Trinity Re, SIA
Limited Liability 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 | Removed from the register, 25.01.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Trinity Re SIA |
| Registration number, date | 40103257387, 05.11.2009 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 05.11.2009 |
| Legal address | Juglas iela 21 – 35, Rīga, LV-1024 Check address owners |
| Fixed capital | 18 497 EUR , registered 20.07.2016 (registered payment 20.07.2016: 18 497 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2017 | 2016 | 2015 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0.05 | 0.05 | 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 | Apdrošināšanas aģentu un brokeru darbība (66.22) |
|---|
Historical company names
| SIA "ITD Reinsurance Brokers" | Until 29.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Kvēles iela 15 k-13 - 35 | Until 16.11.2017 | 7 years ago |
|---|---|---|
| Rīga, Kvēles iela 15 k-1 -35 | Until 01.02.2010 | 14 years ago |
| Rīga, Balasta dambis 1 | Until 29.01.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (93.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Trinity - 2015.g parskats (Vadibas zinojums) | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 07.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Trinity Re SIA - 2014.gada parskata vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 08.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2013 Trinity vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2012 Trinity vadibas zinojums pdf | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 20.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| IMG | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 07.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gada parskats 2010 Trinity kor vadibas zinojums | XML |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 19.54 KB | 10.11.2009 | 02.11.2009 | 1 |
Memorandum of Association |
TIF | 24 KB | 10.11.2009 | 02.11.2009 | 1 |
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 | 72.01 KB | 25.01.2018 | 25.01.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.45 KB | 25.01.2018 | 25.01.2018 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 74.27 KB | 17.01.2018 | 17.01.2018 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90.85 KB | 17.01.2018 | 17.01.2018 | 1 |
Application |
TIF | 59.99 KB | 23.01.2018 | 11.01.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 70.6 KB | 31.05.2017 | 31.05.2017 | 2 |
Protocols/decisions of a company/organisation |
61.39 KB | 31.05.2017 | 31.05.2017 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 79.48 KB | 31.05.2017 | 31.05.2017 | 1 |
Application |
2.21 MB | 31.05.2017 | 25.05.2017 | 1 | |
Application |
EDOC | 2.13 MB | 31.05.2017 | 25.05.2017 | 1 |
Consent of the liquidator |
EDOC | 67.58 KB | 31.05.2017 | 25.05.2017 | 1 |
Consent of the liquidator |
49.43 KB | 31.05.2017 | 25.05.2017 | 1 | |
Power of attorney, act of empowerment |
TIF | 177.38 KB | 31.05.2017 | 26.04.2017 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 41.57 KB | 02.02.2010 | 01.02.2010 | 1 |
Submission/Application |
TIF | 13.36 KB | 02.02.2010 | 29.01.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.98 KB | 10.11.2009 | 05.11.2009 | 1 |
Registration certificates |
TIF | 25.43 KB | 10.11.2009 | 05.11.2009 | 1 |
Announcement regarding the legal address |
TIF | 8.14 KB | 10.11.2009 | 02.11.2009 | 1 |
Application |
TIF | 106.58 KB | 10.11.2009 | 02.11.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.58 KB | 10.11.2009 | 02.11.2009 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.59 KB | 10.11.2009 | 02.11.2009 | 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