TRUST INVEST, SIA
Limited Liability Company, Micro company
Place in branch
1K+ by turnover
952 by profit
37 by employees
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 | Sabiedrība ar ierobežotu atbildību "TRUST INVEST" |
| Registration number, date | 40103250730, 30.09.2009 |
| VAT number | None (excluded 06.01.2021) Europe VAT register |
| Register, date | Commercial Register, 30.09.2009 |
| Legal address | Jāņavārtu iela 17A, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 988 EUR, registered payment 29.06.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative 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, €) | 0.14 | 0.11 | 0.53 |
| Personal income tax (thousands, €) | 0.05 | 0.04 | 0.06 |
| Statutory social insurance contributions (thousands, €) | 0.09 | 0.07 | 0.11 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telpu noma |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| 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) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
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 | 20.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.10.2017 |
* 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 |
33.33 % | 996 | € 1 | € 996 | Russian Federation | 17.10.2017 | 20.10.2017 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 17.10.2017 | 20.10.2017 |
Natural person |
33.33 % | 996 | € 1 | € 996 | Latvia | 17.10.2017 | 20.10.2017 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Tomsona iela 39 k-1 -99 | Until 29.01.2014 | 10 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 - 511 | Until 04.01.2016 | 8 years ago |
| Rīga, Krustpils iela 8C | Until 27.07.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.03.2024 | PDF (79.21 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.02.2023 | PDF (79.15 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 16.02.2022 | PDF (79.17 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.03.2021 | PDF (79.12 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.03.2020 | PDF (80.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.04.2019 | PDF (80.1 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 16.04.2018 | PDF (84 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 19.04.2017 | PDF (231.54 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums 2015 | JPG | ||||
2014 |
Annual report | 08.05.2015 | TIF (1.23 MB) | €7.00 | |
2013 |
Annual report | 15.05.2014 | TIF (268.09 KB) | ||
2012 |
Annual report | 11.07.2013 | TIF (304.95 KB) | ||
2011 |
Annual report | 25.06.2012 | TIF (312.98 KB) | ||
2010 |
Annual report | 20.07.2011 | TIF (269.61 KB) | ||
2009 |
Annual report | 28.04.2010 | TIF (276.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 85.29 KB | 18.10.2017 | 17.10.2017 | 2 |
Articles of Association |
TIF | 75.54 KB | 18.10.2017 | 16.10.2017 | 2 |
Articles of Association |
TIF | 30.04 KB | 10.07.2015 | 25.06.2015 | 1 |
Shareholders’ register |
TIF | 80.11 KB | 10.07.2015 | 25.06.2015 | 3 |
Articles of Association |
TIF | 38.84 KB | 19.10.2009 | 18.09.2009 | 1 |
Memorandum of Association |
TIF | 31.76 KB | 19.10.2009 | 18.09.2009 | 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 | 72.18 KB | 20.10.2017 | 20.10.2017 | 2 |
Application |
TIF | 630.28 KB | 18.10.2017 | 17.10.2017 | 10 |
Protocols/decisions of a company/organisation |
TIF | 74.4 KB | 18.10.2017 | 16.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.1 KB | 07.01.2016 | 04.01.2016 | 2 |
Application |
TIF | 165.55 KB | 07.01.2016 | 28.12.2015 | 1 |
Confirmation or consent to legal address |
TIF | 24.11 KB | 07.01.2016 | 28.12.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 54.42 KB | 10.07.2015 | 29.06.2015 | 2 |
Application |
TIF | 80.45 KB | 10.07.2015 | 25.06.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 24.74 KB | 10.07.2015 | 25.06.2015 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.75 KB | 10.07.2015 | 25.06.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.39 KB | 31.01.2014 | 29.01.2014 | 1 |
Announcement regarding the legal address |
TIF | 22.65 KB | 31.01.2014 | 21.01.2014 | 1 |
Application |
TIF | 136.72 KB | 31.01.2014 | 21.01.2014 | 1 |
Power of attorney, act of empowerment |
TIF | 29.2 KB | 31.01.2014 | 21.01.2014 | 1 |
Confirmation or consent to legal address |
TIF | 33.85 KB | 31.01.2014 | 08.01.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 58.04 KB | 19.10.2009 | 30.09.2009 | 1 |
Registration certificates |
TIF | 51.05 KB | 19.10.2009 | 30.09.2009 | 1 |
Receipts on the publication and state fees |
TIF | 204.61 KB | 19.10.2009 | 23.09.2009 | 2 |
Application |
TIF | 136.24 KB | 19.10.2009 | 21.09.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 19.10.2009 | 21.09.2009 | 1 |
Announcement regarding the legal address |
TIF | 15.44 KB | 19.10.2009 | 18.09.2009 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.2 KB | 19.10.2009 | 18.09.2009 | 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