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Sabiedrība ar ierobežotu atbildību "TRIASS AB"

Basic information
Status Registered
Name Sabiedrība ar ierobežotu atbildību "TRIASS AB"
Legal form Limited Liability Company
Reg. No 44103011456
Reg. date 01.11.1996
Register Commercial Register
Legal Address Limbažu nov., Staicele, "Rēciemi"
Registered share capital, date 78,649 EUR, 14.07.2016
Paid-in share capital, date 78,649 EUR, 14.07.2016
NACE 16.11 Sawmilling and planing of wood
VAT payer
LV44103011456 Registered Excluded
31.07.1997 12.04.2005
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 06.05.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (10)
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 0 EUR Net profit 0 EUR Equity 11,276 EUR Date submitted06.08.2021 Number of employees 0
Year2019 Net sales 0 EUR Net profit 0 EUR Equity 11,276 EUR Date submitted09.07.2020 Number of employees 0
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 11,276 EUR Date submitted10.04.2019 Number of employees 0
Year2017 Net sales 0 EUR Net profit 0 EUR Equity 11,276 EUR Date submitted25.04.2018 Number of employees 0
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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 Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2023 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2022 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2020 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Year2019 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other50 EUR Total50 EUR Number of employees0
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (56)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.03.2021 Amendments to the Articles of Association 03.03.1998 (TIF)
Announcement regarding the legal address (1)
08.03.2021 Announcement regarding the legal address 26.06.2007 (TIF) •
Annual report (full) (4)
06.08.2021 2020 Annual report (full) (PDF)
09.07.2020 2019 Annual report (full) (PDF)
10.04.2019 2018 Annual report (full) (PDF)
25.04.2018 2017 Annual report (full) (PDF)
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Application (4)
08.03.2021 Application 26.07.2007 (TIF) •
08.03.2021 Application 03.03.1998 (TIF) •
08.03.2021 Application 14.07.1997 (TIF) •
08.03.2021 Application 30.10.1996 (TIF) •
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Appraisal reports (1)
08.03.2021 Appraisal reports 14.07.1997 (TIF) •
Articles of Association (3)
08.03.2021 Articles of Association 14.07.1997 (TIF)
08.03.2021 Articles of Association 30.10.1996 (TIF)
30.09.2015 Articles of Association 26.06.2007 (TIF)
Bank statements or other document regarding the payment of the equity (4)
08.03.2021 Bank statements or other document regarding the payment of the equity 17.03.1998 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 07.01.1997 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 18.07.1997 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 01.11.1996 (TIF) •
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Copies and statements of the Land Register and the State Land Service deeds (1)
08.03.2021 Copies and statements of the Land Register and the State Land Service deeds 12.09.1996 (TIF) •
Copy of the personal identification document (1)
08.03.2021 Copy of the personal identification document (TIF) •
Decisions / letters / protocols of public notaries (6)
08.03.2021 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 24.03.2005 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 01.11.1996 (TIF) •
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Documents confirming the registration of a foreign company (statement from the register) and transla (1)
08.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.1997 (TIF)
Memorandum of Association (1)
08.03.2021 Memorandum of Association 30.10.1996 (TIF)
Other documents (1)
08.03.2021 Other documents (TIF) •
Protocols/decisions of a company/organisation (9)
08.03.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.1998 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
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Receipts on the publication and state fees (4)
08.03.2021 Receipts on the publication and state fees 26.09.2007 (TIF) •
08.03.2021 Receipts on the publication and state fees 20.03.1998 (TIF) •
08.03.2021 Receipts on the publication and state fees 14.07.1997 (TIF) •
08.03.2021 Receipts on the publication and state fees 15.10.1996 (TIF) •
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Registration certificates (5)
08.03.2021 Registration certificates 03.10.2007 (TIF) •
08.03.2021 Registration certificates 14.07.1997 (TIF) •
08.03.2021 Registration certificates 14.07.1997 (TIF) •
08.03.2021 Registration certificates 01.11.1996 (TIF) •
08.03.2021 Registration certificates 01.11.1996 (TIF) •
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Regulations for the increase/reduction of the equity (2)
08.03.2021 Regulations for the increase/reduction of the equity 03.03.1998 (TIF)
08.03.2021 Regulations for the increase/reduction of the equity 10.07.1997 (TIF)
Sample report (1)
08.03.2021 Sample report 14.07.1997 (TIF) •
Shareholders’ register (3)
08.03.2021 Shareholders’ register 26.06.2007 (TIF)
08.03.2021 Shareholders’ register 03.03.1998 (TIF)
08.03.2021 Shareholders’ register 14.07.1997 (TIF)
Specimen signature without Identity number (1)
08.03.2021 Specimen signature without Identity number 01.11.1996 (TIF) •
Statement of the Board regarding the payment of the equity (1)
08.03.2021 Statement of the Board regarding the payment of the equity 14.07.1997 (TIF) •
Submission/Application (1)
08.03.2021 Submission/Application 31.08.2007 (TIF) •
2021 (52)
06.08.2021 2020 Annual report (full) (PDF)
08.03.2021 Amendments to the Articles of Association 03.03.1998 (TIF)
08.03.2021 Announcement regarding the legal address 26.06.2007 (TIF) •
08.03.2021 Application 26.07.2007 (TIF) •
08.03.2021 Application 03.03.1998 (TIF) •
08.03.2021 Application 14.07.1997 (TIF) •
08.03.2021 Application 30.10.1996 (TIF) •
08.03.2021 Appraisal reports 14.07.1997 (TIF) •
08.03.2021 Articles of Association 14.07.1997 (TIF)
08.03.2021 Articles of Association 30.10.1996 (TIF)
08.03.2021 Bank statements or other document regarding the payment of the equity 17.03.1998 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 07.01.1997 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 18.07.1997 (TIF) •
08.03.2021 Bank statements or other document regarding the payment of the equity 01.11.1996 (TIF) •
08.03.2021 Copies and statements of the Land Register and the State Land Service deeds 12.09.1996 (TIF) •
08.03.2021 Copy of the personal identification document (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 03.10.2007 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 07.09.2007 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 24.03.2005 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 26.03.1998 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 14.07.1997 (TIF) •
08.03.2021 Decisions / letters / protocols of public notaries 01.11.1996 (TIF) •
08.03.2021 Documents confirming the registration of a foreign company (statement from the register) and transla 26.06.1997 (TIF)
08.03.2021 Memorandum of Association 30.10.1996 (TIF)
08.03.2021 Other documents (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 26.06.2007 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 08.06.2007 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 03.03.1998 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 14.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 10.07.1997 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 26.11.1996 (TIF) •
08.03.2021 Protocols/decisions of a company/organisation 29.11.1996 (TIF) •
08.03.2021 Receipts on the publication and state fees 26.09.2007 (TIF) •
08.03.2021 Receipts on the publication and state fees 20.03.1998 (TIF) •
08.03.2021 Receipts on the publication and state fees 14.07.1997 (TIF) •
08.03.2021 Receipts on the publication and state fees 15.10.1996 (TIF) •
08.03.2021 Registration certificates 03.10.2007 (TIF) •
08.03.2021 Registration certificates 14.07.1997 (TIF) •
08.03.2021 Registration certificates 14.07.1997 (TIF) •
08.03.2021 Registration certificates 01.11.1996 (TIF) •
08.03.2021 Registration certificates 01.11.1996 (TIF) •
08.03.2021 Regulations for the increase/reduction of the equity 03.03.1998 (TIF)
08.03.2021 Regulations for the increase/reduction of the equity 10.07.1997 (TIF)
08.03.2021 Sample report 14.07.1997 (TIF) •
08.03.2021 Shareholders’ register 26.06.2007 (TIF)
08.03.2021 Shareholders’ register 03.03.1998 (TIF)
08.03.2021 Shareholders’ register 14.07.1997 (TIF)
08.03.2021 Specimen signature without Identity number 01.11.1996 (TIF) •
08.03.2021 Statement of the Board regarding the payment of the equity 14.07.1997 (TIF) •
08.03.2021 Submission/Application 31.08.2007 (TIF) •
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2020 (1)
09.07.2020 2019 Annual report (full) (PDF)
2019 (1)
10.04.2019 2018 Annual report (full) (PDF)
2018 (1)
25.04.2018 2017 Annual report (full) (PDF)
2015 (1)
30.09.2015 Articles of Association 26.06.2007 (TIF)
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