TRISTAR CONSULTANTS, SIA

Limited Liability Company
Place in branch
536 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name "TRISTAR CONSULTANTS" SIA
Registration number, date 40103927603, 04.09.2015
VAT number None Europe VAT register
Register, date Commercial Register, 04.09.2015
Legal address Alberta iela 1 – 18, Rīga, LV-1010 Check address owners
Fixed capital 2 800 EUR, registered payment 04.09.2015
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 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.07.2019
United Kingdom United Kingdom

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   04.09.2015
* 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

99.96 % 2 799 € 1 € 2 799 United Kingdom 06.04.2017 26.06.2017

Natural person

0.04 % 1 € 1 € 1 United States of America 06.04.2017 26.06.2017

Historical addresses

Ogres nov., Ogresgala pag., Ogresgals, "Liepas A" - 14 Until 01.02.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.01.2024  PDF (76.66 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.03.2023  PDF (76.34 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 03.02.2022  PDF (76.68 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.05.2021  PDF (76.82 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 26.02.2020  ZIP €11.00
Annual report 2019 PDF
26022020zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 10.03.2019  PDF (76.66 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 13.04.2018  PDF (80.12 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 16.06.2017  PDF (168.57 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 342.61 KB 21.06.2017 06.04.2017 13

Shareholders’ register

TIF 202.8 KB 08.12.2015 07.09.2015 5

Articles of Association

TIF 15.05 KB 23.09.2015 13.08.2015 1

Memorandum of Association

TIF 28.01 KB 23.09.2015 13.08.2015 1

Shareholders’ register

TIF 55.83 KB 23.09.2015 13.08.2015 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 35.42 KB 01.02.2021 01.02.2021 2

Application

DOCX 46.62 KB 01.02.2021 20.01.2021 1

Application

EDOC 60.1 KB 01.02.2021 20.01.2021 1

Confirmation or consent to legal address

DOCX 17.76 KB 01.02.2021 20.01.2021 1

Confirmation or consent to legal address

EDOC 40.15 KB 01.02.2021 20.01.2021 1

Power of attorney, act of empowerment

PDF 725.48 KB 01.02.2021 15.08.2018 1

Power of attorney, act of empowerment

EDOC 741.23 KB 01.02.2021 15.08.2018 1

Decisions / letters / protocols of public notaries

RTF 190.43 KB 26.06.2017 26.06.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.82 KB 26.06.2017 26.06.2017 2

Application

TIF 80 KB 21.06.2017 19.06.2017 3

Power of attorney, act of empowerment

TIF 20.11 KB 21.06.2017 31.05.2017 1

Decisions / letters / protocols of public notaries

TIF 46.42 KB 08.12.2015 03.12.2015 2

Power of attorney, act of empowerment

TIF 31.04 KB 08.12.2015 30.11.2015 1

Application

TIF 242.24 KB 08.12.2015 05.11.2015 2

Decisions / letters / protocols of public notaries

TIF 74.48 KB 23.09.2015 04.09.2015 2

Announcement regarding the legal address

TIF 20.54 KB 23.09.2015 13.08.2015 1

Application

TIF 128.94 KB 23.09.2015 13.08.2015 3

Bank statements or other document regarding the payment of the equity

TIF 64.33 KB 23.09.2015 13.08.2015 1

Confirmation or consent to legal address

TIF 13.16 KB 23.09.2015 13.08.2015 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