TRITONE STUDIO, SIA

Limited Liability Company, Micro company
Place in branch
87 by turnover
163 by profit
37 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRITONE STUDIO"
Registration number, date 40103222224, 27.03.2009
VAT number LV40103222224 from 21.04.2009 Europe VAT register
Register, date Commercial Register, 27.03.2009
Legal address Tērbatas iela 49/51 – 11, Rīga, LV-1011 Check address owners
Fixed capital 2 800 EUR, registered payment 09.07.2015
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, €) 50.47 22.23 71.49
Personal income tax (thousands, €) 31.93 11.91 23.9
Statutory social insurance contributions (thousands, €) 10.88 2.35 4.64
Average employees count 3 1 3
Received COVID-19 downtime support 03.07.2020, €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS
Redakcija NACE 2.1
 Darbības pēc kinofilmu, video filmu un televīzijas programmu producēšanas (59.12)
CSP industry Darbības pēc kinofilmu, videofilmu un televīzijas programmu producēšanas (59.12)

True beneficiaries

Spēkā no Status
14.12.2020 The beneficial owner of a legal person cannot be identified

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   14.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020

Natural person

Executive Board Member of the Board Right to represent individually   14.12.2020
* 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

25 % 700 € 1 € 700 Latvia 13.01.2016 26.01.2016

Natural person

25 % 700 € 1 € 700 Latvia 13.01.2016 26.01.2016

Natural person

25 % 700 € 1 € 700 Latvia 13.01.2016 26.01.2016

Natural person

25 % 700 € 1 € 700 Latvia 13.01.2016 26.01.2016

Historical addresses

Rīga, Elizabetes iela 49 Until 19.02.2014 11 years ago
Rīga, Lāčplēša iela 27 - 8 Until 23.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.05.2024  ZIP €11.00
Annual report 2023 PDF
Lemums 23GP TritoneStudio 2 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 29.05.2023  ZIP €11.00
Annual report 2022 PDF
L mums 22GP TRITONE parakstits PDF

2021

 Annual report 01.01.2021 - 31.12.2021 16.05.2022  ZIP €11.00
Annual report 2021 PDF
Lemums 21GP TritoneStudio EDOC

2020

 Annual report 01.01.2020 - 31.12.2020 29.06.2021  ZIP €11.00
Annual report 2020 PDF
Lemums 20GP TritoneStudio parakstits JPG

2019

 Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (846.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (1.53 MB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (1.32 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 01.05.2017  ZIP €9.00
Annual report 2016 PDF
l mums Tritone Studio parakst ts PDF

2014

 Annual report 01.01.2014 - 31.12.2014 09.06.2015  HTML (90.58 KB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 23.04.2014  ZIP
1_HTML izdruka HTML
GP Tritone Studio 2013 vad.zin PDF

2012

 Annual report 01.01.2012 - 31.12.2012 16.04.2013  ZIP
1_HTML izdruka HTML
40103222224 TritoneStudio 2012 zinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
40103222224 TritoneStudio 2011 zinojums PDF

2010

 Annual report 01.01.2010 - 31.12.2010 18.05.2011  ZIP
1_HTML izdruka HTML
40103222224 TritoneStudio 2010 zinojums ZIP

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 03.05.2010  ZIP (114.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 DOC 29.5 KB 14.01.2016 13.01.2016 1

Shareholders’ register

DOC 38 KB 14.01.2016 13.01.2016 1

Articles of Association

 DOC 29.5 KB 26.06.2015 26.06.2015 1

Shareholders’ register

DOC 35 KB 26.06.2015 26.06.2015 1

Shareholders’ register

TIF 18.23 KB 14.10.2011 03.10.2011 1

Articles of Association

 TIF 32.43 KB 10.08.2009 16.03.2009 1

Memorandum of association

 TIF 63.06 KB 10.08.2009 16.03.2009 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

 DOCX 311.99 KB 14.12.2020 14.12.2020 4

Decisions / letters / protocols of public notaries

 EDOC 286.83 KB 14.12.2020 14.12.2020 4

Decisions / letters / protocols of public notaries

 DOCX 15.82 KB 14.12.2020 24.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 121.71 KB 14.12.2020 24.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 147.35 KB 14.12.2020 24.09.2020 3

Statement regarding the beneficial owners

 DOCX 40.83 KB 08.12.2020 28.07.2020 2

Statement regarding the beneficial owners

 EDOC 45.96 KB 08.12.2020 28.07.2020 2

Decisions / letters / protocols of public notaries

 EDOC 35.35 KB 23.09.2019 23.09.2019 2

Confirmation or consent to legal address

 TIF 11.32 KB 19.09.2019 12.09.2019 1

Application

 DOCX 36.35 KB 23.09.2019 29.07.2019 3

Application

 EDOC 44.95 KB 23.09.2019 29.07.2019 3

Decisions / letters / protocols of public notaries

 EDOC 75.39 KB 26.01.2016 26.01.2016 1

Articles of Association

 EDOC 38.16 KB 14.01.2016 13.01.2016 1

Application

 DOC 73.5 KB 14.01.2016 13.01.2016 3

Application

 EDOC 76.27 KB 14.01.2016 13.01.2016 3

Protocols/decisions of a company/organisation

 DOC 35 KB 14.01.2016 13.01.2016 1

Protocols/decisions of a company/organisation

 EDOC 39.46 KB 14.01.2016 13.01.2016 1

Shareholders’ register

EDOC 68.14 KB 14.01.2016 13.01.2016 1

Decisions / letters / protocols of public notaries

 EDOC 74.27 KB 09.07.2015 09.07.2015 1

Articles of Association

 EDOC 42.69 KB 26.06.2015 26.06.2015 1

Application

 EDOC 48.77 KB 26.06.2015 26.06.2015 2

Protocols/decisions of a company/organisation

 EDOC 43.71 KB 26.06.2015 26.06.2015 1

Shareholders’ register

EDOC 42.58 KB 26.06.2015 26.06.2015 1

Decisions / letters / protocols of public notaries

 TIF 70.09 KB 25.02.2014 19.02.2014 2

Application

 TIF 195.7 KB 25.02.2014 14.02.2014 4

Confirmation or consent to legal address

 TIF 20.59 KB 25.02.2014 26.07.2013 1

Decisions / letters / protocols of public notaries

 TIF 34.07 KB 14.10.2011 13.10.2011 2

Application

 TIF 62.41 KB 14.10.2011 03.10.2011 2

Power of attorney, act of empowerment

 TIF 14.96 KB 14.10.2011 03.10.2011 1

Decisions / letters / protocols of public notaries

 TIF 70.05 KB 10.08.2009 27.03.2009 2

Registration certificates

 TIF 40.04 KB 10.08.2009 27.03.2009 1

Application

 TIF 187.55 KB 10.08.2009 17.03.2009 5

Receipts on the publication and state fees

 TIF 22.5 KB 10.08.2009 17.03.2009 2

Announcement regarding the legal address

 TIF 14.4 KB 10.08.2009 16.03.2009 1

Appraisal reports

 TIF 30.52 KB 10.08.2009 16.03.2009 1

Bank statements or other document regarding the payment of the equity

TIF 15.49 KB 10.08.2009 16.03.2009 1

Power of attorney, act of empowerment

 TIF 13.16 KB 10.08.2009 16.03.2009 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