TRITAN, SIA

Limited Liability Company, Micro company
Place in branch
267 by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA TRITAN
Registration number, date 40003460359, 17.09.1999
VAT number None (excluded 17.02.2021) Europe VAT register
Register, date Commercial Register, 17.12.2003
Legal address Ūnijas iela 91, Rīga, LV-1084 Check address owners
Fixed capital 612 457 EUR, registered payment 18.09.2018
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, €) -0.03 -0.05 0
Average employees count 0 0 0

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.02.2018
Latvia Latvia

Control type: as a company member/shareholder

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   19.07.2019
* 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

55.26 % 338 457 € 1 € 338 457 Latvia 18.09.2018 15.11.2018

SIA "LAIF Holding"

Reg. no. 40003438235
Rīga, Ūnijas iela 91

26.78 % 164 000 € 1 € 164 000 Latvia 18.09.2018 15.11.2018

Natural person

8.98 % 55 000 € 1 € 55 000 Pakistan 18.09.2018 15.11.2018

Natural person

8.98 % 55 000 € 1 € 55 000 Pakistan 18.09.2018 15.11.2018

Procures

Period Rights Person

From 25.09.2017

Right to represent individually
Natural person (from 25.09.2017 )

Historical company names

Sabiedrība ar ierobežotu atbildību "TRITAN" Until 12.08.2014 10 years ago

Historical addresses

Rīga, Elizabetes iela 55 Until 14.04.2000 24 years ago
Rīga, Teātra iela 9 Until 25.10.2000 24 years ago
Rīga, Stabu iela 18 Until 21.11.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.04.2024  PDF (78.27 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.04.2023  PDF (78.26 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 01.04.2022  PDF (78.02 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.03.2021  PDF (79.21 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 16.03.2020  PDF (79.79 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.04.2019  PDF (79.27 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 29.03.2018  PDF (92.26 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 24.02.2017  PDF (268.92 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
TRITAN vad.zin. 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 26.02.2015  ZIP €7.00
1_HTML izdruka HTML
Vadzinojums TR 2014 DOCX

2013

Annual report 01.01.2013 - 31.12.2013 12.04.2014  ZIP
1_HTML izdruka HTML
Vadzinojums TR 2013 PDF

2012

Annual report 01.01.2012 - 31.12.2012 09.04.2013  ZIP
1_HTML izdruka HTML
Vad.zin. TR 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 19.04.2012  ZIP
1_HTML izdruka HTML
Vadzinojums TR 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 09.04.2011  ZIP
1_HTML izdruka HTML
Vad.zin. report TR 2010 ZIP

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.03.2010  ZIP (6.83 KB)

2008

Annual report 27.04.2009  TIF (900.37 KB)

2007

Annual report 05.09.2008  TIF (428.16 KB)

2006

Annual report 03.08.2007  PDF (708.43 KB)

2005

Annual report 04.12.2006  TIF (392.54 KB)

2004

Annual report 02.08.2019  TIF (628.49 KB)

2003

Annual report 02.08.2019  TIF (571.57 KB)

2002

Annual report 02.08.2019  TIF (404.09 KB)

2001

Annual report 02.08.2019  TIF (415.62 KB)

2000

Annual report 02.08.2019  TIF (491.89 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 94.87 KB 28.02.2020 30.12.2019 1

Shareholders’ register

TIF 168.64 KB 14.11.2018 18.09.2018 7

Shareholders’ register

TIF 63.81 KB 17.09.2018 10.09.2018 2

Amendments to the Articles of Association

TIF 15.98 KB 12.09.2018 19.07.2018 1

Articles of Association

TIF 65.93 KB 12.09.2018 19.07.2018 3

Regulations for the increase/reduction of the equity

TIF 51.1 KB 12.09.2018 19.07.2018 1

Shareholders’ register

TIF 104.04 KB 11.07.2018 07.05.2018 4

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

TIF 107.1 KB 18.06.2018 22.12.2017 4

Amendments to the Articles of Association

TIF 18.24 KB 21.12.2017 01.12.2017 1

Articles of Association

TIF 76.92 KB 21.12.2017 01.12.2017 4

Regulations for the increase/reduction of the equity

TIF 37.45 KB 21.12.2017 01.12.2017 1

Shareholders’ register

TIF 59.59 KB 21.12.2017 01.12.2017 2

Shareholders’ register

TIF 97.58 KB 21.09.2017 06.09.2017 2

Amendments to the Articles of Association

TIF 16.23 KB 21.09.2017 02.08.2017 1

Articles of Association

TIF 81.2 KB 21.09.2017 02.08.2017 3

Regulations for the increase/reduction of the equity

TIF 66.6 KB 21.09.2017 02.08.2017 1

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 120.04 KB 02.08.2019 06.10.2014 2

Reorganisation agreement/draft agreements, amendments to the drafts

TIF 121.65 KB 02.08.2019 05.09.2014 2

Amendments to the Articles of Association

TIF 23.25 KB 02.08.2019 05.08.2014 1

Articles of Association

TIF 73.88 KB 02.08.2019 05.08.2014 3

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

TIF 188.94 KB 02.08.2019 05.08.2014 8

Shareholders’ register

TIF 86.09 KB 02.08.2019 05.08.2014 3

Shareholders’ register

TIF 75.82 KB 02.08.2019 05.05.2014 3

Amendments to the Articles of Association

TIF 15.68 KB 02.08.2019 03.07.2009 1

Articles of Association

TIF 34.56 KB 31.03.2011 03.07.2009 1

Shareholders’ register

TIF 40.73 KB 02.08.2019 13.12.2007 1

Shareholders’ register

TIF 28.96 KB 02.08.2019 03.02.2005 1

Articles of Association

TIF 181.86 KB 02.08.2019 12.12.2003 5

Amendments to the Articles of Association

TIF 29.73 KB 02.08.2019 12.10.2000 1

Articles of Association

TIF 94.19 KB 02.08.2019 16.02.2000 4

Articles of Association

TIF 655.1 KB 02.08.2019 15.09.1999 15

Memorandum of association

TIF 227.12 KB 02.08.2019 15.09.1999 5

Shareholders’ register

TIF 29.45 KB 02.08.2019 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 65.41 KB 04.03.2020 04.03.2020 2

Application

TIF 33.74 KB 28.02.2020 20.02.2020 1

Decisions / letters / protocols of public notaries

EDOC 69.99 KB 19.07.2019 19.07.2019 2

Application

DOCX 46.07 KB 19.07.2019 12.07.2019 4

Application

EDOC 54.38 KB 19.07.2019 12.07.2019 4

Protocols/decisions of a company/organisation

DOCX 20.25 KB 19.07.2019 12.07.2019 1

Protocols/decisions of a company/organisation

EDOC 41.3 KB 19.07.2019 12.07.2019 1

Decisions / letters / protocols of public notaries

EDOC 69.96 KB 15.11.2018 15.11.2018 2

Decisions / letters / protocols of public notaries

RTF 190.65 KB 15.11.2018 15.11.2018 2

Application

TIF 140.32 KB 14.11.2018 12.11.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.09 KB 18.09.2018 18.09.2018 2

Application

TIF 212.76 KB 12.09.2018 12.09.2018 3

Bank statements or other document regarding the payment of the equity

TIF 21.32 KB 12.09.2018 12.09.2018 1

Bank statements or other document regarding the payment of the equity

TIF 13.1 KB 12.09.2018 12.09.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.2 KB 12.09.2018 19.07.2018 1

Application of shareholders or third persons for the acquisition of shares

TIF 37.38 KB 12.09.2018 19.07.2018 1

Protocols/decisions of a company/organisation

TIF 170.56 KB 12.09.2018 19.07.2018 5

Decisions / letters / protocols of public notaries

EDOC 70.24 KB 13.07.2018 13.07.2018 2

Application

TIF 211.41 KB 18.06.2018 08.06.2018 5

Decisions / letters / protocols of public notaries

RTF 191.37 KB 09.02.2018 09.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.2 KB 09.02.2018 09.02.2018 2

Application

TIF 336.17 KB 28.12.2017 20.12.2017 6

Appraisal reports

TIF 100.19 KB 21.12.2017 11.12.2017 2

Protocols/decisions of a company/organisation

TIF 148.45 KB 08.02.2018 01.12.2017 5

Application of shareholders or third persons for the acquisition of shares

TIF 47.33 KB 21.12.2017 01.12.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.29 KB 25.09.2017 25.09.2017 2

Application

TIF 112.32 KB 21.09.2017 20.09.2017 5

Application

TIF 125.84 KB 21.09.2017 20.09.2017 4

Bank statements or other document regarding the payment of the equity

TIF 27.65 KB 21.09.2017 20.09.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 39.67 KB 21.09.2017 02.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 40.03 KB 21.09.2017 02.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 46.97 KB 21.09.2017 02.08.2017 1

Application of shareholders or third persons for the acquisition of shares

TIF 21.26 KB 21.09.2017 02.08.2017 1

Appraisal reports

TIF 58.74 KB 21.09.2017 02.08.2017 1

Protocols/decisions of a company/organisation

TIF 84.98 KB 21.09.2017 02.08.2017 2

Decisions / letters / protocols of public notaries

TIF 84.84 KB 02.08.2019 03.02.2015 2

Application

TIF 52.6 KB 02.08.2019 30.01.2015 2

Protocols/decisions of a company/organisation

TIF 58.53 KB 02.08.2019 06.10.2014 1

Decisions / letters / protocols of public notaries

TIF 61.48 KB 02.08.2019 10.09.2014 2

Announcement regarding the reorganisation

TIF 35.13 KB 02.08.2019 05.09.2014 1

Decisions / letters / protocols of public notaries

TIF 68.65 KB 02.08.2019 12.08.2014 2

Application

TIF 112.53 KB 02.08.2019 07.08.2014 2

Protocols/decisions of a company/organisation

TIF 113.09 KB 02.08.2019 05.08.2014 3

Decisions / letters / protocols of public notaries

TIF 42.31 KB 02.08.2019 21.11.2011 2

Application

TIF 93.84 KB 02.08.2019 14.11.2011 3

Confirmation or consent to legal address

TIF 13.99 KB 02.08.2019 16.08.2011 1

Decisions / letters / protocols of public notaries

TIF 53.63 KB 02.08.2019 14.07.2009 1

Application

TIF 104.85 KB 02.08.2019 09.07.2009 3

Receipts on the publication and state fees

TIF 18 KB 02.08.2019 09.07.2009 1

Receipts on the publication and state fees

TIF 24.05 KB 02.08.2019 09.07.2009 1

Protocols/decisions of a company/organisation

TIF 25.3 KB 02.08.2019 03.07.2009 1

Registration certificates

TIF 24.56 KB 02.08.2019 25.04.2009 1

Receipts on the publication and state fees

TIF 18.54 KB 02.08.2019 22.04.2008 1

Submission/Application

TIF 23.3 KB 02.08.2019 22.04.2008 1

Application

TIF 74.82 KB 02.08.2019 19.12.2007 2

Receipts on the publication and state fees

TIF 16.89 KB 02.08.2019 19.12.2007 1

Decisions / letters / protocols of public notaries

TIF 55.06 KB 02.08.2019 03.10.2007 2

Application

TIF 134.83 KB 02.08.2019 28.09.2007 4

Receipts on the publication and state fees

TIF 27.14 KB 02.08.2019 28.09.2007 1

Receipts on the publication and state fees

TIF 22.59 KB 02.08.2019 28.09.2007 1

Sample report

TIF 31.23 KB 02.08.2019 28.09.2007 1

Protocols/decisions of a company/organisation

TIF 37.83 KB 02.08.2019 26.09.2007 1

Decisions / letters / protocols of public notaries

TIF 56.56 KB 02.08.2019 08.09.2006 2

Application

TIF 103.86 KB 02.08.2019 05.09.2006 3

Receipts on the publication and state fees

TIF 23.34 KB 02.08.2019 05.09.2006 1

Receipts on the publication and state fees

TIF 19.27 KB 02.08.2019 05.09.2006 1

Sample report

TIF 28.73 KB 02.08.2019 01.09.2006 1

Protocols/decisions of a company/organisation

TIF 44.84 KB 02.08.2019 30.08.2006 1

Protocols/decisions of a company/organisation

TIF 38.7 KB 02.08.2019 03.02.2005 1

Submission/Application

TIF 25.13 KB 02.08.2019 03.02.2005 1

Decisions / letters / protocols of public notaries

TIF 36.87 KB 02.08.2019 06.07.2004 1

Receipts on the publication and state fees

TIF 15.68 KB 02.08.2019 05.07.2004 1

Application

TIF 119.68 KB 02.08.2019 30.06.2004 3

Consent of a member of the Board / executive director

TIF 10.11 KB 02.08.2019 30.06.2004 1

Power of attorney, act of empowerment

TIF 12.36 KB 02.08.2019 30.06.2004 1

Protocols/decisions of a company/organisation

TIF 34.11 KB 02.08.2019 30.06.2004 1

Receipts on the publication and state fees

TIF 24.72 KB 02.08.2019 30.06.2004 1

Receipts on the publication and state fees

TIF 21.07 KB 02.08.2019 30.06.2004 1

Sample report

TIF 26.18 KB 02.08.2019 16.06.2004 1

Decisions / letters / protocols of public notaries

TIF 38.21 KB 02.08.2019 07.04.2004 1

Receipts on the publication and state fees

TIF 21.81 KB 02.08.2019 01.04.2004 1

Receipts on the publication and state fees

TIF 23.41 KB 02.08.2019 01.04.2004 1

Application

TIF 136.2 KB 02.08.2019 30.03.2004 3

Consent of a member of the Board / executive director

TIF 11.54 KB 02.08.2019 30.03.2004 1

Protocols/decisions of a company/organisation

TIF 32.77 KB 02.08.2019 30.03.2004 1

Sample report

TIF 22.97 KB 02.08.2019 30.03.2004 1

Submission/Application

TIF 20.95 KB 02.08.2019 05.03.2004 1

Decisions / letters / protocols of public notaries

TIF 50.6 KB 02.08.2019 17.12.2003 1

Registration certificates

TIF 49.1 KB 02.08.2019 17.12.2003 1

Announcement regarding the legal address

TIF 12.51 KB 02.08.2019 12.12.2003 1

Application

TIF 171.25 KB 02.08.2019 12.12.2003 5

Consent of a member of the Board / executive director

TIF 10.51 KB 02.08.2019 12.12.2003 1

Consent of a member of the Board / executive director

TIF 10.53 KB 02.08.2019 12.12.2003 1

Consent of a member of the Board / executive director

TIF 10.26 KB 02.08.2019 12.12.2003 1

Protocols/decisions of a company/organisation

TIF 44.96 KB 02.08.2019 12.12.2003 2

Receipts on the publication and state fees

TIF 18.61 KB 02.08.2019 12.12.2003 1

Receipts on the publication and state fees

TIF 15.63 KB 02.08.2019 12.12.2003 1

Power of attorney, act of empowerment

TIF 9.87 KB 02.08.2019 01.12.2003 1

Decisions / letters / protocols of public notaries

TIF 32.33 KB 02.08.2019 15.01.2003 1

Power of attorney, act of empowerment

TIF 9.06 KB 02.08.2019 14.01.2003 1

Power of attorney, act of empowerment

TIF 10.2 KB 02.08.2019 14.01.2003 1

Receipts on the publication and state fees

TIF 18.25 KB 02.08.2019 14.01.2003 1

Receipts on the publication and state fees

TIF 19.4 KB 02.08.2019 14.01.2003 1

Submission/Application

TIF 18.91 KB 02.08.2019 14.01.2003 1

Protocols/decisions of a company/organisation

TIF 29.32 KB 02.08.2019 02.01.2003 1

Decisions / letters / protocols of public notaries

TIF 33.71 KB 02.08.2019 10.12.2002 1

Power of attorney, act of empowerment

TIF 10.27 KB 02.08.2019 06.12.2002 1

Receipts on the publication and state fees

TIF 15.36 KB 02.08.2019 06.12.2002 1

Receipts on the publication and state fees

TIF 17.71 KB 02.08.2019 06.12.2002 1

Sample report

TIF 23.95 KB 02.08.2019 06.12.2002 1

Protocols/decisions of a company/organisation

TIF 34.76 KB 02.08.2019 02.12.2002 2

Submission/Application

TIF 19.52 KB 02.08.2019 02.12.2002 1

Sample report

TIF 31.85 KB 02.08.2019 14.11.2001 1

Decisions / letters / protocols of public notaries

TIF 31.22 KB 02.08.2019 25.10.2000 1

Receipts on the publication and state fees

TIF 14.27 KB 02.08.2019 13.10.2000 1

Power of attorney, act of empowerment

TIF 19.57 KB 02.08.2019 12.10.2000 1

Protocols/decisions of a company/organisation

TIF 28.91 KB 02.08.2019 12.10.2000 1

Submission/Application

TIF 18.34 KB 02.08.2019 12.10.2000 1

Purchase/lease agreement

TIF 597.06 KB 02.08.2019 03.08.2000 10

Decisions / letters / protocols of public notaries

TIF 43.87 KB 02.08.2019 14.04.2000 1

Sample report

TIF 30.75 KB 02.08.2019 07.04.2000 1

Receipts on the publication and state fees

TIF 15.44 KB 02.08.2019 31.03.2000 2

Purchase/lease agreement

TIF 363.04 KB 02.08.2019 17.02.2000 7

Power of attorney, act of empowerment

TIF 22.32 KB 02.08.2019 16.02.2000 1

Protocols/decisions of a company/organisation

TIF 52.76 KB 02.08.2019 16.02.2000 2

Submission/Application

TIF 22.79 KB 02.08.2019 16.02.2000 1

Other documents

TIF 45.44 KB 02.08.2019 27.12.1999 1

Other documents

TIF 42.17 KB 02.08.2019 27.12.1999 1

Protocols/decisions of a company/organisation

TIF 23.44 KB 02.08.2019 27.12.1999 1

Decisions / letters / protocols of public notaries

TIF 43.11 KB 02.08.2019 17.09.1999 1

Registration certificates

TIF 42.87 KB 02.08.2019 17.09.1999 1

Registration certificates

TIF 53.86 KB 02.08.2019 17.09.1999 1

Registration certificates

TIF 43.54 KB 02.08.2019 17.09.1999 1

Registration certificates

TIF 100.56 KB 02.08.2019 17.09.1999 1

Application

TIF 124.24 KB 02.08.2019 16.09.1999 4

Other documents

TIF 16.67 KB 02.08.2019 16.09.1999 1

Receipts on the publication and state fees

TIF 131.41 KB 02.08.2019 16.09.1999 1

Bank statements or other document regarding the payment of the equity

TIF 26.49 KB 02.08.2019 15.09.1999 1

Power of attorney, act of empowerment

TIF 17.64 KB 02.08.2019 15.09.1999 1

Protocols/decisions of a company/organisation

TIF 51.35 KB 02.08.2019 15.09.1999 2

Sample report

TIF 26.96 KB 02.08.2019 15.09.1999 1

Protocols/decisions of a company/organisation

TIF 23.14 KB 02.08.2019 14.09.1999 1

Copy of the personal identification document

TIF 21.8 KB 02.08.2019 11.08.1998 1

Copy of the personal identification document

TIF 20.24 KB 02.08.2019 11.08.1998 1

Registration certificates

TIF 72.9 KB 02.08.2019 18.09.1997 1

Copy of the personal identification document

TIF 80.96 KB 02.08.2019 05.11.1996 2

Copy of the personal identification document

TIF 23.81 KB 02.08.2019 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