TRITONS ST, SIA

Limited Liability Company, Micro company
Place in branch
52 by turnover
23 by profit
46 by paid taxes
19 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRITONS ST"
Registration number, date 50003463681, 12.10.1999
VAT number None (excluded 28.07.2015) Europe VAT register
Register, date Commercial Register, 30.11.2004
Legal address Ganību dambis 26, Rīga, LV-1005 Check address owners
Fixed capital 2 828 EUR, registered payment 25.07.2016
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, €) 2.22 0.49 0.49
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 2.21 0.48 0.48
Average employees count 1 1 1

Industries

Field from SRS Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)
CSP industry Uzskaites, grāmatvedības, audita un revīzijas pakalpojumi; konsultēšana nodokļu jautājumos (69.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.12.2007
* 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 % 101 € 28 € 2 828 Latvia 18.06.2016 25.07.2016

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 19.04.2024  ZIP €11.00
Annual report 2023 PDF
Tritons vadib.zin. PDF

2022

Annual report 01.01.2022 - 31.12.2022 14.03.2023  ZIP €11.00
Annual report 2022 PDF
Tritons vadib.zin. PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Tritons vadib.zin. PDF

2020

Annual report 01.01.2020 - 31.12.2020 26.04.2021  ZIP €11.00
Annual report 2020 PDF
Tritons vadib.zin. PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.04.2020  ZIP €11.00
Annual report 2019 PDF
Tritons vadib.zin. PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Tritons vadib.zin. PDF

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  ZIP €11.00
Annual report 2017 PDF
Tritons vadib.zin. PDF

2016

Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Tritons vadib.zin. PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.05.2016  ZIP €8.00
Annual report 2015 PDF
Tritons vadib.zin. PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Tritons vadib.zin. PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Tritons vadib.zin PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
11Tritons vadib.zin. PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Tritons vadib.zin.1 PDF

2010

Annual report 01.01.2010 - 31.12.2010 26.04.2011  ZIP
1_HTML izdruka HTML
Tritons vadib.zin. RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 14.04.2010  RAR (3.18 KB)

2008

Annual report 03.06.2009  TIF (923.27 KB)

2007

Annual report 18.06.2008  TIF (951.75 KB)

2005

Annual report 05.12.2006  TIF (979.09 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 118.42 KB 30.06.2016 28.06.2016 1

Articles of Association

EDOC 118.3 KB 30.06.2016 18.06.2016 1

Shareholders’ register

EDOC 118.76 KB 30.06.2016 18.06.2016 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

RTF 178.65 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

RTF 178.65 KB 25.07.2016 25.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.52 KB 25.07.2016 25.07.2016 2

Amendments to the Articles of Association

EDOC 118.42 KB 30.06.2016 28.06.2016 1

Application

PDF 216.51 KB 30.06.2016 28.06.2016 2

Application

EDOC 203.96 KB 30.06.2016 28.06.2016 2

Articles of Association

EDOC 118.3 KB 30.06.2016 18.06.2016 1

Protocols/decisions of a company/organisation

PDF 201.8 KB 30.06.2016 18.06.2016 1

Protocols/decisions of a company/organisation

EDOC 199.91 KB 30.06.2016 18.06.2016 1

Shareholders’ register

EDOC 118.76 KB 30.06.2016 18.06.2016 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