TRĪS ZVAIGZNES 3, 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 ZVAIGZNES 3" |
| Registration number, date | 40003268721, 12.10.1995 |
| VAT number | LV40003268721 from 28.02.1996 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.10.2004 |
| Legal address | Vecais ceļš 12, Jelgava, LV-3004 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 21.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Negative 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, €) | 67.39 | 7.04 | 15.85 |
| Personal income tax (thousands, €) | 0 | 0.83 | 1.60 |
| Statutory social insurance contributions (thousands, €) | 1.85 | 4.11 | 5.41 |
| Average employees count | 1 | 1 | 3 |
| Received COVID-19 downtime support | 30.12.2021, 1 400.01 € | ||
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS
Redakcija NACE 2.1 |
Gaļas un gaļas produktu mazumtirdzniecība (47.22) |
| CSP industry
Redakcija NACE 2.1 |
Restorānu pakalpojumi (56.11) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.12.2024 | 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 | 09.12.2024 |
* 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 % | 2 844 | € 1 | € 2 844 | 27.11.2024 | 09.12.2024 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "TRĪS ZVAIGZNES 3" | Until 21.12.1999 | 26 years ago |
|---|
Historical addresses
| Rīga, Slokas iela 175-54 | Until 21.12.1999 | 26 years ago |
|---|---|---|
| Rīga, Dzirciema iela 95a-10 | Until 26.10.2004 | 21 year ago |
| Rīga, Teātra iela 12-602 | Until 09.12.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 04.07.2025 | PDF (80.23 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (79.14 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.05.2023 | PDF (79.06 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 13.07.2022 | PDF (78.96 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.07.2021 | PDF (78.91 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (79.06 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (423.14 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | PDF (459.58 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (344.76 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 11.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Tris zvaigznes13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinas Tris zvaigznes 12 | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| PROTOKOLS TRIS 11 | ODT | ||||
2010 |
Annual report | 24.05.2011 | TIF (442.04 KB) | ||
2009 |
Annual report | 12.04.2010 | TIF (711.49 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (830.33 KB) | ||
2007 |
Annual report | 14.08.2008 | TIF (945.32 KB) | ||
2006 |
Annual report | 25.07.2007 | TIF (1021.24 KB) | ||
2005 |
Annual report | 20.10.2006 | TIF (12.54 MB) | ||
2004 |
Annual report | 08.11.2024 | TIF (1.29 MB) | ||
2003 |
Annual report | 08.11.2024 | TIF (1.11 MB) | ||
2002 |
Annual report | 08.11.2024 | TIF (1.09 MB) | ||
2001 |
Annual report | 08.11.2024 | TIF (1.03 MB) | ||
2000 |
Annual report | 08.11.2024 | TIF (1.48 MB) | ||
1999 |
Annual report | 08.11.2024 | TIF (1.02 MB) | ||
1998 |
Annual report | 08.11.2024 | TIF (941.46 KB) | ||
1997 |
Annual report | 08.11.2024 | TIF (766.02 KB) | ||
1996 |
Annual report | 08.11.2024 | TIF (625.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 21.14 KB | 09.12.2024 | 27.11.2024 | 1 |
Articles of Association |
EDOC | 21.09 KB | 09.12.2024 | 27.11.2024 | 1 |
Shareholders’ register |
EDOC | 44.03 KB | 09.12.2024 | 27.11.2024 | 1 |
Articles of Association |
TIF | 16.79 KB | 08.11.2024 | 30.06.2016 | 1 |
Shareholders’ register |
TIF | 48.92 KB | 08.11.2024 | 30.06.2016 | 2 |
Articles of Association |
TIF | 25.32 KB | 08.11.2024 | 24.03.2010 | 1 |
Shareholders’ register |
TIF | 25.26 KB | 08.11.2024 | 01.03.2010 | 1 |
Articles of Association |
TIF | 194.74 KB | 08.11.2024 | 19.10.2004 | 5 |
Shareholders’ register |
TIF | 24.97 KB | 08.11.2024 | 19.10.2004 | 1 |
Articles of Association |
TIF | 581.78 KB | 08.11.2024 | 29.11.1999 | 10 |
Shareholders’ register |
TIF | 31.56 KB | 08.11.2024 | 29.11.1999 | 1 |
Amendments to the Articles of Association |
TIF | 31.35 KB | 08.11.2024 | 31.05.1996 | 1 |
Articles of Association |
TIF | 446.29 KB | 08.11.2024 | 01.10.1995 | 10 |
Memorandum of association |
TIF | 90.1 KB | 08.11.2024 | 01.10.1995 | 3 |
Shareholders’ register |
TIF | 23.43 KB | 08.11.2024 | 01.10.1995 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 82.44 KB | 09.12.2024 | 27.11.2024 | 14 |
Protocols/decisions of a company/organisation |
EDOC | 23.42 KB | 09.12.2024 | 27.11.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.75 KB | 08.11.2024 | 21.07.2016 | 2 |
Application |
TIF | 175.48 KB | 08.11.2024 | 30.06.2016 | 3 |
Protocols/decisions of a company/organisation |
TIF | 49.54 KB | 08.11.2024 | 30.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 59.55 KB | 08.11.2024 | 30.03.2010 | 2 |
Sample report |
TIF | 33.01 KB | 08.11.2024 | 25.03.2010 | 1 |
Application |
TIF | 200.43 KB | 08.11.2024 | 24.03.2010 | 5 |
Protocols/decisions of a company/organisation |
TIF | 43.35 KB | 08.11.2024 | 24.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.12 KB | 08.11.2024 | 08.03.2010 | 1 |
Application |
TIF | 113.82 KB | 08.11.2024 | 01.03.2010 | 3 |
Power of attorney, act of empowerment |
TIF | 13.71 KB | 08.11.2024 | 01.03.2010 | 1 |
Protocols/decisions of a company/organisation |
TIF | 36.91 KB | 08.11.2024 | 01.03.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.82 KB | 08.11.2024 | 22.10.2007 | 1 |
Application |
TIF | 133.54 KB | 08.11.2024 | 17.10.2007 | 4 |
Receipts on the publication and state fees |
TIF | 24.73 KB | 08.11.2024 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.84 KB | 08.11.2024 | 17.10.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 29.63 KB | 08.11.2024 | 15.10.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.61 KB | 08.11.2024 | 26.10.2004 | 1 |
Registration certificates |
TIF | 89.98 KB | 08.11.2024 | 26.10.2004 | 1 |
Announcement regarding the legal address |
TIF | 8.2 KB | 08.11.2024 | 19.10.2004 | 1 |
Application |
TIF | 138.27 KB | 08.11.2024 | 19.10.2004 | 5 |
Consent of the auditor |
TIF | 11.73 KB | 08.11.2024 | 19.10.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 15.14 KB | 08.11.2024 | 19.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 23.52 KB | 08.11.2024 | 19.10.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.87 KB | 08.11.2024 | 19.10.2004 | 3 |
Receipts on the publication and state fees |
TIF | 19.36 KB | 08.11.2024 | 13.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 19.44 KB | 08.11.2024 | 13.10.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 31.83 KB | 08.11.2024 | 04.03.2003 | 1 |
Receipts on the publication and state fees |
TIF | 13.87 KB | 08.11.2024 | 18.02.2003 | 1 |
Receipts on the publication and state fees |
TIF | 16.96 KB | 08.11.2024 | 18.02.2003 | 1 |
Sample report |
TIF | 23.91 KB | 08.11.2024 | 13.02.2003 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.09 KB | 08.11.2024 | 10.02.2003 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.46 KB | 08.11.2024 | 21.12.1999 | 1 |
Registration certificates |
TIF | 52.92 KB | 08.11.2024 | 21.12.1999 | 1 |
Receipts on the publication and state fees |
TIF | 17.01 KB | 08.11.2024 | 06.12.1999 | 2 |
Submission/Application |
TIF | 35.31 KB | 08.11.2024 | 06.12.1999 | 1 |
Sample report |
TIF | 25.07 KB | 08.11.2024 | 02.12.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 17.41 KB | 08.11.2024 | 29.11.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 96.65 KB | 08.11.2024 | 29.11.1999 | 2 |
Registration certificates |
TIF | 56.42 KB | 08.11.2024 | 02.03.1998 | 1 |
Registration certificates |
TIF | 73.5 KB | 08.11.2024 | 02.03.1998 | 1 |
Receipts on the publication and state fees |
TIF | 28.54 KB | 08.11.2024 | 27.02.1998 | 2 |
Power of attorney, act of empowerment |
TIF | 16.95 KB | 08.11.2024 | 25.02.1998 | 1 |
Copy of the personal identification document |
TIF | 64 KB | 08.11.2024 | 02.12.1997 | 2 |
Copy of the personal identification document |
TIF | 118.6 KB | 08.11.2024 | 21.10.1997 | 1 |
Copy of the personal identification document |
TIF | 208.46 KB | 08.11.2024 | 10.07.1997 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 7.76 KB | 08.11.2024 | 20.06.1996 | 1 |
Other documents |
TIF | 11.72 KB | 08.11.2024 | 20.06.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 16.88 KB | 08.11.2024 | 06.06.1996 | 1 |
Receipts on the publication and state fees |
TIF | 20.78 KB | 08.11.2024 | 03.06.1996 | 2 |
Other documents |
TIF | 18.2 KB | 08.11.2024 | 20.05.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 32.07 KB | 08.11.2024 | 20.02.1996 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 18.62 KB | 08.11.2024 | 12.10.1995 | 1 |
Registration certificates |
TIF | 85.09 KB | 08.11.2024 | 12.10.1995 | 1 |
Receipts on the publication and state fees |
TIF | 17.61 KB | 08.11.2024 | 11.10.1995 | 2 |
Receipts on the publication and state fees |
TIF | 15.38 KB | 08.11.2024 | 11.10.1995 | 2 |
Application |
TIF | 121 KB | 08.11.2024 | 09.10.1995 | 4 |
Appraisal reports |
TIF | 21.16 KB | 08.11.2024 | 01.10.1995 | 1 |
Protocols/decisions of a company/organisation |
TIF | 73.67 KB | 08.11.2024 | 01.10.1995 | 3 |
Copy of the personal identification document |
TIF | 836.47 KB | 08.11.2024 | 11.03.1993 | 4 |
Copy of the personal identification document |
TIF | 631.79 KB | 08.11.2024 | 24.02.1993 | 4 |
Application |
TIF | 104.15 KB | 08.11.2024 | 4 | |
Power of attorney, act of empowerment |
TIF | 24.25 KB | 08.11.2024 | 1 | |
Sample report |
TIF | 5.75 KB | 08.11.2024 | 1 | |
Submission/Application |
TIF | 16.91 KB | 08.11.2024 | 1 | |
Submission/Application |
TIF | 12.72 KB | 08.11.2024 | 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