Triangula, SIA
Limited Liability 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, 27.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Triangula" |
| Registration number, date | 40003807370, 03.03.2006 |
| VAT number | None (excluded 10.06.2015) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.03.2006 |
| Legal address | Mazā Rencēnu iela 8, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 800 EUR , registered 10.02.2015 (registered payment 10.02.2015: 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
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | -0.01 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0.28 | 0 | 0 |
| Average employees count | 1 | 2 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citu mājsaimniecības preču vairumtirdzniecība (46.49) |
Historical addresses
| Rīga, Rencēnu iela 9 | Until 26.03.2014 | 12 years ago |
|---|---|---|
| Rīga, Viestura prospekts 71-79 | Until 24.11.2006 | 20 years ago |
| Rīga, Atlantijas iela 27 | Until 10.01.2014 | 12 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gramatvedibas politika | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinjojums | |||||
2010 |
Annual report | 07.06.2011 | TIF (290.38 KB) | ||
2009 |
Annual report | 18.05.2010 | TIF (288.48 KB) | ||
2008 |
Annual report | 22.04.2009 | TIF (461.97 KB) | ||
2007 |
Annual report | 13.01.2009 | TIF (101.28 KB) | ||
2006 |
Annual report | 10.08.2007 | TIF (240.44 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.8 KB | 28.11.2017 | 29.12.2014 | 1 |
Articles of Association |
TIF | 15.59 KB | 28.11.2017 | 29.12.2014 | 3 |
Shareholders’ register |
TIF | 32.98 KB | 28.11.2017 | 29.12.2014 | 5 |
Shareholders’ register |
TIF | 21.88 KB | 28.11.2017 | 08.04.2013 | 1 |
Articles of Association |
TIF | 433.59 KB | 28.11.2017 | 23.02.2006 | 7 |
Memorandum of Association |
TIF | 90.14 KB | 28.11.2017 | 23.02.2006 | 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 | 102.91 KB | 27.08.2018 | 27.08.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 95.5 KB | 08.11.2017 | 08.11.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.31 KB | 08.11.2017 | 08.11.2017 | 1 |
Other documents |
TIF | 77.9 KB | 28.11.2017 | 09.07.2015 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 87.29 KB | 11.06.2015 | 11.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.27 KB | 28.11.2017 | 10.02.2015 | 2 |
Application |
TIF | 49.02 KB | 28.11.2017 | 29.12.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 17.61 KB | 28.11.2017 | 29.12.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 50.31 KB | 28.11.2017 | 10.01.2014 | 1 |
Application |
TIF | 229.04 KB | 28.11.2017 | 07.01.2014 | 3 |
Confirmation or consent to legal address |
TIF | 24.19 KB | 28.11.2017 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.94 KB | 28.11.2017 | 17.04.2013 | 2 |
Application |
TIF | 486.69 KB | 28.11.2017 | 08.04.2013 | 3 |
Protocols/decisions of a company/organisation |
TIF | 28.34 KB | 28.11.2017 | 08.04.2013 | 1 |
Consent of a member of the Board / executive director |
TIF | 49.31 KB | 28.11.2017 | 04.04.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.56 KB | 28.11.2017 | 16.03.2009 | 1 |
Application |
TIF | 182.2 KB | 28.11.2017 | 12.03.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 21.36 KB | 28.11.2017 | 12.03.2009 | 1 |
Receipts on the publication and state fees |
TIF | 70.6 KB | 28.11.2017 | 12.03.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 18.38 KB | 28.11.2017 | 10.03.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.66 KB | 28.11.2017 | 24.11.2006 | 1 |
Receipts on the publication and state fees |
TIF | 73.32 KB | 28.11.2017 | 21.11.2006 | 2 |
Application |
TIF | 344.81 KB | 28.11.2017 | 20.11.2006 | 5 |
Registration certificates |
TIF | 35.82 KB | 28.11.2017 | 03.03.2006 | 1 |
Receipts on the publication and state fees |
TIF | 60.69 KB | 28.11.2017 | 28.02.2006 | 2 |
Application |
TIF | 420 KB | 28.11.2017 | 27.02.2006 | 4 |
Announcement regarding the legal address |
TIF | 9.64 KB | 28.11.2017 | 23.02.2006 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.46 KB | 28.11.2017 | 23.02.2006 | 1 |
Consent of the auditor |
TIF | 13.96 KB | 28.11.2017 | 23.02.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.89 KB | 28.11.2017 | 23.02.2006 | 1 |
Power of attorney, act of empowerment |
TIF | 11.86 KB | 28.11.2017 | 23.02.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.15 KB | 28.11.2017 | 03.02.2006 | 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