Trustimex, SIA
Limited Liability Company, Small company
Place in branch
84 by turnover
138 by profit
85 by paid taxes
31 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 | Sabiedrība ar ierobežotu atbildību "Trustimex" |
| Registration number, date | 40103264317, 11.12.2009 |
| VAT number | LV40103264317 from 23.12.2009 Europe VAT register |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | Anšlava Eglīša iela 9, Rīga, LV-1024 Check address owners |
| Fixed capital | 37 120 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Trustimex, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive 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, €) | 16.46 | 16.54 | -0.25 |
| Personal income tax (thousands, €) | 7.62 | 5.23 | 7.43 |
| Statutory social insurance contributions (thousands, €) | 25.81 | 20.21 | 23.47 |
| Average employees count | 9 | 7 | 10 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.0 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.73) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2016 |
* 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 |
50 % | 640 | € 29 | € 18 560 | 01.06.2016 | 27.06.2016 | |
Natural person |
50 % | 640 | € 29 | € 18 560 | 01.06.2016 | 27.06.2016 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Krasta iela 86 - 12 | Until 12.07.2017 | 8 years ago |
|---|---|---|
| Rīga, Brīvības gatve 445A | Until 02.02.2024 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (3.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (785.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRUSTIMEX Vadibas zinojums | JPG | ||||
2010 |
Annual report | 11.12.2009 - 31.12.2010 | 06.05.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.46 KB | 01.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 153.16 KB | 01.07.2016 | 01.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.97 KB | 01.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 182.88 KB | 01.07.2016 | 01.06.2016 | 4 |
Shareholders’ register |
TIF | 1.39 MB | 26.04.2016 | 19.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 35.18 KB | 26.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 186.71 KB | 26.04.2016 | 18.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 32.98 KB | 18.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 113.26 KB | 18.06.2012 | 24.05.2012 | 2 |
Shareholders’ register |
TIF | 34.21 KB | 18.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 20.01.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 26.04.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 66.12 KB | 22.12.2009 | 03.12.2009 | 3 |
Memorandum of association |
TIF | 51.86 KB | 22.12.2009 | 03.12.2009 | 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 | 71.84 KB | 12.07.2017 | 12.07.2017 | 2 |
Application |
TIF | 89.64 KB | 12.07.2017 | 07.07.2017 | 6 |
Confirmation or consent to legal address |
TIF | 17.82 KB | 12.07.2017 | 07.07.2017 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.13 KB | 27.06.2016 | 27.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 178.65 KB | 27.06.2016 | 27.06.2016 | 2 |
Application |
TIF | 149.32 KB | 01.07.2016 | 13.06.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.39 KB | 01.07.2016 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 50.39 KB | 01.07.2016 | 08.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 59 KB | 01.07.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.69 KB | 01.07.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 43.28 KB | 01.07.2016 | 03.06.2016 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 71.66 KB | 01.07.2016 | 02.06.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.73 KB | 01.07.2016 | 02.06.2016 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 31.1 KB | 01.07.2016 | 01.06.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 141.41 KB | 01.07.2016 | 01.06.2016 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 182.43 KB | 22.04.2016 | 22.04.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.11 KB | 22.04.2016 | 22.04.2016 | 2 |
Application |
TIF | 324.57 KB | 26.04.2016 | 19.04.2016 | 4 |
Consent of a member of the Board / executive director |
TIF | 147.44 KB | 26.04.2016 | 18.04.2016 | 4 |
Protocols/decisions of a company/organisation |
TIF | 167.99 KB | 26.04.2016 | 18.04.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 76.11 KB | 18.06.2012 | 14.06.2012 | 2 |
Application |
TIF | 532.76 KB | 18.06.2012 | 29.05.2012 | 3 |
Protocols/decisions of a company/organisation |
TIF | 101.65 KB | 18.06.2012 | 24.05.2012 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 43.16 KB | 20.01.2011 | 19.01.2011 | 2 |
Application |
TIF | 164.18 KB | 20.01.2011 | 14.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 29.49 KB | 20.01.2011 | 14.01.2011 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 61.11 KB | 26.04.2010 | 19.04.2010 | 1 |
Application |
TIF | 363.94 KB | 26.04.2010 | 14.03.2010 | 2 |
Protocols/decisions of a company/organisation |
TIF | 42.67 KB | 20.01.2011 | 13.01.2010 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.59 KB | 22.12.2009 | 11.12.2009 | 2 |
Registration certificates |
TIF | 24.01 KB | 22.12.2009 | 11.12.2009 | 1 |
Announcement regarding the legal address |
TIF | 9.85 KB | 22.12.2009 | 09.12.2009 | 1 |
Application |
TIF | 256.9 KB | 22.12.2009 | 03.12.2009 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.59 KB | 22.12.2009 | 03.12.2009 | 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
