TRUST HOLDING, 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, 21.08.2018
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRUST HOLDING" |
| Registration number, date | 40003769469, 20.09.2005 |
| VAT number | None (excluded 21.08.2018) Europe VAT register |
| Register, date | Commercial Register, 20.09.2005 |
| Legal address | Ernesta Birznieka-Upīša iela 20A – 25, Rīga, LV-1050 Check address owners |
| Fixed capital | 2 840 EUR , registered 31.01.2014 (registered payment 31.01.2014: 2 840 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 | 19.76 | 57.88 |
| Personal income tax (thousands, €) | 0 | 0 | 17.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.43 | 24.27 |
| Average employees count | 0 | 0 | 5 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
Historical addresses
| Mārupes nov., Mārupe, Ziedleju iela 2 | Until 10.12.2015 | 10 years ago |
|---|---|---|
| Rīga, Palasta iela 10 | Until 13.03.2013 | 12 years ago |
| Rīga, Apuzes iela 24 | Until 09.07.2009 | 16 years ago |
| Rīga, Biķernieku iela 16 | Until 06.09.2007 | 18 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 27.10.2017.
Case number: C29533017 Started 27.10.2017,
ended 17.08.2018
Court: Rīgas pilsētas Latgales priekšpilsētas tiesa
(1000053278)
Decision: ziņojumā par parādnieka mantas neesamību izteikts priekšlikums izbeigt maksātnespējas procesu un nav panākta vienošanās par maksātnespējas procesa finansēšanas avotu
|
|||
17.08.2018 |
21.08.2018 | Maksātnespējas procesa izbeigšana |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
09.01.2018 |
10.01.2018 | Appointment of an administrator in an insolvency case |
Bužinauskas Aivars (Certificate nr. 00333)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
28.12.2017 |
02.01.2018 | Administratora atcelšana maksātnespējas procesa lietā |
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.10.2017 |
27.10.2017 | Appointment of an administrator in an insolvency case |
Stare Inese (Certificate nr. 00430)
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
27.10.2017 |
27.10.2017 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month
Rīgas pilsētas Latgales priekšpilsētas tiesa (1000053278)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Stare Inese |
Daugavas iela 9-6, Jēkabpils, LV-5202 | Nr. 00430 (valid from 22.12.2017 till 22.12.2019) |
Cell phone 28679934
E-mail starei@inbox.lv
|
Bužinauskas Aivars |
Mārupes novads, Babītes pagasts, Piņķi, Laimdotas iela 1 - 10 | Nr. 00333 (valid from 27.02.2021 till 30.04.2025) |
Cell phone +371 29329970
E-mail aivars.b.333@gmail.com
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 21.07.2015 | TIF (2.15 MB) | €7.00 | |
2013 |
Annual report | 12.06.2014 | TIF (430.34 KB) | ||
2012 |
Annual report | 25.07.2013 | TIF (410.15 KB) | ||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 12.08.2011 | TIF (338.58 KB) | ||
2009 |
Annual report | 02.07.2010 | TIF (461.05 KB) | ||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 10.05.2009 | JPEG (582.14 KB) | |
2007 |
Annual report | 07.01.2009 | TIF (107.68 KB) | ||
2006 |
Annual report | 11.09.2007 | TIF (226.98 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 22.96 KB | 13.12.2012 | 22.11.2012 | 2 |
Shareholders’ register |
TIF | 15.36 KB | 13.01.2012 | 20.12.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
EDOC | 69.91 KB | 21.08.2018 | 21.08.2018 | 1 |
Notary’s decision |
EDOC | 70.15 KB | 21.08.2018 | 21.08.2018 | 1 |
Application in Insolvency proceedings |
EDOC | 47.91 KB | 21.08.2018 | 20.08.2018 | 1 |
Application in Insolvency proceedings |
DOCX | 38.73 KB | 21.08.2018 | 20.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
RTF | 1.43 MB | 21.08.2018 | 20.08.2018 | 1 |
Statement of the State Archives or an equivalent document |
EDOC | 205.72 KB | 21.08.2018 | 20.08.2018 | 1 |
Court decision/judgement |
EDOC | 66.53 KB | 20.08.2018 | 17.08.2018 | 4 |
Court decision/judgement |
DOCX | 52.81 KB | 20.08.2018 | 17.08.2018 | 4 |
Decisions / letters / protocols of public notaries |
RTF | 190.9 KB | 14.03.2018 | 14.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.59 KB | 14.03.2018 | 14.03.2018 | 2 |
Statement regarding the beneficial owners |
EDOC | 61.74 KB | 14.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.8 KB | 14.03.2018 | 07.03.2018 | 5 |
Statement regarding the beneficial owners |
DOCX | 46.8 KB | 14.03.2018 | 07.03.2018 | 5 |
Notary’s decision |
EDOC | 70.37 KB | 10.01.2018 | 10.01.2018 | 2 |
Notary’s decision |
RTF | 193.05 KB | 10.01.2018 | 10.01.2018 | 2 |
Court decision/judgement |
102.27 KB | 09.01.2018 | 09.01.2018 | 2 | |
Notary’s decision |
EDOC | 70.34 KB | 02.01.2018 | 02.01.2018 | 2 |
Notary’s decision |
RTF | 193.53 KB | 02.01.2018 | 02.01.2018 | 2 |
Court decision/judgement |
DOCX | 48.93 KB | 29.12.2017 | 28.12.2017 | 3 |
Court decision/judgement |
DOCX | 48.93 KB | 29.12.2017 | 28.12.2017 | 3 |
Court decision/judgement |
EDOC | 64.91 KB | 29.12.2017 | 28.12.2017 | 3 |
Court decision/judgement |
113.3 KB | 27.10.2017 | 27.10.2017 | 3 | |
Notary’s decision |
RTF | 194.48 KB | 27.10.2017 | 27.10.2017 | 2 |
Notary’s decision |
EDOC | 72.47 KB | 27.10.2017 | 27.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 41.92 KB | 19.10.2017 | 19.10.2017 | 2 |
Application |
EDOC | 6.35 MB | 19.10.2017 | 18.10.2017 | 1 |
Application |
6.63 MB | 19.10.2017 | 18.10.2017 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 33.5 KB | 19.10.2017 | 18.10.2017 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 25 KB | 19.10.2017 | 18.10.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 104.78 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 922.16 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 104.76 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 921.73 KB | 09.10.2017 | 09.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 74.37 KB | 29.09.2014 | 29.09.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 39.88 KB | 25.09.2014 | 25.09.2014 | 2 |
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