Tres amigos, SIA

Limited Liability Company, Small company

Basic data

Status
Removed from the register, 22.01.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Tres amigos"
Registration number, date 40103370282, 20.01.2011
VAT number None (excluded 22.01.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.01.2011
Legal address Elizabetes iela 55, Rīga, LV-1010 Check address owners
Fixed capital 3 000 EUR , registered 22.09.2016 (registered payment 22.09.2016: 3 000 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2021 2020 2019
Total payments to state budget (thousands, €) 0 1.34 242.96
Personal income tax (thousands, €) 0 0 24.92
Statutory social insurance contributions (thousands, €) 0 0 67.74
Average employees count 0 2 36
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS
Redakcija NACE 2.0
 Bāru darbība (56.30)
CSP industry
Redakcija NACE 2.0
 Bāru darbība (56.30)

Historical company names

Sabiedrība ar ierobežotu atbildību "Noplis" Until 18.07.2016 9 years ago

Historical addresses

Rīga, Brīvības gatve 224 Until 31.08.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2018

 Annual report 01.01.2018 - 31.12.2018 04.04.2019  ZIP €11.00
Annual report 2018 PDF
Tres amigos atzinums 2018 PDF
tres amigos protokols PDF

2017

 Annual report 01.01.2017 - 31.12.2017 06.02.2018  ZIP €11.00
Annual report 2017 PDF
Protokols Tres amigos 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 13.03.2017  PDF (330.98 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 23.01.2016  ZIP €8.00
Annual report 2015 PDF
Gada parskats Noplis 2015 DOCX

2014

 Annual report 01.01.2014 - 31.12.2014 21.02.2015  ZIP €7.00
1_HTML izdruka HTML
Gada parskats Noplis 2014 DOCX

2013

 Annual report 01.01.2013 - 31.12.2013 09.01.2014  ZIP
1_HTML izdruka HTML
Gada parskats Noplis 2013 DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 24.01.2013  ZIP
1_HTML izdruka HTML
Gada parskats Noplis 2012 DOCX

2011

 Annual report 20.01.2011 - 31.12.2011 03.02.2012  ZIP
1_HTML izdruka HTML
Dibinati protokols Noplis 2011 RAR

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 10.1 KB 29.09.2016 12.09.2016 1

Articles of Association

 TIF 63.78 KB 29.09.2016 12.09.2016 2

Regulations for the increase/reduction of the equity

 TIF 21.79 KB 29.09.2016 12.09.2016 1

Shareholders’ register

TIF 78.42 KB 29.09.2016 12.09.2016 2

Shareholders’ register

TIF 135.52 KB 29.09.2016 12.09.2016 2

Amendments to the Articles of Association

 TIF 7.35 KB 22.07.2016 12.07.2016 1

Articles of Association

 TIF 60.66 KB 22.07.2016 12.07.2016 2

Amendments to the Articles of Association

 TIF 10.88 KB 09.02.2015 22.01.2015 1

Articles of Association

 TIF 57.07 KB 09.02.2015 22.01.2015 2

Shareholders’ register

TIF 105.23 KB 09.02.2015 22.01.2015 4

Articles of Association

 TIF 41.29 KB 25.01.2011 03.01.2011 1

Memorandum of Association

 TIF 43.15 KB 25.01.2011 03.01.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 99.46 KB 22.01.2021 22.01.2021 2

Decisions / letters / protocols of public notaries

 DOCX 14.59 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 100.36 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

 EDOC 122.79 KB 01.12.2020 30.09.2020 3

Decisions / letters / protocols of public notaries

 TIF 80.86 KB 29.09.2016 22.09.2016 2

Bank statements or other document regarding the payment of the equity

TIF 27.15 KB 29.09.2016 13.09.2016 1

Application

 TIF 580.26 KB 29.09.2016 12.09.2016 7

Protocols/decisions of a company/organisation

 TIF 80.82 KB 29.09.2016 12.09.2016 2

Protocols/decisions of a company/organisation

 TIF 123.28 KB 29.09.2016 12.09.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.47 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 RTF 178.47 KB 31.08.2016 31.08.2016 2

Decisions / letters / protocols of public notaries

 EDOC 66.65 KB 31.08.2016 31.08.2016 2

Application

 TIF 626.1 KB 05.09.2016 26.08.2016 4

Power of attorney, act of empowerment

 TIF 15.54 KB 05.09.2016 26.08.2016 1

Confirmation or consent to legal address

 TIF 21.13 KB 05.09.2016 23.08.2016 1

Decisions / letters / protocols of public notaries

 TIF 49.71 KB 22.07.2016 18.07.2016 2

Application

 TIF 260.2 KB 22.07.2016 13.07.2016 3

Power of attorney, act of empowerment

 TIF 13.67 KB 22.07.2016 13.07.2016 1

Power of attorney, act of empowerment

 TIF 14.43 KB 22.07.2016 13.07.2016 1

Protocols/decisions of a company/organisation

 TIF 56.55 KB 22.07.2016 12.07.2016 2

Decisions / letters / protocols of public notaries

 TIF 56.8 KB 09.02.2015 03.02.2015 2

Application

 TIF 228.36 KB 09.02.2015 22.01.2015 4

Protocols/decisions of a company/organisation

 TIF 63.41 KB 09.02.2015 22.01.2015 2

Decisions / letters / protocols of public notaries

 TIF 50.66 KB 24.11.2014 21.11.2014 2

Registration certificates

 TIF 133.72 KB 22.07.2016 20.01.2011 1

Decisions / letters / protocols of public notaries

 TIF 89.08 KB 25.01.2011 20.01.2011 2

Registration certificates

 TIF 118.48 KB 25.01.2011 20.01.2011 1

Receipts on the publication and state fees

 TIF 377.05 KB 25.01.2011 18.01.2011 1

Announcement regarding the legal address

 TIF 28.3 KB 25.01.2011 03.01.2011 1

Application

 TIF 1.24 MB 25.01.2011 03.01.2011 9
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