Trust Retail, SIA

Limited Liability Company

Basic data

Status
Removed from the register as a result of reorganization, 23.09.2016
Business form Limited Liability Company
Registered name SIA "Trust Retail"
Registration number, date 40103921437, 12.08.2015
VAT number None (excluded 23.09.2016) Europe VAT register
Register, date Commercial Register, 12.08.2015
Legal address Augusta Deglava iela 161, Rīga, LV-1021 Check address owners
Fixed capital 582 800 EUR , registered 23.12.2015 (registered payment 23.12.2015: 582 800 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2015
Total payments to state budget (thousands, €) 0
Personal income tax (thousands, €) 0
Statutory social insurance contributions (thousands, €) 0
Average employees count 0
Source: SRS
Check online actual tax payments in SRS

Historical addresses

Rīga, Smilšu iela 8 Until 26.11.2015 9 years ago
Rīga, Duntes iela 6 Until 14.10.2015 9 years ago

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 236.36 KB 29.09.2016 18.03.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 233.13 KB 22.08.2016 18.03.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 229.59 KB 04.02.2016 11.01.2016 4

Reorganisation agreement/draft agreements, amendments to the drafts

 TIF 228.82 KB 04.02.2016 11.01.2016 4

Amendments to the Articles of Association

 TIF 37.67 KB 29.12.2015 15.12.2015 1

Articles of Association

 TIF 127.58 KB 29.12.2015 15.12.2015 6

Regulations for the increase/reduction of the equity

 TIF 82.62 KB 29.12.2015 15.12.2015 2

Shareholders’ register

TIF 67.49 KB 29.12.2015 15.12.2015 2

Shareholders’ register

TIF 121.55 KB 25.09.2015 16.09.2015 4

Articles of Association

 TIF 63.5 KB 11.09.2015 04.08.2015 4

Memorandum of Association

 TIF 109.9 KB 11.09.2015 04.08.2015 2

Shareholders’ register

TIF 116.92 KB 11.09.2015 04.08.2015 4

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 TIF 59.62 KB 29.09.2016 23.09.2016 2

Application

 TIF 280.97 KB 29.09.2016 20.09.2016 5

Decisions / letters / protocols of public notaries

 TIF 56.15 KB 22.08.2016 18.08.2016 2

Application

 TIF 81.85 KB 22.08.2016 18.07.2016 1

Other documents

 TIF 70.41 KB 29.09.2016 15.07.2016 6

Protocols/decisions of a company/organisation

 TIF 51.73 KB 29.09.2016 18.03.2016 1

Protocols/decisions of a company/organisation

 TIF 55.88 KB 22.08.2016 18.03.2016 1

Decisions / letters / protocols of public notaries

 TIF 76.09 KB 04.02.2016 02.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 60.27 KB 04.02.2016 02.02.2016 1

Other documents

 TIF 22.82 KB 04.02.2016 11.01.2016 1

Power of attorney, act of empowerment

 TIF 69.44 KB 04.02.2016 11.01.2016 2

Submission/Application

 TIF 22.58 KB 04.02.2016 11.01.2016 1

Decisions / letters / protocols of public notaries

 TIF 53.02 KB 29.12.2015 23.12.2015 2

Appraisal reports

 TIF 150.68 KB 29.12.2015 18.12.2015 2

Application

 TIF 115.56 KB 29.12.2015 15.12.2015 2

Application of shareholders or third persons for the acquisition of shares

TIF 46.73 KB 29.12.2015 15.12.2015 1

Power of attorney, act of empowerment

 TIF 74.92 KB 29.12.2015 15.12.2015 1

Protocols/decisions of a company/organisation

 TIF 137.35 KB 29.12.2015 15.12.2015 5

Decisions / letters / protocols of public notaries

 TIF 47.38 KB 04.12.2015 26.11.2015 1

Application

 TIF 99.6 KB 04.12.2015 24.11.2015 2

Power of attorney, act of empowerment

 TIF 70.86 KB 04.12.2015 24.11.2015 1

Confirmation or consent to legal address

 TIF 37.9 KB 04.12.2015 09.11.2015 1

Decisions / letters / protocols of public notaries

 TIF 78.3 KB 22.10.2015 21.10.2015 2

Decisions / letters / protocols of public notaries

 TIF 45.19 KB 15.10.2015 14.10.2015 2

Application

 TIF 181.9 KB 22.10.2015 08.10.2015 6

Consent of a member of the Board / executive director

 TIF 67.31 KB 22.10.2015 08.10.2015 2

Power of attorney, act of empowerment

 TIF 68.38 KB 22.10.2015 08.10.2015 1

Protocols/decisions of a company/organisation

 TIF 102.67 KB 22.10.2015 08.10.2015 2

Application

 TIF 50.94 KB 15.10.2015 28.09.2015 2

Confirmation or consent to legal address

 TIF 11.62 KB 15.10.2015 28.09.2015 1

Power of attorney, act of empowerment

 TIF 25.94 KB 15.10.2015 28.09.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.98 KB 25.09.2015 21.09.2015 2

Application

 TIF 197.23 KB 25.09.2015 16.09.2015 2

Power of attorney, act of empowerment

 TIF 72.94 KB 25.09.2015 16.09.2015 1

Bank statements or other document regarding the payment of the equity

TIF 19.34 KB 11.09.2015 12.08.2015 1

Decisions / letters / protocols of public notaries

 TIF 63.13 KB 11.09.2015 12.08.2015 2

Confirmation or consent to legal address

 TIF 11.25 KB 11.09.2015 05.08.2015 1

Announcement regarding the legal address

 TIF 14.92 KB 11.09.2015 04.08.2015 1

Application

 TIF 472.1 KB 11.09.2015 04.08.2015 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