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 | SIA TRN INVEST |
| Registration number, date | 40003795071, 11.01.2006 |
| VAT number | LV40003795071 from 06.02.2006 Europe VAT register |
| Register, date | Commercial Register, 11.01.2006 |
| Legal address | Katlakalna iela 1, Rīga, LV-1073 Check address owners |
| Fixed capital | 10 000 EUR, registered payment 11.10.2022 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- 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, €) | -0.32 | -0.04 | -0.01 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.06.2022 | 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 | 16.02.2023 |
* 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 |
53.09 % | 530 858 | € 0.01 | € 5 309 | Latvia | 02.09.2022 | 11.10.2022 |
Natural person |
23.46 % | 234 571 | € 0.01 | € 2 346 | Latvia | 02.09.2022 | 11.10.2022 |
Natural person |
23.46 % | 234 571 | € 0.01 | € 2 346 | Latvia | 02.09.2022 | 11.10.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 15.06.2022 |
Right to represent individually |
Natural person
(from 15.06.2022 )
|
Historical company names
| "Translink" SIA | Until 15.06.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (94.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | PDF (94.18 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.06.2022 | PDF (93.29 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (90.6 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 21.05.2020 | PDF (79.28 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (78.31 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (1.64 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | PDF (91.68 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 29.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VADIBAS ZINOJUMS | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 01.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 25.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VADIBAS ZINOJUMS | RTF | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | RTF (38.39 KB) | |
2008 |
Annual report | 15.04.2009 | TIF (595.02 KB) | ||
2007 |
Annual report | 15.01.2009 | TIF (602.47 KB) | ||
2006 |
Annual report | 07.06.2007 | TIF (461.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
158.27 KB | 11.10.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
158.27 KB | 11.10.2022 | 02.09.2022 | 1 | |
Amendments to the Articles of Association |
89.52 KB | 11.10.2022 | 25.08.2022 | 1 | |
Amendments to the Articles of Association |
89.52 KB | 11.10.2022 | 25.08.2022 | 1 | |
Articles of Association |
96.95 KB | 11.10.2022 | 25.08.2022 | 1 | |
Articles of Association |
96.95 KB | 11.10.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.15 KB | 11.10.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
146.15 KB | 11.10.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
156 KB | 11.10.2022 | 25.08.2022 | 1 | |
Shareholders’ register |
156 KB | 11.10.2022 | 25.08.2022 | 1 | |
Articles of Association |
97.74 KB | 15.06.2022 | 13.06.2022 | 1 | |
Articles of Association |
97.74 KB | 15.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
159.1 KB | 15.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
159.1 KB | 15.06.2022 | 08.06.2022 | 1 | |
Shareholders’ register |
179.24 KB | 30.08.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
179.24 KB | 30.08.2021 | 04.08.2021 | 1 | |
Amendments to the Articles of Association |
TIF | 16.1 KB | 25.05.2017 | 05.06.2015 | 1 |
Articles of Association |
TIF | 18.78 KB | 25.05.2017 | 05.06.2015 | 1 |
Shareholders’ register |
TIF | 111.85 KB | 25.05.2017 | 05.06.2015 | 4 |
Shareholders’ register |
TIF | 23.12 KB | 25.05.2017 | 30.11.2006 | 1 |
Articles of Association |
TIF | 20.23 KB | 25.05.2017 | 05.01.2006 | 1 |
Memorandum of Association |
TIF | 40.66 KB | 25.05.2017 | 05.01.2006 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Protocols/decisions of a company/organisation |
EDOC | 129.19 KB | 16.02.2023 | 14.02.2023 | 1 |
Application |
EDOC | 236.52 KB | 16.02.2023 | 14.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.16 KB | 11.10.2022 | 11.10.2022 | 2 |
Application |
226.79 KB | 11.10.2022 | 02.09.2022 | 1 | |
Application |
226.79 KB | 11.10.2022 | 02.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
301.41 KB | 11.10.2022 | 02.09.2022 | 1 | |
Bank statements or other document regarding the payment of the equity |
301.41 KB | 11.10.2022 | 02.09.2022 | 1 | |
Shareholders’ register |
EDOC | 155.97 KB | 11.10.2022 | 02.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 90.02 KB | 11.10.2022 | 25.08.2022 | 1 |
Articles of Association |
EDOC | 112.37 KB | 11.10.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
103.86 KB | 11.10.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 11.10.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
108.65 KB | 11.10.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 15.53 KB | 11.10.2022 | 25.08.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
103.86 KB | 11.10.2022 | 25.08.2022 | 1 | |
Application of shareholders or third persons for the acquisition of shares |
108.65 KB | 11.10.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
113.46 KB | 11.10.2022 | 25.08.2022 | 1 | |
Protocols/decisions of a company/organisation |
113.46 KB | 11.10.2022 | 25.08.2022 | 1 | |
Regulations for the increase/reduction of the equity |
EDOC | 144.91 KB | 11.10.2022 | 25.08.2022 | 1 |
Shareholders’ register |
EDOC | 170.26 KB | 11.10.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.57 KB | 15.06.2022 | 15.06.2022 | 2 |
Application |
263.4 KB | 15.06.2022 | 14.06.2022 | 1 | |
Application |
263.4 KB | 15.06.2022 | 14.06.2022 | 1 | |
Articles of Association |
EDOC | 121.2 KB | 15.06.2022 | 13.06.2022 | 1 |
Application |
174.1 KB | 15.06.2022 | 13.06.2022 | 1 | |
Application |
174.1 KB | 15.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.98 KB | 15.06.2022 | 13.06.2022 | 1 | |
Protocols/decisions of a company/organisation |
130.98 KB | 15.06.2022 | 13.06.2022 | 1 | |
Shareholders’ register |
EDOC | 180.99 KB | 15.06.2022 | 08.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 188.73 KB | 30.08.2021 | 30.08.2021 | 2 |
Application |
234.72 KB | 30.08.2021 | 04.08.2021 | 1 | |
Application |
234.72 KB | 30.08.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
179.24 KB | 30.08.2021 | 04.08.2021 | 1 | |
Shareholders’ register |
179.24 KB | 30.08.2021 | 04.08.2021 | 1 | |
Power of attorney, act of empowerment |
277.6 KB | 11.10.2022 | 28.07.2021 | 1 | |
Power of attorney, act of empowerment |
277.6 KB | 11.10.2022 | 28.07.2021 | 1 | |
Decisions / letters / protocols of public notaries |
RTF | 189.34 KB | 02.03.2018 | 02.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.93 KB | 02.03.2018 | 02.03.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 154.32 KB | 01.03.2018 | 23.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 66.86 KB | 25.05.2017 | 16.06.2015 | 2 |
Application |
TIF | 100.53 KB | 25.05.2017 | 05.06.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 86.79 KB | 25.05.2017 | 05.06.2015 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 44.35 KB | 25.05.2017 | 10.01.2009 | 1 |
Application |
TIF | 109.01 KB | 25.05.2017 | 08.01.2009 | 2 |
Protocols/decisions of a company/organisation |
TIF | 41.12 KB | 25.05.2017 | 07.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 33.96 KB | 25.05.2017 | 07.01.2009 | 2 |
Receipts on the publication and state fees |
TIF | 15.05 KB | 25.05.2017 | 01.12.2006 | 1 |
Application |
TIF | 110.02 KB | 25.05.2017 | 30.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.31 KB | 25.05.2017 | 29.11.2006 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.01 KB | 25.05.2017 | 29.11.2006 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 51.3 KB | 25.05.2017 | 11.01.2006 | 1 |
Registration certificates |
TIF | 26.67 KB | 25.05.2017 | 11.01.2006 | 1 |
Consent of the auditor |
TIF | 15.88 KB | 25.05.2017 | 06.01.2006 | 1 |
Receipts on the publication and state fees |
TIF | 40.13 KB | 25.05.2017 | 06.01.2006 | 2 |
Announcement regarding the legal address |
TIF | 8.48 KB | 25.05.2017 | 05.01.2006 | 1 |
Application |
TIF | 319.41 KB | 25.05.2017 | 05.01.2006 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.52 KB | 25.05.2017 | 05.01.2006 | 1 |
Consent of a member of the Board / executive director |
TIF | 7.79 KB | 25.05.2017 | 05.01.2006 | 1 |
Sample report |
TIF | 34.13 KB | 25.05.2017 | 05.01.2006 | 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