Tritone Productions, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 25.01.2021
Business form Limited Liability Company
Registered name SIA "Tritone Productions"
Registration number, date 40103487970, 05.12.2011
VAT number None (excluded 27.10.2016) Europe VAT register
Register, date Commercial Register, 05.12.2011
Legal address Lāčplēša iela 27 – 8, Rīga, LV-1011 Check address owners
Fixed capital 2 844 EUR , registered 25.01.2016 (registered payment 25.01.2016: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 1.25
Personal income tax (thousands, €) -0.05 0 1.2
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)
CSP industry Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

Historical company names

SIA "Staiceles 5" Until 25.01.2016 8 years ago

Historical addresses

Jūrmala, Staiceles iela 5 Until 25.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (456.39 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1008.99 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.29 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  ZIP €9.00
Annual report 2016 PDF
l mums Tritone Productions parakst ts PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.04.2016  PDF (996.93 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 26.03.2015  HTML (90.41 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas Zinojums 2013 Staiceles5 PDF

2012

 Annual report 05.12.2011 - 31.12.2012 06.05.2013  ZIP
1_HTML izdruka HTML
Staiceles 5 vadibas zinojums 2012 PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 30 KB 21.01.2016 13.01.2016 1

Shareholders’ register

DOC 35 KB 21.01.2016 13.01.2016 1

Shareholders’ register

DOC 38 KB 21.01.2016 13.01.2016 1

Articles of Association

 TIF 12.71 KB 10.01.2012 02.01.2012 1

Regulations for the increase/reduction of the equity

 TIF 20.6 KB 10.01.2012 02.01.2012 1

Shareholders’ register

TIF 17.17 KB 10.01.2012 02.01.2012 1

Articles of Association

 TIF 13.51 KB 07.12.2011 01.11.2011 1

Memorandum of Association

 TIF 26.99 KB 07.12.2011 01.11.2011 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 98.92 KB 25.01.2021 25.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.08 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 DOCX 14.08 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 104.26 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 EDOC 126.37 KB 25.11.2020 06.10.2020 3

Decisions / letters / protocols of public notaries

 RTF 925.61 KB 25.11.2020 06.10.2020 3

Registration certificates

 TIF 38.96 KB 03.02.2016 02.02.2016 1

Decisions / letters / protocols of public notaries

 EDOC 70.57 KB 25.01.2016 25.01.2016 1

Application

 EDOC 79.66 KB 21.01.2016 20.01.2016 4

Application

 DOC 96 KB 21.01.2016 20.01.2016 4

Articles of Association

 EDOC 38.2 KB 21.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 40.12 KB 21.01.2016 13.01.2016 2

Protocols/decisions of a company/organisation

 DOC 41.5 KB 21.01.2016 13.01.2016 2

Shareholders’ register

EDOC 68.19 KB 21.01.2016 13.01.2016 1

Shareholders’ register

EDOC 38.16 KB 21.01.2016 13.01.2016 1

Confirmation or consent to legal address

 TIF 12.7 KB 26.01.2016 20.04.2015 1

Decisions / letters / protocols of public notaries

 TIF 72.88 KB 21.05.2014 19.05.2014 2

Application

 TIF 109.3 KB 21.05.2014 14.05.2014 3

Decisions / letters / protocols of public notaries

 TIF 33.84 KB 10.01.2012 06.01.2012 1

Application

 TIF 68.31 KB 10.01.2012 02.01.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.62 KB 10.01.2012 02.01.2012 1

Statement of the Board regarding the payment of the equity

 TIF 13.43 KB 10.01.2012 02.01.2012 1

Protocols/decisions of a company/organisation

 TIF 17.75 KB 10.01.2012 02.01.2012 1

Decisions / letters / protocols of public notaries

 TIF 40.82 KB 07.12.2011 05.12.2011 2

Registration certificates

 TIF 25.79 KB 07.12.2011 05.12.2011 1

Bank statements or other document regarding the payment of the equity

TIF 18.47 KB 07.12.2011 21.11.2011 1

Confirmation or consent to legal address

 TIF 19.88 KB 07.12.2011 11.11.2011 1

Announcement regarding the legal address

 TIF 13.76 KB 07.12.2011 01.11.2011 1

Application

 TIF 70.77 KB 07.12.2011 01.11.2011 3

Application

 TIF 57.68 KB 07.12.2011 01.11.2011 2
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