Trustee, SIA
Limited Liability Company, Micro company
Place in branch
6 by turnover
4 by profit
5 by paid taxes
6 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trustee" |
| Registration number, date | 40103890847, 17.04.2015 |
| VAT number | LV40103890847 from 06.05.2015 Europe VAT register |
| Register, date | Commercial Register, 17.04.2015 |
| Legal address | Senču iela 16, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 17.04.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 59.57 | 12.04 | 4.15 |
| Personal income tax (thousands, €) | 2.45 | 2.1 | 1.97 |
| Statutory social insurance contributions (thousands, €) | 3.98 | 3.41 | 3.07 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Operācijas ar vērtspapīriem (66.12) |
|---|---|
| CSP industry | Operācijas ar vērtspapīriem (66.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2015 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 10 | € 300 | € 3 000 | Latvia | 17.04.2015 | 17.04.2015 |
Historical addresses
| Stopiņu nov., Vālodzes, Senču iela 16 | Until 01.07.2021 | 3 years ago |
|---|---|---|
| Ropažu nov., Stopiņu pag., Vālodzes, Senču iela 16 | Until 10.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | PDF (245.37 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ZR zinojums Trustee 2022 LV | EDOC | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Trustee rev zin2021 | |||||
| Trustee vad zin2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Trustee Revidentu zinojums 2020 | |||||
| Trustee vad zin 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 03.06.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| vadibas zin19 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 03.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad zinTR2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (363.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 30.04.2017 | PDF (2.17 MB) | €9.00 |
2015 |
Annual report | 17.04.2015 - 31.12.2015 | 30.04.2016 | PDF (1.3 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 86.56 KB | 07.04.2021 | 30.03.2021 | 3 |
Articles of Association |
TIF | 12.8 KB | 04.06.2015 | 16.04.2015 | 1 |
Memorandum of Association |
TIF | 29.45 KB | 04.06.2015 | 16.04.2015 | 1 |
Shareholders’ register |
TIF | 72.16 KB | 04.06.2015 | 16.04.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 08.04.2021 | 08.04.2021 | 1 |
Application |
TIF | 106.76 KB | 07.04.2021 | 30.03.2021 | 3 |
Protocols/decisions of a company/organisation |
TIF | 52.88 KB | 07.04.2021 | 30.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 67.11 KB | 04.06.2015 | 17.04.2015 | 2 |
Application |
TIF | 114.55 KB | 04.06.2015 | 16.04.2015 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 22.64 KB | 04.06.2015 | 16.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 121.36 KB | 04.06.2015 | 15.04.2015 | 2 |
Announcement regarding the legal address |
TIF | 13.71 KB | 08.12.2015 | 1 |
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