3x9 zālītes, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "3x9 zālītes"
Registration number, date 40103741554, 13.12.2013
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 13.12.2013
Legal address Gramzdas iela 82 – 42, Rīga, LV-1029 Check address owners
Fixed capital 3 000 EUR, registered payment 07.02.2019
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 2.63 2.55 2.16
Personal income tax (thousands, €) 0.05 0.21 0.05
Statutory social insurance contributions (thousands, €) 2.57 2.34 2.10
Average employees count 1 1 2

Industries

Industry from zl.lv Kafija un tēja
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kafijas, tējas, kakao un garšvielu vairumtirdzniecība (46.37)
Field from SRS
Redakcija NACE 2.1
Tējas un kafijas pārstrāde (10.83)
CSP industry
Redakcija NACE 2.1
Tējas un kafijas pārstrāde (10.83)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 13.07.2019
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   13.12.2013
* 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 % 3 000 € 1 € 3 000 18.12.2018 07.02.2019

Apply information changes

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 06.05.2025  PDF (223.03 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  PDF (805.42 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.04.2023  PDF (2.1 MB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 31.05.2022  PDF (365.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 22.04.2021  PDF (291.14 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.05.2020  PDF (210.12 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (2.99 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (294.8 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 18.04.2017  PDF (250.36 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  PDF (762.71 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  HTML (94.31 KB) €7.00

2013

Annual report 13.12.2013 - 31.12.2013 25.03.2015  HTML (93.81 KB)

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

TIF 19.81 KB 05.02.2019 18.12.2018 1

Shareholders’ register

TIF 75.98 KB 05.02.2019 18.12.2018 3

Articles of Association

TIF 64.87 KB 21.12.2018 18.12.2018 3

Articles of Association

TIF 21.14 KB 28.12.2013 10.12.2013 1

Memorandum of Association

TIF 32.54 KB 28.12.2013 10.12.2013 1

Shareholders’ register

TIF 54.18 KB 28.12.2013 10.12.2013 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 192.19 KB 07.02.2019 07.02.2019 2

Decisions / letters / protocols of public notaries

EDOC 70.12 KB 07.02.2019 07.02.2019 2

Application

TIF 148.49 KB 05.02.2019 04.02.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 19.42 KB 05.02.2019 18.12.2018 1

Protocols/decisions of a company/organisation

TIF 71.23 KB 05.02.2019 18.12.2018 3

Bank statements or other document regarding the payment of the equity

TIF 59.54 KB 21.12.2018 18.12.2018 1

Decisions / letters / protocols of public notaries

TIF 60.32 KB 28.12.2013 13.12.2013 2

Registration certificates

TIF 106.94 KB 28.12.2013 13.12.2013 1

Announcement regarding the legal address

TIF 12.06 KB 28.12.2013 10.12.2013 1

Application

TIF 177.01 KB 28.12.2013 10.12.2013 3

Bank statements or other document regarding the payment of the equity

TIF 45.83 KB 28.12.2013 10.12.2013 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