TRIANGEL & CAPITAL HANDLING, SIA
Limited Liability Company, Micro company
Place in branch
26 by turnover
20 by paid taxes
7 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRIANGEL & CAPITAL HANDLING" |
| Registration number, date | 40103833401, 03.10.2014 |
| VAT number | LV40103833401 from 21.08.2015 Europe VAT register |
| Register, date | Commercial Register, 03.10.2014 |
| Legal address | Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053 Check address owners |
| Fixed capital | 250 000 EUR, registered payment 04.11.2014 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.85 | 0.85 | 0.93 |
| Personal income tax (thousands, €) | 0.37 | 0.37 | 0.37 |
| Statutory social insurance contributions (thousands, €) | 0.6 | 0.6 | 0.68 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Aviotransporta palīgdarbības (52.23) |
|---|---|
| CSP industry | Aviotransporta palīgdarbības (52.23) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 02.08.2018 | Switzerland | Malta |
|
Control type: on grounds of the property right |
|||
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 03.10.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
TRIANGEL, Sabiedrība ar ierobežotu atbildībuReg. no. 40003348603
|
70 % | 17 500 | € 10 | € 175 000 | Latvia | 22.10.2014 | 04.11.2014 |
Capital Handling, Sabiedrība ar ierobežotu atbildībuReg. no. 40103539755
|
30 % | 7 500 | € 10 | € 75 000 | Latvia | 22.10.2014 | 04.11.2014 |
Historical addresses
| Mārupes nov., Lidosta "Rīga", Ziemeļu iela 22 | Until 01.07.2021 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 16.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| VZ 2023 TRCH | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 25.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VZ 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| VZ 2021 TRCH | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 15.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VZ 2020 TR CH | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VZ 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VZ TR CH 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VZ TRCH GP 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ 2016 | |||||
2015 |
Annual report | 03.10.2014 - 31.12.2015 | 19.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VZ |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 8.42 KB | 05.10.2016 | 20.09.2016 | 1 |
Articles of Association |
TIF | 74.71 KB | 05.10.2016 | 20.09.2016 | 3 |
Amendments to the Articles of Association |
TIF | 22.7 KB | 07.11.2014 | 22.10.2014 | 1 |
Articles of Association |
TIF | 91.97 KB | 07.11.2014 | 22.10.2014 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 63.71 KB | 07.11.2014 | 22.10.2014 | 1 |
Shareholders’ register |
TIF | 96.85 KB | 07.11.2014 | 22.10.2014 | 3 |
Shareholders’ register |
TIF | 92.64 KB | 07.11.2014 | 22.10.2014 | 3 |
Articles of Association |
TIF | 30.5 KB | 21.10.2014 | 03.10.2014 | 1 |
Shareholders’ register |
TIF | 81.07 KB | 21.10.2014 | 03.10.2014 | 3 |
Memorandum of association |
TIF | 69.99 KB | 21.10.2014 | 02.10.2014 | 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 | 53.85 KB | 02.08.2018 | 02.08.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.52 KB | 02.08.2018 | 02.08.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 115.43 KB | 01.08.2018 | 30.07.2018 | 4 |
Statement regarding the beneficial owners |
TIF | 115.72 KB | 01.08.2018 | 30.07.2018 | 4 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 51.56 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 35.35 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 476.16 KB | 05.10.2016 | 28.09.2016 | 5 |
Protocols/decisions of a company/organisation |
TIF | 82.9 KB | 05.10.2016 | 20.09.2016 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 77.41 KB | 07.11.2014 | 04.11.2014 | 2 |
Application |
TIF | 217.64 KB | 07.11.2014 | 22.10.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 136.61 KB | 07.11.2014 | 22.10.2014 | 4 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.69 KB | 07.11.2014 | 20.10.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.71 KB | 21.10.2014 | 03.10.2014 | 1 |
Application |
TIF | 337.63 KB | 21.10.2014 | 03.10.2014 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 76.73 KB | 21.10.2014 | 03.10.2014 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.06 KB | 21.10.2014 | 02.10.2014 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 196.61 KB | 07.11.2014 | 23.09.2014 | 5 |
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