Trīsciema teika, SIA
Limited Liability Company, Micro company
Place in branch
6K+ by turnover
5K+ by profit
279 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 "Trīsciema teika" |
| Registration number, date | 40003861428, 29.09.2006 |
| VAT number | LV40003861428 from 03.12.2021 Europe VAT register |
| Register, date | Commercial Register, 29.09.2006 |
| Legal address | Āķa iela 2, Rīga, LV-1023 Check address owners |
| Fixed capital | 336 528 EUR, registered payment 14.05.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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, €) | -1.27 | 1.07 | 4.19 |
| Personal income tax (thousands, €) | 1 | 1.04 | 1.51 |
| Statutory social insurance contributions (thousands, €) | 1.43 | 2.97 | 2.69 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
|---|---|
| CSP industry | Sava nekustama īpašuma pirkšana un pārdošana (68.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.03.2018 | 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 | 18.09.2015 |
* 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 % | 9 348 | € 36 | € 336 528 | Latvia | 22.07.2022 | 08.08.2022 |
Historical addresses
| Rīga, Brīvības gatve 213 | Until 21.11.2006 | 18 years ago |
|---|---|---|
| Rīga, Pūces iela 31 | Until 12.10.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.04.2024 | PDF (194.15 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (192.98 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 09.03.2022 | €11.00 | |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.04.2021 | PDF (189.27 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.04.2020 | PDF (182.54 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.03.2019 | PDF (159.92 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.02.2018 | PDF (180.46 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.02.2017 | PDF (192.07 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 05.02.2016 | PDF (260.94 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.03.2015 | HTML (90.58 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 12.03.2014 | HTML (87.51 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 18.03.2013 | HTML (89.63 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats TT 2011 vad.zin. | |||||
2010 |
Annual report: Board statement | 01.01.2010 - 31.12.2010 | 06.02.2011 | XML (101.36 KB) | |
2009 |
Annual report | 04.03.2010 | TIF (562.63 KB) | ||
2008 |
Annual report | 06.02.2009 | TIFF (375.22 KB) | ||
2007 |
Annual report | 12.09.2008 | TIF (593.73 KB) | ||
2006 |
Annual report | 10.04.2007 | TIF (602.66 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 13.95 KB | 08.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 13.95 KB | 08.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
DOCX | 14.85 KB | 26.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
DOCX | 15.28 KB | 04.06.2020 | 25.05.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.69 KB | 14.05.2020 | 18.03.2020 | 1 |
Amendments to the Articles of Association |
DOCX | 14.69 KB | 14.05.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 13.92 KB | 14.05.2020 | 18.03.2020 | 1 |
Articles of Association |
DOCX | 13.92 KB | 14.05.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.19 KB | 14.05.2020 | 18.03.2020 | 1 |
Shareholders’ register |
DOCX | 15.19 KB | 14.05.2020 | 18.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 16.74 KB | 01.04.2020 | 18.03.2020 | 1 |
Shareholders’ register |
257.91 KB | 09.12.2015 | 08.12.2015 | 1 | |
Shareholders’ register |
257.91 KB | 09.12.2015 | 08.12.2015 | 1 | |
Amendments to the Articles of Association |
169.16 KB | 18.09.2015 | 15.09.2015 | 1 | |
Articles of Association |
171.32 KB | 18.09.2015 | 15.09.2015 | 1 | |
Shareholders’ register |
257.07 KB | 18.09.2015 | 15.09.2015 | 1 | |
Articles of Association |
TIF | 23.14 KB | 13.08.2010 | 05.02.2009 | 1 |
Shareholders’ register |
TIF | 29.78 KB | 13.08.2010 | 05.02.2009 | 1 |
Articles of Association |
TIF | 20.21 KB | 13.08.2010 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 24.82 KB | 13.08.2010 | 27.10.2008 | 1 |
Shareholders’ register |
TIF | 15.97 KB | 13.08.2010 | 15.12.2006 | 1 |
Articles of Association |
TIF | 20.63 KB | 13.08.2010 | 15.11.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 22.73 KB | 13.08.2010 | 15.11.2006 | 1 |
Shareholders’ register |
TIF | 15.58 KB | 13.08.2010 | 02.11.2006 | 1 |
Articles of Association |
TIF | 20.61 KB | 13.08.2010 | 09.10.2006 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 17.4 KB | 13.08.2010 | 09.10.2006 | 1 |
Articles of Association |
TIF | 20.91 KB | 13.08.2010 | 22.09.2006 | 1 |
Memorandum of association |
TIF | 56 KB | 13.08.2010 | 22.09.2006 | 2 |
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 | 62.06 KB | 08.08.2022 | 08.08.2022 | 2 |
Application |
DOCX | 42.09 KB | 08.08.2022 | 22.07.2022 | 1 |
Application |
DOCX | 42.09 KB | 08.08.2022 | 22.07.2022 | 1 |
Shareholders’ register |
EDOC | 28.27 KB | 08.08.2022 | 22.07.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 31.84 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 40.45 KB | 12.10.2021 | 06.10.2021 | 1 |
Application |
DOCX | 40.45 KB | 12.10.2021 | 06.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.92 KB | 18.06.2020 | 18.06.2020 | 2 |
Application |
EDOC | 47.31 KB | 26.06.2020 | 15.06.2020 | 1 |
Application |
DOCX | 41.96 KB | 26.06.2020 | 15.06.2020 | 1 |
Shareholders’ register |
EDOC | 33.14 KB | 26.06.2020 | 15.06.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.27 KB | 04.06.2020 | 04.06.2020 | 2 |
Application |
EDOC | 47.43 KB | 04.06.2020 | 25.05.2020 | 2 |
Application |
DOCX | 42.09 KB | 04.06.2020 | 25.05.2020 | 2 |
Shareholders’ register |
EDOC | 45.61 KB | 04.06.2020 | 25.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.66 KB | 14.05.2020 | 14.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 14.05.2020 | 14.05.2020 | 2 |
Application |
DOCX | 26.22 KB | 14.05.2020 | 06.05.2020 | 1 |
Application |
EDOC | 32.16 KB | 14.05.2020 | 06.05.2020 | 1 |
Application |
DOCX | 26.22 KB | 14.05.2020 | 06.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.34 KB | 01.04.2020 | 01.04.2020 | 2 |
Application |
DOCX | 43.88 KB | 01.04.2020 | 31.03.2020 | 2 |
Application |
EDOC | 52.61 KB | 01.04.2020 | 31.03.2020 | 2 |
Amendments to the Articles of Association |
EDOC | 24.38 KB | 14.05.2020 | 18.03.2020 | 1 |
Articles of Association |
EDOC | 47.72 KB | 14.05.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 14.05.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.67 KB | 14.05.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 14.05.2020 | 18.03.2020 | 1 |
Shareholders’ register |
EDOC | 21.49 KB | 14.05.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 47.67 KB | 01.04.2020 | 18.03.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 50.5 KB | 01.04.2020 | 18.03.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.48 KB | 01.04.2020 | 18.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 68.36 KB | 01.03.2018 | 01.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 01.03.2018 | 01.03.2018 | 2 |
Statement regarding the beneficial owners |
DOCX | 62.67 KB | 01.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
DOCX | 62.67 KB | 01.03.2018 | 23.02.2018 | 4 |
Statement regarding the beneficial owners |
EDOC | 77.08 KB | 01.03.2018 | 23.02.2018 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 50.77 KB | 18.12.2015 | 18.12.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 34.88 KB | 18.12.2015 | 18.12.2015 | 2 |
Application |
EDOC | 71.19 KB | 15.12.2015 | 15.12.2015 | 2 |
Application |
DOCX | 60.09 KB | 15.12.2015 | 15.12.2015 | 2 |
Shareholders’ register |
EDOC | 276.78 KB | 09.12.2015 | 08.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.16 KB | 18.09.2015 | 18.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 76 KB | 18.09.2015 | 18.09.2015 | 2 |
Amendments to the Articles of Association |
EDOC | 181.16 KB | 18.09.2015 | 15.09.2015 | 1 |
Articles of Association |
EDOC | 200.49 KB | 18.09.2015 | 15.09.2015 | 1 |
Application |
EDOC | 343.79 KB | 18.09.2015 | 15.09.2015 | 2 |
Application |
341.86 KB | 18.09.2015 | 15.09.2015 | 2 | |
Protocols/decisions of a company/organisation |
EDOC | 185.26 KB | 18.09.2015 | 15.09.2015 | 1 |
Protocols/decisions of a company/organisation |
173.94 KB | 18.09.2015 | 15.09.2015 | 1 | |
Shareholders’ register |
EDOC | 263.62 KB | 18.09.2015 | 15.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 75.88 KB | 02.08.2011 | 01.08.2011 | 2 |
Application |
TIF | 472.77 KB | 02.08.2011 | 27.07.2011 | 4 |
Consent of a member of the Board / executive director |
TIF | 60.5 KB | 02.08.2011 | 27.07.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 46.63 KB | 02.08.2011 | 27.07.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.34 KB | 13.08.2010 | 17.02.2009 | 2 |
Application |
TIF | 292.29 KB | 13.08.2010 | 05.02.2009 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 33.87 KB | 13.08.2010 | 05.02.2009 | 3 |
Receipts on the publication and state fees |
TIF | 35.4 KB | 13.08.2010 | 05.02.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 105.71 KB | 13.08.2010 | 04.02.2009 | 3 |
Documents attesting the transfer of shares |
TIF | 47.85 KB | 13.08.2010 | 02.02.2009 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.14 KB | 13.08.2010 | 12.11.2008 | 2 |
Application |
TIF | 102.22 KB | 13.08.2010 | 28.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 42.55 KB | 13.08.2010 | 28.10.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.88 KB | 13.08.2010 | 27.10.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.31 KB | 13.08.2010 | 27.10.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 50.52 KB | 13.08.2010 | 27.10.2008 | 2 |
Documents attesting the transfer of shares |
TIF | 28.16 KB | 13.08.2010 | 24.10.2008 | 2 |
Sample report |
TIF | 22.24 KB | 13.08.2010 | 20.10.2008 | 1 |
Power of attorney, act of empowerment |
TIF | 20.39 KB | 13.08.2010 | 27.08.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.48 KB | 13.08.2010 | 21.12.2006 | 1 |
Application |
TIF | 127.46 KB | 13.08.2010 | 18.12.2006 | 3 |
Receipts on the publication and state fees |
TIF | 29.19 KB | 13.08.2010 | 18.12.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.5 KB | 13.08.2010 | 21.11.2006 | 2 |
Application |
TIF | 129.6 KB | 13.08.2010 | 16.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 31.1 KB | 13.08.2010 | 16.11.2006 | 2 |
Announcement regarding the legal address |
TIF | 10.47 KB | 13.08.2010 | 15.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 46.1 KB | 13.08.2010 | 15.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.33 KB | 13.08.2010 | 15.11.2006 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.26 KB | 13.08.2010 | 15.11.2006 | 1 |
Appraisal reports |
TIF | 114.92 KB | 13.08.2010 | 13.11.2006 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 33.03 KB | 13.08.2010 | 07.11.2006 | 1 |
Application |
TIF | 80.16 KB | 13.08.2010 | 03.11.2006 | 3 |
Receipts on the publication and state fees |
TIF | 30.14 KB | 13.08.2010 | 03.11.2006 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 40.83 KB | 13.08.2010 | 02.11.2006 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.77 KB | 13.08.2010 | 02.11.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 7.72 KB | 13.08.2010 | 02.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.59 KB | 13.08.2010 | 24.10.2006 | 1 |
Application |
TIF | 136.13 KB | 13.08.2010 | 19.10.2006 | 3 |
Receipts on the publication and state fees |
TIF | 28.37 KB | 13.08.2010 | 19.10.2006 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31 KB | 13.08.2010 | 09.10.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.02 KB | 13.08.2010 | 29.09.2006 | 2 |
Registration certificates |
TIF | 23.99 KB | 13.08.2010 | 29.09.2006 | 1 |
Receipts on the publication and state fees |
TIF | 29.86 KB | 13.08.2010 | 26.09.2006 | 2 |
Application |
TIF | 438.37 KB | 13.08.2010 | 25.09.2006 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.88 KB | 13.08.2010 | 25.09.2006 | 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