Trust Forwarding, 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, 22.10.2019
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Trust Forwarding |
| Registration number, date | 40103562179, 04.07.2012 |
| VAT number | None (excluded 07.09.2016) Europe VAT register |
| Register, date | Commercial Register, 04.07.2012 |
| Legal address | Vaidavas iela 3 – 1, Rīga, LV-1084 Check address owners |
| Fixed capital | 7 EUR , registered 29.03.2016 (registered payment 29.03.2016: 7 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
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|
Historical company names
| Sabiedrība ar ierobežotu atbildību "Reklāmas Avīze" | Until 29.03.2016 | 8 years ago |
|---|
Historical addresses
| Mārupes nov., Skulte, Skultes iela 14 - 48 | Until 29.03.2016 | 8 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 06.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 03.02.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vadibas zinojums (2) | |||||
2013 |
Annual report | 04.07.2012 - 31.12.2013 | 03.02.2016 | ZIP | |
| Annual report 2013 | |||||
| Vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 31 KB | 16.03.2016 | 16.03.2016 | 1 |
Amendments to the Articles of Association |
DOC | 26 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
DOC | 31 KB | 22.03.2016 | 08.03.2016 | 1 |
Articles of Association |
DOC | 26 KB | 10.03.2016 | 08.03.2016 | 1 |
Articles of Association |
TIF | 13.51 KB | 09.07.2012 | 25.06.2012 | 2 |
Memorandum of Association |
TIF | 20.55 KB | 09.07.2012 | 25.06.2012 | 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 | 101.42 KB | 22.10.2019 | 22.10.2019 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 920.38 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 13.78 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 102.64 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 128.56 KB | 12.06.2019 | 17.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 71.08 KB | 06.03.2017 | 06.03.2017 | 2 |
Orders/request/cover notes of court bailiffs |
EDOC | 359.35 KB | 03.03.2017 | 03.03.2017 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 185.93 KB | 29.03.2016 | 29.03.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.23 KB | 29.03.2016 | 29.03.2016 | 2 |
Application |
DOC | 122.5 KB | 16.03.2016 | 16.03.2016 | 3 |
Application |
EDOC | 38.73 KB | 16.03.2016 | 16.03.2016 | 3 |
Confirmation or consent to legal address |
TXT | 108 B | 16.03.2016 | 16.03.2016 | 3 |
Confirmation or consent to legal address |
232.26 KB | 16.03.2016 | 16.03.2016 | 3 | |
Confirmation or consent to legal address |
EDOC | 194 KB | 16.03.2016 | 16.03.2016 | 3 |
Shareholders’ register |
EDOC | 23.09 KB | 16.03.2016 | 16.03.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 22.39 KB | 10.03.2016 | 09.03.2016 | 1 |
Shareholders’ register |
EDOC | 37.88 KB | 22.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 22.92 KB | 11.03.2016 | 08.03.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 28 KB | 11.03.2016 | 08.03.2016 | 1 |
Articles of Association |
EDOC | 22.48 KB | 10.03.2016 | 08.03.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.53 KB | 09.07.2012 | 04.07.2012 | 2 |
Registration certificates |
TIF | 60.61 KB | 09.07.2012 | 04.07.2012 | 1 |
Submission/Application |
TIF | 20.81 KB | 09.07.2012 | 02.07.2012 | 1 |
Application |
TIF | 96.68 KB | 09.07.2012 | 29.06.2012 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 15.41 KB | 09.07.2012 | 29.06.2012 | 1 |
Announcement regarding the legal address |
TIF | 7.79 KB | 09.07.2012 | 25.06.2012 | 1 |
Confirmation or consent to legal address |
TIF | 6.76 KB | 09.07.2012 | 21.06.2012 | 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.
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