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TRĪS LĀČI, 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 | Sabiedrība ar ierobežotu atbildību "TRĪS LĀČI" |
| Registration number, date | 42402007971, 26.11.1999 |
| VAT number | LV42402007971 from 22.02.2001 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.11.2004 |
| Legal address | Rēzeknes nov., Dricānu pag., Dricāni Check address owners |
| Fixed capital | 2 846 EUR, registered payment 12.10.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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, €) | 58.25 | 0.35 | 0.19 |
| Personal income tax (thousands, €) | 10.37 | 0.49 | 3.14 |
| Statutory social insurance contributions (thousands, €) | 37.08 | 9.37 | 15.87 |
| Average employees count | 8 | 9 | 9 |
Industries
| Industry from zl.lv | Pārtikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
| Field from SRS
Redakcija NACE 2.0 |
Mazumtirdzniecība nespecializētajos veikalos, kuros galvenokārt pārdod pārtikas preces, dzērienus vai tabaku (47.11) |
| CSP industry
Redakcija NACE 2.1 |
Nespecializēta galvenokārt pārtikas, dzērienu vai tabakas mazumtirdzniecība (47.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 16.07.2019 | 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 | 04.11.2014 |
* 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 % | 200 | LVL 10 | LVL 2 000 | 23.11.2004 | 03.07.2009 |
Contacts in cooperation with
Apply information changes
Historical company names
| Rēzeknes rajona J.Igauņa individuālais daudznozaru uzņēmums "TRĪS LĀČI" | Until 19.04.2001 | 24 years ago |
|---|
Historical addresses
| Rēzeknes rajons, Dricānu pagasts, Dricāni | Until 03.07.2009 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 10.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| JI VAD.ZIN. 24 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| vad.zin. | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| VAD.ZINOJUMS | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ZINOJUMS 1 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| VADIBAS ZIN. 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 26.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| VAD.ZIN. | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| VAD.ZIN. | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VAD.ZIN. | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zin.-2015-Tris Laci | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin.-2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin.-2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 21.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zin. | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2010 |
Annual report | 23.09.2011 | TIF (293.74 KB) | ||
2009 |
Annual report | 07.05.2010 | TIF (807.54 KB) | ||
2008 |
Annual report | 10.05.2009 | TIF (679.52 KB) | ||
2007 |
Annual report | 29.07.2008 | TIF (1.07 MB) | ||
2006 |
Annual report | 18.04.2007 | TIF (1.1 MB) | ||
2005 |
Annual report | 23.05.2013 | TIF (1.23 MB) | ||
2004 |
Annual report | 23.05.2013 | TIF (1.09 MB) | ||
2003 |
Annual report | 23.05.2013 | TIF (1.01 MB) | ||
2002 |
Annual report | 23.05.2013 | TIF (1.11 MB) | ||
2001 |
Annual report | 23.05.2013 | TIF (1.23 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 130.14 KB | 23.05.2013 | 08.11.2004 | 5 |
Articles of Association |
TIF | 258.3 KB | 23.05.2013 | 26.03.2001 | 8 |
Memorandum of Association |
TIF | 87.72 KB | 23.05.2013 | 26.03.2001 | 3 |
Shareholders’ register |
TIF | 18.13 KB | 22.05.2013 | 26.03.2001 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 75.27 KB | 04.12.2024 | 04.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 75.16 KB | 04.12.2024 | 04.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 79.83 KB | 04.07.2024 | 04.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 28.12.2020 | 28.12.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 72.8 KB | 22.12.2020 | 22.12.2020 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 344.99 KB | 31.08.2018 | 31.08.2018 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 353.76 KB | 10.08.2018 | 10.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.89 KB | 29.12.2014 | 04.11.2014 | 2 |
Application |
TIF | 181.85 KB | 29.12.2014 | 29.10.2014 | 4 |
Protocols/decisions of a company/organisation |
TIF | 44.67 KB | 29.12.2014 | 29.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.59 KB | 01.11.2011 | 01.11.2011 | 1 |
Application |
TIF | 246.26 KB | 01.11.2011 | 28.10.2011 | 4 |
Protocols/decisions of a company/organisation |
TIF | 12.96 KB | 01.11.2011 | 28.10.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.58 KB | 23.05.2013 | 12.12.2007 | 2 |
Receipts on the publication and state fees |
TIF | 137.52 KB | 23.05.2013 | 23.11.2007 | 2 |
Application |
TIF | 202.55 KB | 23.05.2013 | 22.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 9.4 KB | 23.05.2013 | 22.11.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 21.36 KB | 23.05.2013 | 22.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.45 KB | 23.05.2013 | 23.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.55 KB | 23.05.2013 | 23.11.2004 | 1 |
Registration certificates |
TIF | 22.88 KB | 23.05.2013 | 23.11.2004 | 1 |
Application |
TIF | 174.26 KB | 23.05.2013 | 11.11.2004 | 7 |
Receipts on the publication and state fees |
TIF | 32.44 KB | 23.05.2013 | 11.11.2004 | 2 |
Consent of the auditor |
TIF | 9.42 KB | 23.05.2013 | 08.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.59 KB | 23.05.2013 | 08.11.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 8.72 KB | 23.05.2013 | 08.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.99 KB | 23.05.2013 | 08.11.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 27.07 KB | 23.05.2013 | 19.04.2001 | 1 |
Registration certificates |
TIF | 284.24 KB | 23.05.2013 | 19.04.2001 | 2 |
Application |
TIF | 137.67 KB | 23.05.2013 | 29.03.2001 | 4 |
Receipts on the publication and state fees |
TIF | 13.75 KB | 22.05.2013 | 29.03.2001 | 1 |
Owner’s decisions |
TIF | 32.62 KB | 23.05.2013 | 26.03.2001 | 1 |
Submission/Application |
TIF | 14.51 KB | 23.05.2013 | 26.03.2001 | 1 |
Appraisal reports |
TIF | 31.44 KB | 22.05.2013 | 26.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 29.07 KB | 22.05.2013 | 26.11.1999 | 1 |
Registration certificates |
TIF | 46.14 KB | 22.05.2013 | 26.11.1999 | 1 |
Application |
TIF | 86.48 KB | 22.05.2013 | 15.11.1999 | 1 |
Receipts on the publication and state fees |
TIF | 12.92 KB | 22.05.2013 | 15.11.1999 | 1 |
Sample report |
TIF | 23.45 KB | 22.05.2013 | 12.11.1999 | 1 |
Confirmation or consent to legal address |
TIF | 27.66 KB | 22.05.2013 | 22.10.1999 | 1 |
Copy of the personal identification document |
TIF | 57.25 KB | 22.05.2013 | 18.10.1993 | 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