Trustek, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
56 by profit
42 by paid taxes
23 by employees
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.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Trustek |
| Registration number, date | 40203253907, 19.08.2020 |
| VAT number | LV40203253907 from 10.11.2020 Europe VAT register |
| Register, date | Commercial Register, 19.08.2020 |
| Legal address | Gustava Zemgala gatve 74, Rīga, LV-1039 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.08.2020 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 43.29 | 53.33 | 38.73 |
| Personal income tax (thousands, €) | 5.14 | 6.16 | 4.97 |
| Statutory social insurance contributions (thousands, €) | 9.35 | 11.42 | 9.37 |
| Average employees count | 1 | 1 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju vairumtirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| Field from SRS | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
| CSP industry | Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.08.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
| Natural person | From 19.08.2020 | Estonia | Estonia |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.08.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Trustek Holding OUReg. no. 16016380
|
100 % | 10 | € 280 | € 2 800 | Estonia | 19.08.2020 | 19.08.2020 |
Contacts in cooperation with
Apply information changes
ML
"Trustek", SIA
Brīvības 155 k-4, Rīga, LV-1012 Check address owners
Būvmateriālu, būvkonstrukciju vairumtirdzniecība
Historical addresses
| Rīga, Brīvības iela 155 k-4 | Until 08.05.2023 | last year |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (1.03 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (881.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.03.2022 | PDF (723.68 KB) | €11.00 |
2020 |
Annual report | 19.08.2020 - 31.12.2020 | 12.07.2021 | PDF (142.37 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
23.55 KB | 19.08.2020 | 19.08.2020 | 1 | |
Articles of Association |
58.37 KB | 19.08.2020 | 16.08.2020 | 1 | |
Memorandum of Association |
77.28 KB | 19.08.2020 | 15.08.2020 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 236.62 KB | 08.05.2023 | 28.04.2023 | 1 |
Application |
ASICE | 187.72 KB | 19.08.2020 | 19.08.2020 | 13 |
Application |
181.93 KB | 19.08.2020 | 19.08.2020 | 13 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 19.08.2020 | 19.08.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 194.19 KB | 19.08.2020 | 19.08.2020 | 2 |
Shareholders’ register |
ASICE | 39.51 KB | 19.08.2020 | 19.08.2020 | 1 |
Articles of Association |
ASICE | 70.04 KB | 19.08.2020 | 16.08.2020 | 1 |
Announcement regarding the legal address |
51.71 KB | 19.08.2020 | 15.08.2020 | 1 | |
Announcement regarding the legal address |
ASICE | 54.9 KB | 19.08.2020 | 15.08.2020 | 1 |
Memorandum of Association |
ASICE | 80.38 KB | 19.08.2020 | 15.08.2020 | 2 |
Justification supporting beneficial ownership disclosure statement |
3.47 MB | 19.08.2020 | 13.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.18 MB | 19.08.2020 | 13.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
3.52 MB | 19.08.2020 | 13.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
EDOC | 3.21 MB | 19.08.2020 | 13.08.2020 | 7 |
Justification supporting beneficial ownership disclosure statement |
3.52 MB | 19.08.2020 | 13.08.2020 | 7 | |
Justification supporting beneficial ownership disclosure statement |
3.47 MB | 19.08.2020 | 13.08.2020 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.7 MB | 19.08.2020 | 13.08.2020 | 7 | |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
EDOC | 3.41 MB | 19.08.2020 | 13.08.2020 | 7 |
Documents confirming the registration of a foreign organisation (statement from the register) and translations thereof |
3.7 MB | 19.08.2020 | 13.08.2020 | 7 | |
Bank statements or other document regarding the payment of the equity |
40.94 KB | 11.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
50.8 KB | 06.08.2020 | 05.08.2020 | 1 | |
Confirmation or consent to legal address |
82.37 KB | 06.08.2020 | 05.08.2020 | 1 |
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