Trīs K, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA Trīs K
Registration number, date 40203375731, 26.01.2022
VAT number None (excluded 11.01.2025) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 26.01.2022
Legal address "Kalnabeites 7" – 12, Sigulda, Siguldas nov., LV-2150 Check address owners
Fixed capital 10 000 EUR, registered payment 26.01.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2024 2023 2022
Total payments to state budget (thousands, €) 1.64 0 -0.15
Personal income tax (thousands, €) 0 0 0.75
Statutory social insurance contributions (thousands, €) 0 0 1.43
Average employees count 1 2 2

Industries

Field from SRS
Redakcija NACE 2.1
Mājsaimniecības ierīču un mājas un dārza aprīkojuma remonts un apkope (95.22)
CSP industry
Redakcija NACE 2.1
Mājsaimniecības ierīču un mājas un dārza aprīkojuma remonts un apkope (95.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 26.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.01.2022
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 26.01.2022
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 Right to represent individually   26.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2022

Natural person

Executive Board Member of the Board Right to represent individually   26.01.2022
* 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

40 % 4 000 € 1 € 4 000 26.01.2022 26.01.2022

Natural person

30 % 3 000 € 1 € 3 000 26.01.2022 26.01.2022

Natural person

30 % 3 000 € 1 € 3 000 26.01.2022 26.01.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.06.2025  PDF (212.47 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 04.06.2024  PDF (217.49 KB) €11.00

2022

Annual report 26.01.2022 - 31.12.2022 26.04.2023  PDF (179.09 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.25 KB 26.01.2022 23.01.2022 1

Shareholders’ register

DOCX 19.25 KB 26.01.2022 23.01.2022 1

Articles of Association

DOCX 19.71 KB 26.01.2022 21.12.2021 1

Articles of Association

DOCX 19.71 KB 26.01.2022 21.12.2021 1

Memorandum of association

DOCX 23.75 KB 26.01.2022 21.12.2021 1

Memorandum of association

DOCX 23.75 KB 26.01.2022 21.12.2021 1

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 62.49 KB 26.01.2022 26.01.2022 2

Shareholders’ register

EDOC 41.28 KB 26.01.2022 23.01.2022 1

Application

DOCX 39.21 KB 26.01.2022 10.01.2022 1

Application

DOCX 39.21 KB 26.01.2022 10.01.2022 1

Bank statements or other document regarding the payment of the equity

PDF 205.79 KB 26.01.2022 24.12.2021 1

Bank statements or other document regarding the payment of the equity

PDF 205.79 KB 26.01.2022 24.12.2021 1

Articles of Association

EDOC 41.57 KB 26.01.2022 21.12.2021 1

Memorandum of association

EDOC 45.55 KB 26.01.2022 21.12.2021 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