TRĪS JŪRAS, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRĪS JŪRAS"
Registration number, date 40103246398, 02.09.2009
VAT number None Europe VAT register
Register, date Commercial Register, 02.09.2009
Legal address Spilves iela 21 – 13A, Rīga, LV-1055 Check address owners
Fixed capital 2 845 EUR, registered payment 31.01.2014
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 2021
Total payments to state budget (thousands, €) 0.05 0.2 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Juridiskie pakalpojumi (69.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 08.03.2018
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   17.11.2020
* 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 NEXUS

Reg. no. 40203242797
Rīga, Liepājas iela 37B - 27

100 % 2 845 € 1 € 2 845 Latvia 24.09.2021 01.10.2021

Procures

Period Rights Person

From 18.05.2016

 Right to represent individually
Natural person (from 18.05.2016 )

Historical company names

SIA "Interaktīvie risinājumi" Until 07.02.2011 13 years ago

Historical addresses

Rīga, Ernestīnes iela 8-7 Until 05.04.2013 11 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 19.07.2024  PDF (82.44 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 27.06.2023  PDF (79.4 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 22.09.2022  PDF (81.73 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 29.08.2021  PDF (147.1 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 28.08.2020  PDF (147.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 27.05.2019  PDF (147.55 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 30.06.2018  PDF (139.24 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 02.08.2017  PDF (91.15 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2016  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 15.05.2014  ZIP
1_HTML izdruka HTML
2013vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 14.05.2013  ZIP
1_HTML izdruka HTML
2012vadibas zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 20.05.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums tris juras PDF

2010

 Annual report 01.01.2010 - 31.12.2010 05.05.2011  ZIP
1_HTML izdruka HTML
VadibasZin.TRIS JURAS2010 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 14.57 KB 01.10.2021 24.09.2021 1

Shareholders’ register

DOCX 14.57 KB 01.10.2021 24.09.2021 1

Articles of Association

 DOC 27 KB 31.01.2014 28.01.2014 2

Articles of Association

 DOC 12.5 KB 31.01.2014 28.01.2014 2

Shareholders’ register

DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

TIF 48.1 KB 14.03.2012 08.03.2012 1

Articles of Association

 TIF 20.47 KB 10.02.2011 26.01.2011 1

Shareholders’ register

TIF 22.73 KB 10.02.2011 26.01.2011 1

Shareholders’ register

TIF 28.14 KB 19.03.2010 08.03.2010 1

Articles of Association

 TIF 26.16 KB 05.10.2009 31.08.2009 1

Memorandum of Association

 TIF 33.5 KB 05.10.2009 31.08.2009 1

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 62.66 KB 01.10.2021 01.10.2021 2

Application

 DOCX 40.6 KB 01.10.2021 30.09.2021 4

Application

 DOCX 40.6 KB 01.10.2021 30.09.2021 4

Shareholders’ register

EDOC 19.56 KB 01.10.2021 24.09.2021 1

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 17.11.2020 17.11.2020 2

Application

 EDOC 58.57 KB 17.11.2020 12.11.2020 1

Application

 DOCX 44.55 KB 17.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

 EDOC 66.26 KB 17.11.2020 12.11.2020 1

Protocols/decisions of a company/organisation

 DOCX 85.3 KB 17.11.2020 12.11.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.87 KB 20.02.2020 20.02.2020 2

Application

 EDOC 50.56 KB 20.02.2020 15.02.2020 3

Notice of a member of the Board regarding the resignation

 DOCX 12.41 KB 20.02.2020 15.02.2020 1

Notice of a member of the Board regarding the resignation

 EDOC 27.4 KB 20.02.2020 15.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 39.98 KB 03.07.2019 03.07.2019 2

Application

 EDOC 58.55 KB 03.07.2019 01.07.2019 4

Application

 DOCX 44.52 KB 03.07.2019 01.07.2019 4

Protocols/decisions of a company/organisation

 EDOC 66.6 KB 03.07.2019 01.07.2019 1

Protocols/decisions of a company/organisation

 DOCX 85.38 KB 03.07.2019 01.07.2019 1

Decisions / letters / protocols of public notaries

 EDOC 70.08 KB 20.04.2018 20.04.2018 2

Application

 EDOC 50.21 KB 20.04.2018 17.04.2018 1

Application

 DOCX 36.16 KB 20.04.2018 17.04.2018 1

Notice of a member of the Board regarding the resignation

 DOCX 11.97 KB 20.04.2018 17.04.2018 1

Notice of a member of the Board regarding the resignation

 EDOC 27.1 KB 20.04.2018 17.04.2018 1

Decisions / letters / protocols of public notaries

 EDOC 41.95 KB 08.03.2018 08.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 53.2 KB 08.03.2018 08.03.2018 2

Application

 DOCX 48.04 KB 08.03.2018 05.03.2018 6

Application

 EDOC 60.27 KB 08.03.2018 05.03.2018 6

Application

 DOCX 48.04 KB 08.03.2018 05.03.2018 6

Protocols/decisions of a company/organisation

 DOCX 85.88 KB 21.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

 EDOC 65.57 KB 21.12.2017 12.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 85.88 KB 21.12.2017 12.12.2017 1

Decisions / letters / protocols of public notaries

 EDOC 70.49 KB 25.05.2016 25.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.32 KB 25.05.2016 25.05.2016 2

Application

 PDF 133.98 KB 20.05.2016 20.05.2016 2

Application

 PDF 164.79 KB 20.05.2016 20.05.2016 2

Notice of a member of the Board regarding the resignation

 PDF 67.11 KB 20.05.2016 20.05.2016 1

Notice of a member of the Board regarding the resignation

 PDF 98.04 KB 20.05.2016 20.05.2016 1

Decisions / letters / protocols of public notaries

 RTF 178.56 KB 18.05.2016 18.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.71 KB 18.05.2016 18.05.2016 2

Application

 DOCX 18.27 KB 13.05.2016 13.05.2016 2

Application

 DOCX 18.27 KB 13.05.2016 13.05.2016 2

Application

 EDOC 32.51 KB 13.05.2016 13.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 179.05 KB 31.01.2014 31.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 73.58 KB 31.01.2014 31.01.2014 1

Articles of Association

 EDOC 48.99 KB 31.01.2014 28.01.2014 2

Application

 EDOC 27.16 KB 28.01.2014 28.01.2014 1

Application

 DOC 37 KB 28.01.2014 28.01.2014 1

Application

 DOC 37 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 DOC 14.5 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 EDOC 22.73 KB 28.01.2014 28.01.2014 1

Protocols/decisions of a company/organisation

 DOC 14.5 KB 28.01.2014 28.01.2014 1

Shareholders’ register

EDOC 22.51 KB 28.01.2014 28.01.2014 1

Decisions / letters / protocols of public notaries

 EDOC 1.71 MB 05.04.2013 05.04.2013 1

Application

 EDOC 2.09 MB 02.04.2013 02.04.2013 2

Decisions / letters / protocols of public notaries

 TIF 90.04 KB 14.03.2012 13.03.2012 2

Application

 TIF 219.07 KB 14.03.2012 08.03.2012 2

Decisions / letters / protocols of public notaries

 TIF 44.11 KB 10.02.2011 07.02.2011 2

Registration certificates

 TIF 62.5 KB 10.02.2011 07.02.2011 1

Application

 TIF 144.04 KB 10.02.2011 26.01.2011 5

Protocols/decisions of a company/organisation

 TIF 33.81 KB 10.02.2011 26.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 36.56 KB 19.03.2010 11.03.2010 1

Sample report

 TIF 24 KB 19.03.2010 09.03.2010 1

Application

 TIF 174.56 KB 19.03.2010 08.03.2010 4

Protocols/decisions of a company/organisation

 TIF 41 KB 19.03.2010 08.03.2010 1

Bank statements or other document regarding the payment of the equity

TIF 9.83 KB 19.03.2010 05.03.2010 1

Registration certificates

 TIF 26.43 KB 10.02.2011 02.09.2009 1

Decisions / letters / protocols of public notaries

 TIF 58.45 KB 05.10.2009 02.09.2009 1

Registration certificates

 TIF 29.07 KB 05.10.2009 02.09.2009 1

Bank statements or other document regarding the payment of the equity

TIF 21.86 KB 05.10.2009 01.09.2009 1

Announcement regarding the legal address

 TIF 11.02 KB 05.10.2009 31.08.2009 1

Application

 TIF 408.72 KB 05.10.2009 31.08.2009 5

Receipts on the publication and state fees

 TIF 62.2 KB 05.10.2009 31.08.2009 2

Submission/Application

 TIF 16.81 KB 05.10.2009 31.08.2009 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