TRIUMF AB, SIA

Limited Liability Company, Micro company
Place in branch
15K+ by turnover
279 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIUMF AB"
Registration number, date 40103955912, 18.12.2015
VAT number None Europe VAT register
Register, date Commercial Register, 18.12.2015
Legal address Grīvas iela 19 – 12, Rīga, LV-1055 Check address owners
Fixed capital 1 000 EUR, registered payment 18.12.2015
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, €) 0.11 0 0.05
Personal income tax (thousands, €) 0 0 0
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 Frizieru un skaistumkopšanas pakalpojumi (96.02)
CSP industry Frizieru un skaistumkopšanas pakalpojumi (96.02)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   18.12.2015
* 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 % 1 000 € 1 € 1 000 Latvia 18.12.2015 18.12.2015

Historical addresses

Rīga, Vienības gatve 168 - 31 Until 29.11.2017 7 years ago
Rīga, Bērzlapu iela 2 - 31 Until 17.04.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 29.05.2024  PDF (336.68 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 01.02.2023  PDF (159.74 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 01.02.2023  ZIP €11.00
Annual report 2021 PDF
Protokols p rskats 2021 TRIUMF AB SIA PDF

2020

 Annual report 01.01.2020 - 31.12.2020 01.02.2023  PDF (270.84 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 11.02.2020  PDF (237.13 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 13.02.2019  PDF (195.38 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 08.03.2018  PDF (80.03 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 22.01.2017  ZIP €9.00
Annual report 2016 PDF
vad.zin. PDF

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 TIF 16.03 KB 23.12.2015 15.12.2015 1

Memorandum of Association

 TIF 29.73 KB 23.12.2015 15.12.2015 1

Shareholders’ register

TIF 45.96 KB 23.12.2015 15.12.2015 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

 RTF 189.33 KB 17.04.2019 17.04.2019 2

Decisions / letters / protocols of public notaries

 EDOC 69.72 KB 17.04.2019 17.04.2019 2

Application

 TIF 287.8 KB 15.04.2019 12.04.2019 5

Decisions / letters / protocols of public notaries

 TIF 59.8 KB 23.12.2015 18.12.2015 2

Announcement regarding the legal address

 TIF 15.98 KB 23.12.2015 15.12.2015 1

Application

 TIF 117.32 KB 23.12.2015 15.12.2015 3

Confirmation or consent to legal address

 TIF 22.76 KB 23.12.2015 14.12.2015 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