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 | SIA "TRĪS SAULES" |
| Registration number, date | 42103043006, 14.08.2007 |
| VAT number | None (excluded 28.04.2017) Europe VAT register |
| Register, date | Commercial Register, 14.08.2007 |
| Legal address | Dzintaru iela 23, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 01.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRĪS SAULES, SIA
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.11 | 0 | 0.05 |
| 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
| Industry from zl.lv | Viesnīcas |
|---|---|
| Branch from zl.lv (NACE2) | Izmitināšana viesnīcās un līdzīgās apmešanās vietās (55.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| 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 | Right to represent individually | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 05.10.2010 |
* 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 % | 10 | € 284 | € 2 840 | Latvia | 13.05.2015 | 01.06.2015 |
Contacts in cooperation with
Apply information changes
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas.zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 26.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vadibas zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | XLSX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | XLSX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VZ 2010 | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 28.04.2010 | ZIP (5.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 27.04.2009 | ZIP (5.38 KB) | |
2007 |
Annual report | 29.05.2008 | TIF (395.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 101.81 KB | 17.06.2015 | 13.05.2015 | 1 |
Shareholders’ register |
TIF | 1009.07 KB | 17.06.2015 | 13.05.2015 | 2 |
Shareholders’ register |
TIF | 10.02 KB | 07.10.2010 | 28.09.2010 | 1 |
Articles of Association |
TIF | 28.22 KB | 25.08.2010 | 08.08.2010 | 1 |
Shareholders’ register |
TIF | 21.19 KB | 20.11.2007 | 28.09.2007 | 1 |
Articles of Association |
TIF | 42.83 KB | 05.09.2007 | 08.08.2007 | 1 |
Memorandum of Association |
TIF | 32.46 KB | 05.09.2007 | 08.08.2007 | 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 |
TIF | 130.04 KB | 17.06.2015 | 01.06.2015 | 1 |
Application |
TIF | 476.28 KB | 17.06.2015 | 13.05.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 102.37 KB | 17.06.2015 | 13.05.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.87 KB | 07.10.2010 | 05.10.2010 | 1 |
Application |
TIF | 119.85 KB | 07.10.2010 | 29.09.2010 | 4 |
Documents attesting the transfer of shares |
TIF | 12.14 KB | 07.10.2010 | 28.09.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.96 KB | 07.10.2010 | 28.09.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.48 KB | 25.08.2010 | 17.08.2010 | 1 |
Application |
TIF | 53.44 KB | 25.08.2010 | 10.08.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 7.66 KB | 25.08.2010 | 08.08.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.59 KB | 20.11.2007 | 17.10.2007 | 1 |
Application |
TIF | 150 KB | 20.11.2007 | 10.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.02 KB | 20.11.2007 | 05.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 32.78 KB | 20.11.2007 | 05.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.64 KB | 05.09.2007 | 14.08.2007 | 1 |
Registration certificates |
TIF | 75.34 KB | 05.09.2007 | 14.08.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.71 KB | 05.09.2007 | 08.08.2007 | 1 |
Application |
TIF | 398.55 KB | 05.09.2007 | 08.08.2007 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.93 KB | 05.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 55.18 KB | 05.09.2007 | 08.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.33 KB | 05.09.2007 | 08.08.2007 | 1 |
Sample report |
TIF | 27.12 KB | 05.09.2007 | 08.08.2007 | 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