Triangle Group, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Triangle Group"
Registration number, date 40103880092, 16.03.2015
VAT number LV40103880092 from 28.09.2023 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 16.03.2015
Legal address Alfrēda Kalniņa iela 1A – 13, Saulkrasti, Saulkrastu nov., LV-2160 Check address owners
Fixed capital 2 800 EUR, registered payment 16.03.2015
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, €) 1.54 3.92 -0.57
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 1.65 3.78 1.68
Average employees count 0 1 1

Industries

Industry from zl.lv Ēdināšanas uzņēmumi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)
Field from SRS
Redakcija NACE 2.1
Pētniecība un eksperimentālā izstrāde dabaszinātnēs un inženierzinātnēs (72.10)
CSP industry
Redakcija NACE 2.1
Restorānu pakalpojumi (56.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.04.2022
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   21.09.2018
* 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 % 2 800 € 1 € 2 800 08.04.2022 14.04.2022

Apply information changes

"Triangle Group", SIA

Ainažu 5, Saulkrasti, Saulkrastu nov. LV-2160 Check address owners

Ēdināšanas uzņēmumi

Historical addresses

Rīga, Lāčplēša iela 41A Until 27.06.2016 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.03.2025  PDF (79.35 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 16.02.2025  PDF (79.36 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 16.02.2025  PDF (79.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 16.02.2025  PDF (79.71 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 15.02.2021  PDF (79.95 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.07.2019  PDF (80.01 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 28.04.2018  PDF (82.75 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.08.2017  PDF (92.97 KB) €9.00

2015

Annual report 16.03.2015 - 31.12.2015 21.04.2016  PDF (739.35 KB) €8.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 102.23 KB 11.04.2022 08.04.2022 3

Shareholders’ register

TIF 146.12 KB 05.09.2019 27.08.2019 5

Shareholders’ register

TIF 953.83 KB 19.01.2017 12.01.2017 3

Shareholders’ register

TIF 471.46 KB 28.09.2015 17.09.2015 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 670.39 KB 19.05.2015 04.05.2015 8

Shareholders’ register

TIF 120.17 KB 19.05.2015 20.04.2015 3

Articles of Association

TIF 12.71 KB 05.05.2015 11.03.2015 1

Memorandum of association

TIF 62.79 KB 05.05.2015 11.03.2015 2

Shareholders’ register

TIF 44.19 KB 05.05.2015 11.03.2015 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 62.44 KB 14.04.2022 14.04.2022 2

Application

TIF 206.81 KB 11.04.2022 08.04.2022 5

Power of attorney, act of empowerment

TIF 316.24 KB 11.04.2022 16.02.2022 7

Decisions / letters / protocols of public notaries

RTF 188.79 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

RTF 188.79 KB 06.09.2019 06.09.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 06.09.2019 06.09.2019 2

Application

TIF 183.24 KB 05.09.2019 03.09.2019 4

Decisions / letters / protocols of public notaries

EDOC 39.89 KB 21.09.2018 21.09.2018 2

Application

PDF 228.59 KB 21.09.2018 17.09.2018 9

Application

PDF 259.21 KB 21.09.2018 17.09.2018 9

Protocols/decisions of a company/organisation

PDF 154.59 KB 21.09.2018 17.09.2018 1

Protocols/decisions of a company/organisation

PDF 185.38 KB 21.09.2018 17.09.2018 1

Decisions / letters / protocols of public notaries

EDOC 41.87 KB 08.11.2017 08.11.2017 2

Decisions / letters / protocols of public notaries

RTF 52.86 KB 08.11.2017 08.11.2017 2

Application

PDF 226.55 KB 08.11.2017 02.11.2017 4

Application

PDF 195.46 KB 08.11.2017 02.11.2017 4

Protocols/decisions of a company/organisation

PDF 186.2 KB 08.11.2017 02.11.2017 1

Protocols/decisions of a company/organisation

PDF 155.18 KB 08.11.2017 02.11.2017 1

Decisions / letters / protocols of public notaries

EDOC 41.89 KB 19.04.2017 19.04.2017 2

Decisions / letters / protocols of public notaries

RTF 52.83 KB 19.04.2017 19.04.2017 2

Application

PDF 1.18 MB 13.04.2017 12.04.2017 5

Application

PDF 1.14 MB 13.04.2017 12.04.2017 5

Protocols/decisions of a company/organisation

PDF 160.88 KB 13.04.2017 12.04.2017 1

Protocols/decisions of a company/organisation

PDF 191.99 KB 13.04.2017 12.04.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.28 KB 17.01.2017 17.01.2017 2

Application

TIF 1.68 MB 19.01.2017 12.01.2017 3

Decisions / letters / protocols of public notaries

EDOC 70.61 KB 27.06.2016 27.06.2016 2

Decisions / letters / protocols of public notaries

RTF 179.07 KB 27.06.2016 27.06.2016 2

Application

PDF 244.58 KB 27.06.2016 21.06.2016 4

Application

PDF 212.64 KB 27.06.2016 21.06.2016 4

Confirmation or consent to legal address

TIF 28.63 KB 29.06.2016 15.06.2016 1

Decisions / letters / protocols of public notaries

TIF 46.72 KB 28.09.2015 22.09.2015 2

Application

TIF 206.89 KB 28.09.2015 17.09.2015 2

Registration certificates

TIF 30.22 KB 05.06.2015 01.06.2015 1

Decisions / letters / protocols of public notaries

TIF 79.2 KB 19.05.2015 15.05.2015 2

Application

TIF 274.12 KB 19.05.2015 20.04.2015 3

Protocols/decisions of a company/organisation

TIF 129.55 KB 19.05.2015 20.04.2015 3

Decisions / letters / protocols of public notaries

TIF 55.51 KB 05.05.2015 16.03.2015 2

Announcement regarding the legal address

TIF 9.23 KB 05.05.2015 11.03.2015 1

Application

TIF 94.8 KB 05.05.2015 11.03.2015 3

Bank statements or other document regarding the payment of the equity

TIF 34.04 KB 05.05.2015 11.03.2015 1

Confirmation or consent to legal address

TIF 8.72 KB 05.05.2015 11.03.2015 1

Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof

TIF 165.52 KB 05.05.2015 19.02.2015 8

Articles of association of foreign organisations and translations thereof

TIF 226.93 KB 05.05.2015 29.09.2014 10
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