TRITECH, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
2K+ by profit
429 by paid taxes
267 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRITECH"
Registration number, date 40103741183, 13.12.2013
VAT number LV40103741183 from 18.10.2021 Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address Kurmales iela 44, Mārupe, Mārupes nov., LV-2167 Check address owners
Fixed capital 2 844 EUR, registered payment 12.04.2017
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, €) 30.72 37.55 23.37
Personal income tax (thousands, €) 10.42 9.01 7.87
Statutory social insurance contributions (thousands, €) 15.19 16.46 12.78
Average employees count 13 13 12

Industries

Industry from zl.lv Apmācība: dažādi
Branch from zl.lv (NACE2) Citur neklasificēta izglītība (85.59)
Field from SRS Citur neklasificēta izglītība (85.59)
CSP industry Citur neklasificēta izglītība (85.59)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
Ukraine Ukraine

Control type: as a company member/shareholder

Natural person From 13.07.2019
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   29.10.2015
* 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

50 % 1 422 € 1 € 1 422 Ukraine 30.03.2017 12.04.2017

Natural person

50 % 1 422 € 1 € 1 422 Latvia 30.03.2017 12.04.2017

Procures

Period Rights Person

From 28.02.2014

Right to represent individually
Natural person (from 28.02.2014 )

Apply information changes

ML

"Tritech", SIA

Graudu 68A - 305, Rīga, LV-1058 Check address owners

Apmācība: dažādi

Historical addresses

Mārupes nov., Mārupe, Kurmales iela 44 Until 01.07.2021 3 years ago
Mārupes nov., Mārupes pag., Mārupe, Kurmales iela 44 Until 02.07.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.04.2024  ZIP €11.00
Annual report 2023 PDF
vadzin PDF

2022

Annual report 01.01.2022 - 31.12.2022 10.05.2023  ZIP €11.00
Annual report 2022 PDF
VADZIN PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
VADZIN PDF

2020

Annual report 01.01.2020 - 31.12.2020 27.04.2021  ZIP €11.00
Annual report 2020 PDF
VADZIN PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.05.2020  ZIP €11.00
Annual report 2019 PDF
VADZIN PDF

2018

Annual report 01.01.2018 - 31.12.2018 16.04.2019  ZIP €11.00
Annual report 2018 PDF
vadzin PDF

2017

Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
VADZIN PDF

2016

Annual report 01.01.2016 - 31.12.2016 26.04.2017  ZIP €9.00
Annual report 2016 PDF
vadzin PDF

2015

Annual report 01.01.2015 - 31.12.2015 18.04.2016  ZIP €8.00
Annual report 2015 PDF
vadzin PDF

2014

Annual report 13.12.2013 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
VADZIN PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.71 KB 13.04.2017 30.03.2017 1

Articles of Association

TIF 73.32 KB 13.04.2017 30.03.2017 2

Shareholders’ register

TIF 87.93 KB 13.04.2017 30.03.2017 2

Shareholders’ register

TIF 85.5 KB 13.04.2017 30.03.2017 2

Articles of Association

TIF 24.64 KB 08.01.2014 04.12.2013 1

Memorandum of association

TIF 80.97 KB 08.01.2014 04.12.2013 2

Shareholders’ register

TIF 71.53 KB 08.01.2014 04.12.2013 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

RTF 179.46 KB 12.04.2017 12.04.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.46 KB 12.04.2017 12.04.2017 2

Application

TIF 153.94 KB 13.04.2017 30.03.2017 5

Protocols/decisions of a company/organisation

TIF 124.67 KB 13.04.2017 30.03.2017 2

Decisions / letters / protocols of public notaries

TIF 67.9 KB 02.11.2015 29.10.2015 2

Application

TIF 171.77 KB 02.11.2015 21.10.2015 4

Protocols/decisions of a company/organisation

TIF 100.91 KB 02.11.2015 21.10.2015 2

Power of attorney, act of empowerment

TIF 367.26 KB 02.11.2015 02.10.2015 5

Decisions / letters / protocols of public notaries

TIF 68.53 KB 02.10.2015 30.09.2015 2

Application

TIF 216.91 KB 02.10.2015 29.09.2015 2

Notice of a member of the Board regarding the resignation

TIF 18.13 KB 02.10.2015 29.09.2015 1

Decisions / letters / protocols of public notaries

TIF 74.29 KB 03.03.2014 28.02.2014 2

Application

TIF 378.26 KB 03.03.2014 24.02.2014 3

Power of attorney, act of empowerment

TIF 26.67 KB 03.03.2014 20.02.2014 1

Decisions / letters / protocols of public notaries

TIF 59.73 KB 08.01.2014 13.12.2013 2

Registration certificates

TIF 125.43 KB 08.01.2014 13.12.2013 1

Announcement regarding the legal address

TIF 10.69 KB 08.01.2014 04.12.2013 1

Application

TIF 544.22 KB 08.01.2014 04.12.2013 4

Bank statements or other document regarding the payment of the equity

TIF 29.1 KB 08.01.2014 04.12.2013 1

Confirmation or consent to legal address

TIF 12.12 KB 08.01.2014 04.12.2013 1

Power of attorney, act of empowerment

TIF 193.46 KB 08.01.2014 01.11.2013 3
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