Trīs Mārči, SIA
Limited Liability Company, Micro company
Place in branch
134 by paid taxes
38 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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Activity terminated , 04.11.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trīs Mārči" |
| Registration number, date | 40203141818, 08.05.2018 |
| VAT number | LV40203141818 from 29.07.2020 Europe VAT register |
| Register, date | Commercial Register, 08.05.2018 |
| Legal address | Daugavgrīvas iela 100 – 4, Rīga, LV-1007 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 08.05.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (04.01.2022)
- 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, €) | 45.45 | 43.16 | 25.84 |
| Personal income tax (thousands, €) | 5.4 | 3.92 | 2.27 |
| Statutory social insurance contributions (thousands, €) | 25.25 | 22.73 | 17.72 |
| Average employees count | 13 | 12 | 12 |
| Received COVID-19 downtime support | 04.01.2022, 1 699.59 € | ||
Industries
| Field from SRS | Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 29.04.2024 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 280 | € 2 800 | Latvia | 23.04.2024 | 29.04.2024 |
Historical addresses
| Tukuma nov., Tukums, Pils iela 1 k-2 - 12 | Until 29.04.2024 | 7 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | PDF (732.56 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | PDF (417.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | PDF (621.55 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (639.75 KB) | €11.00 |
2018 |
Annual report | 08.05.2018 - 31.12.2018 | 03.05.2019 | PDF (87.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 26.1 KB | 29.04.2024 | 23.04.2024 | 1 |
Shareholders’ register |
147.22 KB | 09.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
147.22 KB | 09.11.2022 | 02.11.2022 | 1 | |
Articles of Association |
134.23 KB | 08.05.2018 | 28.04.2018 | 1 | |
Shareholders’ register |
DOCX | 15.57 KB | 08.05.2018 | 28.04.2018 | 1 |
Memorandum of Association |
262.52 KB | 08.05.2018 | 30.11.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
377.25 KB | 28.08.2024 | 28.08.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 82.73 KB | 20.08.2024 | 20.08.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 70.92 KB | 12.07.2024 | 12.07.2024 | 1 |
Application |
EDOC | 33.59 KB | 29.04.2024 | 29.04.2024 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 15.4 KB | 29.04.2024 | 23.04.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.49 KB | 09.11.2022 | 09.11.2022 | 2 |
Application |
253.37 KB | 09.11.2022 | 04.11.2022 | 1 | |
Application |
253.37 KB | 09.11.2022 | 04.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
158.84 KB | 09.11.2022 | 02.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
158.84 KB | 09.11.2022 | 02.11.2022 | 1 | |
Shareholders’ register |
203.21 KB | 09.11.2022 | 02.11.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 71.28 KB | 08.05.2018 | 08.05.2018 | 2 |
Articles of Association |
EDOC | 141.63 KB | 08.05.2018 | 28.04.2018 | 1 |
Application |
EDOC | 43.09 KB | 08.05.2018 | 28.04.2018 | 3 |
Application |
DOCX | 29.03 KB | 08.05.2018 | 28.04.2018 | 3 |
Shareholders’ register |
EDOC | 30.14 KB | 08.05.2018 | 28.04.2018 | 1 |
Announcement regarding the legal address |
EDOC | 116.32 KB | 08.05.2018 | 20.12.2017 | 1 |
Announcement regarding the legal address |
109.99 KB | 08.05.2018 | 20.12.2017 | 1 | |
Confirmation or consent to legal address |
DOCX | 11.2 KB | 08.05.2018 | 20.12.2017 | 2 |
Confirmation or consent to legal address |
111.43 KB | 08.05.2018 | 20.12.2017 | 2 | |
Confirmation or consent to legal address |
EDOC | 126.68 KB | 08.05.2018 | 20.12.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
598.19 KB | 08.05.2018 | 07.12.2017 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 605.36 KB | 08.05.2018 | 07.12.2017 | 1 |
Memorandum of Association |
EDOC | 266.92 KB | 08.05.2018 | 30.11.2017 | 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