Trendmark, SIA

Limited Liability Company, Small company
Place in branch
5 by turnover
35 by profit
15 by paid taxes
11 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trendmark"
Registration number, date 40003655006, 28.11.2003
VAT number LV40003655006 from 12.12.2003 Europe VAT register
Register, date Commercial Register, 28.11.2003
Legal address Cēsu iela 31 k-3, Rīga, LV-1012 Check address owners
Fixed capital 2 845 EUR, registered payment 24.05.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 677.88 503.48 506.84
Personal income tax (thousands, €) 150.32 108.47 95.83
Statutory social insurance contributions (thousands, €) 230.73 184.88 176.35
Average employees count 30 29 27
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Reklāma
Branch from zl.lv (NACE2) Reklāmas aģentūru darbība (73.11)
Field from SRS Reklāmas aģentūru darbība (73.11)
CSP industry Reklāmas aģentūru darbība (73.11)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.10.2021
Lithuania Lithuania

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 05.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Natural person From 05.03.2019
Latvia Latvia

Control type: on grounds of the property right

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.01.2010
* 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

AGE Com OU

Reg. no. 10366297

100 % 2 845 € 1 € 2 845 Estonia 31.03.2017 05.04.2017

Apply information changes

ML

"Trendmark", SIA

Cēsu 31 k-3 - 8.ieeja, Rīga, LV-1012 Check address owners

Reklāma

http://www.mediacom.lv

Historical addresses

Rīga, Citadeles iela 2 Until 23.03.2005 19 years ago
Rīga, Noliktavas iela 5 Until 14.02.2011 13 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 01.05.2024  ZIP €11.00
Annual report 2023 PDF
ATZINUMS TREND23 EDOC
Vadibas zinojums par 2023 EDOC

2022

 Annual report 01.01.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
ATZINUMS TREND22 EDOC
Vadibas zin par2022 scan PDF

2021

 Annual report 01.01.2021 - 31.12.2021 06.05.2022  ZIP €11.00
Annual report 2021 PDF
ATZINUMS TREND21 PDF
Vadibas zinojums par 2021 skan PDF

2020

 Annual report 01.01.2020 - 31.12.2020 09.06.2021  ZIP €11.00
Annual report 2020 PDF
ATZINUMS TREND 20 EDOC
Vadibas zinojums par 2020 parakstits skanets PDF

2019

 Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums Trend LAT PDF
Vadibas zinojums par 2019 PDF

2018

 Annual report 01.01.2018 - 31.12.2018 26.04.2019  ZIP €11.00
Annual report 2018 PDF
ATZINUMS TREND lat PDF
Vadibas zinojums par 2018 PDF

2017

 Annual report 01.01.2017 - 31.12.2017 24.04.2018  ZIP €11.00
Annual report 2017 PDF
Auditoru atzinums 2017 PDF
Vadibas zinojums par 2017 PDF

2016

 Annual report 01.01.2016 - 31.12.2016 25.04.2017  ZIP €9.00
Annual report 2016 PDF
Auditoru atzinums latviesu val par 2016 PDF
Vadibas zinojums 2016 PDF

2015

 Annual report 01.01.2015 - 31.12.2015 13.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas Zinojums par 2014 PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 05.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums 2013 LV DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
Vad Zin PDF

2010

 Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinoj samaz ZIP

2009

 Annual report 30.06.2010  TIF (858.97 KB)

2008

 Annual report 15.04.2009  TIF (796.03 KB)

2007

 Annual report 13.05.2011  TIF (525.04 KB)

2006

 Annual report 03.04.2007  TIF (935.18 KB)

2005

 Annual report 06.06.2006  PDF (760.17 KB)

2004

 Annual report 22.05.2019  TIF (1.51 MB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

EDOC 39.6 KB 31.03.2017 31.03.2017 1

Statement regarding foreign company, organisation

 PDF 297.28 KB 31.03.2017 23.03.2017 4

Amendments to the Articles of Association

 PDF 84.68 KB 19.05.2016 18.05.2016 1

Articles of Association

 PDF 127.5 KB 19.05.2016 18.05.2016 1

Shareholders’ register

PDF 70.46 KB 19.05.2016 18.05.2016 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 138.29 KB 22.05.2019 08.05.2012 3

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 1.04 MB 22.05.2019 18.04.2012 30

Shareholders’ register

TIF 31.65 KB 22.05.2019 17.04.2012 1

Shareholders’ register

TIF 17.98 KB 22.05.2019 28.07.2009 1

Shareholders’ register

TIF 30.16 KB 22.05.2019 26.08.2007 1

Shareholders’ register

TIF 26.63 KB 22.05.2019 19.08.2007 1

Amendments to the Articles of Association

 TIF 9.14 KB 22.05.2019 24.11.2006 1

Articles of Association

 TIF 29.14 KB 22.05.2019 24.11.2006 1

Shareholders’ register

TIF 15.83 KB 22.05.2019 24.11.2003 1

Articles of Association

 TIF 61.53 KB 22.05.2019 15.11.2003 2

Memorandum of Association

 TIF 68.52 KB 22.05.2019 15.11.2003 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 62.98 KB 11.10.2021 11.10.2021 2

Application

 DOCX 43.89 KB 11.10.2021 05.10.2021 1

Application

 EDOC 49.11 KB 11.10.2021 05.10.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 15.99 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.02 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 16.09 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 EDOC 22.08 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 ASICE 25.29 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 DOCX 18.51 KB 11.10.2021 27.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 804 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 773.87 KB 11.10.2021 24.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.17 MB 11.10.2021 10.09.2021 1

Justification supporting beneficial ownership disclosure statement

 PDF 1.14 MB 11.10.2021 10.09.2021 1

Decisions / letters / protocols of public notaries

 RTF 192.06 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

 EDOC 65.88 KB 05.03.2019 05.03.2019 2

Application

 TIF 226.39 KB 04.03.2019 28.02.2019 6

Decisions / letters / protocols of public notaries

 EDOC 70.21 KB 05.04.2017 05.04.2017 2

Decisions / letters / protocols of public notaries

 RTF 178.88 KB 05.04.2017 05.04.2017 2

Application

 DOCX 44.67 KB 31.03.2017 31.03.2017 2

Application

 EDOC 56.42 KB 31.03.2017 31.03.2017 2

Application

 DOCX 44.67 KB 31.03.2017 31.03.2017 2

Application of shareholders or third persons for the acquisition of shares

DOCX 19.09 KB 31.03.2017 31.03.2017 1

Application of shareholders or third persons for the acquisition of shares

EDOC 32.05 KB 31.03.2017 31.03.2017 1

Application of shareholders or third persons for the acquisition of shares

DOCX 19.09 KB 31.03.2017 31.03.2017 1

Shareholders’ register

EDOC 39.6 KB 31.03.2017 31.03.2017 1

Power of attorney, act of empowerment

 PDF 477.08 KB 31.03.2017 28.03.2017 6

Power of attorney, act of empowerment

 PDF 446.33 KB 31.03.2017 28.03.2017 6

Statement regarding foreign company, organisation

 PDF 297.28 KB 31.03.2017 23.03.2017 4

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 RTF 180.32 KB 24.05.2016 24.05.2016 2

Decisions / letters / protocols of public notaries

 EDOC 70.69 KB 24.05.2016 24.05.2016 2

Amendments to the Articles of Association

 PDF 84.68 KB 19.05.2016 18.05.2016 1

Articles of Association

 PDF 127.5 KB 19.05.2016 18.05.2016 1

Application

 PDF 83.52 KB 19.05.2016 18.05.2016 2

Application

 PDF 114.64 KB 19.05.2016 18.05.2016 2

Protocols/decisions of a company/organisation

 PDF 137.28 KB 19.05.2016 18.05.2016 1

Protocols/decisions of a company/organisation

 PDF 168.52 KB 19.05.2016 18.05.2016 1

Shareholders’ register

PDF 70.46 KB 19.05.2016 18.05.2016 1

Power of attorney, act of empowerment

 PDF 2.41 MB 20.05.2016 14.12.2015 8

Power of attorney, act of empowerment

 EDOC 2.06 MB 20.05.2016 14.12.2015 8

Power of attorney, act of empowerment

 PDF 2.41 MB 20.05.2016 14.12.2015 8

Copy of the personal identification document

 ASICE 1.23 MB 11.10.2021 13.01.2014 1

Copy of the personal identification document

 DOCX 1.22 MB 11.10.2021 13.01.2014 1

Decisions / letters / protocols of public notaries

 TIF 43.76 KB 22.05.2019 18.05.2012 2

Application

 TIF 87.96 KB 22.05.2019 28.04.2012 2

Power of attorney, act of empowerment

 TIF 19.74 KB 22.05.2019 28.04.2012 1

Decisions / letters / protocols of public notaries

 TIF 47.48 KB 22.05.2019 14.02.2011 1

Application

 TIF 153.26 KB 22.05.2019 08.02.2011 3

Decisions / letters / protocols of public notaries

 TIF 50.07 KB 22.05.2019 19.01.2010 2

Application

 TIF 134.95 KB 22.05.2019 14.01.2010 3

Protocols/decisions of a company/organisation

 TIF 30.24 KB 22.05.2019 30.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 48.84 KB 22.05.2019 08.10.2009 1

Receipts on the publication and state fees

 TIF 15.33 KB 22.05.2019 01.10.2009 1

Application

 TIF 98.94 KB 22.05.2019 21.09.2009 2

Power of attorney, act of empowerment

 TIF 20.57 KB 22.05.2019 14.01.2009 1

Decisions / letters / protocols of public notaries

 TIF 44.7 KB 22.05.2019 24.10.2007 1

Receipts on the publication and state fees

 TIF 17.09 KB 22.05.2019 24.10.2007 1

Receipts on the publication and state fees

 TIF 16.85 KB 22.05.2019 24.10.2007 1

Receipts on the publication and state fees

 TIF 19.02 KB 22.05.2019 19.10.2007 1

Application

 TIF 88.92 KB 22.05.2019 01.10.2007 3

Power of attorney, act of empowerment

 TIF 18.27 KB 22.05.2019 01.10.2007 1

Decisions / letters / protocols of public notaries

 TIF 51.19 KB 22.05.2019 27.12.2006 2

Receipts on the publication and state fees

 TIF 17.25 KB 22.05.2019 20.12.2006 1

Receipts on the publication and state fees

 TIF 20.5 KB 22.05.2019 20.12.2006 1

Application

 TIF 113.62 KB 22.05.2019 24.11.2006 4

Consent of a member of the Board / executive director

 TIF 11.55 KB 22.05.2019 24.11.2006 1

Power of attorney, act of empowerment

 TIF 19.73 KB 22.05.2019 24.11.2006 1

Protocols/decisions of a company/organisation

 TIF 26.11 KB 22.05.2019 24.11.2006 1

Decisions / letters / protocols of public notaries

 TIF 52.56 KB 22.05.2019 18.08.2005 2

Receipts on the publication and state fees

 TIF 15.55 KB 22.05.2019 15.08.2005 1

Receipts on the publication and state fees

 TIF 17.67 KB 22.05.2019 15.08.2005 1

Application

 TIF 73.83 KB 22.05.2019 10.08.2005 2

Consent of the auditor

 TIF 10.7 KB 22.05.2019 11.05.2005 1

Protocols/decisions of a company/organisation

 TIF 18.26 KB 22.05.2019 26.04.2005 1

Decisions / letters / protocols of public notaries

 TIF 42.28 KB 22.05.2019 23.03.2005 1

Receipts on the publication and state fees

 TIF 20.06 KB 22.05.2019 18.03.2005 1

Receipts on the publication and state fees

 TIF 19.85 KB 22.05.2019 18.03.2005 1

Announcement regarding the legal address

 TIF 12.92 KB 22.05.2019 16.03.2005 1

Application

 TIF 71.33 KB 22.05.2019 16.03.2005 2

Power of attorney, act of empowerment

 TIF 15.84 KB 22.05.2019 16.03.2005 1

Decisions / letters / protocols of public notaries

 TIF 41.34 KB 22.05.2019 28.11.2003 1

Registration certificates

 TIF 36.22 KB 22.05.2019 28.11.2003 1

Bank statements or other document regarding the payment of the equity

TIF 18.92 KB 22.05.2019 25.11.2003 1

Receipts on the publication and state fees

 TIF 14.66 KB 22.05.2019 25.11.2003 1

Receipts on the publication and state fees

 TIF 16.19 KB 22.05.2019 25.11.2003 1

Power of attorney, act of empowerment

 TIF 16.16 KB 22.05.2019 24.11.2003 1

Application

 TIF 175.7 KB 22.05.2019 15.11.2003 5

Consent of a member of the Board / executive director

 TIF 11.33 KB 22.05.2019 15.11.2003 1

Sample report

 TIF 30.7 KB 22.05.2019 03.10.2003 1

Announcement regarding the legal address

 TIF 10.94 KB 22.05.2019 15.11.2002 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

Connected articles

Date Source Title

22.09.2016

 LETA "Trendmark" apgrozījums pērn pieauga par 39,4%

09.04.2013

 Riga24.lv "Trendmarks" peļņa pērn mazāka nekā 2011.gadā