06
Personal income tax (thousands, €) 15.28 0.37
Statutory social insurance contributions (thousands, €) 28.09 0.69
Average employees count 3 1

Industries

Industry from zl.lv Bez nozares
Field from SRS Pārējo cilvēkresursu vadība (78.30)
CSP industry Pārējo cilvēkresursu nodrošināšana (78.30)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 02.11.2022
Estonia Estonia

Control type: on grounds of the property right

Natural person From 02.11.2022
Lithuania Lithuania

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   02.11.2022

Natural person

Executive Board Member of the Board Right to represent individually   02.11.2022
* 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

UAB "People Link"

Reg. no. 302423888
Vilnius, Kalvariju g. 272-72, Lithuania

50 % 1 400 € 1 € 1 400 Lithuania 02.11.2022 02.11.2022

osauhing Tripod Grupp

Reg. no. 10736400
Harju maakond, Tallinn, Pirita linnaosa, Piipheina tee 1, 11913, Estonia

50 % 1 400 € 1 € 1 400 Estonia 02.11.2022 02.11.2022

Apply information changes

ML

"Tripod", SIA

Audēju 15-4, Rīga, LV-1050 Check address owners

Bez nozares

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 02.11.2022 - 31.12.2023 21.05.2024  PDF (497.89 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 21 KB 31.10.2022 28.10.2022 1

Shareholders’ register

DOCX 27.27 KB 31.10.2022 28.10.2022 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 98.79 KB 31.10.2022 03.10.2022 4

Memorandum of Association

DOCX 32.96 KB 31.10.2022 05.09.2022 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 218.23 KB 31.10.2022 30.08.2022 9

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 62.86 KB 02.11.2022 02.11.2022 2

Articles of Association

ASICE 38.09 KB 31.10.2022 28.10.2022 1

Application

DOCX 45.71 KB 31.10.2022 28.10.2022 7

Application

DOCX 45.71 KB 31.10.2022 28.10.2022 7

Consent of a member of the Board / executive director

PDF 122.75 KB 31.10.2022 28.10.2022 1

Consent of a member of the Board / executive director

PDF 122.75 KB 31.10.2022 28.10.2022 1

Consent of a member of the Board / executive director

DOC 43 KB 31.10.2022 28.10.2022 1

Consent of a member of the Board / executive director

DOC 43 KB 31.10.2022 28.10.2022 1

Shareholders’ register

ASICE 44.36 KB 31.10.2022 28.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 31.10.2022 26.10.2022 1

Bank statements or other document regarding the payment of the equity

DOC 119.5 KB 31.10.2022 26.10.2022 1

Justification supporting beneficial ownership disclosure statement

TIF 137.18 KB 31.10.2022 26.10.2022 6

Memorandum of Association

ASICE 50.07 KB 31.10.2022 05.09.2022 3

Copy of the personal identification document

TIF 107.71 KB 31.10.2022 01.08.2022 3

Copy of the personal identification document

TIF 203.3 KB 31.10.2022 16.01.2018 4
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