Triss Holding, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Triss Holding SIA
Registration number, date 41203060770, 27.06.2017
VAT number None Europe VAT register
Register, date Commercial Register, 27.06.2017
Legal address Elizabetes iela 85A – 19, Rīga, LV-1050 Check address owners
Fixed capital 2 800 EUR, registered payment 27.06.2017
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 0 0
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

Field from SRS
Redakcija NACE 2.1
 Citi informācijas tehnoloģiju un datoru pakalpojumi (62.90)
CSP industry Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
Georgia Georgia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   27.06.2017
* 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

TRISS HOLDING LTD

Reg. no. ICC20170644
c/o GWS MIDDLE EAST FZE, Office No.8C, 1st Floor, Amenity Center Tower 1, AL Jazeerah Al Hamra, P.O.Box:85527, Ras Al Kh

100 % 2 800 € 1 € 2 800 United Arab Emirates 27.06.2017 27.06.2017

Annual reports

Year Period Received Type of delivery Price

2021

 Annual report 01.01.2021 - 31.12.2021 03.03.2022  PDF (78.99 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 03.02.2021  PDF (79.52 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 12.01.2020  PDF (79.9 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 26.02.2019  PDF (171.79 KB) €11.00

2017

 Annual report 27.06.2017 - 31.12.2017 20.06.2018  PDF (203.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 87.39 KB 22.06.2017 01.06.2017 3

Memorandum of Association

 TIF 450.32 KB 22.06.2017 01.06.2017 10

Shareholders’ register

TIF 408.48 KB 22.06.2017 01.06.2017 10

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 194.01 KB 22.06.2017 03.04.2017 6

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 65.93 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 RTF 192.04 KB 22.05.2019 22.05.2019 2

Statement regarding the beneficial owners

 TIF 761.2 KB 21.05.2019 03.05.2019 17

Decisions / letters / protocols of public notaries

 RTF 179.96 KB 27.06.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.74 KB 27.06.2017 27.06.2017 2

Application

 TIF 167.95 KB 22.06.2017 21.06.2017 6

Bank statements or other document regarding the payment of the equity

TIF 23.42 KB 22.06.2017 20.06.2017 1

Announcement regarding the legal address

 TIF 10.88 KB 22.06.2017 01.06.2017 1

Consent of a member of the Board / executive director

 TIF 373.48 KB 22.06.2017 01.06.2017 9

Confirmation or consent to legal address

 TIF 34.58 KB 22.06.2017 19.05.2017 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