TRUST INVESTMENTS, SIA

Limited Liability Company
Place in branch
20K+ by turnover
278 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRUST INVESTMENTS"
Registration number, date 40203019854, 15.09.2016
VAT number None Europe VAT register
Register, date Commercial Register, 15.09.2016
Legal address Vaidavas iela 2 k-2 – 74, Rīga, LV-1084 Check address owners
Fixed capital 2 800 EUR, registered payment 15.09.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.05 0.05 0.05
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Datorprogrammēšana (62.10)
CSP industry
Redakcija NACE 2.0
Datorprogrammēšana (62.01)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 07.11.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.11.2018
Latvia India

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   12.06.2017

Natural person

Executive Board Member of the Board Right to represent individually   12.06.2017
* 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

50 % 5 € 280 € 1 400 09.06.2017 12.06.2017

Natural person

50 % 5 € 280 € 1 400 09.06.2017 12.06.2017

Historical company names

SIA "Indit Consult" Until 12.06.2017 8 years ago

Historical addresses

Rīga, Kārļa Ulmaņa gatve 3 Until 18.09.2017 8 years ago
Rīga, Republikas laukums 3 - 16 Until 07.11.2018 7 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 10.03.2025  PDF (572.73 KB)

2023

Annual report 01.01.2023 - 31.12.2023 19.03.2024  PDF (392.07 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (391.9 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 10.04.2022  PDF (393.35 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  PDF (393.17 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.03.2020  PDF (394.1 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 22.02.2019  PDF (1.34 MB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 23.04.2018  PDF (1.24 MB) €11.00

2016

Annual report 15.09.2016 - 31.12.2016 18.04.2017  PDF (1.06 MB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 136.32 KB 12.06.2017 09.06.2017 4

Articles of Association

TIF 40.54 KB 09.06.2017 09.06.2017 2

Articles of Association

TIF 21.01 KB 19.09.2016 08.09.2016 1

Memorandum of Association

TIF 38.17 KB 19.09.2016 08.09.2016 1

Shareholders’ register

TIF 251.95 KB 19.09.2016 12.04.2016 2

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 39.99 KB 07.11.2018 07.11.2018 2

Confirmation or consent to legal address

TIF 9.54 KB 05.11.2018 02.11.2018 1

Application

TIF 237.11 KB 05.11.2018 10.10.2018 5

Statement regarding the beneficial owners

TIF 130.02 KB 12.10.2018 10.10.2018 3

Statement regarding the beneficial owners

TIF 133.54 KB 12.10.2018 10.10.2018 3

Decisions / letters / protocols of public notaries

EDOC 41.81 KB 18.09.2017 18.09.2017 2

Application

TIF 179 KB 14.09.2017 13.09.2017 5

Confirmation or consent to legal address

TIF 12.32 KB 14.09.2017 12.09.2017 1

Decisions / letters / protocols of public notaries

EDOC 70.66 KB 12.06.2017 12.06.2017 2

Application

TIF 192.63 KB 12.06.2017 09.06.2017 5

Protocols/decisions of a company/organisation

TIF 37.17 KB 09.06.2017 09.06.2017 2

Protocols/decisions of a company/organisation

TIF 41.37 KB 09.06.2017 09.06.2017 2

Decisions / letters / protocols of public notaries

TIF 58.77 KB 19.09.2016 15.09.2016 2

Announcement regarding the legal address

TIF 18.63 KB 19.09.2016 08.09.2016 1

Application

TIF 1.12 MB 19.09.2016 08.09.2016 5

Bank statements or other document regarding the payment of the equity

TIF 32.01 KB 19.09.2016 08.09.2016 1

Confirmation or consent to legal address

TIF 86.95 KB 19.09.2016 08.09.2016 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