Tūristu klubs "Triāde", SIA
Limited Liability Company, Micro company
Place in branch
462 by turnover
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 "Tūristu klubs "Triāde"" |
| Registration number, date | 40003969189, 08.11.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | Satekles iela 2C, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 19.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.05 | 0.05 | 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
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2) | Citi rezervēšanas pakalpojumi un ar tiem saistītas darbības (79.10) |
| Field from SRS | Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry | Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 18.01.2012 |
* 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 % | 42 | LVL 50 | LVL 2 100 | Latvia | 09.01.2012 | 18.01.2012 |
Contacts in cooperation with
Apply information changes
ML
"Tūristu klubs Triāde", SIA
Satekles 2C, Rīga LV-1050 Check address owners
Tūrisms un viesnīcu rezervēšana
Historical addresses
| Rīga, Detlava Brantkalna iela 3-72 | Until 18.01.2012 | 12 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 135 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VadibasZinojums2023 Triade | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VadibasZinojums2022 Triade | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 30.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VadibasZinojums2021 Triade | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums 2020 | JPG | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zi ojums 2019 | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibs zinojums 2016 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadibasZinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2014 | ODT | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibaszinoj2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | ODT | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 28.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Triade | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | JPEG | ||||
2009 |
Annual report | 27.05.2010 | TIF (1008.72 KB) | ||
2008 |
Annual report | 04.06.2009 | TIF (991.52 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 13.92 KB | 20.01.2012 | 09.01.2012 | 1 |
Shareholders’ register |
TIF | 9.96 KB | 20.01.2012 | 09.01.2012 | 1 |
Articles of Association |
TIF | 16.58 KB | 12.11.2007 | 01.11.2007 | 1 |
Memorandum of association |
TIF | 45.86 KB | 12.11.2007 | 01.11.2007 | 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 |
TIF | 43.46 KB | 20.01.2012 | 18.01.2012 | 2 |
Confirmation or consent to legal address |
TIF | 8.9 KB | 20.01.2012 | 12.01.2012 | 1 |
Application |
TIF | 203.65 KB | 20.01.2012 | 09.01.2012 | 5 |
Consent of a member of the Board / executive director |
TIF | 29.29 KB | 20.01.2012 | 09.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 14.12 KB | 20.01.2012 | 09.01.2012 | 1 |
Documents attesting the transfer of shares |
TIF | 110.74 KB | 20.01.2012 | 21.11.2011 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 43.29 KB | 12.11.2007 | 08.11.2007 | 2 |
Registration certificates |
TIF | 38.43 KB | 12.11.2007 | 08.11.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 12.66 KB | 12.11.2007 | 06.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.72 KB | 12.11.2007 | 06.11.2007 | 2 |
Announcement regarding the legal address |
TIF | 9.34 KB | 12.11.2007 | 01.11.2007 | 1 |
Application |
TIF | 235.58 KB | 12.11.2007 | 01.11.2007 | 8 |
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