TRITON CLUB HAUSE, 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.
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Basic data
| Status | Removed from the register, 06.04.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRITON CLUB HAUSE" |
| Registration number, date | 40003815274, 03.04.2006 |
| VAT number | None (excluded 23.02.2021) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 03.04.2006 |
| Legal address | Dēļu iela 4, Rīga, LV-1004 Check address owners |
| Fixed capital | 2 800 EUR , registered 26.02.2015 (registered payment 26.02.2015: 2 800 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 10.14 |
| Personal income tax (thousands, €) | 0 | 0 | 1.99 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 3.53 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Starpniecība reklāmas izvietošanā masu informācijas līdzekļos (73.12) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Mediapart" | Until 08.03.2019 | 6 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "Profit Code" | Until 09.03.2018 | 7 years ago |
Historical addresses
| Rīga, Krišjāņa Valdemāra iela 20 - 23 | Until 10.11.2017 | 8 years ago |
|---|---|---|
| Rīga, Zasulauka iela 6-1 | Until 19.06.2010 | 15 years ago |
| Rīga, Vaidavas iela 15 k-1 -47 | Until 29.09.2010 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (175.44 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| 002 | JPG | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (5.7 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (375.57 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums2015 | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2014 | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2013 | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 24.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojumsProfit2011-1 | DOCX | ||||
2010 |
Annual report | 03.06.2011 | TIF (342.57 KB) | ||
2009 |
Annual report | 20.05.2010 | TIF (857.61 KB) | ||
2008 |
Annual report | 09.07.2009 | TIF (774.49 KB) | ||
2007 |
Annual report | 14.01.2009 | TIF (574.17 KB) | ||
2006 |
Annual report | 18.10.2007 | TIF (314.64 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 11.6 KB | 08.03.2019 | 27.02.2019 | 1 |
Amendments to the Articles of Association |
DOCX | 11.6 KB | 08.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOCX | 11.76 KB | 08.03.2019 | 27.02.2019 | 1 |
Articles of Association |
DOCX | 11.76 KB | 08.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 12.64 KB | 08.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 12.64 KB | 08.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
DOCX | 12.73 KB | 15.02.2019 | 16.01.2019 | 1 |
Shareholders’ register |
TIF | 87.47 KB | 11.09.2018 | 11.09.2018 | 3 |
Amendments to the Articles of Association |
TIF | 9.13 KB | 08.03.2018 | 15.02.2018 | 1 |
Articles of Association |
TIF | 47.62 KB | 08.03.2018 | 15.02.2018 | 2 |
Shareholders’ register |
TIF | 68.83 KB | 16.02.2018 | 15.02.2018 | 2 |
Shareholders’ register |
TIF | 95.45 KB | 29.03.2017 | 24.03.2017 | 3 |
Amendments to the Articles of Association |
TIF | 10.71 KB | 02.03.2015 | 20.02.2015 | 1 |
Articles of Association |
TIF | 12.87 KB | 02.03.2015 | 20.02.2015 | 1 |
Shareholders’ register |
TIF | 208.75 KB | 02.03.2015 | 20.02.2015 | 2 |
Shareholders’ register |
TIF | 13.24 KB | 03.10.2011 | 04.07.2008 | 1 |
Articles of Association |
TIF | 15.14 KB | 03.10.2011 | 22.03.2006 | 1 |
Memorandum of Association |
TIF | 23.57 KB | 03.10.2011 | 22.03.2006 | 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 | 94.11 KB | 06.04.2022 | 06.04.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 115.21 KB | 22.11.2021 | 29.09.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 08.03.2019 | 08.03.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.01 KB | 08.03.2019 | 08.03.2019 | 2 |
Amendments to the Articles of Association |
EDOC | 26.41 KB | 08.03.2019 | 27.02.2019 | 1 |
Articles of Association |
EDOC | 21.73 KB | 08.03.2019 | 27.02.2019 | 1 |
Application |
DOCX | 44.58 KB | 08.03.2019 | 27.02.2019 | 5 |
Application |
EDOC | 58.3 KB | 08.03.2019 | 27.02.2019 | 5 |
Application |
DOCX | 44.58 KB | 08.03.2019 | 27.02.2019 | 5 |
Consent of a member of the Board / executive director |
EDOC | 27.55 KB | 08.03.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.72 KB | 08.03.2019 | 27.02.2019 | 1 |
Consent of a member of the Board / executive director |
DOCX | 12.72 KB | 08.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.2 KB | 08.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 3.2 KB | 08.03.2019 | 27.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.21 KB | 08.03.2019 | 27.02.2019 | 1 |
Shareholders’ register |
EDOC | 39.52 KB | 08.03.2019 | 27.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 15.02.2019 | 15.02.2019 | 2 |
Application |
EDOC | 52.03 KB | 15.02.2019 | 16.01.2019 | 1 |
Application |
DOC | 137 KB | 15.02.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 43.65 KB | 15.02.2019 | 16.01.2019 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 2.95 KB | 15.02.2019 | 16.01.2019 | 1 |
Shareholders’ register |
EDOC | 51.26 KB | 15.02.2019 | 16.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.18 KB | 12.09.2018 | 12.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.22 KB | 12.09.2018 | 12.09.2018 | 2 |
Application |
TIF | 136.77 KB | 11.09.2018 | 11.09.2018 | 2 |
Power of attorney, act of empowerment |
TIF | 21.99 KB | 11.09.2018 | 11.09.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 53.04 KB | 03.04.2018 | 03.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.89 KB | 03.04.2018 | 03.04.2018 | 2 |
Application |
TIF | 225.17 KB | 29.03.2018 | 29.03.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 55.11 KB | 29.03.2018 | 29.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 42.22 KB | 09.03.2018 | 09.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 54.02 KB | 09.03.2018 | 09.03.2018 | 2 |
Application |
TIF | 251.19 KB | 08.03.2018 | 15.02.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 57.35 KB | 16.02.2018 | 15.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.03 KB | 10.11.2017 | 10.11.2017 | 2 |
Application |
EDOC | 6.26 MB | 10.11.2017 | 01.11.2017 | 24 |
Application |
6.53 MB | 10.11.2017 | 01.11.2017 | 24 | |
Confirmation or consent to legal address |
EDOC | 211.53 KB | 10.11.2017 | 22.09.2017 | 2 |
Confirmation or consent to legal address |
254.15 KB | 10.11.2017 | 22.09.2017 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 180.46 KB | 31.03.2017 | 31.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.56 KB | 31.03.2017 | 31.03.2017 | 2 |
Application |
TIF | 199.98 KB | 29.03.2017 | 24.03.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 65.35 KB | 29.03.2017 | 24.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 74.56 KB | 02.03.2015 | 26.02.2015 | 2 |
Application |
TIF | 106.41 KB | 02.03.2015 | 20.02.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.08 KB | 02.03.2015 | 20.02.2015 | 1 |
Receipts on the publication and state fees |
TIF | 27.17 KB | 03.10.2011 | 21.09.2011 | 2 |
Sample report |
TIF | 21.52 KB | 03.10.2011 | 21.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.76 KB | 03.10.2011 | 29.09.2010 | 1 |
Announcement regarding the legal address |
TIF | 5.95 KB | 03.10.2011 | 24.09.2010 | 1 |
Application |
TIF | 69.15 KB | 03.10.2011 | 24.09.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 36.32 KB | 03.10.2011 | 19.06.2010 | 2 |
Application |
TIF | 57.71 KB | 03.10.2011 | 16.06.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.56 KB | 03.10.2011 | 09.07.2008 | 2 |
Application |
TIF | 101.19 KB | 03.10.2011 | 04.07.2008 | 4 |
Consent of a member of the Board / executive director |
TIF | 7.01 KB | 03.10.2011 | 04.07.2008 | 1 |
Receipts on the publication and state fees |
TIF | 34.04 KB | 03.10.2011 | 04.07.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 17 KB | 03.10.2011 | 03.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.12 KB | 03.10.2011 | 02.04.2007 | 2 |
Receipts on the publication and state fees |
TIF | 31.55 KB | 03.10.2011 | 28.03.2007 | 2 |
Application |
TIF | 85 KB | 03.10.2011 | 23.03.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 33.12 KB | 03.10.2011 | 26.09.2006 | 1 |
Application |
TIF | 55.82 KB | 03.10.2011 | 21.09.2006 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 25.01 KB | 03.10.2011 | 03.04.2006 | 1 |
Registration certificates |
TIF | 30.1 KB | 03.10.2011 | 03.04.2006 | 1 |
Application |
TIF | 178.23 KB | 03.10.2011 | 23.03.2006 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.84 KB | 03.10.2011 | 23.03.2006 | 1 |
Announcement regarding the legal address |
TIF | 7.94 KB | 03.10.2011 | 22.03.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 14.19 KB | 03.10.2011 | 22.03.2006 | 2 |
Receipts on the publication and state fees |
TIF | 47.59 KB | 03.10.2011 | 22.03.2006 | 2 |
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