Trust Investments 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 | Economic activity suspended, 02.03.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trust Investments Holding" |
| Registration number, date | 40103920376, 07.08.2015 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 07.08.2015 |
| Legal address | Augusta Deglava iela 161, Rīga, LV-1021 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 07.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.11.2016)
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 12.11.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 210.00 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 09.05.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 19.04.2023 | 210.00 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.02.2018 | 3 227.40 | 0.00 | 0.00 | 0.00 | 15.02.2018 08:34 |
| 26.01.2018 | 3 212.75 | 0.00 | 0.00 | 0.00 | 02.02.2018 13:10 |
| 07.12.2017 | 3 151.71 | 0.00 | 0.00 | 0.00 | 18.12.2017 07:52 |
| 07.11.2017 | 3 115.08 | 0.00 | 0.00 | 0.00 | 15.11.2017 12:28 |
| 07.10.2017 | 3 077.24 | 0.00 | 0.00 | 0.00 | 13.10.2017 14:06 |
| 07.09.2017 | 3 040.61 | 0.00 | 0.00 | 0.00 | 15.09.2017 08:59 |
| 07.08.2017 | 3 002.77 | 0.00 | 0.00 | 0.00 | 15.08.2017 15:36 |
| 07.07.2017 | 2 964.92 | 0.00 | 0.00 | 0.00 | 17.07.2017 14:02 |
| 07.06.2017 | 2 928.29 | 0.00 | 0.00 | 0.00 | 15.06.2017 16:40 |
| 07.05.2017 | 2 890.45 | 0.00 | 0.00 | 0.00 | 01.01.1970 03:00 |
Source: SRS
Check online actual tax payments in SRS
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 | 0 | 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 | Holdingkompāniju darbība (64.20) |
|---|
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 25.11.2016 |
* 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 |
|---|---|---|---|---|---|---|---|
Trust Invest OUReg. no. 12824485
|
100 % | 28 | € 100 | € 2 800 | Estonia | 07.08.2015 | 07.08.2015 |
Historical addresses
| Rīga, Duntes iela 6 | Until 14.10.2015 | 9 years ago |
|---|---|---|
| Rīga, Smilšu iela 8 | Until 09.12.2015 | 9 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 17.08.2020 | PDF (80.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.06.2019 | PDF (80.37 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 27.04.2018 | PDF (81.91 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.05.2017 | PDF (94.14 KB) | €9.00 |
2015 |
Annual report | 07.08.2015 - 31.12.2015 | 03.05.2016 | PDF (220.04 KB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 57.29 KB | 07.09.2015 | 03.08.2015 | 3 |
Memorandum of Association |
TIF | 109.45 KB | 07.09.2015 | 03.08.2015 | 2 |
Shareholders’ register |
TIF | 115.88 KB | 07.09.2015 | 03.08.2015 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 629.63 KB | 07.09.2015 | 29.07.2015 | 11 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Orders/request/cover notes of court bailiffs |
376.71 KB | 09.05.2023 | 08.05.2023 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 87.39 KB | 28.02.2023 | 28.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.45 KB | 25.11.2016 | 25.11.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.69 KB | 25.11.2016 | 25.11.2016 | 2 |
Application |
TIF | 313.62 KB | 01.12.2016 | 20.09.2016 | 8 |
Power of attorney, act of empowerment |
TIF | 146.44 KB | 01.12.2016 | 20.09.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 133.72 KB | 01.12.2016 | 20.09.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 51.49 KB | 14.12.2015 | 09.12.2015 | 1 |
Application |
TIF | 233.33 KB | 14.12.2015 | 25.11.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 69.99 KB | 14.12.2015 | 25.11.2015 | 1 |
Confirmation or consent to legal address |
TIF | 36.73 KB | 14.12.2015 | 09.11.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.28 KB | 20.10.2015 | 14.10.2015 | 2 |
Application |
TIF | 51.06 KB | 20.10.2015 | 28.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 11.99 KB | 20.10.2015 | 28.09.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 27.55 KB | 20.10.2015 | 28.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.58 KB | 07.09.2015 | 07.08.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 61.9 KB | 07.09.2015 | 07.08.2015 | 2 |
Confirmation or consent to legal address |
TIF | 12.21 KB | 07.09.2015 | 06.08.2015 | 1 |
Announcement regarding the legal address |
TIF | 28.61 KB | 07.09.2015 | 03.08.2015 | 1 |
Application |
TIF | 452.38 KB | 07.09.2015 | 03.08.2015 | 5 |
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