TRĪS ARHITEKTŪRA, SIA
Informational products
Full company profile
Annual report 2024
One day access
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRĪS ARHITEKTŪRA" |
| Registration number, date | 40203145769, 25.05.2018 |
| VAT number | LV40203145769 from 09.10.2023 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 25.05.2018 |
| Legal address | Ikšķiles iela 2 – 64, Ogre, Ogres nov., LV-5001 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 27.04.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRĪS ARHITEKTŪRA, 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
- Compliance with obligations needs to be improved
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, €) | 14.62 | 7.43 | 5.39 |
| Personal income tax (thousands, €) | 2.09 | 0.32 | 1.60 |
| Statutory social insurance contributions (thousands, €) | 5.75 | 2.52 | 3.18 |
| Average employees count | 1 | 2 | 1 |
SRS taxpayer rating history
| 04.09.2025 | A | Good performance. The company has no significant risks of tax violations. |
| 11.11.2025 | 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. |
Industries
| Industry from zl.lv | Arhitektūra, projektēšana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| Field from SRS
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
| CSP industry
Redakcija NACE 2.1 |
Arhitektūra (71.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.05.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
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|
Control type: as a representative of the executive institution or of the administrative body |
|||
| Natural person | From 14.01.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 27.04.2022 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Jointly with at least 1 | 14.01.2019 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 27.04.2022 | |
Natural person |
Executive Board | Member of the Board | Jointly with at least 1 | 14.01.2019 |
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 700 | € 1 | € 700 | 22.04.2022 | 27.04.2022 | |
Natural person |
25 % | 700 | € 1 | € 700 | 22.04.2022 | 27.04.2022 | |
Natural person |
25 % | 700 | € 1 | € 700 | 22.04.2022 | 27.04.2022 | |
Natural person |
25 % | 700 | € 1 | € 700 | 22.04.2022 | 27.04.2022 |
Contacts in cooperation with
Apply information changes
"Trīs arhitektūra", SIA
Brīvības 38, Ogre, Ogres nov. LV-5001 Check address owners
Arhitektūra, projektēšana
Historical company names
| SIA "TRĪS ARHITEKTŪRA" | Until 27.04.2022 | 3 years ago |
|---|
Historical addresses
| Ogres nov., Ogre, Jāņa Čakstes prospekts 11 | Until 27.04.2022 | 3 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 08.06.2025 | PDF (571.37 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 13.06.2024 | PDF (570.12 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.06.2023 | PDF (568.4 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.04.2022 | PDF (96.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | PDF (178.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.07.2020 | PDF (180.09 KB) | €11.00 |
2018 |
Annual report | 25.05.2018 - 31.12.2018 | 15.04.2019 | PDF (178.18 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
69.21 KB | 27.04.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
69.21 KB | 27.04.2022 | 22.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
74.45 KB | 27.04.2022 | 18.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
74.45 KB | 27.04.2022 | 18.04.2022 | 1 | |
Articles of Association |
71.93 KB | 27.04.2022 | 14.04.2022 | 1 | |
Articles of Association |
71.93 KB | 27.04.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
73.18 KB | 27.04.2022 | 21.03.2022 | 1 | |
Shareholders’ register |
73.18 KB | 27.04.2022 | 21.03.2022 | 1 | |
Articles of Association |
DOCX | 18.68 KB | 11.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
DOCX | 16.53 KB | 11.01.2019 | 11.01.2019 | 1 |
Articles of Association |
TIF | 13.49 KB | 23.05.2018 | 21.05.2018 | 1 |
Memorandum of Association |
TIF | 25.07 KB | 23.05.2018 | 21.05.2018 | 1 |
Shareholders’ register |
TIF | 39.69 KB | 23.05.2018 | 21.05.2018 | 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 | 62.67 KB | 27.04.2022 | 27.04.2022 | 2 |
Application |
357.81 KB | 27.04.2022 | 22.04.2022 | 1 | |
Application |
357.81 KB | 27.04.2022 | 22.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.3 KB | 27.04.2022 | 22.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.45 KB | 27.04.2022 | 22.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
201.54 KB | 27.04.2022 | 22.04.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
200.61 KB | 27.04.2022 | 22.04.2022 | 1 | |
Shareholders’ register |
192.84 KB | 27.04.2022 | 22.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.94 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.94 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.63 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.63 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.95 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.95 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.2 KB | 27.04.2022 | 20.04.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
61.2 KB | 27.04.2022 | 20.04.2022 | 1 | |
Regulations for the increase/reduction of the equity |
198.08 KB | 27.04.2022 | 18.04.2022 | 1 | |
Articles of Association |
195.52 KB | 27.04.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.97 KB | 27.04.2022 | 14.04.2022 | 1 | |
Protocols/decisions of a company/organisation |
71.97 KB | 27.04.2022 | 14.04.2022 | 1 | |
Shareholders’ register |
227.89 KB | 27.04.2022 | 21.03.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.42 KB | 14.01.2019 | 14.01.2019 | 2 |
Articles of Association |
EDOC | 50.68 KB | 11.01.2019 | 11.01.2019 | 1 |
Application |
156.54 KB | 11.01.2019 | 11.01.2019 | 10 | |
Application |
EDOC | 184.23 KB | 11.01.2019 | 11.01.2019 | 10 |
Protocols/decisions of a company/organisation |
DOCX | 17.91 KB | 11.01.2019 | 11.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.79 KB | 11.01.2019 | 11.01.2019 | 1 |
Shareholders’ register |
EDOC | 49.27 KB | 11.01.2019 | 11.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.56 KB | 25.05.2018 | 25.05.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.2 KB | 25.05.2018 | 25.05.2018 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 55.74 KB | 23.05.2018 | 22.05.2018 | 1 |
Application |
TIF | 178.59 KB | 23.05.2018 | 21.05.2018 | 5 |
Confirmation or consent to legal address |
TIF | 11.26 KB | 23.05.2018 | 21.05.2018 | 1 |