Trend Estate, SIA
Limited Liability Company, Small company
Place in branch
397 by turnover
323 by profit
275 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 | "Trend Estate" SIA |
| Registration number, date | 40203260330, 17.09.2020 |
| VAT number | LV40203260330 from 29.04.2021 Europe VAT register |
| Register, date | Commercial Register, 17.09.2020 |
| Legal address | Rīga, Piena iela 3 Check address owners |
| Fixed capital | 2 880 EUR, registered payment 25.01.2024 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active 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
- Has contacts
- 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, €) | -15.09 | -5.51 | 4.05 |
| Personal income tax (thousands, €) | 9.75 | 4.32 | 1.26 |
| Statutory social insurance contributions (thousands, €) | 15.83 | 7.57 | 2.05 |
| Average employees count | 2 | 5 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Nekustamais īpašums |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31) |
| Field from SRS
Redakcija NACE 2.1 |
Citas operācijas ar nekustamo īpašumu uz līguma pamata vai par atlīdzību (68.32) |
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 17.09.2020 | 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 | 29.07.2024 |
* 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 % | 2 880 | € 1 | € 2 880 | Latvia | 22.01.2024 | 25.01.2024 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Mārupes nov., Mārupe, Lielā iela 39 - 36 | Until 05.02.2021 | 4 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 04.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| protoklols | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 04.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| protoklols | |||||
2021 |
Annual report | 17.09.2020 - 31.12.2021 | 19.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| 2021 GP at ifr jums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 26.87 KB | 25.01.2024 | 22.01.2024 | 3 |
Regulations for the increase/reduction of the equity |
EDOC | 22.09 KB | 25.01.2024 | 22.01.2024 | 1 |
Shareholders’ register |
EDOC | 24.58 KB | 25.01.2024 | 22.01.2024 | 1 |
Articles of Association |
DOCX | 12.73 KB | 17.09.2020 | 17.09.2020 | 1 |
Articles of Association |
DOCX | 12.73 KB | 17.09.2020 | 17.09.2020 | 1 |
Memorandum of Association |
DOCX | 15.22 KB | 17.09.2020 | 17.09.2020 | 1 |
Memorandum of Association |
DOCX | 15.22 KB | 17.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.09.2020 | 17.09.2020 | 1 |
Shareholders’ register |
DOC | 37 KB | 17.09.2020 | 17.09.2020 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 61.95 KB | 29.07.2024 | 29.07.2024 | 4 |
Consent of a member of the Board / executive director |
EDOC | 19.22 KB | 29.07.2024 | 26.07.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.64 KB | 29.07.2024 | 26.07.2024 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.79 KB | 25.07.2024 | 25.07.2024 | 2 |
Acceptance-conveyance act |
EDOC | 27.58 KB | 25.01.2024 | 22.01.2024 | 1 |
Application |
EDOC | 61.93 KB | 25.01.2024 | 22.01.2024 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.49 KB | 25.01.2024 | 22.01.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.35 KB | 25.01.2024 | 22.01.2024 | 1 |
Appraisal reports |
EDOC | 418.71 KB | 25.01.2024 | 19.01.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 92.03 KB | 28.04.2023 | 27.04.2023 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 86.47 KB | 12.04.2023 | 12.04.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.41 KB | 05.02.2021 | 05.02.2021 | 2 |
Application |
DOCX | 94.97 KB | 05.02.2021 | 01.02.2021 | 23 |
Application |
EDOC | 99.93 KB | 05.02.2021 | 01.02.2021 | 23 |
Announcement regarding the legal address |
EDOC | 19 KB | 17.09.2020 | 17.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.78 KB | 17.09.2020 | 17.09.2020 | 1 |
Announcement regarding the legal address |
DOCX | 12.78 KB | 17.09.2020 | 17.09.2020 | 1 |
Articles of Association |
EDOC | 18.9 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 35.71 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
DOCX | 35.71 KB | 17.09.2020 | 17.09.2020 | 1 |
Application |
EDOC | 40.99 KB | 17.09.2020 | 17.09.2020 | 1 |
Bank statements or other document regarding the payment of the equity |
105.98 KB | 17.09.2020 | 17.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
105.98 KB | 17.09.2020 | 17.09.2020 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 111.16 KB | 17.09.2020 | 17.09.2020 | 1 |
Memorandum of Association |
EDOC | 21.35 KB | 17.09.2020 | 17.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.45 KB | 17.09.2020 | 17.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191 KB | 17.09.2020 | 17.09.2020 | 2 |
Shareholders’ register |
EDOC | 17.77 KB | 17.09.2020 | 17.09.2020 | 1 |
Confirmation or consent to legal address |
TIF | 19.42 KB | 17.09.2020 | 04.09.2020 | 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