Trust Subcontracting LV, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
190 by paid taxes
48 by employees

Basic data

Status
Liquidation proceeding, 08.08.2024
Business form Limited Liability Company
Registered name Trust Subcontracting LV SIA
Registration number, date 40203130585, 14.03.2018
VAT number None (excluded 23.11.2023) Europe VAT register
Register, date Commercial Register, 14.03.2018
Legal address Rietumkrasta iela 4 – 29, Liepāja, LV-3416 Check address owners
Fixed capital 10 000 EUR, registered payment 14.03.2018
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, €) 3.37 3.01 10.06
Personal income tax (thousands, €) 1.08 1.08 1.07
Statutory social insurance contributions (thousands, €) 2.29 1.93 1.75
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.03.2018
Latvia Netherlands

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

  Liquidator Right to represent individually   08.08.2024
* 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 % 10 000 € 1 € 10 000 Netherlands 14.03.2018 14.03.2018

Historical company names

Baltic States Holding SIA Until 12.03.2020 4 years ago

Historical addresses

Rīga, Kungu iela 25 - 37 Until 05.03.2020 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 21.06.2024  PDF (121.11 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 09.05.2023  PDF (409.53 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 19.07.2022  PDF (414.96 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  ZIP €11.00
Annual report 2020 PDF
Atzin TSC 30042021 EDOC
Vadibas zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.07.2020  ZIP €11.00
Annual report 2019 PDF
Atzinums PDF
Vadibas zinojums signed PDF PDF

2018

 Annual report 14.03.2018 - 31.12.2018 15.05.2019  PDF (79.79 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 PDF 213.07 KB 12.03.2020 06.03.2020 1

Articles of Association

 TIF 430.03 KB 19.08.2019 14.08.2019 9

Shareholders’ register

TIF 69.08 KB 12.03.2018 08.03.2018 3

Articles of Association

 TIF 298.78 KB 12.03.2018 08.02.2018 7

Memorandum of Association

 TIF 115.51 KB 12.03.2018 08.02.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 TIF 223.33 KB 05.08.2024 15.07.2024 4

Protocols/decisions of a company/organisation

 TIF 110.94 KB 05.08.2024 08.07.2024 1

Decisions / letters / protocols of public notaries

 EDOC 35.38 KB 12.03.2020 12.03.2020 2

Application

 PDF 291.14 KB 12.03.2020 07.03.2020 1

Application

 PDF 283.09 KB 12.03.2020 07.03.2020 1

Articles of Association

 PDF 210.63 KB 12.03.2020 06.03.2020 1

Protocols/decisions of a company/organisation

 PDF 150.86 KB 12.03.2020 06.03.2020 1

Protocols/decisions of a company/organisation

 PDF 179.51 KB 12.03.2020 06.03.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.72 KB 05.03.2020 05.03.2020 1

Application

 PDF 277.81 KB 05.03.2020 28.02.2020 1

Application

 PDF 280.61 KB 05.03.2020 28.02.2020 1

Decisions / letters / protocols of public notaries

 EDOC 65.34 KB 21.08.2019 21.08.2019 2

Application

 TIF 146.11 KB 19.08.2019 14.08.2019 4

Protocols/decisions of a company/organisation

 TIF 102.96 KB 19.08.2019 14.08.2019 3

Decisions / letters / protocols of public notaries

 RTF 192.05 KB 14.03.2018 14.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.67 KB 14.03.2018 14.03.2018 2

Application

 TIF 151.71 KB 12.03.2018 08.03.2018 5

Bank statements or other document regarding the payment of the equity

TIF 13.89 KB 12.03.2018 20.02.2018 1

Confirmation or consent to legal address

 TIF 23.35 KB 12.03.2018 08.02.2018 1

Consent of a member of the Board / executive director

 TIF 74.25 KB 12.03.2018 08.02.2018 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