Triada Consulting, 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.
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Basic data
| Status | Removed from the register, 03.06.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Triada Consulting" |
| Registration number, date | 40103971404, 23.02.2016 |
| VAT number | None (excluded 05.05.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.02.2016 |
| Legal address | Ropažu iela 14 k-1 – 71, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR , registered 23.02.2016 (registered payment 23.02.2016: 2 800 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, €) | 7.07 | 6.01 | 6.12 |
| Personal income tax (thousands, €) | 0.05 | 0.51 | 2.36 |
| Statutory social insurance contributions (thousands, €) | 0.08 | 2.26 | 3.94 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Mazumtirdzniecība pa pastu vai Interneta veikalos (47.91) |
Historical addresses
| Jūrmala, Lāčplēša iela 12 | Until 19.06.2018 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2020.gada vadibas zinojums | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad.zin. | JPG | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Triada vad zin 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (238.14 KB) | €11.00 |
2016 |
Annual report | 23.02.2016 - 31.12.2016 | 14.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vad.zin.Triada 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 76.46 KB | 09.01.2020 | 23.12.2019 | 3 |
Amendments to the Articles of Association |
TIF | 12.97 KB | 19.08.2016 | 11.08.2016 | 1 |
Articles of Association |
TIF | 57.27 KB | 19.08.2016 | 11.08.2016 | 2 |
Articles of Association |
TIF | 12.1 KB | 25.02.2016 | 17.02.2016 | 1 |
Memorandum of Association |
TIF | 27.6 KB | 25.02.2016 | 17.02.2016 | 1 |
Shareholders’ register |
TIF | 51.63 KB | 25.02.2016 | 17.02.2016 | 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 |
EDOC | 65.47 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.56 KB | 03.06.2021 | 03.06.2021 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.21 KB | 03.06.2021 | 03.06.2021 | 1 |
Application |
DOCX | 31.52 KB | 03.06.2021 | 01.06.2021 | 1 |
Application |
EDOC | 37.43 KB | 03.06.2021 | 01.06.2021 | 1 |
Plan for the division of the remaining assets of the company |
EDOC | 16.79 KB | 03.06.2021 | 31.05.2021 | 1 |
Plan for the division of the remaining assets of the company |
DOC | 34.5 KB | 03.06.2021 | 31.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.57 KB | 01.04.2021 | 01.04.2021 | 2 |
Application |
DOCX | 32.77 KB | 01.04.2021 | 26.03.2021 | 1 |
Application |
EDOC | 38.47 KB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 01.04.2021 | 26.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 16.54 KB | 01.04.2021 | 26.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.5 KB | 10.01.2020 | 10.01.2020 | 2 |
Application |
TIF | 153.15 KB | 27.12.2019 | 23.12.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 83 KB | 27.12.2019 | 23.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 19.06.2018 | 19.06.2018 | 1 |
Application |
TIF | 49.66 KB | 18.06.2018 | 14.06.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.82 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.79 KB | 20.04.2017 | 20.04.2017 | 2 |
Application |
293.73 KB | 18.04.2017 | 16.04.2017 | 4 | |
Application |
325.65 KB | 18.04.2017 | 16.04.2017 | 4 | |
Decisions / letters / protocols of public notaries |
TIF | 52.76 KB | 19.08.2016 | 16.08.2016 | 2 |
Application |
TIF | 2.52 MB | 19.08.2016 | 11.08.2016 | 4 |
Confirmation or consent to legal address |
TIF | 46.77 KB | 19.08.2016 | 11.08.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 62.13 KB | 19.08.2016 | 11.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 58.39 KB | 25.02.2016 | 23.02.2016 | 2 |
Announcement regarding the legal address |
TIF | 11.42 KB | 25.02.2016 | 17.02.2016 | 1 |
Application |
TIF | 193.48 KB | 25.02.2016 | 17.02.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 64.55 KB | 25.02.2016 | 17.02.2016 | 1 |
Confirmation or consent to legal address |
TIF | 12.51 KB | 25.02.2016 | 15.02.2016 | 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