TRUST TRADING, 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 | Removed from the register, 06.01.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRUST TRADING" |
| Registration number, date | 42403022126, 13.02.2008 |
| VAT number | None (excluded 09.02.2010) Europe VAT register |
| Register, date | Commercial Register, 13.02.2008 |
| Legal address | Imantas iela 50 – 15, Daugavpils, LV-5401 Check address owners |
| Fixed capital | 2 846 EUR , registered 19.07.2016 (registered payment 19.07.2016: 2 846 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
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| 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 | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Apģērbu mazumtirdzniecība specializētajos veikalos (47.71) |
|---|
Historical addresses
| Daugavpils, Jelgavas iela 1F | Until 01.12.2009 | 15 years ago |
|---|---|---|
| Daugavpils, Rīgas iela 48-17 | Until 03.06.2009 | 15 years ago |
| Rēzekne, Dārzu iela 60 N/T 3 | Until 17.10.2008 | 16 years ago |
| Rēzekne, Dārzu iela N/T 3 | Until 18.02.2008 | 16 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2008 |
Annual report | 09.04.2009 | TIF (673.29 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Court decision on the termination of the company’s activities |
TIF | 137.77 KB | 06.12.2011 | 19.07.2011 | 2 |
Shareholders’ register |
TIF | 13.58 KB | 05.06.2009 | 27.05.2009 | 1 |
Articles of Association |
TIF | 17.72 KB | 15.02.2008 | 12.02.2008 | 1 |
Memorandum of Association |
TIF | 19.23 KB | 15.02.2008 | 12.02.2008 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 97.95 KB | 06.01.2021 | 06.01.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 98.47 KB | 26.10.2020 | 26.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.84 KB | 06.01.2014 | 06.01.2014 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 47 KB | 28.12.2013 | 28.12.2013 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 42.5 KB | 28.12.2013 | 28.12.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 46.72 KB | 06.12.2011 | 05.12.2011 | 2 |
Cover letter |
TIF | 21.54 KB | 06.12.2011 | 28.11.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.61 KB | 10.12.2009 | 01.12.2009 | 1 |
Application |
TIF | 77.34 KB | 10.12.2009 | 25.11.2009 | 3 |
Power of attorney, act of empowerment |
TIF | 8.86 KB | 10.12.2009 | 25.11.2009 | 1 |
Receipts on the publication and state fees |
TIF | 109.1 KB | 10.12.2009 | 06.11.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 52.86 KB | 05.06.2009 | 03.06.2009 | 2 |
Application |
TIF | 201.11 KB | 05.06.2009 | 27.05.2009 | 6 |
Protocols/decisions of a company/organisation |
TIF | 16.8 KB | 05.06.2009 | 27.05.2009 | 1 |
Sample report |
TIF | 20.78 KB | 05.06.2009 | 27.05.2009 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 33.44 KB | 21.10.2008 | 17.10.2008 | 1 |
Application |
TIF | 85.71 KB | 21.10.2008 | 14.10.2008 | 3 |
Receipts on the publication and state fees |
TIF | 36.92 KB | 21.10.2008 | 14.10.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.75 KB | 01.08.2008 | 31.07.2008 | 2 |
Application |
TIF | 125.26 KB | 01.08.2008 | 29.07.2008 | 3 |
Receipts on the publication and state fees |
TIF | 47.02 KB | 01.08.2008 | 29.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 46.52 KB | 19.02.2008 | 18.02.2008 | 2 |
Other documents |
TIF | 10.4 KB | 19.02.2008 | 18.02.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 40.01 KB | 15.02.2008 | 13.02.2008 | 2 |
Registration certificates |
TIF | 26.09 KB | 15.02.2008 | 13.02.2008 | 1 |
Announcement regarding the legal address |
TIF | 7.87 KB | 15.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 169.26 KB | 15.02.2008 | 12.02.2008 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 10.8 KB | 15.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 39.9 KB | 15.02.2008 | 12.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 55.79 KB | 05.06.2009 | 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.
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