Trustcom Investments, SIA
Limited Liability Company, Micro 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, 05.07.2021
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trustcom Investments" |
| Registration number, date | 40103901426, 22.05.2015 |
| VAT number | None (excluded 30.03.2021) Europe VAT register |
| Register, date | Commercial Register, 22.05.2015 |
| Legal address | Rīga, Piedrujas iela 7 Check address owners |
| Fixed capital | 5 000 EUR , registered 22.05.2015 (registered payment 22.05.2015: 5 000 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 | 0.04 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0.1 |
| 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 | Holdingkompāniju darbība (64.20) |
|---|---|
| CSP industry | Holdingkompāniju darbība (64.20) |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 11.06.2020 | PDF (147.26 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (149.72 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.07.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Vadibas zinojums 2017 TRUSTCOM | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums Trustcom Investments | |||||
2015 |
Annual report | 22.05.2015 - 31.12.2015 | 30.04.2016 | PDF (1.87 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 390.1 KB | 03.03.2017 | 14.02.2017 | 12 |
Shareholders’ register |
TIF | 45.3 KB | 05.08.2015 | 12.05.2015 | 2 |
Articles of Association |
TIF | 95.67 KB | 05.08.2015 | 28.04.2015 | 3 |
Memorandum of Association |
TIF | 105.04 KB | 05.08.2015 | 28.04.2015 | 2 |
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 | 97.83 KB | 05.07.2021 | 05.07.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 99.62 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 119.02 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
DOCX | 15.08 KB | 17.05.2021 | 19.03.2021 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 197.79 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.5 KB | 21.05.2020 | 21.05.2020 | 2 |
Application |
DOCX | 43.1 KB | 21.05.2020 | 18.05.2020 | 2 |
Application |
DOCX | 43.1 KB | 21.05.2020 | 18.05.2020 | 2 |
Application |
EDOC | 48.28 KB | 21.05.2020 | 18.05.2020 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 19.86 KB | 21.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 21.05.2020 | 12.05.2020 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 13.64 KB | 21.05.2020 | 12.05.2020 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 55.18 KB | 10.04.2019 | 10.04.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 40.6 KB | 10.04.2019 | 10.04.2019 | 3 |
Statement regarding the beneficial owners |
TIF | 111.19 KB | 08.04.2019 | 03.04.2019 | 3 |
Power of attorney, act of empowerment |
TIF | 24.94 KB | 08.04.2019 | 27.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 07.03.2017 | 07.03.2017 | 2 |
Application |
TIF | 93.64 KB | 03.03.2017 | 28.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 25.99 KB | 03.03.2017 | 28.02.2017 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.41 KB | 08.07.2016 | 30.06.2016 | 2 |
Application |
TIF | 359.84 KB | 08.07.2016 | 07.06.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 57.88 KB | 08.07.2016 | 07.06.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 225.1 KB | 08.07.2016 | 26.05.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 50.93 KB | 14.04.2016 | 11.04.2016 | 2 |
Application |
TIF | 221.19 KB | 14.04.2016 | 06.04.2016 | 4 |
Power of attorney, act of empowerment |
TIF | 55.57 KB | 14.04.2016 | 06.04.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 304.03 KB | 14.04.2016 | 21.03.2016 | 6 |
Protocols/decisions of a company/organisation |
TIF | 270.72 KB | 14.04.2016 | 29.02.2016 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 70.52 KB | 05.08.2015 | 22.05.2015 | 2 |
Registration certificates |
TIF | 26.91 KB | 05.08.2015 | 22.05.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.72 KB | 05.08.2015 | 20.05.2015 | 1 |
Announcement regarding the legal address |
TIF | 11.49 KB | 05.08.2015 | 12.05.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 44.81 KB | 05.08.2015 | 12.05.2015 | 2 |
Application |
TIF | 195.23 KB | 05.08.2015 | 28.04.2015 | 5 |
Confirmation or consent to legal address |
TIF | 20.07 KB | 05.08.2015 | 24.04.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 222.39 KB | 05.08.2015 | 07.06.2012 | 4 |
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