3WAY INDUSTRY, SIA
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Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "3WAY INDUSTRY" |
| Registration number, date | 40203067248, 08.05.2017 |
| VAT number | LV40203067248 from 03.11.2017 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 08.05.2017 |
| Legal address | Granīta iela 33 k-4, Acone, Salaspils pag., Salaspils nov., LV-2119 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 21.08.2026 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to 3WAY INDUSTRY, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- No entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- There are no debt collection cases
- Good performance of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 09.08.2024 | 0.00 | 13.08.2024 18:45 | |||
| 07.08.2019 | 2 754.16 | 0.00 | 0.00 | 0.00 | 16.08.2019 11:34 |
| 07.07.2019 | 5 909.93 | 0.00 | 0.00 | 0.00 | 12.07.2019 15:10 |
| 07.04.2019 | 1 275.48 | 0.00 | 0.00 | 0.00 | 12.04.2019 10:28 |
Taxes payments to government budget
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 324.53 | 387.18 | 295.05 |
| Personal income tax (thousands, €) | 87.18 | 87.18 | 67.69 |
| Statutory social insurance contributions (thousands, €) | 174.07 | 159.83 | 126.33 |
| Average employees count | 17 | 17 | 14 |
Industries
| Industry from zl.lv | Rūpnieciskās iekārtas, automatizācija |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
| CSP industry
Redakcija NACE 2.1 |
Ražošanas iekārtu un ierīču uzstādīšana (33.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.10.2018 | 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 | 11.10.2018 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
51.49 % | 1 456 | € 1 | € 1 456 | 11.08.2026 | 21.08.2026 | |
Natural person |
23.76 % | 672 | € 1 | € 672 | 11.08.2026 | 21.08.2026 | |
Natural person |
23.76 % | 672 | € 1 | € 672 | 11.08.2026 | 21.08.2026 | |
Sabiedrība ar ierobežotu atbildību "3WAY INDUSTRY"Reg. no. 40203067248
|
0.35 % | 10 | € 1 | € 10 | Latvia | 11.08.2026 | 21.08.2026 |
Sabiedrība ar ierobežotu atbildību "3WAY INDUSTRY"Reg. no. 40203067248
|
0.35 % | 10 | € 1 | € 10 | Latvia | 11.08.2026 | 21.08.2026 |
Natural person |
0.07 % | 2 | € 1 | € 2 | 11.08.2026 | 21.08.2026 | |
Natural person |
0.07 % | 2 | € 1 | € 2 | 11.08.2026 | 21.08.2026 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 11.08.2026 | 21.08.2026 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 11.08.2026 | 21.08.2026 | |
Natural person |
0.04 % | 1 | € 1 | € 1 | 11.08.2026 | 21.08.2026 |
Procures
| Period | Rights | Person |
|---|---|---|
From 17.09.2024 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 17.09.2024 )
|
Contacts in cooperation with
Apply information changes
"3Way Industry", SIA
Riekstu 4A, Rīga, LV-1055 Check address owners
Rūpnieciskās iekārtas, automatizācija
Historical addresses
| Rīga, Mastu iela 3 - 21 | Until 03.08.2018 | 8 years ago |
|---|---|---|
| Rīga, Ceļinieku iela 4A | Until 29.07.2020 | 6 years ago |
| Rīga, Daugavgrīvas iela 21 | Until 10.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2025 |
Annual report | 01.01.2025 - 31.12.2025 | 08.05.2026 | ZIP | |
| Annual report 2025 | |||||
| Vad bas zi ojums 3WAY INDUSTRY 07.05.2026 | EDOC | ||||
| Zi ojums ar GP2025 3WAY 07.05.2026 ZR | EDOC | ||||
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| NRZ ar GP2024 09.05.2025 | EDOC | ||||
| Vad bas zi ojums 09.05.2025 1 | EDOC | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| NRZ 3WAY INDUSTRY 30.05.2024 | EDOC | ||||
| Vad bas zi ojums 30.05.2024 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 31.05.2023 | ZIP | €11.00 |
| Neatkar g revidenta zi ojums 30.05.2023 | EDOC | ||||
| Vad bas zi ojums 30.05.2023 1 | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums GP2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums 2019 Scan | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Valdes zinojums | |||||
2017 |
Annual report | 08.05.2017 - 31.12.2017 | 26.04.2018 | PDF (80.88 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 45.04 KB | 21.08.2026 | 11.08.2026 | 1 |
Articles of Association |
EDOC | 47.67 KB | 21.08.2026 | 11.08.2026 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.61 KB | 21.08.2026 | 11.08.2026 | 1 |
Shareholders’ register |
EDOC | 84.75 KB | 21.08.2026 | 11.08.2026 | 1 |
Shareholders’ register |
EDOC | 21.89 KB | 21.08.2026 | 11.08.2026 | 1 |
Shareholders’ register |
EDOC | 35.1 KB | 04.01.2024 | 29.12.2023 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
DOC | 26.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 38.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
DOC | 36.5 KB | 25.03.2020 | 19.03.2020 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 07.02.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOC | 16.5 KB | 07.02.2019 | 15.01.2019 | 1 |
Shareholders’ register |
DOC | 33 KB | 11.10.2018 | 03.10.2018 | 2 |
Articles of Association |
TIF | 13.93 KB | 02.05.2017 | 27.04.2017 | 1 |
Memorandum of Association |
TIF | 29.84 KB | 02.05.2017 | 27.04.2017 | 1 |
Shareholders’ register |
TIF | 54.83 KB | 02.05.2017 | 27.04.2017 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 76.88 KB | 21.08.2026 | 14.08.2026 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 38.82 KB | 21.08.2026 | 11.08.2026 | 1 |
Application |
EDOC | 58.53 KB | 10.04.2025 | 10.04.2025 | 4 |
Application |
EDOC | 51.98 KB | 17.09.2024 | 12.09.2024 | 1 |
Application |
EDOC | 50.42 KB | 04.01.2024 | 29.12.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.24 KB | 21.09.2022 | 21.09.2022 | 2 |
Application |
1.5 MB | 21.09.2022 | 20.09.2022 | 3 | |
Application |
1.5 MB | 21.09.2022 | 20.09.2022 | 3 | |
Amendments to the Articles of Association |
EDOC | 31.81 KB | 01.12.2020 | 01.12.2020 | 1 |
Articles of Association |
EDOC | 32.16 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
DOCX | 39.88 KB | 01.12.2020 | 01.12.2020 | 1 |
Application |
EDOC | 45.79 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.09 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 14.28 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 20.45 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 29.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 16.08 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
293.61 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 207.02 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
290.19 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 201.72 KB | 01.12.2020 | 01.12.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
289.6 KB | 01.12.2020 | 01.12.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 202.56 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.75 KB | 01.12.2020 | 01.12.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 43.5 KB | 01.12.2020 | 01.12.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 36.35 KB | 01.12.2020 | 01.12.2020 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 16.6 KB | 01.12.2020 | 01.12.2020 | 1 |
Shareholders’ register |
EDOC | 34.47 KB | 01.12.2020 | 01.12.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.57 KB | 29.07.2020 | 29.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.93 KB | 29.07.2020 | 29.07.2020 | 2 |
Application |
DOCX | 48.58 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
DOCX | 48.58 KB | 29.07.2020 | 22.07.2020 | 3 |
Application |
EDOC | 53.93 KB | 29.07.2020 | 22.07.2020 | 3 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
DOCX | 13.04 KB | 29.07.2020 | 22.07.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 29.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 25.03.2020 | 25.03.2020 | 2 |
Application |
DOC | 61 KB | 25.03.2020 | 19.03.2020 | 3 |
Application |
EDOC | 25.9 KB | 25.03.2020 | 19.03.2020 | 3 |
Shareholders’ register |
EDOC | 32.25 KB | 25.03.2020 | 19.03.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.47 KB | 07.02.2019 | 07.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.46 KB | 07.02.2019 | 07.02.2019 | 2 |
Application |
DOC | 59.5 KB | 07.02.2019 | 15.01.2019 | 3 |
Application |
DOC | 59.5 KB | 07.02.2019 | 15.01.2019 | 3 |
Application |
EDOC | 25.29 KB | 07.02.2019 | 15.01.2019 | 3 |
Shareholders’ register |
EDOC | 27.04 KB | 07.02.2019 | 15.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.53 KB | 11.10.2018 | 11.10.2018 | 2 |
Application |
DOC | 73 KB | 11.10.2018 | 03.10.2018 | 2 |
Application |
EDOC | 28.98 KB | 11.10.2018 | 03.10.2018 | 2 |
Application |
DOC | 113 KB | 11.10.2018 | 03.10.2018 | 5 |
Application |
EDOC | 31.6 KB | 11.10.2018 | 03.10.2018 | 5 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 11.10.2018 | 03.10.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.57 KB | 11.10.2018 | 03.10.2018 | 1 |
Shareholders’ register |
EDOC | 31.71 KB | 11.10.2018 | 03.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.34 KB | 03.08.2018 | 03.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 03.08.2018 | 03.08.2018 | 2 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 31.07.2018 | 31.07.2018 | 1 |
Power of attorney, act of empowerment |
DOCX | 12.79 KB | 31.07.2018 | 31.07.2018 | 1 |
Power of attorney, act of empowerment |
EDOC | 22.37 KB | 31.07.2018 | 31.07.2018 | 1 |
Application |
TIF | 678.92 KB | 02.08.2018 | 23.07.2018 | 21 |
Application |
TIF | 198.82 KB | 02.08.2018 | 23.07.2018 | 5 |
Application |
TIF | 132.86 KB | 24.07.2018 | 19.07.2018 | 4 |
Confirmation or consent to legal address |
TIF | 15.81 KB | 24.07.2018 | 10.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 52.84 KB | 16.06.2017 | 16.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.17 KB | 16.06.2017 | 16.06.2017 | 2 |
Application |
TIF | 129.57 KB | 15.06.2017 | 14.06.2017 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 180.41 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.63 KB | 08.05.2017 | 08.05.2017 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 41.27 KB | 02.05.2017 | 28.04.2017 | 1 |
Announcement regarding the legal address |
TIF | 12.15 KB | 02.05.2017 | 27.04.2017 | 1 |
Application |
TIF | 146.49 KB | 02.05.2017 | 27.04.2017 | 5 |
Confirmation or consent to legal address |
TIF | 13.84 KB | 02.05.2017 | 27.04.2017 | 1 |