Trusted company, 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, 12.04.2017
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Trusted company" |
| Registration number, date | 40103696886, 02.08.2013 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 02.08.2013 |
| Legal address | Dzirnavu iela 62 – 9, Rīga, LV-1050 Check address owners |
| Fixed capital | 431 133 EUR , registered 23.09.2013 (registered payment 23.09.2013: 431 133 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
| 2016 | 2015 | 2014 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 2.84 | 0.73 | 1.4 |
| Personal income tax (thousands, €) | 0.13 | 0.28 | 0.53 |
| Statutory social insurance contributions (thousands, €) | 0.22 | 0.45 | 0.85 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 18.09.2013 | 18.09.2013 | 1 |
Shareholders’ register |
DOC | 34.5 KB | 18.09.2013 | 18.09.2013 | 1 |
Amendments to the Articles of Association |
DOC | 25 KB | 23.09.2013 | 11.09.2013 | 1 |
Articles of Association |
DOC | 22.5 KB | 23.09.2013 | 11.09.2013 | 2 |
Articles of Association |
DOC | 25 KB | 23.09.2013 | 11.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
DOC | 27 KB | 23.09.2013 | 11.09.2013 | 1 |
Articles of Association |
DOC | 23.5 KB | 02.08.2013 | 02.08.2013 | 2 |
Articles of Association |
DOC | 23.5 KB | 02.08.2013 | 02.08.2013 | 2 |
Memorandum of association |
DOC | 38 KB | 31.07.2013 | 30.07.2013 | 2 |
Memorandum of association |
DOC | 38 KB | 31.07.2013 | 30.07.2013 | 2 |
Shareholders’ register |
DOC | 31 KB | 31.07.2013 | 30.07.2013 | 1 |
Shareholders’ register |
DOC | 31 KB | 31.07.2013 | 30.07.2013 | 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 |
RTF | 179.53 KB | 12.04.2017 | 12.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.46 KB | 12.04.2017 | 12.04.2017 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 93.03 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 93.03 KB | 12.04.2017 | 12.04.2017 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 93.66 KB | 12.04.2017 | 12.04.2017 | 1 |
Application |
DOC | 79 KB | 13.03.2017 | 10.03.2017 | 2 |
Application |
EDOC | 39.36 KB | 13.03.2017 | 10.03.2017 | 2 |
Application |
DOC | 79 KB | 13.03.2017 | 10.03.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.75 KB | 29.05.2015 | 29.05.2015 | 2 |
Application |
EDOC | 45.4 KB | 26.05.2015 | 25.05.2015 | 1 |
Shareholders’ register |
EDOC | 1.66 MB | 26.05.2015 | 25.05.2015 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 52.75 KB | 16.03.2015 | 16.03.2015 | 2 |
Application |
EDOC | 54.06 KB | 11.03.2015 | 11.03.2015 | 2 |
Consent of the liquidator |
EDOC | 33.56 KB | 11.03.2015 | 11.03.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.45 KB | 11.03.2015 | 10.03.2015 | 2 |
Power of attorney, act of empowerment |
TIF | 293.44 KB | 20.03.2015 | 02.03.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 305.53 KB | 20.03.2015 | 02.02.2015 | 7 |
Power of attorney, act of empowerment |
TIF | 316.42 KB | 20.03.2015 | 29.01.2015 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 34.25 KB | 24.09.2013 | 23.09.2013 | 1 |
Shareholders’ register |
EDOC | 25.91 KB | 18.09.2013 | 18.09.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 21.93 KB | 24.09.2013 | 11.09.2013 | 1 |
Amendments to the Articles of Association |
EDOC | 40.85 KB | 23.09.2013 | 11.09.2013 | 1 |
Articles of Association |
EDOC | 65.67 KB | 23.09.2013 | 11.09.2013 | 2 |
Application |
DOC | 54.5 KB | 23.09.2013 | 11.09.2013 | 2 |
Application |
EDOC | 29.72 KB | 23.09.2013 | 11.09.2013 | 2 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.73 KB | 23.09.2013 | 11.09.2013 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 24 KB | 23.09.2013 | 11.09.2013 | 1 |
Protocols/decisions of a company/organisation |
DOC | 37.5 KB | 23.09.2013 | 11.09.2013 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 28.56 KB | 23.09.2013 | 11.09.2013 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 26.16 KB | 23.09.2013 | 11.09.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 808.33 KB | 24.09.2013 | 14.08.2013 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 35.57 KB | 23.08.2013 | 02.08.2013 | 2 |
Registration certificates |
TIF | 57.28 KB | 23.08.2013 | 02.08.2013 | 1 |
Articles of Association |
EDOC | 47.75 KB | 02.08.2013 | 02.08.2013 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.48 KB | 23.08.2013 | 30.07.2013 | 2 |
Submission/Application |
TIF | 20.1 KB | 23.08.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 20.5 KB | 31.07.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
EDOC | 23.96 KB | 31.07.2013 | 30.07.2013 | 1 |
Announcement regarding the legal address |
DOC | 20.5 KB | 31.07.2013 | 30.07.2013 | 1 |
Application |
DOC | 81 KB | 31.07.2013 | 30.07.2013 | 2 |
Application |
EDOC | 51.61 KB | 31.07.2013 | 30.07.2013 | 2 |
Application |
DOC | 81 KB | 31.07.2013 | 30.07.2013 | 2 |
Confirmation or consent to legal address |
DOC | 22 KB | 31.07.2013 | 30.07.2013 | 1 |
Confirmation or consent to legal address |
DOC | 22 KB | 31.07.2013 | 30.07.2013 | 1 |
Confirmation or consent to legal address |
EDOC | 25.34 KB | 31.07.2013 | 30.07.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 20 KB | 31.07.2013 | 30.07.2013 | 1 |
Consent of a member of the Board / executive director |
DOC | 20 KB | 31.07.2013 | 30.07.2013 | 1 |
Consent of a member of the Board / executive director |
EDOC | 23.98 KB | 31.07.2013 | 30.07.2013 | 1 |
Memorandum of association |
EDOC | 29.86 KB | 31.07.2013 | 30.07.2013 | 2 |
Shareholders’ register |
EDOC | 25.5 KB | 31.07.2013 | 30.07.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 457.38 KB | 23.08.2013 | 15.05.2013 | 4 |
Power of attorney, act of empowerment |
TIF | 312.02 KB | 23.08.2013 | 13.05.2013 | 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