| - |
Sabiedrība ar ierobežotu atbildību "Triaade"
| Basic information |
|---|
| Status | Registered | ||||||
|---|---|---|---|---|---|---|---|
| Name | Sabiedrība ar ierobežotu atbildību "Triaade" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103433639 | ||||||
| Reg. date | 04.07.2011 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Briežu iela 12, Mārupe, Mārupes pag., Mārupes nov., LV-2167 | ||||||
| Registered share capital, date |
1,422 EUR, 04.06.2015
|
||||||
| Paid-in share capital, date |
1,422 EUR, 04.06.2015 |
||||||
| NACE | 60.39 Other content distribution activities | ||||||
| VAT payer |
|
||||||
| Micro-enterprise tax payer |
|
||||||
| Last updated in the RE | 01.07.2021 |
| Interest in other entities, reorganizations, branches Loading... |
|---|
| Shareholders, true beneficiaries, officials Loading... |
|---|
| - |
| Total taxes declared, turnover and profit (16) |
|---|
| Financial indicators (annual report data) | |||||
|---|---|---|---|---|---|
| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | Net sales 2,975 EUR | Net profit -381 EUR | Equity -7,835 EUR | Date submitted30.07.2021 | Number of employees 1 |
| Year2019 | Net sales 12,178 EUR | Net profit 2,263 EUR | Equity -7,454 EUR | Date submitted29.07.2020 | Number of employees 1 |
| Year2018 | Net sales 7,703 EUR | Net profit -528 EUR | Equity -9,717 EUR | Date submitted03.05.2019 | Number of employees 3 |
| Year2017 | Net sales 7,225 EUR | Net profit -849 EUR | Equity -9,189 EUR | Date submitted02.05.2018 | Number of employees 4 |
| Year2016 | Net sales 5,855 EUR | Net profit -1,583 EUR | Equity -8,340 EUR | Date submitted12.04.2017 | Number of employees 2 |
| Year2015 | Net sales 6,962 EUR | Net profit -2,113 EUR | Equity -6,757 EUR | Date submitted27.04.2016 | Number of employees 3 |
| Year2014 | Net sales 7,200 EUR | Net profit -4,148 EUR | Equity -4,643 EUR | Date submitted25.04.2015 | Number of employees 2 |
| Year2013 | Net sales 3,049 LVL | Net profit -1,917 LVL | Equity -348 LVL | Date submitted14.05.2014 | Number of employees 2 |
| Year2012 | Net sales - | Net profit - | Equity - | Date submitted22.05.2013 | Number of employees |
| Year2011 | Net sales - | Net profit - | Equity - | Date submitted22.06.2012 | Number of employees |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
|---|---|---|---|---|---|
| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other30 EUR | Total30 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other270 EUR | Total270 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other600 EUR | Total600 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other1,600 EUR | Total1,600 EUR | Number of employees1 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
|---|
| - |
| Documents (in Latvian) (34) |
|---|
| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Amendments to the Articles of Association (2) | |
| 08.06.2015 | Amendments to the Articles of Association 30.04.2015 (TIF) |
| 22.11.2013 | Amendments to the Articles of Association 16.10.2013 (TIF) |
| Announcement regarding the legal address (1) | |
| 05.07.2011 | Announcement regarding the legal address 20.06.2011 (TIF) • |
| Annual report (full) (11) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 12.04.2017 | 2016 Annual report (full) (PDF) |
| 12.04.2017 | 2016 Annual report (full) (PDF) |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| 14.05.2014 | 2013 Annual report (full) (HTML) |
| 22.05.2013 | 2012 Annual report (full) (TIF) |
| 22.06.2012 | 2011 Annual report (full) (TIF) |
| Show all | |
| Application (4) | |
| 17.01.2017 | Application 18.10.2016 (TIF) • |
| 08.06.2015 | Application 06.05.2015 (TIF) • |
| 22.11.2013 | Application 17.10.2013 (TIF) • |
| 05.07.2011 | Application 22.06.2011 (TIF) • |
| Show all | |
| Articles of Association (3) | |
| 08.06.2015 | Articles of Association 30.04.2015 (TIF) |
| 22.11.2013 | Articles of Association 16.10.2013 (TIF) |
| 05.07.2011 | Articles of Association 20.06.2011 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 22.11.2013 | Bank statements or other document regarding the payment of the equity 06.11.2013 (TIF) • |
| Confirmation or consent to legal address (2) | |
| 17.01.2017 | Confirmation or consent to legal address 18.10.2016 (TIF) • |
| 08.06.2015 | Confirmation or consent to legal address 15.04.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (4) | |
| 17.01.2017 | Decisions / letters / protocols of public notaries 16.01.2017 (TIF) • |
| 08.06.2015 | Decisions / letters / protocols of public notaries 04.06.2015 (TIF) • |
| 22.11.2013 | Decisions / letters / protocols of public notaries 20.11.2013 (TIF) • |
| 05.07.2011 | Decisions / letters / protocols of public notaries 04.07.2011 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 05.07.2011 | Memorandum of Association 20.06.2011 (TIF) |
| Protocols/decisions of a company/organisation (2) | |
| 08.06.2015 | Protocols/decisions of a company/organisation 30.04.2015 (TIF) • |
| 22.11.2013 | Protocols/decisions of a company/organisation 16.10.2013 (TIF) • |
| Registration certificates (1) | |
| 05.07.2011 | Registration certificates 04.07.2011 (TIF) • |
| Shareholders’ register (2) | |
| 08.06.2015 | Shareholders’ register 30.04.2015 (TIF) |
| 22.11.2013 | Shareholders’ register 16.10.2013 (TIF) |
| 2021 (1) | |
| 30.07.2021 | 2020 Annual report (full) (PDF) |
| 2020 (1) | |
| 29.07.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 03.05.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 02.05.2018 | 2017 Annual report (full) (PDF) |
| 2017 (5) | |
| 12.04.2017 | 2016 Annual report (full) (PDF) |
| 12.04.2017 | 2016 Annual report (full) (PDF) |
| 17.01.2017 | Application 18.10.2016 (TIF) • |
| 17.01.2017 | Confirmation or consent to legal address 18.10.2016 (TIF) • |
| 17.01.2017 | Decisions / letters / protocols of public notaries 16.01.2017 (TIF) • |
| Show all | |
| 2016 (1) | |
| 27.04.2016 | 2015 Annual report (full) (PDF) |
| 2015 (8) | |
| 08.06.2015 | Amendments to the Articles of Association 30.04.2015 (TIF) |
| 08.06.2015 | Application 06.05.2015 (TIF) • |
| 08.06.2015 | Articles of Association 30.04.2015 (TIF) |
| 08.06.2015 | Confirmation or consent to legal address 15.04.2015 (TIF) • |
| 08.06.2015 | Decisions / letters / protocols of public notaries 04.06.2015 (TIF) • |
| 08.06.2015 | Protocols/decisions of a company/organisation 30.04.2015 (TIF) • |
| 08.06.2015 | Shareholders’ register 30.04.2015 (TIF) |
| 25.04.2015 | 2014 Annual report (full) (HTML) |
| Show all | |
| 2014 (1) | |
| 14.05.2014 | 2013 Annual report (full) (HTML) |
| 2013 (8) | |
| 22.11.2013 | Amendments to the Articles of Association 16.10.2013 (TIF) |
| 22.11.2013 | Application 17.10.2013 (TIF) • |
| 22.11.2013 | Articles of Association 16.10.2013 (TIF) |
| 22.11.2013 | Bank statements or other document regarding the payment of the equity 06.11.2013 (TIF) • |
| 22.11.2013 | Decisions / letters / protocols of public notaries 20.11.2013 (TIF) • |
| 22.11.2013 | Protocols/decisions of a company/organisation 16.10.2013 (TIF) • |
| 22.11.2013 | Shareholders’ register 16.10.2013 (TIF) |
| 22.05.2013 | 2012 Annual report (full) (TIF) |
| Show all | |
| 2012 (1) | |
| 22.06.2012 | 2011 Annual report (full) (TIF) |
| 2011 (6) | |
| 05.07.2011 | Announcement regarding the legal address 20.06.2011 (TIF) • |
| 05.07.2011 | Application 22.06.2011 (TIF) • |
| 05.07.2011 | Articles of Association 20.06.2011 (TIF) |
| 05.07.2011 | Decisions / letters / protocols of public notaries 04.07.2011 (TIF) • |
| 05.07.2011 | Memorandum of Association 20.06.2011 (TIF) |
| 05.07.2011 | Registration certificates 04.07.2011 (TIF) • |
| Show all | |
