Trīs A brokers, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 06.12.2017
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trīs A brokers"
Registration number, date 40003186800, 22.03.1994
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 21.01.2004
Legal address Matīsa iela 68A, Rīga, LV-1009 Check address owners
Fixed capital 88 218 EUR, registered payment 14.07.2016
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2016 2015 2014
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Historical company names

Sabiedrība ar ierobežotu atbildību "TRĪS A BROKERS" Until 21.01.2004 22 years ago

Historical addresses

Rīga, Tomsona iela 24-16 Until 19.11.1996 30 years ago
Rīga, Krišjāņa Valdemāra iela 147-60 Until 21.01.2004 22 years ago

Annual reports

Year Period Received Type of delivery Price

2008

Annual report 19.05.2009  TIF (698.82 KB)

2007

Annual report 25.01.2011  TIF (447.98 KB)

2006

Annual report 14.06.2007  PDF (493.11 KB)

2005

Annual report 20.06.2006  PDF (364.04 KB)

2004

Annual report 17.07.2007  ZIP
Annual report 2004 TIF
Annual report 2004 PDF

2003

Annual report 21.06.2011  TIF (446.48 KB)

2002

Annual report 20.06.2011  TIF (448.59 KB)

2001

Annual report 20.06.2011  TIF (1013.27 KB)

2000

Annual report 20.06.2011  TIF (1.2 MB)

1999

Annual report 21.06.2011  TIF (801.24 KB)

1998

Annual report 21.06.2011  TIF (705.99 KB)

1997

Annual report 21.06.2011  TIF (831.76 KB)

1996

Annual report 21.06.2011  TIF (579.88 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 17.13 KB 21.06.2011 10.12.2009 1

Articles of Association

TIF 19.49 KB 21.06.2011 17.12.2007 1

Articles of Association

TIF 123.01 KB 21.06.2011 17.11.2003 5

Shareholders’ register

TIF 15.5 KB 21.06.2011 17.11.2003 1

Amendments to the Articles of Association

TIF 68.69 KB 20.06.2011 02.01.2001 2

Amendments to the Articles of Association

TIF 55.83 KB 21.06.2011 07.07.1999 2

Regulations for the increase/reduction of the equity

TIF 37.84 KB 21.06.2011 07.07.1999 1

Amendments to the Articles of Association

TIF 42 KB 21.06.2011 11.06.1997 2

Amendments to the Articles of Association

TIF 24.45 KB 20.06.2011 14.11.1996 1

Amendments to the Articles of Association

TIF 33.9 KB 20.06.2011 26.04.1996 1

Articles of Association

TIF 325.44 KB 20.06.2011 23.02.1994 13

Memorandum of association

TIF 266.32 KB 20.06.2011 23.02.1994 9

Shareholders’ register

TIF 30.23 KB 20.06.2011 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 918.91 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 100.65 KB 06.12.2017 06.12.2017 2

Decisions / letters / protocols of public notaries

EDOC 71.18 KB 02.01.2017 02.01.2017 2

Decisions / letters / protocols of public notaries

RTF 189.24 KB 02.01.2017 02.01.2017 2

Orders/request/cover notes of court bailiffs

PDF 365.31 KB 29.12.2016 28.12.2016 1

Orders/request/cover notes of court bailiffs

EDOC 362.76 KB 29.12.2016 28.12.2016 1

Decisions / letters / protocols of public notaries

RTF 186.58 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.48 KB 08.11.2016 08.11.2016 1

Decisions / letters / protocols of public notaries

RTF 186.58 KB 08.11.2016 08.11.2016 1

Orders/request/cover notes of court bailiffs

PDF 362.86 KB 04.11.2016 04.11.2016 1

Orders/request/cover notes of court bailiffs

EDOC 357.23 KB 04.11.2016 04.11.2016 1

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 28.05.2015 28.05.2015 2

Decisions / letters / protocols of public notaries

EDOC 71.73 KB 28.05.2015 28.05.2015 2

Orders/request/cover notes of court bailiffs

EDOC 558.37 KB 25.05.2015 25.05.2015 1

Orders/request/cover notes of court bailiffs

EDOC 558.37 KB 25.05.2015 25.05.2015 1

Decisions / letters / protocols of public notaries

TIF 39.12 KB 16.04.2015 09.04.2015 2

State Revenue Service decisions/letters/statements

EDOC 87.87 KB 08.04.2015 07.04.2015 1

Decisions / letters / protocols of public notaries

EDOC 70.83 KB 16.10.2014 16.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 72.89 KB 15.10.2014 15.10.2014 2

State Revenue Service decisions/letters/statements

EDOC 40.93 KB 13.10.2014 10.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 40.93 KB 13.10.2014 10.10.2014 1

State Revenue Service decisions/letters/statements

DOC 46.5 KB 13.10.2014 10.10.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.91 KB 03.10.2014 03.10.2014 1

Orders/request/cover notes of court bailiffs

TIF 57.38 KB 06.10.2014 29.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.94 KB 12.09.2014 12.09.2014 1

Orders/request/cover notes of court bailiffs

TIF 61.79 KB 15.09.2014 09.09.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.51 KB 26.06.2014 26.06.2014 2

State Revenue Service decisions/letters/statements

EDOC 52.78 KB 19.06.2014 19.06.2014 2

Decisions / letters / protocols of public notaries

EDOC 74.01 KB 21.03.2014 21.03.2014 1

Orders/request/cover notes of court bailiffs

EDOC 307.91 KB 18.03.2014 18.03.2014 1

Decisions / letters / protocols of public notaries

RTF 181.48 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

EDOC 73.42 KB 31.01.2014 31.01.2014 2

Decisions / letters / protocols of public notaries

RTF 181.74 KB 30.01.2014 30.01.2014 1

Decisions / letters / protocols of public notaries

EDOC 73.74 KB 30.01.2014 30.01.2014 1

Orders/request/cover notes of court bailiffs

PDF 318.57 KB 28.01.2014 28.01.2014 1

Orders/request/cover notes of court bailiffs

EDOC 319.31 KB 28.01.2014 28.01.2014 1

Orders/request/cover notes of court bailiffs

TIF 38.8 KB 03.02.2014 23.01.2014 1

Decisions / letters / protocols of public notaries

RTF 187.75 KB 30.09.2013 30.09.2013 2

Decisions / letters / protocols of public notaries

EDOC 74.43 KB 30.09.2013 30.09.2013 2

Orders/request/cover notes of court bailiffs

TIF 26.17 KB 30.09.2013 17.09.2013 1

Decisions / letters / protocols of public notaries

EDOC 1.74 MB 09.04.2013 09.04.2013 1

Orders/request/cover notes of court bailiffs

EDOC 1.88 MB 05.04.2013 05.04.2013 1

Decisions / letters / protocols of public notaries

RTF 181.15 KB 29.11.2012 29.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 949.23 KB 29.11.2012 29.11.2012 1

Orders/request/cover notes of court bailiffs

DOCX 253.66 KB 28.11.2012 28.11.2012 1

Orders/request/cover notes of court bailiffs

EDOC 1.34 MB 28.11.2012 28.11.2012 1

Decisions / letters / protocols of public notaries

EDOC 182.58 KB 24.04.2012 24.04.2012 1

Orders/request/cover notes of court bailiffs

TIF 66.55 KB 25.04.2012 19.04.2012 1

Decisions / letters / protocols of public notaries

EDOC 127.03 KB 19.01.2012 19.01.2012 2

Orders/request/cover notes of court bailiffs

EDOC 258.68 KB 17.01.2012 17.01.2012 1

Decisions / letters / protocols of public notaries

TIF 43.18 KB 21.06.2011 15.12.2009 2

Application

TIF 166.55 KB 21.06.2011 14.12.2009 3

Notice of a member of the Board regarding the resignation

TIF 11.34 KB 21.06.2011 14.12.2009 2

Power of attorney, act of empowerment

TIF 12.16 KB 21.06.2011 14.12.2009 1

Decisions / letters / protocols of public notaries

TIF 40.9 KB 21.06.2011 11.12.2009 1

Application

TIF 142.07 KB 21.06.2011 10.12.2009 3

Documents attesting the transfer of shares

TIF 8.5 KB 21.06.2011 10.12.2009 1

Power of attorney, act of empowerment

TIF 12.74 KB 21.06.2011 10.12.2009 1

Decisions / letters / protocols of public notaries

TIF 38.64 KB 21.06.2011 09.12.2009 1

Application

TIF 71.47 KB 21.06.2011 07.12.2009 2

Notice of a member of the Board regarding the resignation

TIF 7.38 KB 21.06.2011 07.12.2009 1

Decisions / letters / protocols of public notaries

TIF 45.08 KB 21.06.2011 04.01.2008 2

Receipts on the publication and state fees

TIF 36.39 KB 21.06.2011 28.12.2007 2

Application

TIF 145.8 KB 21.06.2011 17.12.2007 5

Protocols/decisions of a company/organisation

TIF 31.47 KB 21.06.2011 17.12.2007 1

Sample report

TIF 18.28 KB 21.06.2011 26.07.2007 1

Decisions / letters / protocols of public notaries

TIF 43.12 KB 21.06.2011 07.12.2006 2

Receipts on the publication and state fees

TIF 32.96 KB 21.06.2011 06.12.2006 2

Application

TIF 159.27 KB 21.06.2011 01.12.2006 4

Protocols/decisions of a company/organisation

TIF 23.56 KB 21.06.2011 01.12.2006 1

Consent of a member of the Board / executive director

TIF 22.44 KB 21.06.2011 30.11.2006 3

Sample report

TIF 16.54 KB 21.06.2011 27.10.2006 1

Decisions / letters / protocols of public notaries

TIF 36.74 KB 21.06.2011 21.01.2004 1

Registration certificates

TIF 119.79 KB 21.06.2011 21.01.2004 1

Receipts on the publication and state fees

TIF 24.02 KB 21.06.2011 25.11.2003 2

Sample report

TIF 19.08 KB 21.06.2011 21.11.2003 1

Announcement regarding the legal address

TIF 9.01 KB 21.06.2011 17.11.2003 1

Application

TIF 150.07 KB 21.06.2011 17.11.2003 6

Consent of a member of the Board / executive director

TIF 20.48 KB 21.06.2011 17.11.2003 3

Protocols/decisions of a company/organisation

TIF 72.9 KB 21.06.2011 17.11.2003 2

Decisions / letters / protocols of public notaries

TIF 23.12 KB 20.06.2011 31.01.2002 1

Receipts on the publication and state fees

TIF 35.15 KB 20.06.2011 17.01.2002 2

Sample report

TIF 22.66 KB 20.06.2011 16.01.2002 1

Protocols/decisions of a company/organisation

TIF 22.33 KB 20.06.2011 07.01.2002 1

Submission/Application

TIF 21.82 KB 20.06.2011 07.01.2002 1

Decisions / letters / protocols of public notaries

TIF 20.43 KB 20.06.2011 16.07.2001 1

Receipts on the publication and state fees

TIF 12.04 KB 20.06.2011 02.07.2001 1

Protocols/decisions of a company/organisation

TIF 23.75 KB 20.06.2011 28.06.2001 1

Submission/Application

TIF 18.32 KB 20.06.2011 28.06.2001 1

Decisions / letters / protocols of public notaries

TIF 31.54 KB 20.06.2011 27.02.2001 1

Protocols/decisions of a company/organisation

TIF 30.9 KB 20.06.2011 23.02.2001 1

Protocols/decisions of a company/organisation

TIF 23.56 KB 20.06.2011 23.02.2001 1

Receipts on the publication and state fees

TIF 11.62 KB 20.06.2011 07.02.2001 1

Sample report

TIF 18.56 KB 20.06.2011 06.02.2001 1

Submission/Application

TIF 22.2 KB 20.06.2011 01.02.2001 1

Decisions / letters / protocols of public notaries

TIF 14.96 KB 20.06.2011 31.01.2001 1

Receipts on the publication and state fees

TIF 12.83 KB 20.06.2011 17.01.2001 1

Submission/Application

TIF 23.27 KB 20.06.2011 16.01.2001 1

Protocols/decisions of a company/organisation

TIF 36.1 KB 20.06.2011 02.01.2001 2

Decisions / letters / protocols of public notaries

TIF 36.24 KB 20.06.2011 01.09.2000 1

Submission/Application

TIF 24.4 KB 20.06.2011 01.09.2000 1

Receipts on the publication and state fees

TIF 11.48 KB 20.06.2011 31.08.2000 1

Sample report

TIF 26.51 KB 20.06.2011 31.08.2000 1

Protocols/decisions of a company/organisation

TIF 45.54 KB 20.06.2011 30.08.2000 2

Submission/Application

TIF 11.78 KB 20.06.2011 23.02.2000 1

Copy of the personal identification document

TIF 70.87 KB 20.06.2011 07.10.1999 1

Decisions / letters / protocols of public notaries

TIF 15.59 KB 21.06.2011 19.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 70.85 KB 21.06.2011 13.07.1999 4

Receipts on the publication and state fees

TIF 13.61 KB 21.06.2011 13.07.1999 1

Bank statements or other document regarding the payment of the equity

TIF 68.22 KB 21.06.2011 12.07.1999 1

Submission/Application

TIF 27.61 KB 21.06.2011 09.07.1999 1

Protocols/decisions of a company/organisation

TIF 93.79 KB 21.06.2011 07.07.1999 3

Sample report

TIF 36.62 KB 21.06.2011 30.01.1998 1

Decisions / letters / protocols of public notaries

TIF 13.93 KB 21.06.2011 16.06.1997 1

Receipts on the publication and state fees

TIF 20.75 KB 21.06.2011 16.06.1997 2

Protocols/decisions of a company/organisation

TIF 53.07 KB 21.06.2011 11.06.1997 2

Decisions / letters / protocols of public notaries

TIF 12.37 KB 20.06.2011 19.11.1996 1

Registration certificates

TIF 335.76 KB 20.06.2011 19.11.1996 2

Protocols/decisions of a company/organisation

TIF 28.18 KB 20.06.2011 14.11.1996 1

Receipts on the publication and state fees

TIF 16.61 KB 20.06.2011 14.11.1996 2

Announcement regarding the legal address

TIF 26.96 KB 20.06.2011 11.11.1996 1

Submission/Application

TIF 8.67 KB 20.06.2011 08.11.1996 1

Decisions / letters / protocols of public notaries

TIF 13.02 KB 20.06.2011 30.04.1996 1

Protocols/decisions of a company/organisation

TIF 47.65 KB 20.06.2011 26.04.1996 2

Receipts on the publication and state fees

TIF 14.34 KB 20.06.2011 26.04.1996 1

Submission/Application

TIF 7.38 KB 20.06.2011 26.04.1996 1

Bank statements or other document regarding the payment of the equity

TIF 21.21 KB 20.06.2011 25.04.1996 2

Copy of the personal identification document

TIF 74.69 KB 20.06.2011 15.08.1994 1

Decisions / letters / protocols of public notaries

TIF 12.25 KB 20.06.2011 22.03.1994 1

Registration certificates

TIF 342.74 KB 20.06.2011 22.03.1994 1

Registration certificates

TIF 300.66 KB 20.06.2011 22.03.1994 1

Receipts on the publication and state fees

TIF 19.04 KB 20.06.2011 08.03.1994 2

Application

TIF 96.9 KB 20.06.2011 01.03.1994 4

Appraisal reports

TIF 24.36 KB 20.06.2011 23.02.1994 1

Protocols/decisions of a company/organisation

TIF 62.06 KB 20.06.2011 23.02.1994 3

Copy of the personal identification document

TIF 199.71 KB 21.06.2011 5

Copy of the personal identification document

TIF 137.48 KB 21.06.2011 3

Sample report

TIF 11.99 KB 20.06.2011 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