TRIUMF PLUS, SIA
Limited Liability Company, Micro company
Place in branch
128 by turnover
94 by profit
60 by paid taxes
16 by employees
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIUMF PLUS" |
| Registration number, date | 40103701091, 16.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 16.08.2013 |
| Legal address | Dižozolu iela 27 – 51, Rīga, LV-1058 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 16.08.2013 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.06.2021)
- Request debt return with VERDIKTS
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, €) | 2.51 | 2.71 | 1.39 |
| Personal income tax (thousands, €) | 0.26 | 0.37 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 2.24 | 2.33 | 0.97 |
| Average employees count | 2 | 2 | 2 |
| Received COVID-19 downtime support | 21.06.2021, 500.00 € | ||
Industries
| Field from SRS | Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry | Restorānu un mobilo ēdināšanas vietu pakalpojumi (56.10) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.02.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 14.02.2018 |
* 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 % | 100 | € 30 | € 3 000 | Latvia | 31.01.2018 | 14.02.2018 |
Historical addresses
| Rīga, Valdeķu iela 54 k-10 - 51 | Until 29.11.2017 | 7 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (129.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (125.7 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 31.07.2022 | PDF (125.87 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (125.48 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad zin 19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zin 18 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vad zin 17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad zin 16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin 15 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 14 | |||||
2013 |
Annual report | 16.10.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VAD ZIN 13 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
JPG | 242.83 KB | 12.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
JPG | 242.83 KB | 12.02.2018 | 31.01.2018 | 1 |
Articles of Association |
TIF | 15.42 KB | 30.08.2013 | 12.08.2013 | 1 |
Memorandum of Association |
TIF | 25.18 KB | 30.08.2013 | 12.08.2013 | 1 |
Shareholders’ register |
TIF | 36.13 KB | 30.08.2013 | 12.08.2013 | 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 | 191.92 KB | 14.02.2018 | 14.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.17 KB | 14.02.2018 | 14.02.2018 | 2 |
Application |
DOCX | 44.47 KB | 12.02.2018 | 08.02.2018 | 5 |
Application |
DOCX | 44.47 KB | 12.02.2018 | 08.02.2018 | 5 |
Application |
EDOC | 59.38 KB | 12.02.2018 | 08.02.2018 | 5 |
Protocols/decisions of a company/organisation |
JPG | 161 KB | 12.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
JPG | 161 KB | 12.02.2018 | 31.01.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 173.55 KB | 12.02.2018 | 31.01.2018 | 1 |
Shareholders’ register |
EDOC | 236.4 KB | 12.02.2018 | 31.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.84 KB | 30.08.2013 | 16.08.2013 | 2 |
Registration certificates |
TIF | 60.38 KB | 30.08.2013 | 16.08.2013 | 1 |
Submission/Application |
TIF | 14.94 KB | 30.08.2013 | 15.08.2013 | 1 |
Announcement regarding the legal address |
TIF | 9 KB | 30.08.2013 | 12.08.2013 | 1 |
Application |
TIF | 104.24 KB | 30.08.2013 | 12.08.2013 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.96 KB | 30.08.2013 | 12.08.2013 | 1 |
Confirmation or consent to legal address |
TIF | 8.96 KB | 30.08.2013 | 12.08.2013 | 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