TRITON AT, SIA
Limited Liability Company, Micro company
Place in branch
11K+ by turnover
7K+ by profit
453 by paid taxes
279 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 | Sabiedrība ar ierobežotu atbildību "TRITON AT" |
| Registration number, date | 40003957480, 24.09.2007 |
| VAT number | None (excluded 15.05.2017) Europe VAT register |
| Register, date | Commercial Register, 24.09.2007 |
| Legal address | Ūnijas iela 67 k-2 – 14, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 21.01.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- 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, €) | 6.03 | 15.16 | 0 |
| Personal income tax (thousands, €) | 2.29 | 5.72 | 0 |
| Statutory social insurance contributions (thousands, €) | 3.73 | 9.33 | 0 |
| Average employees count | 1 | 2 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 21.01.2022 | 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 | 21.01.2022 |
* 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 % | 2 845 | € 1 | € 2 845 | Latvia | 09.01.2022 | 21.01.2022 |
Historical addresses
| Rīga, Kraukļu iela 23 | Until 12.02.2015 | 9 years ago |
|---|---|---|
| Rīga, Ulbrokas iela 12 k-2 - 35 | Until 21.01.2022 | 2 years ago |
| Rīga, Mežciema iela 52 - 27 | Until 03.04.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 11.04.2024 | PDF (79.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 11.04.2023 | PDF (78.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.01.2022 | PDF (77.42 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.01.2021 | PDF (76.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 05.02.2020 | PDF (207.85 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 06.03.2019 | PDF (450.91 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.03.2018 | PDF (314.34 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.03.2017 | PDF (455.46 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 05 Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 27.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 05 Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 22.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 05 Vadibas zinojums 2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 05 Vadibas zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 05 Vadibas zinojums 2011 | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 05 Vadibas zinojums 2010 | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 12.03.2010 | RAR (3.75 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 09.04.2009 | RAR (3.7 KB) | |
2007 |
Annual report | 09.02.2009 | TIF (525.04 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
295.83 KB | 21.01.2022 | 09.01.2022 | 1 | |
Amendments to the Articles of Association |
275.37 KB | 21.01.2022 | 09.01.2022 | 1 | |
Articles of Association |
405.04 KB | 21.01.2022 | 09.01.2022 | 1 | |
Articles of Association |
384.58 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
247.13 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
285.42 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
231.33 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
226.67 KB | 21.01.2022 | 09.01.2022 | 1 | |
Articles of Association |
TIF | 14 KB | 10.12.2007 | 30.11.2007 | 1 |
Shareholders’ register |
TIF | 9.26 KB | 10.12.2007 | 30.11.2007 | 1 |
Articles of Association |
TIF | 15.64 KB | 02.10.2007 | 11.09.2007 | 1 |
Memorandum of association |
TIF | 37.83 KB | 02.10.2007 | 11.09.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 138.54 KB | 29.03.2023 | 27.03.2023 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.63 KB | 21.01.2022 | 21.01.2022 | 2 |
Amendments to the Articles of Association |
295.83 KB | 21.01.2022 | 09.01.2022 | 1 | |
Articles of Association |
405.04 KB | 21.01.2022 | 09.01.2022 | 1 | |
Application |
710.05 KB | 21.01.2022 | 09.01.2022 | 1 | |
Application |
710.05 KB | 21.01.2022 | 09.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
282.19 KB | 21.01.2022 | 09.01.2022 | 1 | |
Protocols/decisions of a company/organisation |
282.19 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
285.42 KB | 21.01.2022 | 09.01.2022 | 1 | |
Shareholders’ register |
247.13 KB | 21.01.2022 | 09.01.2022 | 1 | |
Decisions / letters / protocols of public notaries |
TIF | 30.87 KB | 13.02.2015 | 12.02.2015 | 2 |
Confirmation or consent to legal address |
TIF | 14.59 KB | 13.02.2015 | 05.02.2015 | 1 |
Application |
TIF | 91.6 KB | 13.02.2015 | 29.01.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.27 KB | 10.12.2007 | 05.12.2007 | 2 |
Application |
TIF | 72.99 KB | 10.12.2007 | 30.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.77 KB | 10.12.2007 | 30.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 16.73 KB | 10.12.2007 | 30.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.84 KB | 10.12.2007 | 30.11.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 37.71 KB | 02.10.2007 | 24.09.2007 | 1 |
Registration certificates |
TIF | 15.94 KB | 02.10.2007 | 24.09.2007 | 1 |
Receipts on the publication and state fees |
TIF | 34.34 KB | 02.10.2007 | 14.09.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.59 KB | 02.10.2007 | 13.09.2007 | 1 |
Announcement regarding the legal address |
TIF | 7.72 KB | 02.10.2007 | 11.09.2007 | 1 |
Application |
TIF | 115.7 KB | 02.10.2007 | 11.09.2007 | 4 |
Power of attorney, act of empowerment |
TIF | 9.99 KB | 02.10.2007 | 11.09.2007 | 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.
Request documents in Company register