Tritone club house, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
1K+ by profit
1K+ by paid taxes
1K+ by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Tritone club house" |
| Registration number, date | 40103453584, 30.08.2011 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 30.08.2011 |
| Legal address | Staiceles iela 5, Jūrmala, LV-2011 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 08.05.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- No SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
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, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | 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 | 04.11.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 08.05.2017 |
* 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 % | 2 846 | € 1 | € 2 846 | Latvia | 20.04.2017 | 08.05.2017 |
Historical addresses
| Rīga, Kalnciema iela 80A-7A | Until 06.01.2012 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | PDF (174.44 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (173.86 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | PDF (173.19 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.06.2021 | PDF (170.93 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.07.2020 | PDF (173.52 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 23.04.2019 | PDF (206.82 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 18.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadzin Tritoni | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| SIA.TRITONE | ODT | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| SIA.TRITONE | ODT | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.03.2015 | HTML (90.52 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 24.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas Zinojums Trotone Club House 2013 | |||||
2012 |
Annual report | 30.08.2011 - 31.12.2012 | 06.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TCH vadibas zinojums 2012 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
DOC | 15 KB | 04.11.2020 | 16.10.2020 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 16.9 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOCX | 20.21 KB | 28.04.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.36 KB | 24.04.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
DOCX | 17.36 KB | 24.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOCX | 18.07 KB | 24.04.2017 | 20.04.2017 | 1 |
Articles of Association |
DOCX | 18.07 KB | 24.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
DOC | 33 KB | 05.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
TIF | 39.88 KB | 15.12.2015 | 26.11.2015 | 2 |
Shareholders’ register |
TIF | 15.67 KB | 10.01.2012 | 02.01.2012 | 1 |
Articles of Association |
TIF | 24.84 KB | 12.09.2011 | 01.09.2011 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 35.81 KB | 12.09.2011 | 01.09.2011 | 1 |
Shareholders’ register |
TIF | 19.5 KB | 12.09.2011 | 01.09.2011 | 1 |
Articles of Association |
TIF | 12.24 KB | 01.09.2011 | 25.08.2011 | 1 |
Memorandum of Association |
TIF | 24.51 KB | 01.09.2011 | 25.08.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
EDOC | 362.58 KB | 06.05.2021 | 06.05.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.56 KB | 04.11.2020 | 04.11.2020 | 2 |
Application |
EDOC | 59.12 KB | 04.11.2020 | 30.10.2020 | 1 |
Application |
DOCX | 49.85 KB | 04.11.2020 | 30.10.2020 | 1 |
Articles of Association |
EDOC | 27.87 KB | 04.11.2020 | 16.10.2020 | 1 |
Protocols/decisions of a company/organisation |
DOC | 16 KB | 04.11.2020 | 14.10.2020 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 15.81 KB | 04.11.2020 | 14.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 181.22 KB | 08.05.2017 | 08.05.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.92 KB | 08.05.2017 | 08.05.2017 | 2 |
Shareholders’ register |
EDOC | 29.57 KB | 28.04.2017 | 20.04.2017 | 1 |
Shareholders’ register |
EDOC | 47.33 KB | 28.04.2017 | 20.04.2017 | 1 |
Amendments to the Articles of Association |
EDOC | 29.52 KB | 24.04.2017 | 20.04.2017 | 1 |
Articles of Association |
EDOC | 45.08 KB | 24.04.2017 | 20.04.2017 | 1 |
Application |
6.91 MB | 24.04.2017 | 20.04.2017 | 1 | |
Application |
6.67 MB | 24.04.2017 | 20.04.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 24.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 20.76 KB | 24.04.2017 | 20.04.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.8 KB | 24.04.2017 | 20.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.59 KB | 08.04.2016 | 08.04.2016 | 1 |
Application |
DOC | 87.5 KB | 05.04.2016 | 05.04.2016 | 3 |
Application |
EDOC | 58.64 KB | 05.04.2016 | 05.04.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 45.5 KB | 05.04.2016 | 04.04.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 27.5 KB | 05.04.2016 | 04.04.2016 | 1 |
Shareholders’ register |
EDOC | 46.56 KB | 05.04.2016 | 04.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.29 KB | 15.12.2015 | 14.12.2015 | 2 |
Application |
TIF | 51.5 KB | 15.12.2015 | 09.12.2015 | 2 |
Application |
TIF | 118.68 KB | 15.12.2015 | 26.11.2015 | 4 |
Protocols/decisions of a company/organisation |
TIF | 49.99 KB | 15.12.2015 | 26.11.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 71.87 KB | 21.05.2014 | 19.05.2014 | 2 |
Application |
TIF | 101.4 KB | 21.05.2014 | 14.05.2014 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 25.86 KB | 13.11.2012 | 12.11.2012 | 1 |
Other documents |
TIF | 21.88 KB | 13.11.2012 | 24.10.2012 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.19 KB | 13.11.2012 | 24.10.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.21 KB | 10.01.2012 | 06.01.2012 | 1 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 10.01.2012 | 03.01.2012 | 1 |
Application |
TIF | 64.27 KB | 10.01.2012 | 02.01.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 69.5 KB | 12.09.2011 | 08.09.2011 | 2 |
Application |
TIF | 137.42 KB | 12.09.2011 | 01.09.2011 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 25.33 KB | 12.09.2011 | 01.09.2011 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.85 KB | 12.09.2011 | 01.09.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 27.44 KB | 12.09.2011 | 01.09.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.52 KB | 01.09.2011 | 30.08.2011 | 2 |
Registration certificates |
TIF | 20.72 KB | 01.09.2011 | 30.08.2011 | 1 |
Announcement regarding the legal address |
TIF | 7.27 KB | 01.09.2011 | 25.08.2011 | 1 |
Application |
TIF | 121.18 KB | 01.09.2011 | 25.08.2011 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.09 KB | 01.09.2011 | 25.08.2011 | 1 |
Confirmation or consent to legal address |
TIF | 12.35 KB | 01.09.2011 | 25.08.2011 | 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