FULL TREST, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Activity terminated , 11.10.2024
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "FULL TREST" |
| Registration number, date | 40003961490, 10.10.2007 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 10.10.2007 |
| Legal address | Ventspils nov., Ugāles pag., "Dīžas" Check address owners |
| Fixed capital | 2 842 EUR, registered payment 18.04.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 14.05.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 14.05.2024 |
| 08.04.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 08.04.2024 |
| 13.03.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 07.02.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 07.02.2024 |
| 09.01.2024 | 280.07 | 0.00 | 0.00 | 0.00 | 09.01.2024 |
| 07.12.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 07.06.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 280.07 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.06.2022 | 273.89 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 273.02 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 272.06 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 271.13 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 198.58 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 196.33 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 194.01 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 191.76 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 189.43 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
| 07.07.2020 | 187.10 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 184.85 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.05.2020 | 182.53 | 0.00 | 0.00 | 0.00 | 13.05.2020 15:53 |
| 07.04.2020 | 180.28 | 0.00 | 0.00 | 0.00 | 14.04.2020 09:58 |
| 07.03.2020 | 177.95 | 0.00 | 0.00 | 0.00 | 09.03.2020 13:15 |
| 07.02.2020 | 175.78 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Vispārēja ēku tīrīšana (81.21) |
|---|
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 203 | € 14 | € 2 842 | Latvia | 11.04.2017 | 18.04.2017 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "AUDITEKS" | Until 18.04.2017 | 7 years ago |
|---|
Historical addresses
| Rīga, Kastrānes iela 1/2 | Until 04.04.2008 | 16 years ago |
|---|---|---|
| Ventspils rajons, Popes pagasts, "Grič-striķi" | Until 14.04.2008 | 16 years ago |
| Ventspils rajons, Ugāles pagasts, "Dīžas" | Until 03.07.2009 | 15 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | PDF (77.39 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 06.11.2018 | PDF (79.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (104.49 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.04.2017 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zin | DOCX | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.04.2017 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zin | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 04.04.2017 | ZIP | |
| Annual report 2013 | |||||
| vadibas zin | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.04.2017 | ZIP | |
| Annual report 2012 | |||||
| vadibas zin | DOCX |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 68.8 KB | 11.04.2017 | 11.04.2017 | 3 |
Articles of Association |
TIF | 50.24 KB | 11.04.2017 | 11.04.2017 | 2 |
Shareholders’ register |
TIF | 29.35 KB | 11.04.2017 | 11.04.2017 | 2 |
Articles of Association |
TIF | 952.69 KB | 11.10.2007 | 03.10.2007 | 2 |
Memorandum of Association |
TIF | 475.94 KB | 11.10.2007 | 03.10.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 84.8 KB | 10.10.2024 | 10.10.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 105.82 KB | 22.03.2024 | 22.03.2024 | 1 |
Orders/request/cover notes of court bailiffs |
375.15 KB | 04.01.2024 | 04.01.2024 | 1 | |
Orders/request/cover notes of court bailiffs |
391.85 KB | 06.06.2023 | 05.06.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
374.66 KB | 27.02.2023 | 27.02.2023 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 375.67 KB | 12.11.2021 | 12.11.2021 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 361.81 KB | 30.07.2021 | 30.07.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.13 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 186 KB | 20.04.2017 | 20.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.91 KB | 18.04.2017 | 18.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 180.24 KB | 18.04.2017 | 18.04.2017 | 2 |
Application |
TIF | 92.97 KB | 11.04.2017 | 11.04.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 145.23 KB | 11.04.2017 | 11.04.2017 | 6 |
Decisions / letters / protocols of public notaries |
RTF | 180.79 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.62 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 10.04.2017 | 10.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.35 KB | 10.04.2017 | 10.04.2017 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 27.61 KB | 20.04.2017 | 07.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 85.5 KB | 06.04.2017 | 06.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 1.17 MB | 06.04.2017 | 06.04.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 182.19 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.95 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 21.11.2016 | 21.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.57 KB | 21.11.2016 | 21.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 85.73 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 16.11.2016 | 15.11.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 102.5 KB | 16.11.2016 | 15.11.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.88 KB | 13.11.2015 | 21.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.42 KB | 04.09.2008 | 21.07.2008 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 66.07 KB | 04.09.2008 | 17.07.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.34 KB | 15.04.2008 | 14.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 27.29 KB | 12.11.2015 | 08.04.2008 | 1 |
Application |
TIF | 87.35 KB | 15.04.2008 | 08.04.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.86 KB | 15.04.2008 | 08.04.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.62 KB | 09.04.2008 | 04.04.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.01 KB | 12.11.2015 | 01.04.2008 | 1 |
Receipts on the publication and state fees |
TIF | 43.99 KB | 09.04.2008 | 01.04.2008 | 2 |
Announcement regarding the legal address |
TIF | 8.93 KB | 09.04.2008 | 31.03.2008 | 1 |
Application |
TIF | 97.14 KB | 09.04.2008 | 31.03.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 9.88 KB | 09.04.2008 | 31.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 10.66 KB | 09.04.2008 | 31.03.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 476.35 KB | 11.10.2007 | 10.10.2007 | 1 |
Registration certificates |
TIF | 476.15 KB | 11.10.2007 | 10.10.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 473.65 KB | 11.10.2007 | 04.10.2007 | 1 |
Announcement regarding the legal address |
TIF | 476.15 KB | 11.10.2007 | 03.10.2007 | 1 |
Application |
TIF | 1.86 MB | 11.10.2007 | 03.10.2007 | 4 |
Appraisal reports |
TIF | 475.94 KB | 11.10.2007 | 03.10.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 476.55 KB | 11.10.2007 | 03.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 477.37 KB | 11.10.2007 | 02.10.2007 | 2 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register