Trust management, 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, 22.10.2014
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trust management" |
| Registration number, date | 40003708093, 01.11.2004 |
| VAT number | None (excluded 11.02.2010) Europe VAT register |
| Register, date | Commercial Register, 01.11.2004 |
| Legal address | Dārzaugļu iela 1 – 215, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 846 EUR, registered payment 16.07.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- No activity restrictions
- Works with losses
- 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 | 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
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificētas finanšu pakalpojumu darbības, izņemot apdrošināšanu un pensiju uzkrāšanu (64.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu. | 14.09.2009 |
* 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 % | 20 | LVL 100 | LVL 2 000 | 14.09.2009 | 14.09.2009 |
Historical addresses
| Rīga, Stabu iela 18 | Until 09.05.2006 | 19 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.06.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2013 Trust Managment SIA | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 25.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2012 Trust Managment SIA | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 23.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2011 Trust Managment SIA | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 20.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2010 Trust Managment SIA | |||||
2009 |
Annual report | 01.01.2009 - 31.12.2009 | 19.09.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 02 Vadibazin 2009 Trust Managment SIA | |||||
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 22.04.2009 | ZIP (48.2 KB) | |
2005 |
Annual report | 28.02.2007 | TIF (431.88 KB) |
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 |
363.91 KB | 11.12.2019 | 11.12.2019 | 1 | |
Orders/request/cover notes of court bailiffs |
EDOC | 353.52 KB | 11.12.2019 | 11.12.2019 | 1 |
Orders/request/cover notes of court bailiffs |
EDOC | 354.05 KB | 17.10.2019 | 17.10.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 22.10.2014 | 22.10.2014 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 72.54 KB | 21.10.2014 | 21.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 31.07 KB | 17.10.2014 | 16.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.48 KB | 17.10.2014 | 16.10.2014 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 47.48 KB | 17.10.2014 | 16.10.2014 | 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