TRĪS KARĀTI, SIA

Limited Liability Company, Micro company
Place in branch
65 by turnover
40 by paid taxes
30 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRĪS KARĀTI"
Registration number, date 42103023052, 17.02.2000
VAT number LV42103023052 from 06.09.2000 Europe VAT register
Register, date Commercial Register, 18.08.2008
Legal address Mežu iela 33, Liepāja, LV-3405 Check address owners
Fixed capital 2 988 EUR, registered payment 14.10.2014
CSDD Transport vehicles registered in CSDD

Important facts

  • No active pledges
  • No security means
  • No economic activity cessation
  • Has activity restrictions
  • Works with losses
  • Show AML risks
  • Nav ieraksti maksātnespējas reģistrā
  • No liquidations
  • No reorganizations
  • Has contacts
  • Negative owned capital
  • Has SRS administrative taxes debt over € 150
  • Request debt return with VERDIKTS

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
14.05.2024 8 683.29 0.00 0.00 0.00 14.05.2024
08.04.2024 9 959.18 0.00 0.00 0.00 08.04.2024
07.03.2024 7 062.76 0.00 0.00 0.00 07.03.2024
14.02.2024 8 158.10 0.00 0.00 0.00 14.02.2024
09.01.2024 5 601.80 0.00 0.00 0.00 09.01.2024
07.12.2023 5 467.59 0.00 0.00 0.00 07.12.2023
07.11.2023 6 442.99 0.00 0.00 0.00 07.11.2023
09.10.2023 6 956.15 0.00 0.00 0.00 09.10.2023
11.09.2023 4 266.41 0.00 0.00 0.00 11.09.2023
16.08.2023 4 048.30 0.00 0.00 0.00 16.08.2023
07.06.2023 2 878.64 0.00 0.00 0.00 07.06.2023
16.05.2023 3 374.46 0.00 0.00 0.00 16.05.2023
19.04.2023 2 968.76 0.00 0.00 0.00 19.04.2023
07.03.2023 2 465.95 0.00 0.00 0.00 07.03.2023
15.02.2023 2 872.92 0.00 0.00 0.00 15.02.2023
09.01.2023 3 429.88 0.00 0.00 0.00 09.01.2023
19.12.2022 4 050.82 0.00 0.00 0.00 19.12.2022
14.11.2022 4 712.34 0.00 0.00 0.00 14.11.2022
10.10.2022 4 739.86 0.00 0.00 0.00 10.10.2022
07.09.2022 4 939.91 0.00 0.00 0.00 07.09.2022
15.08.2022 5 165.94 0.00 0.00 0.00 15.08.2022
21.07.2022 4 445.24 0.00 0.00 0.00 21.07.2022
07.07.2022 4 414.21 0.00 0.00 0.00 07.07.2022
07.06.2022 4 623.82 0.00 0.00 0.00 07.06.2022
09.05.2022 3 361.57 0.00 0.00 0.00 09.05.2022
07.04.2022 6 208.37 0.00 0.00 0.00 07.04.2022
07.03.2022 2 573.37 0.00 0.00 0.00 07.03.2022
07.12.2020 1 961.20 0.00 0.00 0.00 08.12.2020 16:31
07.10.2020 215.87 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 192.51 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 184.62 0.00 0.00 0.00 11.08.2020 16:07
07.01.2020 243.04 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 231.23 0.00 0.00 0.00 16.12.2019 18:30
07.03.2019 154.47 0.00 0.00 0.00 15.03.2019 14:41
07.07.2018 161.79 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 440.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 472.83 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 416.84 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 398.11 0.00 0.00 0.00 14.03.2018 09:30

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022 2021
Total payments to state budget (thousands, €) 37.56 35.01 38.99
Personal income tax (thousands, €) 6.52 7.47 8.24
Statutory social insurance contributions (thousands, €) 19.82 18.64 20.06
Average employees count 15 16 21

Industries

Industry from zl.lv Gaļas pārstrāde, pārtika
Branch from zl.lv (NACE2) Gaļas pārstrāde un konservēšana (10.11)
Field from SRS Gatavu ēdienu ražošana (10.85)
CSP industry Gatavu ēdienu ražošana (10.85)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  05.09.2008
* 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 % 2 € 1 494 € 2 988 Latvia 28.08.2014 14.10.2014

Apply information changes

ML

"Trīs karāti", SIA

Mežu 33, Liepāja, LV-3405 Check address owners

Gaļas pārstrāde, pārtika

Historical addresses

Liepāja, Mežu iela 33/Namdaru iela 11 Until 04.01.2005 19 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 02.06.2024  PDF (78.95 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.06.2023  PDF (79.19 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  PDF (79.08 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  PDF (78.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (79.05 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  PDF (77.75 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  PDF (84.49 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 06.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums1 ODT

2015

Annual report 01.01.2015 - 31.12.2015 06.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums1 ODT

2014

Annual report 01.01.2014 - 31.12.2014 04.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums1 ODT

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Paskaidrojums ODT

2012

Annual report 23.05.2013  TIF (798.9 KB)

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums DOCX

2010

Annual report 31.05.2011  TIF (1.63 MB)

2009

Annual report 06.05.2010  TIF (410.33 KB)

2008

Annual report 08.05.2009  TIF (536.86 KB)

2003

Annual report 26.09.2017  TIF (892.97 KB)

2002

Annual report 26.09.2017  TIF (1.35 MB)

2001

Annual report 26.09.2017  TIF (996.96 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 169.88 KB 15.10.2014 28.08.2014 2

Shareholders’ register

TIF 146.17 KB 15.10.2014 28.08.2014 2

Shareholders’ register

TIF 298.68 KB 01.03.2024 30.11.2004 1

Articles of Association

TIF 82.23 KB 26.09.2017 30.11.2004 3

Amendments to the Articles of Association

TIF 14.84 KB 26.09.2017 05.11.2001 1

Amendments to the Articles of Association

TIF 50.57 KB 26.09.2017 12.07.2000 2

Memorandum of association

TIF 2.04 MB 01.03.2024 09.02.2000 3

Articles of Association

TIF 588.08 KB 26.09.2017 09.02.2000 10

Shareholders’ register

TIF 466.16 KB 01.03.2024 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 66.6 KB 15.10.2014 14.10.2014 1

Decisions / letters / protocols of public notaries

TIF 118.61 KB 15.10.2014 14.10.2014 1

State Revenue Service decisions/letters/statements

EDOC 46.74 KB 14.10.2014 14.10.2014 1

Application

TIF 427.09 KB 15.10.2014 28.08.2014 2

Protocols/decisions of a company/organisation

TIF 82.26 KB 15.10.2014 28.08.2014 1

Decisions / letters / protocols of public notaries

TIF 56.55 KB 26.09.2017 05.09.2008 1

Receipts on the publication and state fees

TIF 64.29 KB 01.03.2024 02.09.2008 1

Decisions / letters / protocols of public notaries

TIF 56.85 KB 26.09.2017 18.08.2008 2

Cover letter

TIF 113.63 KB 01.03.2024 12.08.2008 1

State Revenue Service decisions/letters/statements

TIF 112.3 KB 01.03.2024 12.08.2008 1

Application

TIF 319.83 KB 26.09.2017 18.07.2008 2

Protocols/decisions of a company/organisation

TIF 18.14 KB 26.09.2017 18.07.2008 1

Decisions / letters / protocols of public notaries

TIF 59.19 KB 26.09.2017 04.01.2005 1

Registration certificates

TIF 33.3 KB 26.09.2017 04.01.2005 1

Other documents

TIF 19.56 KB 26.09.2017 21.12.2004 1

Decisions / letters / protocols of public notaries

TIF 43.99 KB 26.09.2017 20.12.2004 1

State Revenue Service decisions/letters/statements

TIF 82.38 KB 26.09.2017 15.12.2004 2

Announcement regarding the legal address

TIF 249.18 KB 01.03.2024 30.11.2004 1

Consent of the auditor

TIF 164.43 KB 01.03.2024 30.11.2004 1

Consent of a member of the Board / executive director

TIF 179.83 KB 01.03.2024 30.11.2004 1

Application

TIF 799.56 KB 26.09.2017 30.11.2004 7

Protocols/decisions of a company/organisation

TIF 28.13 KB 26.09.2017 30.11.2004 1

Receipts on the publication and state fees

TIF 2.27 MB 01.03.2024 29.11.2004 1

Receipts on the publication and state fees

TIF 2.28 MB 01.03.2024 29.11.2004 1

Decisions / letters / protocols of public notaries

TIF 53.47 KB 26.09.2017 05.12.2003 1

Other documents

TIF 22.81 KB 26.09.2017 20.11.2003 1

State Revenue Service decisions/letters/statements

TIF 73.68 KB 26.09.2017 14.11.2003 2

Protocols/decisions of a company/organisation

TIF 26.5 KB 26.09.2017 23.10.2003 1

Decisions / letters / protocols of public notaries

TIF 29.84 KB 26.09.2017 19.12.2001 1

State Revenue Service decisions/letters/statements

TIF 62.42 KB 26.09.2017 17.12.2001 2

Decisions / letters / protocols of public notaries

TIF 28.66 KB 26.09.2017 19.11.2001 1

Other documents

TIF 18.93 KB 26.09.2017 05.11.2001 1

Protocols/decisions of a company/organisation

TIF 31.18 KB 26.09.2017 05.11.2001 1

Decisions / letters / protocols of public notaries

TIF 21.41 KB 26.09.2017 19.07.2000 1

Other documents

TIF 14.98 KB 26.09.2017 12.07.2000 1

Receipts on the publication and state fees

TIF 29.51 KB 26.09.2017 12.07.2000 1

Decisions / letters / protocols of public notaries

TIF 22.06 KB 26.09.2017 17.02.2000 1

Registration certificates

TIF 58.76 KB 26.09.2017 17.02.2000 1

Registration certificates

TIF 294.06 KB 26.09.2017 17.02.2000 1

Sample report

TIF 494.08 KB 01.03.2024 11.02.2000 1

Application

TIF 1.63 MB 01.03.2024 09.02.2000 3

Appraisal reports

TIF 668.3 KB 01.03.2024 09.02.2000 1

Protocols/decisions of a company/organisation

TIF 862.61 KB 01.03.2024 09.02.2000 2

Receipts on the publication and state fees

TIF 202.58 KB 01.03.2024 09.02.2000 1

Copy of the personal identification document

TIF 1.91 MB 01.03.2024 27.10.1999 1

Confirmation or consent to legal address

TIF 417.38 KB 01.03.2024 10.09.1999 1

Copies and statements of the Land Register and the State Land Service deeds

TIF 1.19 MB 01.03.2024 30.11.1998 2

Copy of the personal identification document

TIF 1.26 MB 01.03.2024 26.01.1998 1

Copy of the personal identification document

TIF 689.6 KB 01.03.2024 30.01.1995 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