TRIOMEGA BALTICA, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 14.06.2021
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRIOMEGA BALTICA"
Registration number, date 40003390988, 24.04.1998
VAT number None (excluded 11.02.2021) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.12.2004
Legal address Strēlnieku iela 4A, Rīga, LV-1010 Check address owners
Fixed capital 16 903 EUR , registered 21.05.2014 (registered payment 21.05.2014: 16 903 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, €) -0.12 1.72 3.96
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1

Industries

Field from SRS
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry
Redakcija NACE 2.0
Konsultēšana komercdarbībā un vadībzinībās (70.22)

Historical addresses

Rīga, Lāčplēša iela 35-16 Until 02.10.2008 17 years ago

Annual reports

Year Period Received Type of delivery Price

2020

Annual report 01.01.2020 - 31.12.2020 12.02.2021  ZIP €11.00
Annual report 2020 PDF
12022021zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 12.03.2020  ZIP €11.00
Annual report 2019 PDF
12032020vad.zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 18.03.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin PDF

2017

Annual report 01.01.2017 - 31.12.2017 22.02.2018  ZIP €11.00
Annual report 2017 PDF
22022018 SCAN 2018022216342500 PDF

2016

Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
vad zin PDF

2015

Annual report 01.01.2015 - 31.12.2015 04.02.2016  ZIP €8.00
Annual report 2015 PDF
vadibaszin PDF

2014

Annual report 01.01.2014 - 31.12.2014 14.04.2015  ZIP €7.00
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20150413144408 PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20140429182527 PDF

2012

Annual report 01.01.2012 - 31.12.2012 02.05.2013  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20130430140049 TIF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Samsung SCX-5x30 Series 20120502123155 PDF

2010

Annual report 01.01.2010 - 31.12.2010 06.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2011 RAR

2009

Annual report 18.06.2010  TIF (433.14 KB)

2008

Annual report 26.06.2009  TIF (904.42 KB)

2005

Annual report 03.07.2006  PDF (207.7 KB)

2004

Annual report 22.09.2022  TIF (370.41 KB)

2003

Annual report 22.09.2022  TIF (392.21 KB)

2002

Annual report 22.09.2022  TIF (406.75 KB)

2001

Annual report 22.09.2022  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 22.09.2022  TIF (277.42 KB)

1999

Annual report 22.09.2022  TIF (623.82 KB)

1998

Annual report 22.09.2022  TIF (242.78 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 132.32 KB 20.09.2022 15.05.2014 5

Shareholders’ register

TIF 49.83 KB 20.09.2022 15.05.2014 2

Shareholders’ register

TIF 17.34 KB 20.09.2022 01.03.2010 1

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

TIF 190.64 KB 20.09.2022 23.02.2010 9

Articles of Association

TIF 451.22 KB 22.09.2022 22.11.2004 10

Shareholders’ register

TIF 13.08 KB 22.09.2022 22.11.2004 1

Amendments to the Articles of Association

TIF 67.66 KB 22.09.2022 24.04.2002 2

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

TIF 164.16 KB 22.09.2022 15.04.2002 5

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

TIF 101.21 KB 22.09.2022 16.03.1998 6

Articles of Association

TIF 526.53 KB 22.09.2022 12

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 61.96 KB 14.06.2021 14.06.2021 2

State Revenue Service decisions/letters/statements

DOCX 74.55 KB 11.06.2021 11.06.2021 1

State Revenue Service decisions/letters/statements

EDOC 85.21 KB 11.06.2021 11.06.2021 1

Application

TIF 45.68 KB 09.06.2021 27.05.2021 2

Decisions / letters / protocols of public notaries

EDOC 65.9 KB 14.12.2020 14.12.2020 2

Application

TIF 69.87 KB 09.12.2020 30.11.2020 2

Protocols/decisions of a company/organisation

TIF 29.01 KB 09.12.2020 24.11.2020 1

Decisions / letters / protocols of public notaries

TIF 75.7 KB 20.09.2022 21.05.2014 2

Application

TIF 138.3 KB 20.09.2022 16.05.2014 3

Consent of a member of the Board / executive director

TIF 53.04 KB 20.09.2022 15.05.2014 2

Power of attorney, act of empowerment

TIF 55.48 KB 20.09.2022 15.05.2014 1

Protocols/decisions of a company/organisation

TIF 96.89 KB 20.09.2022 15.05.2014 4

Decisions / letters / protocols of public notaries

TIF 45.43 KB 20.09.2022 12.03.2010 1

Application

TIF 74.35 KB 20.09.2022 09.03.2010 3

Decisions / letters / protocols of public notaries

TIF 46.67 KB 22.09.2022 02.10.2008 1

Application

TIF 86.15 KB 22.09.2022 29.09.2008 3

Receipts on the publication and state fees

TIF 17.41 KB 22.09.2022 29.09.2008 1

Receipts on the publication and state fees

TIF 18.35 KB 22.09.2022 29.09.2008 1

Announcement regarding the legal address

TIF 14.91 KB 22.09.2022 26.09.2008 1

Power of attorney, act of empowerment

TIF 60.09 KB 22.09.2022 26.09.2008 1

Power of attorney, act of empowerment

TIF 60.28 KB 20.09.2022 26.09.2008 1

Decisions / letters / protocols of public notaries

TIF 52.75 KB 22.09.2022 13.12.2007 2

Receipts on the publication and state fees

TIF 18.48 KB 22.09.2022 10.12.2007 1

Receipts on the publication and state fees

TIF 22.27 KB 22.09.2022 10.12.2007 1

Application

TIF 150.5 KB 22.09.2022 08.12.2007 3

Protocols/decisions of a company/organisation

TIF 56.54 KB 22.09.2022 08.12.2007 2

Decisions / letters / protocols of public notaries

TIF 47.91 KB 22.09.2022 20.12.2004 1

Registration certificates

TIF 24.76 KB 22.09.2022 20.12.2004 1

Receipts on the publication and state fees

TIF 19.46 KB 22.09.2022 29.11.2004 1

Receipts on the publication and state fees

TIF 20.06 KB 22.09.2022 29.11.2004 1

Announcement regarding the legal address

TIF 19.42 KB 22.09.2022 22.11.2004 1

Application

TIF 103.56 KB 22.09.2022 22.11.2004 4

Consent of the auditor

TIF 22.92 KB 22.09.2022 22.11.2004 1

Consent of a member of the Board / executive director

TIF 36.3 KB 22.09.2022 22.11.2004 1

Protocols/decisions of a company/organisation

TIF 76.7 KB 22.09.2022 22.11.2004 3

Submission/Application

TIF 18.14 KB 22.09.2022 02.06.2003 1

State Revenue Service decisions/letters/statements

TIF 47.17 KB 22.09.2022 12.05.2003 1

Decisions / letters / protocols of public notaries

TIF 34.8 KB 22.09.2022 06.05.2002 1

Power of attorney, act of empowerment

TIF 26.21 KB 22.09.2022 03.05.2002 1

Receipts on the publication and state fees

TIF 21.41 KB 22.09.2022 03.05.2002 1

Receipts on the publication and state fees

TIF 23.92 KB 22.09.2022 03.05.2002 1

Sample report

TIF 25.71 KB 22.09.2022 03.05.2002 1

Protocols/decisions of a company/organisation

TIF 58.25 KB 22.09.2022 25.04.2002 2

Protocols/decisions of a company/organisation

TIF 160.05 KB 22.09.2022 24.04.2002 4

Submission/Application

TIF 36.57 KB 22.09.2022 24.04.2002 1

Protocols/decisions of a company/organisation

TIF 86.5 KB 22.09.2022 08.04.2002 5

Protocols/decisions of a company/organisation

TIF 148.48 KB 22.09.2022 22.03.2002 4

Decisions / letters / protocols of public notaries

TIF 29.5 KB 22.09.2022 23.04.2001 1

Power of attorney, act of empowerment

TIF 26.22 KB 22.09.2022 18.04.2001 1

Receipts on the publication and state fees

TIF 19.65 KB 22.09.2022 18.04.2001 1

Protocols/decisions of a company/organisation

TIF 102.02 KB 22.09.2022 17.04.2001 4

Protocols/decisions of a company/organisation

TIF 171.89 KB 22.09.2022 17.04.2001 5

Submission/Application

TIF 26.85 KB 22.09.2022 17.04.2001 1

Copy of the personal identification document

TIF 41.24 KB 22.09.2022 13.02.2001 1

Decisions / letters / protocols of public notaries

TIF 22.52 KB 22.09.2022 24.04.1998 1

Registration certificates

TIF 53.76 KB 22.09.2022 24.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 17.67 KB 22.09.2022 22.04.1998 1

Power of attorney, act of empowerment

TIF 27.24 KB 22.09.2022 22.04.1998 1

Receipts on the publication and state fees

TIF 26.71 KB 22.09.2022 22.04.1998 1

Receipts on the publication and state fees

TIF 29.48 KB 22.09.2022 22.04.1998 1

Sample report

TIF 32.34 KB 22.09.2022 07.04.1998 1

Protocols/decisions of a company/organisation

TIF 92.66 KB 22.09.2022 03.04.1998 4

Confirmation or consent to legal address

TIF 20.85 KB 22.09.2022 01.04.1998 1

Other documents

TIF 57.74 KB 22.09.2022 17.03.1998 4

Power of attorney, act of empowerment

TIF 50.11 KB 22.09.2022 05.01.1995 1

Copy of the personal identification document

TIF 36.73 KB 22.09.2022 18.02.1994 1

Application

TIF 106.13 KB 22.09.2022 4
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