Basic data
Name SIA "TRIPLEX" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40002028683, 24.02.1995
Register, Included in The Register Commercial register, 15.09.2003
SEPA identifier LV57ZZZ40002028683
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40002028683 Is active 11.09.1996
Legal address Legal address: Rīga, Katlakalna iela 3, LV-1073 Previous addresses
Other registered in this address
Postal address Katlakalna iela 3, Rīga, LV-1073
Registration certificate number, date Nr. K021845. 07.09.2005
Fixed capital Paid capital - 28 450.00 EUR (Registered in State Enterprise register 21.10.2015)
Activity code (NACE)
  • Maintenance and repair of motor vehicles (45.20, version 2.0) (Source: SRS)
  • Wholesale trade of motor vehicle parts and accessories (45.31, version 2.0) (Source: CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 04.08.2023
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 01.11.2024
Find out current information about tax debts
Contact information
Phone +371 67311609
+371 67311608
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 (26)
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 14.10.2008 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)
TimeSharesValueSharePercentRegistered in State Enterprise register
SIA Cab glass(40203191594)Ropažu nov., Garkalnes pag., Sunīši, Klijānu iela 12
From 03.05.2023 10 2 845.00 EUR 28 450.00 EUR 100.00 % 11.05.2023
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 05.07.2019 Latvia Latvia

Type of control: on the basis of ownership

Sign in
Changes in personal data. Actual data. List of beneficial owners. (1)
Time
Natural person(s) (xxxxxx-xxxxx)
11.05.2023

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

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. year 
    2019., 2020., 2021. year
Comparative indices (2023 year)
Index Place
Age of the company * 31825 - 31859
 31825 - 31859
Net turnover
  8596 , Major
 8596
Major
Profit or loss
  9629
 9629
Equity capital
  8500
 8500
Fixed assets
  15396
 15396
Balance
  12698
 12698
Tangible assets
  15964
 15964
Liquidity
  21759 , Companies
 21759
Companies
Profitability
  30699 , Companies
 30699
Companies

About the company's comparative indices

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