Tripod, SIA
Informational products
Full company profile
Annual report 2023
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
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative 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 | |
---|---|---|
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 |
Members
Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
---|---|---|---|---|---|---|---|
UAB "People Link"Reg. no. 302423888
|
50 % | 1 400 | € 1 | € 1 400 | Lithuania | 02.11.2022 | 02.11.2022 |
osauhing Tripod GruppReg. no. 10736400
|
50 % | 1 400 | € 1 | € 1 400 | Estonia | 02.11.2022 | 02.11.2022 |
Contacts in cooperation with
Apply information changes
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 |
122.75 KB | 31.10.2022 | 28.10.2022 | 1 | |
Consent of a member of the Board / executive director |
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 |