Tritton, SIA

Limited Liability Company, Micro company
Place in branch
17K+ by turnover
277 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tritton"
Registration number, date 42403033276, 22.05.2013
VAT number LV42403033276 from 28.05.2013 Europe VAT register
Register, date Commercial Register, 22.05.2013
Legal address Pureņu iela 5, Ludza, Ludzas nov., LV-5701 Check address owners
Fixed capital 22 714 EUR, registered payment 19.06.2015
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, €) 0.97 2.5 -0.01
Personal income tax (thousands, €) 0.28 0.61 -0.03
Statutory social insurance contributions (thousands, €) 0.27 0.98 0
Average employees count 2 2 2
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējo apmešanās vietu darbība (55.90)
CSP industry Izmitināšana viesu mājās un cita veida īslaicīgas apmešanās vietās (55.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   22.05.2013
* 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 % 22 714 € 1 € 22 714 Latvia 16.06.2015 19.06.2015

Procures

Period Rights Person

From 19.06.2015

 Right to represent individually
Natural person (from 19.06.2015 )

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (2.16 MB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 03.06.2023  PDF (1.97 MB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (1.79 MB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (1.14 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (646.25 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (646.54 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (769.09 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 05.05.2017  PDF (766.35 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  PDF (765.01 KB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 08.05.2015  HTML (90.44 KB) €7.00

2013

 Annual report 22.05.2013 - 31.12.2013 15.05.2014  HTML (88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 35.8 KB 27.06.2015 16.06.2015 2

Amendments to the Articles of Association

 TIF 8.62 KB 27.06.2015 11.06.2015 1

Articles of Association

 TIF 29.4 KB 27.06.2015 11.06.2015 2

Regulations for the increase/reduction of the equity

 TIF 25.01 KB 27.06.2015 11.06.2015 1

Shareholders’ register

TIF 49.7 KB 19.02.2015 10.02.2015 2

Amendments to the Articles of Association

 TIF 14.43 KB 19.02.2015 09.02.2015 1

Articles of Association

 TIF 47.46 KB 19.02.2015 09.02.2015 2

Regulations for the increase/reduction of the equity

 TIF 33.43 KB 19.02.2015 09.02.2015 1

Articles of Association

 TIF 16.34 KB 28.05.2013 17.05.2013 1

Memorandum of Association

 TIF 22.91 KB 28.05.2013 17.05.2013 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

 TIF 55.7 KB 27.06.2015 19.06.2015 2

Application

 TIF 127.39 KB 27.06.2015 16.06.2015 2

Application

 TIF 149.11 KB 27.06.2015 16.06.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 7.74 KB 27.06.2015 11.06.2015 1

Bank statements or other document regarding the payment of the equity

TIF 225.13 KB 27.06.2015 11.06.2015 1

Protocols/decisions of a company/organisation

 TIF 45.1 KB 27.06.2015 11.06.2015 2

Decisions / letters / protocols of public notaries

 TIF 55.41 KB 19.02.2015 13.02.2015 2

Application

 TIF 153.5 KB 19.02.2015 10.02.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 13.64 KB 19.02.2015 09.02.2015 1

Bank statements or other document regarding the payment of the equity

TIF 208.88 KB 19.02.2015 09.02.2015 1

Protocols/decisions of a company/organisation

 TIF 69.63 KB 19.02.2015 09.02.2015 2

Decisions / letters / protocols of public notaries

 TIF 49 KB 28.05.2013 22.05.2013 2

Registration certificates

 TIF 26.62 KB 28.05.2013 22.05.2013 1

Announcement regarding the legal address

 TIF 12.02 KB 28.05.2013 17.05.2013 1

Application

 TIF 240.77 KB 28.05.2013 17.05.2013 3

Bank statements or other document regarding the payment of the equity

TIF 122.93 KB 28.05.2013 17.05.2013 1

Confirmation or consent to legal address

 TIF 11.1 KB 28.05.2013 17.05.2013 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