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SIA "Triangle Group"

Basic information
Status Registered
Name SIA "Triangle Group"
Legal form Limited Liability Company
Reg. No 40103880092
Reg. date 16.03.2015
Register Commercial Register
Legal Address Alfrēda Kalniņa iela 1A - 13, Saulkrasti, LV-2160
Registered share capital, date 2,800 EUR, 16.03.2015
Paid-in share capital, date 2,800 EUR, 16.03.2015
NACE 72.10 Research and experimental development on natural sciences and engineering
VAT payer
LV40103880092 Registered Excluded
31.03.2015 -
Taxpayer rating (SRS) B - Compliance Needs Improvement (02.03.2026)
Last updated in the RE 14.04.2022
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (9)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 - - - - -
Year2019 Net sales 157,351 EUR Net profit -22,467 EUR Equity -32,150 EUR Date submitted15.02.2021 Number of employees 1
Year2018 Net sales 162,731 EUR Net profit -1,834 EUR Equity -9,684 EUR Date submitted08.07.2019 Number of employees 1
Year2017 Net sales 140,607 EUR Net profit -53,143 EUR Equity -7,850 EUR Date submitted28.04.2018 Number of employees 4
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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 Contributions1,650 EUR Personal Income Tax0 EUR Other-110 EUR Total1,540 EUR Number of employees0
Year2023 Social Insurance Contributions3,780 EUR Personal Income Tax0 EUR Other140 EUR Total3,920 EUR Number of employees1
Year2022 Social Insurance Contributions1,680 EUR Personal Income Tax0 EUR Other-2,250 EUR Total-570 EUR Number of employees1
Year2021 Social Insurance Contributions660 EUR Personal Income Tax0 EUR Other-380 EUR Total280 EUR Number of employees1
Year2020 Social Insurance Contributions680 EUR Personal Income Tax0 EUR Other-3,560 EUR Total-2,880 EUR Number of employees1
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other-630 EUR Total-630 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (57)
• Non-public document
Group by: Date added Document type
Announcement regarding the legal address (1)
05.05.2015 Announcement regarding the legal address 11.03.2015 (TIF) •
Annual report (full) (3)
15.02.2021 2019 Annual report (full) (PDF)
08.07.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
Application (14)
11.04.2022 Application 08.04.2022 (TIF) •
05.09.2019 Application 03.09.2019 (TIF) •
21.09.2018 Application 17.09.2018 (pdf) •
21.09.2018 Application 17.09.2018 (pdf) •
08.11.2017 Application 02.11.2017 (pdf) •
08.11.2017 Application 02.11.2017 (pdf) •
13.04.2017 Application 12.04.2017 (PDF) •
13.04.2017 Application 12.04.2017 (pdf) •
19.01.2017 Application 12.01.2017 (TIF) •
27.06.2016 Application 21.06.2016 (PDF) •
27.06.2016 Application 21.06.2016 (pdf) •
28.09.2015 Application 17.09.2015 (TIF) •
19.05.2015 Application 20.04.2015 (TIF) •
05.05.2015 Application 11.03.2015 (TIF) •
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Articles of Association (1)
05.05.2015 Articles of Association 11.03.2015 (TIF)
Articles of association of foreign organisations and translations thereof (1)
05.05.2015 Articles of association of foreign organisations and translations thereof 29.09.2014 (TIF) •
Bank statements or other document regarding the payment of the equity (1)
05.05.2015 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
Confirmation or consent to legal address (2)
29.06.2016 Confirmation or consent to legal address 15.06.2016 (TIF) •
05.05.2015 Confirmation or consent to legal address 11.03.2015 (TIF) •
Decisions / letters / protocols of public notaries (16)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (EDOC) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (rtf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
28.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
19.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2015 (TIF)
Documents confirming the registration of a foreign organisation (statement from the register) and tr (1)
05.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.02.2015 (TIF) •
Memorandum of association (1)
05.05.2015 Memorandum of association 11.03.2015 (TIF)
Power of attorney, act of empowerment (1)
11.04.2022 Power of attorney, act of empowerment 16.02.2022 (TIF) •
Protocols/decisions of a company/organisation (7)
21.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (pdf) •
21.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (pdf) •
13.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (PDF) •
13.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (pdf) •
19.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
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Registration certificates (1)
05.06.2015 Registration certificates 01.06.2015 (TIF) •
Shareholders’ register (6)
11.04.2022 Shareholders’ register 08.04.2022 (TIF)
05.09.2019 Shareholders’ register 27.08.2019 (TIF)
19.01.2017 Shareholders’ register 12.01.2017 (TIF)
28.09.2015 Shareholders’ register 17.09.2015 (TIF)
19.05.2015 Shareholders’ register 20.04.2015 (TIF)
05.05.2015 Shareholders’ register 11.03.2015 (TIF)
Show all
2022 (5)
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (edoc) •
14.04.2022 Decisions / letters / protocols of public notaries 14.04.2022 (rtf)
11.04.2022 Application 08.04.2022 (TIF) •
11.04.2022 Power of attorney, act of empowerment 16.02.2022 (TIF) •
11.04.2022 Shareholders’ register 08.04.2022 (TIF)
Show all
2021 (1)
15.02.2021 2019 Annual report (full) (PDF)
2019 (6)
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (EDOC) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
06.09.2019 Decisions / letters / protocols of public notaries 06.09.2019 (rtf) •
05.09.2019 Application 03.09.2019 (TIF) •
05.09.2019 Shareholders’ register 27.08.2019 (TIF)
08.07.2019 2018 Annual report (full) (PDF)
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2018 (6)
21.09.2018 Application 17.09.2018 (pdf) •
21.09.2018 Application 17.09.2018 (pdf) •
21.09.2018 Decisions / letters / protocols of public notaries 21.09.2018 (edoc) •
21.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (pdf) •
21.09.2018 Protocols/decisions of a company/organisation 17.09.2018 (pdf) •
28.04.2018 2017 Annual report (full) (PDF)
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2017 (15)
08.11.2017 Application 02.11.2017 (pdf) •
08.11.2017 Application 02.11.2017 (pdf) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (edoc) •
08.11.2017 Decisions / letters / protocols of public notaries 08.11.2017 (rtf) •
08.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (pdf) •
08.11.2017 Protocols/decisions of a company/organisation 02.11.2017 (pdf) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (edoc) •
19.04.2017 Decisions / letters / protocols of public notaries 19.04.2017 (rtf) •
13.04.2017 Application 12.04.2017 (PDF) •
13.04.2017 Application 12.04.2017 (pdf) •
13.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (PDF) •
13.04.2017 Protocols/decisions of a company/organisation 12.04.2017 (pdf) •
19.01.2017 Application 12.01.2017 (TIF) •
19.01.2017 Shareholders’ register 12.01.2017 (TIF)
17.01.2017 Decisions / letters / protocols of public notaries 17.01.2017 (edoc) •
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2016 (5)
29.06.2016 Confirmation or consent to legal address 15.06.2016 (TIF) •
27.06.2016 Application 21.06.2016 (PDF) •
27.06.2016 Application 21.06.2016 (pdf) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (EDOC) •
27.06.2016 Decisions / letters / protocols of public notaries 27.06.2016 (rtf) •
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2015 (19)
28.09.2015 Application 17.09.2015 (TIF) •
28.09.2015 Decisions / letters / protocols of public notaries 22.09.2015 (TIF) •
28.09.2015 Shareholders’ register 17.09.2015 (TIF)
05.06.2015 Registration certificates 01.06.2015 (TIF) •
19.05.2015 Application 20.04.2015 (TIF) •
19.05.2015 Decisions / letters / protocols of public notaries 15.05.2015 (TIF) •
19.05.2015 Documents confirming the registration of a foreign company (statement from the register) and transla 04.05.2015 (TIF)
19.05.2015 Protocols/decisions of a company/organisation 20.04.2015 (TIF) •
19.05.2015 Shareholders’ register 20.04.2015 (TIF)
05.05.2015 Announcement regarding the legal address 11.03.2015 (TIF) •
05.05.2015 Application 11.03.2015 (TIF) •
05.05.2015 Articles of Association 11.03.2015 (TIF)
05.05.2015 Articles of association of foreign organisations and translations thereof 29.09.2014 (TIF) •
05.05.2015 Bank statements or other document regarding the payment of the equity 11.03.2015 (TIF) •
05.05.2015 Confirmation or consent to legal address 11.03.2015 (TIF) •
05.05.2015 Decisions / letters / protocols of public notaries 16.03.2015 (TIF) •
05.05.2015 Documents confirming the registration of a foreign organisation (statement from the register) and tr 19.02.2015 (TIF) •
05.05.2015 Memorandum of association 11.03.2015 (TIF)
05.05.2015 Shareholders’ register 11.03.2015 (TIF)
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