Trust Line Logistic, SIA

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. Full company profile

€ 7.00

Annual report 2023

Actual calculations of balance, profit and loses, money flow and other related information Annual report 2023

€ 11.00

Basic data

Status	Active
Business form	Limited Liability Company
Registered name	Sabiedrība ar ierobežotu atbildību "Trust Line Logistic"
Registration number, date	42103098409, 11.09.2019
VAT number	LV42103098409 from 09.10.2019 Europe VAT register
Register, date	Commercial Register, 11.09.2019
Legal address	Līvciema iela 57 – 54, Rīga, LV-1058 Check address owners
Fixed capital	2 800 EUR, registered payment 11.09.2019
CSDD	Transport vehicles registered in CSDD

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DiamondTS, SIA

Maija 4, Rīga, LV-1006

Kravu pārvadājumi: auto

https://dcd.lv/

About company

Diamond Connected® - transporta un loģistikas uzņēmums ar 15+ gadu pieredzi. Starptautiskie salikto un pilno kravu pārvadājumi, lielgabarīta kravu un lauksaimniecības tehnikas transportēšana, motociklu transportēšana, vietējais un starptautiskais privātpersonu pārvākšanās serviss, loģistikas pakalpojumi, muitas brokeru un muitas noliktavas pakalpojumi, avio kravu pārvadājumi, specializēto un delikāto kravu iepakošana un transportēšana.

Important facts

No active pledges
No security means
No economic activity cessation
Has activity restrictions
Works with losses
Show AML risks
Nav ieraksti maksātnespējas reģistrā
No liquidations
No reorganizations
Has contacts
Positive owned capital
Check online actual tax payments in SRS
Received COVID-19 downtime support (28.04.2021)
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, €)	2.54	-5.29	2.09
Personal income tax (thousands, €)	0.47	0.56	0.47
Statutory social insurance contributions (thousands, €)	1.88	1.82	1.65
Average employees count	1	1	1
Received COVID-19 downtime support	28.04.2021, 116.07 €

Source: SRS

Check online actual tax payments in SRS See downtime support full list

Industries

Industry from zl.lv	Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)	Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS	Individuālie kravu pārvadāšanas pakalpojumi (49.42)
CSP industry	Pārējās transporta palīgdarbības (52.29)

True beneficiaries

True beneficiary	Time	Place of permanent residence	Nationality
Natural person	From 11.09.2019	Latvia	Latvia
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		11.09.2019

* 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	100 %	2 800	€ 1	€ 2 800	Latvia	11.09.2019	11.09.2019

Contacts in cooperation with
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