Triple20 LATVIA, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Triple20 LATVIA" |
| Registration number, date | 40203145538, 24.05.2018 |
| VAT number | LV40203145538 from 13.06.2018 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 24.05.2018 |
| Legal address | "Tiltiņi", Drustu pag., Smiltenes nov., LV-4132 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 15.05.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Triple20 LATVIA, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 37.57 | 27.69 | 35.63 |
| Personal income tax (thousands, €) | 5.11 | 4.38 | 5.05 |
| Statutory social insurance contributions (thousands, €) | 13.03 | 11.03 | 12.22 |
| Average employees count | 4 | 4 | 5 |
Industries
| Industry from zl.lv | Reklāmas un mediju aģentūras |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| Field from SRS
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
| CSP industry
Redakcija NACE 2.1 |
Reklāmas aģentūru darbība (73.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 24.05.2018 | 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 | 24.05.2018 |
* 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 % | 280 | € 10 | € 2 800 | 24.05.2018 | 24.05.2018 |
Contacts in cooperation with
Apply information changes
"Triple20 Latvia", SIA
Brīvības 140 - 2, Rīga, LV-1012 Check address owners
Reklāmas un mediju aģentūras
Historical addresses
| Rīga, Brīvības iela 140 - 2 | Until 19.04.2022 | 3 years ago |
|---|---|---|
| Smiltenes nov., Drustu pag., "Lācīši" | Until 04.12.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 22.04.2025 | PDF (79.97 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.04.2024 | PDF (80.71 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | PDF (79.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.04.2022 | PDF (79.77 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 04.07.2021 | PDF (79.9 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 20.04.2020 | PDF (203.89 KB) | €11.00 |
2018 |
Annual report | 24.05.2018 - 31.12.2018 | 20.03.2019 | PDF (2.06 MB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
117.97 KB | 15.05.2019 | 09.05.2019 | 1 | |
Amendments to the Articles of Association |
73.11 KB | 15.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
45.36 KB | 15.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
159.96 KB | 24.05.2018 | 19.04.2018 | 1 | |
Memorandum of Association |
90.02 KB | 24.05.2018 | 19.04.2018 | 1 | |
Shareholders’ register |
69.33 KB | 24.05.2018 | 19.04.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
269.08 KB | 05.12.2023 | 29.11.2023 | 3 | |
Application |
DOCX | 50.63 KB | 19.04.2022 | 19.04.2022 | 4 |
Application |
DOCX | 50.63 KB | 19.04.2022 | 19.04.2022 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 61.97 KB | 19.04.2022 | 19.04.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 190.64 KB | 15.05.2019 | 15.05.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 69.85 KB | 15.05.2019 | 15.05.2019 | 2 |
Application |
215.06 KB | 15.05.2019 | 09.05.2019 | 3 | |
Application |
184.04 KB | 15.05.2019 | 09.05.2019 | 3 | |
Shareholders’ register |
148.53 KB | 15.05.2019 | 09.05.2019 | 1 | |
Amendments to the Articles of Association |
103.71 KB | 15.05.2019 | 03.05.2019 | 1 | |
Articles of Association |
75.99 KB | 15.05.2019 | 03.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
73.56 KB | 15.05.2019 | 03.05.2019 | 1 | |
Protocols/decisions of a company/organisation |
104.16 KB | 15.05.2019 | 03.05.2019 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 53.42 KB | 24.05.2018 | 24.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.23 KB | 24.05.2018 | 24.05.2018 | 2 |
Application |
168.93 KB | 24.05.2018 | 21.05.2018 | 7 | |
Application |
199.76 KB | 24.05.2018 | 21.05.2018 | 7 | |
Bank statements or other document regarding the payment of the equity |
138.2 KB | 24.05.2018 | 23.04.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
169.33 KB | 24.05.2018 | 23.04.2018 | 1 | |
Confirmation or consent to legal address |
124.06 KB | 24.05.2018 | 23.04.2018 | 1 | |
Confirmation or consent to legal address |
155.19 KB | 24.05.2018 | 23.04.2018 | 1 | |
Articles of Association |
190.51 KB | 24.05.2018 | 19.04.2018 | 1 | |
Memorandum of Association |
119.16 KB | 24.05.2018 | 19.04.2018 | 1 | |
Shareholders’ register |
99.14 KB | 24.05.2018 | 19.04.2018 | 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