Triāde, SIA
Limited Liability Company, Micro company
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.
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Triāde" |
| Registration number, date | 40003969189, 08.11.2007 |
| VAT number | None Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.11.2007 |
| Legal address | Ģipša iela 6 k-2 – 2, Rīga, LV-1048 Check address owners |
| Fixed capital | 2 982 EUR, registered payment 04.04.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
- Inactive taxpayer
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
N
Inactive taxpayer. According to the information available to the SRS, the company does not conduct economic activities. When starting cooperation with such a company, it should be assumed that for at least 6 months it has not had any declared transactions or their amount has been small, it has not had any employees or their salaries have not been paid.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| 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 |
Industries
| Industry from zl.lv | Tūrisms un viesnīcu rezervēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Tūrisma operatoru darbība (79.12) |
| Field from SRS
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
| CSP industry
Redakcija NACE 2.0 |
Ceļojumu biroju pakalpojumi (79.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.08.2025 | 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 | 14.08.2025 |
* 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 | € 71 | € 2 982 | Latvia | 11.08.2025 | 14.08.2025 |
Contacts in cooperation with
Apply information changes
Historical company names
| Sabiedrība ar ierobežotu atbildību "Tūristu klubs "Triāde"" | Until 14.08.2025 | last year |
|---|
Historical addresses
| Rīga, Detlava Brantkalna iela 3-72 | Until 18.01.2012 | 14 years ago |
|---|---|---|
| Rīga, Dzirnavu iela 135 | Until 31.05.2018 | 8 years ago |
| Rīga, Satekles iela 2C | Until 04.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.01.2026 | PDF (81.21 KB) | |
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.01.2026 | PDF (81.06 KB) | €7.00 |
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 |
EDOC | 32.43 KB | 14.08.2025 | 11.08.2025 | 1 |
Shareholders’ register |
EDOC | 35.08 KB | 14.08.2025 | 11.08.2025 | 1 |
Articles of Association |
EDOC | 25.29 KB | 04.04.2025 | 01.04.2025 | 1 |
Shareholders’ register |
EDOC | 27.93 KB | 04.04.2025 | 01.04.2025 | 1 |
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 |
|---|---|---|---|---|---|
Application |
EDOC | 108.96 KB | 22.07.2025 | 22.07.2025 | 22 |
Notice of a member of the Board regarding the resignation |
EDOC | 22.88 KB | 14.08.2025 | 30.06.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.53 KB | 14.08.2025 | 30.06.2025 | 1 |
Application |
EDOC | 100.63 KB | 04.04.2025 | 01.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 24.73 KB | 04.04.2025 | 01.04.2025 | 1 |
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