TrustPro, SIA

Limited Liability Company, Micro company
Place in branch
20K+ by turnover

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TrustPro"
Registration number, date 40203469454, 14.03.2023
VAT number LV40203469454 from 17.01.2024 Europe VAT register
Register, date Commercial Register, 14.03.2023
Legal address 18. novembra iela 105, Daugavpils, LV-5404 Check address owners
Fixed capital 2 800 EUR, registered payment 18.12.2023
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0 0
Personal income tax (thousands, €) 0 0
Statutory social insurance contributions (thousands, €) 0 0
Average employees count 0 0
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Ēku uzturēšanas un ekspluatācijas darbības (81.10)
CSP industry Ēku uzturēšanas un ekspluatācijas darbības (81.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 18.12.2023
Lithuania Lithuania

Control type: on grounds of the property right

Natural person From 18.12.2023
Lithuania United States of America

Control type: on grounds of the property right

Natural person From 18.12.2023
Lithuania Lithuania

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   14.03.2023
* 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

SW Holding UAB

Reg. no. 304967881
Jogailos g. 4, LT-01116 Viļņa, Lietuva

50 % 1 400 € 1 € 1 400 Lithuania 07.12.2023 18.12.2023

UAB Zalleta

Reg. no. 306310717
Palanga, Kontininku g. 3B K8, Lietuva

50 % 1 400 € 1 € 1 400 Lithuania 07.12.2023 18.12.2023

Historical addresses

Rīga, Pieneņu iela 14 Until 18.12.2023 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 14.03.2023 - 31.12.2023 01.06.2024  PDF (94.92 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

 EDOC 23.98 KB 18.12.2023 07.12.2023 1

Shareholders’ register

EDOC 20.81 KB 18.12.2023 07.12.2023 1

Shareholders’ register

EDOC 193.01 KB 18.12.2023 07.12.2023 2

Regulations for the increase/reduction of the equity

 EDOC 20.11 KB 18.12.2023 05.12.2023 1

Documents confirming the registration of a foreign company (statement from the register) and translations thereof

TIF 304.46 KB 05.12.2023 26.10.2023 10

Articles of Association

 EDOC 24.05 KB 14.03.2023 06.03.2023 1

Memorandum of Association

 EDOC 28.85 KB 14.03.2023 06.03.2023 1

Shareholders’ register

EDOC 23.63 KB 14.03.2023 06.03.2023 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 77.29 KB 18.12.2023 07.12.2023 13

Bank statements or other document regarding the payment of the equity

EDOC 51.43 KB 18.12.2023 06.12.2023 1

Protocols/decisions of a company/organisation

 EDOC 55.56 KB 18.12.2023 05.12.2023 1

Application

 EDOC 55.59 KB 14.03.2023 09.03.2023 1

Justification supporting beneficial ownership disclosure statement

 ASICE 20.53 KB 18.12.2023 26.07.2022 1

Copy of the personal identification document

 PDF 464.83 KB 18.12.2023 19.12.2018 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