TRIANGEL, Sabiedrība ar ierobežotu atbildību

Basic data
Name Sabiedrība ar ierobežotu atbildību "TRIANGEL"
Legal form Limited liability company (SIA)
Registration number, date 40003348603, 27.06.1997
Register, Included in The Register Commercial register, 17.12.2004
SEPA identifier LV17ZZZ40003348603
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003348603 Is active 08.12.1997
Legal address Legal address: Mārupes nov., Mārupes pag., Lidosta "Rīga", Ziemeļu iela 22, LV-1053 *** Previous addresses
Other registered in this address
Postal address Ziemeļu iela 22, Lidosta "Rīga", Mārupes pag., Mārupes nov., LV-1053
Registration certificate number, date Nr. K007498. 17.12.2004
Fixed capital Paid capital - 266 788.00 EUR (Registered in State Enterprise register 12.07.2016)
Activity code (NACE)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 05.08.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
Sign in
Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (27)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
Sign in

Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 23.02.2010 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentNumber of votesRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 17.07.2024 266788 1.00 EUR 266 788.00 EUR 100.00 % 266788 05.08.2024
Document country on the date of registration: Malta
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 14.03.2018 Switzerland Malta

Type of control: as a member

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
05.08.2024

From Type of control: on the basis of ownership
To Type of control: as a member

Awards
  • SRS In-depth Cooperation Programme. BRONZE LEVEL
<br>Since January 1, 2019, SRS has launched an expanded model of the In-depth Cooperation Programme. All participating taxpayers have been divided into three levels, depending on their extent of operations (Gold, Silver, Bronze)</br>; 2019., 2020., 2021., 2022., 2023. year 
    2019., 2020., 2021., 2022., 2023. year
Comparative indices (2023 year)
Index Place
Age of the company * 38911 - 38922
 38911 - 38922
Net turnover
  10907 , Major
 10907
Major
Profit or loss
  41986 - 41992
 41986 - 41992
Equity capital
  3488
 3488
Fixed assets
  2953
 2953
Balance
  4558
 4558
Tangible assets
  2369
 2369
Liquidity
  25314 , Companies
 25314
Companies
Profitability
  69072 , Companies
 69072
Companies

About the company's comparative indices

Legal address on the map
TRIANGEL Legal address on the map
Publications (0)