Trīsa, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trīsa"
Registration number, date 45403012765, 12.01.2004
VAT number None (excluded 22.01.2020) Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 12.01.2004
Legal address "Vērzemnieku darbnīcas", Kusa, Aronas pag., Madonas nov., LV-4847 Check address owners
Fixed capital 2 847 EUR, registered payment 16.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

As of 23.12.2022, taxpayer Trīsa, SIA has no tax (fee) debt administered by the SRS that exceeds 150 euros in total.
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
07.11.2022 581.85 0.00 0.00 0.00 07.11.2022
10.10.2022 579.61 0.00 0.00 0.00 10.10.2022
07.09.2022 576.95 0.00 0.00 0.00 07.09.2022
15.08.2022 575.13 0.00 0.00 0.00 15.08.2022
21.07.2022 573.11 0.00 0.00 0.00 21.07.2022
07.07.2022 571.99 0.00 0.00 0.00 07.07.2022
07.06.2022 569.59 0.00 0.00 0.00 07.06.2022
09.05.2022 567.29 0.00 0.00 0.00 09.05.2022
07.04.2022 564.73 0.00 0.00 0.00 07.04.2022
07.03.2022 562.23 0.00 0.00 0.00 07.03.2022
07.12.2020 570.57 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 563.93 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 557.07 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 550.43 0.00 0.00 0.00 16.09.2020 16:22
07.08.2020 543.57 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 536.71 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 530.07 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 523.21 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 516.57 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 509.71 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 503.30 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 413.86 0.00 0.00 0.00 16.01.2020 11:18
07.12.2019 497.63 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 491.09 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 443.56 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 437.63 0.00 0.00 0.00 11.09.2019 10:51
07.08.2019 431.51 0.00 0.00 0.00 16.08.2019 11:34
07.07.2019 325.86 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 321.52 0.00 0.00 0.00 17.06.2019 14:41
07.05.2019 516.94 0.00 0.00 0.00 10.05.2019 15:30
07.04.2019 556.58 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 637.73 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 629.25 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 247.63 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 333.93 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 329.27 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 432.65 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 426.41 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 578.55 0.00 0.00 0.00 14.08.2018 13:14

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, €) 0.05 0.05 0.68
Personal income tax (thousands, €) 0 0 0.01
Statutory social insurance contributions (thousands, €) 0 0 0.02
Average employees count 0 0 0

Industries

Industry from zl.lv Galdnieku darbi
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Galdniecības izstrādājumu uzstādīšana (43.32)
Field from SRS
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)
CSP industry
Redakcija NACE 2.1
Mēbeļu ražošana (31.00)

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

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 Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009

Natural person

Executive Board Member of the Board Jointly with all persons entitled to represent Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  16.11.2009
* 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

66.67 % 1 334 LVL 1 LVL 1 334 01.02.2005 03.07.2009

Natural person

33.33 % 667 LVL 1 LVL 667 12.01.2004 03.07.2009

Apply information changes

"Trīsa", SIA

"Vērzemnieku darbnīcas", Kusa, Aronas pagasts, Madonas nov., LV-4847 Check address owners

Galdnieku darbi

Historical addresses

Madonas rajons, Aronas pagasts, Kusa, Liepu iela 1, Mehāniskās darbnīcas Until 03.07.2009 17 years ago
Madonas nov., Aronas pag., Kusa, Liepu iela 1, Mehāniskās darbnīcas Until 16.11.2009 17 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 02.04.2025  PDF (76.07 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 29.03.2024  PDF (77.81 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.03.2023  PDF (77.82 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  PDF (78.23 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.07.2021  PDF (78.16 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 01.08.2020  PDF (78.2 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 08.04.2019  PDF (77.86 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  PDF (80.21 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (289.13 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.34 MB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 09.04.2015  HTML (93.86 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 21.03.2014  HTML (91.46 KB)

2012

Annual report 01.01.2012 - 31.12.2012 27.02.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 02.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums TXT

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 19.04.2010  RAR (99.04 KB)

2008

Annual report 15.04.2009  TIF (507.14 KB)

2007

Annual report 14.05.2008  TIF (772.3 KB)

2006

Annual report 23.05.2007  TIF (733.78 KB)

2005

Annual report 27.09.2007  TIF (438.75 KB)

2004

Annual report 27.09.2007  TIF (1.11 MB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 21.19 KB 27.09.2007 25.01.2005 1

Articles of Association

TIF 115.97 KB 27.09.2007 25.01.2005 2

Shareholders’ register

TIF 136.76 KB 27.09.2007 25.01.2005 2

Articles of Association

TIF 153.46 KB 27.09.2007 16.12.2003 2

Memorandum of association

TIF 225.84 KB 27.09.2007 16.12.2003 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

TIF 73.64 KB 19.10.2016 16.11.2009 2

Application

TIF 216.75 KB 19.10.2016 12.11.2009 6

Receipts on the publication and state fees

TIF 35.74 KB 19.10.2016 12.11.2009 2

Announcement regarding the legal address

TIF 13.03 KB 19.10.2016 09.11.2009 1

Protocols/decisions of a company/organisation

TIF 57.89 KB 19.10.2016 09.11.2009 3

Decisions / letters / protocols of public notaries

TIF 83.05 KB 27.09.2007 01.02.2005 1

Receipts on the publication and state fees

TIF 137.91 KB 27.09.2007 26.01.2005 2

Application

TIF 527.63 KB 27.09.2007 25.01.2005 4

Bank statements or other document regarding the payment of the equity

TIF 36.42 KB 27.09.2007 25.01.2005 1

Protocols/decisions of a company/organisation

TIF 45.73 KB 27.09.2007 25.01.2005 1

Decisions / letters / protocols of public notaries

TIF 82.77 KB 27.09.2007 12.01.2004 1

Registration certificates

TIF 235.33 KB 27.09.2007 12.01.2004 1

Bank statements or other document regarding the payment of the equity

TIF 33.49 KB 27.09.2007 17.12.2003 1

Receipts on the publication and state fees

TIF 379.39 KB 27.09.2007 17.12.2003 2

Announcement regarding the legal address

TIF 26.15 KB 27.09.2007 16.12.2003 1

Application

TIF 582.24 KB 27.09.2007 16.12.2003 8

Appraisal reports

TIF 103.35 KB 27.09.2007 16.12.2003 2

Consent of a member of the Board / executive director

TIF 137.54 KB 27.09.2007 16.12.2003 3
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