Trust Logistics, SIA
Limited Liability Company, Micro company
Place in branch
531 by turnover
5K+ by profit
382 by paid taxes
304 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 Logistics" |
| Registration number, date | 42103072382, 18.02.2015 |
| VAT number | LV42103072382 from 25.02.2015 Europe VAT register |
| Register, date | Commercial Register, 18.02.2015 |
| Legal address | Mežu iela 43 – 45, Liepāja, LV-3405 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 19.12.2022 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trust Logistics, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (15.04.2021)
- 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, €) | 10.67 | 4.45 | 2.63 |
| Personal income tax (thousands, €) | 3.43 | 1.34 | 0.4 |
| Statutory social insurance contributions (thousands, €) | 6.54 | 4.07 | 1.88 |
| Average employees count | 2 | 2 | 1 |
| Received COVID-19 downtime support | 15.04.2021, 223.91 € | ||
Industries
| Industry from zl.lv | Loģistika |
|---|---|
| Branch from zl.lv (NACE2) | Pārējās transporta palīgdarbības (52.29) |
| Field from SRS | Sauszemes transporta palīgdarbības (52.21) |
| CSP industry | Sauszemes transporta palīgdarbības (52.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | 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 | 31.08.2022 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 14.12.2022 | 19.12.2022 |
Contacts in cooperation with
Apply information changes
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Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 12.04.2024 | PDF (300.06 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 29.03.2023 | PDF (287.84 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 15.05.2022 | PDF (302.57 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| vadibas zinojums 1 | EDOC | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.03.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 01.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| trust dalb | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| pask 1 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums 2016 | JPG | ||||
2015 |
Annual report | 18.02.2015 - 31.12.2015 | 30.04.2016 | PDF (1.41 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 27.28 KB | 19.12.2022 | 14.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.89 KB | 19.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
EDOC | 26.78 KB | 19.12.2022 | 14.12.2022 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 31.08.2022 | 25.08.2022 | 1 |
Shareholders’ register |
DOCX | 20.76 KB | 31.08.2022 | 25.08.2022 | 1 |
Articles of Association |
TIF | 18.55 KB | 19.02.2015 | 16.02.2015 | 1 |
Memorandum of Association |
TIF | 35.98 KB | 19.02.2015 | 16.02.2015 | 1 |
Shareholders’ register |
TIF | 46.24 KB | 19.02.2015 | 16.02.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
DOCX | 117.92 KB | 31.08.2022 | 31.08.2022 | 21 |
Application |
DOCX | 117.92 KB | 31.08.2022 | 31.08.2022 | 21 |
Decisions / letters / protocols of public notaries |
EDOC | 62.41 KB | 31.08.2022 | 31.08.2022 | 2 |
Shareholders’ register |
EDOC | 26.85 KB | 31.08.2022 | 25.08.2022 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 73.92 KB | 19.02.2015 | 18.02.2015 | 2 |
Registration certificates |
TIF | 25.69 KB | 19.02.2015 | 18.02.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.28 KB | 19.02.2015 | 16.02.2015 | 1 |
Application |
TIF | 107.81 KB | 19.02.2015 | 16.02.2015 | 3 |
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