TRISTAR LTD, SIA
Limited Liability Company, Micro company
Place in branch
10 by turnover
16 by paid taxes
10 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 | SIA "TRISTAR LTD" |
| Registration number, date | 40003973678, 28.11.2007 |
| VAT number | LV40003973678 from 18.02.2008 Europe VAT register |
| Register, date | Commercial Register, 28.11.2007 |
| Legal address | Jukuma Vācieša iela 7 – 51, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 20.03.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRISTAR LTD, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (28.04.2021)
- 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, €) | 70.44 | 66.72 | 53.42 |
| Personal income tax (thousands, €) | 14.48 | 13.52 | 11.21 |
| Statutory social insurance contributions (thousands, €) | 27.8 | 27.34 | 27.01 |
| Average employees count | 9 | 10 | 10 |
| Received COVID-19 downtime support | 28.04.2021, 1 556.47 € | ||
Industries
| Industry from zl.lv | Auto riepu serviss |
|---|---|
| Branch from zl.lv (NACE2) | Gumijas riepu un kameru ražošana; gumijas riepuprotektoru atjaunošana (22.11) |
| Field from SRS | Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99) |
| CSP industry | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 01.09.2017 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 101 | € 28 | € 2 828 | Latvia | 18.08.2017 | 23.08.2017 |
Contacts in cooperation with
Apply information changes
ML
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 | |||||
| Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TristarLtd Vadibas zinojums 2022 | JPG | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TRS Vadibas zinojums 2021 | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Tristar Vadibas Zinojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TristarLtd Vadibas zinojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| TristarLtd Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 24.04.2018 | PDF (93.14 KB) | €11.00 |
2016 |
Annual report | 18.04.2017 | ZIP | €9.00 | |
| Annual report 2016 | TIF | ||||
| Annual report 2016 | TIF | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (148.97 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinas par uznemumu | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 28.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas 2014 uznemeju | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas 2013 uznemeju | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 28.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | DOCX | ||||
2011 |
Annual report | 08.06.2012 | TIF (718.82 KB) | ||
2010 |
Annual report | 26.05.2011 | TIF (1.38 MB) | ||
2009 |
Annual report | 18.05.2010 | TIF (823.64 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (786.85 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 347.12 KB | 23.08.2017 | 18.08.2017 | 5 |
Amendments to the Articles of Association |
TIF | 26.37 KB | 24.03.2015 | 05.03.2015 | 1 |
Articles of Association |
TIF | 73.92 KB | 24.03.2015 | 05.03.2015 | 2 |
Shareholders’ register |
TIF | 86.81 KB | 24.03.2015 | 05.03.2015 | 2 |
Amendments to the Articles of Association |
TIF | 6.46 KB | 18.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 33.29 KB | 18.05.2010 | 10.05.2010 | 1 |
Shareholders’ register |
TIF | 12.45 KB | 18.05.2010 | 10.05.2010 | 1 |
Articles of Association |
TIF | 32.51 KB | 10.12.2007 | 22.11.2007 | 1 |
Memorandum of Association |
TIF | 24.5 KB | 10.12.2007 | 22.11.2007 | 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 |
EDOC | 41.89 KB | 01.09.2017 | 01.09.2017 | 2 |
Application |
TIF | 179.47 KB | 01.09.2017 | 29.08.2017 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 72.08 KB | 23.08.2017 | 23.08.2017 | 2 |
Application |
TIF | 385.63 KB | 23.08.2017 | 18.08.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 85.7 KB | 24.03.2015 | 20.03.2015 | 2 |
Application |
TIF | 178.9 KB | 24.03.2015 | 05.03.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 100.37 KB | 24.03.2015 | 05.03.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 42.51 KB | 18.05.2010 | 17.05.2010 | 2 |
Application |
TIF | 123.64 KB | 18.05.2010 | 12.05.2010 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 13.35 KB | 18.05.2010 | 10.05.2010 | 1 |
Power of attorney, act of empowerment |
TIF | 9.22 KB | 18.05.2010 | 10.05.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.13 KB | 18.05.2010 | 10.05.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 7.36 KB | 18.05.2010 | 26.04.2010 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.58 KB | 18.05.2010 | 23.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.11 KB | 10.12.2007 | 28.11.2007 | 1 |
Registration certificates |
TIF | 38.55 KB | 10.12.2007 | 28.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.96 KB | 10.12.2007 | 23.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.11 KB | 10.12.2007 | 23.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 7.41 KB | 10.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 173.93 KB | 10.12.2007 | 22.11.2007 | 7 |
Power of attorney, act of empowerment |
TIF | 7.27 KB | 10.12.2007 | 22.11.2007 | 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.
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