TRENDS TRADE BALTIC, SIA

Limited Liability Company, Micro company
Place in branch
33 by turnover
54 by profit
31 by paid taxes
14 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRENDS TRADE BALTIC"
Registration number, date 40103567049, 18.07.2012
VAT number LV40103567049 from 19.09.2012 Europe VAT register
Register, date Commercial Register, 18.07.2012
Legal address Ganību dambis 40C, Rīga, LV-1005 Check address owners
Fixed capital 2 800 EUR, registered payment 24.09.2014
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, €) 39.58 50.72 33.03
Personal income tax (thousands, €) 4.27 4.44 2.57
Statutory social insurance contributions (thousands, €) 7.12 7.09 4.25
Average employees count 4 4 4
Received COVID-19 downtime support 16.04.2021, 1 161.29 €
Source: SRS
Check online actual tax payments in SRS See downtime support full list

Industries

Field from SRS Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)
CSP industry Pārējā mazumtirdzniecība nespecializētajos veikalos (47.19)

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

Natural person From 12.07.2019
Netherlands Netherlands

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   13.12.2022

Natural person

Executive Board Member of the Board Right to represent individually   24.09.2014

Natural person

Executive Board Member of the Board Right to represent individually   18.07.2012
* 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

50 % 1 400 € 1 € 1 400 Netherlands 18.09.2014 13.12.2022

Natural person

50 % 1 400 € 1 € 1 400 Latvia 18.09.2014 24.09.2014

Historical company names

SIA "ACTION" Until 24.09.2014 10 years ago

Historical addresses

Rīga, Slokas iela 161 Until 26.01.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
Sapulces protokols 2023 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 25.04.2023  ZIP €11.00
Annual report 2022 PDF
Dalibn sap protokols PDF

2021

 Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
Sapulces protokols PDF

2020

 Annual report 01.01.2020 - 31.12.2020 21.07.2021  PDF (1.29 MB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 15.07.2020  PDF (370.59 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 24.04.2019  PDF (113.77 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (81.65 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 29.04.2017  PDF (114.55 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
Vad. zinojums ODS

2014

 Annual report 01.01.2014 - 31.12.2014 04.12.2015  ZIP €7.00
Annual report 2014 PDF
vadibas zinojums JPG

2013

 Annual report 18.07.2012 - 31.12.2013 15.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums ODT

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 123.5 KB 25.09.2014 18.09.2014 3

Articles of Association

 TIF 184.77 KB 25.09.2014 18.09.2014 5

Regulations for the increase/reduction of the equity

 TIF 31.23 KB 25.09.2014 18.09.2014 1

Shareholders’ register

TIF 63.79 KB 25.09.2014 18.09.2014 2

Articles of Association

 TIF 127.34 KB 20.07.2012 13.07.2012 4

Memorandum of association

 TIF 55.67 KB 20.07.2012 13.07.2012 3

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 46.68 KB 29.01.2016 26.01.2016 1

Application

 TIF 151.3 KB 29.01.2016 22.01.2016 2

Confirmation or consent to legal address

 TIF 26.55 KB 29.01.2016 25.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 49.67 KB 25.09.2014 24.09.2014 2

Application

 TIF 133.77 KB 25.09.2014 18.09.2014 4

Statement of the Board regarding the payment of the equity

 TIF 8.85 KB 25.09.2014 18.09.2014 1

Power of attorney, act of empowerment

 TIF 11.67 KB 25.09.2014 18.09.2014 1

Protocols/decisions of a company/organisation

 TIF 75.15 KB 25.09.2014 18.09.2014 2

Decisions / letters / protocols of public notaries

 TIF 38.01 KB 20.07.2012 18.07.2012 2

Registration certificates

 TIF 46.41 KB 20.07.2012 18.07.2012 1

Announcement regarding the legal address

 TIF 7.88 KB 20.07.2012 13.07.2012 1

Application

 TIF 121.43 KB 20.07.2012 13.07.2012 4

Bank statements or other document regarding the payment of the equity

TIF 24.53 KB 20.07.2012 13.07.2012 2

Confirmation or consent to legal address

 TIF 44.48 KB 20.07.2012 13.07.2012 2

Power of attorney, act of empowerment

 TIF 12.37 KB 20.07.2012 13.07.2012 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