Trīs saujas smilšu, SIA
Limited Liability Company, Micro company
Place in branch
78 by turnover
47 by profit
45 by paid taxes
15 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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trīs saujas smilšu" |
| Registration number, date | 54103071141, 27.10.2011 |
| VAT number | LV54103071141 from 07.01.2014 Europe VAT register |
| Register, date | Commercial Register, 27.10.2011 |
| Legal address | Miera iela 11, Aloja, Limbažu nov., LV-4064 Check address owners |
| Fixed capital | 36 316 EUR, registered payment 22.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 3.39 | 16.09 | 12.85 |
| Personal income tax (thousands, €) | 0.33 | 1.24 | 0.55 |
| Statutory social insurance contributions (thousands, €) | 0.54 | 2.72 | 6.65 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Būvakmeņu un dekoratīvo akmeņu zāģēšana, apdare un apstrāde (23.70) |
|---|---|
| CSP industry | Apbedīšana un ar to saistītā darbība (96.03) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 22.12.2017 | 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 | Right to represent individually | 29.07.2019 |
* 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 |
100 % | 1 297 | € 28 | € 36 316 | Latvia | 12.08.2019 | 20.08.2019 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "IB Trīs saujas" | Until 28.01.2013 | 12 years ago |
|---|
Historical addresses
| Alojas nov., Aloja, Jaunā iela 5 | Until 19.06.2012 | 13 years ago |
|---|---|---|
| Alojas nov., Aloja, Brīvības iela 44A | Until 03.12.2020 | 5 years ago |
| Alojas nov., Aloja, Miera iela 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 22.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols SIA Tr s saujas smil u 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 24.05.2023 | PDF (358.07 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 20.07.2022 | PDF (558.44 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.07.2021 | PDF (1.99 MB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.05.2020 | PDF (1.92 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (1.33 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (1.68 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.05.2017 | PDF (1.94 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 31.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA Tris saujas vadibas zinojums (1) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 23.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Tris saujas smilsu vadibas zinojums 2015 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SIA Tris saujas smilsu vadibas zinojums | |||||
2012 |
Annual report | 27.10.2011 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Tris saujas SIA |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.65 KB | 15.08.2019 | 12.08.2019 | 1 |
Amendments to the Articles of Association |
TIF | 9.96 KB | 20.12.2017 | 18.12.2017 | 1 |
Articles of Association |
TIF | 40.52 KB | 20.12.2017 | 18.12.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.37 KB | 20.12.2017 | 18.12.2017 | 1 |
Shareholders’ register |
TIF | 48.57 KB | 20.12.2017 | 18.12.2017 | 2 |
Shareholders’ register |
TIF | 63.05 KB | 23.01.2018 | 13.06.2016 | 2 |
Amendments to the Articles of Association |
TIF | 13.26 KB | 23.01.2018 | 03.06.2016 | 1 |
Articles of Association |
TIF | 40.98 KB | 23.01.2018 | 03.06.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 28.42 KB | 23.01.2018 | 03.06.2016 | 1 |
Shareholders’ register |
TIF | 63.58 KB | 23.01.2018 | 06.05.2016 | 2 |
Amendments to the Articles of Association |
TIF | 9.63 KB | 23.01.2018 | 05.05.2016 | 1 |
Articles of Association |
TIF | 37.4 KB | 23.01.2018 | 05.05.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 23.42 KB | 23.01.2018 | 05.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 9.35 KB | 23.01.2018 | 13.01.2016 | 1 |
Articles of Association |
TIF | 34.27 KB | 23.01.2018 | 13.01.2016 | 2 |
Shareholders’ register |
TIF | 60.62 KB | 22.01.2018 | 13.01.2016 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.63 KB | 22.01.2018 | 30.12.2015 | 1 |
Amendments to the Articles of Association |
TIF | 12.08 KB | 28.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 20 KB | 28.01.2013 | 25.01.2013 | 1 |
Articles of Association |
TIF | 12.02 KB | 27.10.2011 | 27.10.2011 | 1 |
Memorandum of Association |
TIF | 25.81 KB | 27.10.2011 | 27.10.2011 | 3 |
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 | 71.17 KB | 20.08.2019 | 20.08.2019 | 2 |
Application |
TIF | 160.84 KB | 15.08.2019 | 15.08.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 189.86 KB | 05.03.2019 | 05.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 86.36 KB | 05.03.2019 | 05.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 93.5 KB | 01.03.2019 | 01.03.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.81 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.49 KB | 22.12.2017 | 22.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.5 KB | 22.12.2017 | 22.12.2017 | 2 |
Statement regarding the beneficial owners |
TIF | 97.61 KB | 20.12.2017 | 20.12.2017 | 3 |
Application |
TIF | 190 KB | 20.12.2017 | 19.12.2017 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.74 KB | 22.01.2018 | 18.12.2017 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.13 KB | 20.12.2017 | 18.12.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 59.35 KB | 20.12.2017 | 18.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.04 KB | 23.01.2018 | 20.06.2016 | 2 |
Application |
TIF | 204.65 KB | 23.01.2018 | 13.06.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 16.61 KB | 23.01.2018 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.83 KB | 23.01.2018 | 03.06.2016 | 1 |
Owner’s decisions |
TIF | 63.71 KB | 23.01.2018 | 03.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 50.05 KB | 23.01.2018 | 11.05.2016 | 2 |
Application |
TIF | 194.12 KB | 23.01.2018 | 06.05.2016 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 12.79 KB | 23.01.2018 | 05.05.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.61 KB | 23.01.2018 | 05.05.2016 | 1 |
Owner’s decisions |
TIF | 57.23 KB | 23.01.2018 | 05.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 55.94 KB | 23.01.2018 | 11.03.2016 | 2 |
Application |
TIF | 162.37 KB | 22.01.2018 | 13.01.2016 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.27 KB | 22.01.2018 | 30.12.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.69 KB | 22.01.2018 | 30.12.2015 | 1 |
Owner’s decisions |
TIF | 69.17 KB | 22.01.2018 | 30.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.45 KB | 27.01.2015 | 27.01.2015 | 2 |
Cover letter |
EDOC | 86.62 KB | 23.01.2015 | 23.01.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 87 KB | 23.01.2015 | 23.01.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 28.01.2013 | 28.01.2013 | 1 |
Registration certificates |
TIF | 27.47 KB | 28.01.2013 | 28.01.2013 | 1 |
Application |
TIF | 169.04 KB | 28.01.2013 | 25.01.2013 | 3 |
Owner’s decisions |
TIF | 13.98 KB | 28.01.2013 | 25.01.2013 | 1 |
Application |
TIF | 121.14 KB | 20.06.2012 | 19.06.2012 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 22.84 KB | 20.06.2012 | 19.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 8.47 KB | 20.06.2012 | 18.06.2012 | 1 |
Registration certificates |
TIF | 29.13 KB | 28.01.2013 | 27.10.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.6 KB | 27.10.2011 | 27.10.2011 | 1 |
Application |
TIF | 96.67 KB | 27.10.2011 | 27.10.2011 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 35.45 KB | 27.10.2011 | 27.10.2011 | 2 |
Registration certificates |
TIF | 47.22 KB | 27.10.2011 | 27.10.2011 | 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