Trīs krasti, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Trīs krasti"
Registration number, date 40203083505, 26.07.2017
VAT number None (excluded 27.08.2019) Europe VAT register
Register, date Commercial Register, 26.07.2017
Legal address Tallinas iela 45 – 24, Rīga, LV-1012 Check address owners
Fixed capital 3 000 EUR, registered payment 26.07.2017
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, €) 0.06 0.13 0.06
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Sava nekustama īpašuma pirkšana un pārdošana (68.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 15.07.2019
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 Jointly with all persons entitled to represent   26.07.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.07.2017

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent   26.07.2017
* 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

33.33 % 1 000 € 1 € 1 000 Latvia 26.07.2017 26.07.2017

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 26.07.2017 26.07.2017

Natural person

33.33 % 1 000 € 1 € 1 000 Latvia 26.07.2017 26.07.2017

Historical addresses

Garkalnes nov., Baltezers, Māras iela 36 Until 24.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 12.08.2024  PDF (81.36 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 14.09.2023  PDF (82.24 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.11.2022  PDF (82.51 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.11.2021  PDF (82.5 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.10.2020  PDF (86.3 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 15.07.2019  PDF (476.39 KB) €11.00

2017

Annual report 26.07.2017 - 31.12.2017 15.07.2019  PDF (470.97 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 88.61 KB 25.07.2017 25.07.2017 2

Memorandum of association

TIF 69.43 KB 25.07.2017 25.07.2017 2

Shareholders’ register

TIF 95.08 KB 25.07.2017 25.07.2017 4

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 65.78 KB 24.03.2020 24.03.2020 2

Application

DOCX 96.22 KB 24.03.2020 16.03.2020 23

Application

EDOC 127.64 KB 24.03.2020 16.03.2020 23

Confirmation or consent to legal address

DOCX 565.44 KB 24.03.2020 16.02.2020 2

Confirmation or consent to legal address

EDOC 585.9 KB 24.03.2020 16.02.2020 2

Decisions / letters / protocols of public notaries

RTF 53.43 KB 26.07.2017 26.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 38.28 KB 26.07.2017 26.07.2017 2

Announcement regarding the legal address

TIF 14.24 KB 25.07.2017 25.07.2017 1

Application

TIF 218.46 KB 25.07.2017 25.07.2017 10

Bank statements or other document regarding the payment of the equity

TIF 32.09 KB 25.07.2017 25.07.2017 1

Confirmation or consent to legal address

TIF 15.59 KB 25.07.2017 25.07.2017 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