Trusty International, 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Trusty International |
| Registration number, date | 40003326593, 29.01.1997 |
| VAT number | None (excluded 08.05.2025) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 27.11.2003 |
| Legal address | Stirnu iela 35A – 30, Rīga, LV-1084 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 19.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 1.75 | 12.37 |
| Personal income tax (thousands, €) | 0 | 0.30 | 3.69 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.72 | 6.01 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Elektroniskās ierīces, komponentes |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu elektrisko un elektronisko iekārtu ražošana (29.31) |
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.02.2025 | Oman | Lebanon |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.02.2025 | Saudi Arabia | Lebanon |
|
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 | 06.02.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.02.2025 |
* 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 |
64.99 % | 1 838 | € 1 | € 1 838 | Lebanon | 14.01.2025 | 06.02.2025 |
Natural person |
35.01 % | 990 | € 1 | € 990 | Lebanon | 14.01.2025 | 06.02.2025 |
Contacts in cooperation with
Apply information changes
"Trusty International", SIA
Aleksandra Čaka 37 - 6, Rīga, LV-1011 Check address owners
Elektroniskās ierīces, komponentes
Historical company names
| Sabiedrība ar ierobežotu atbildību "PRIVATE FINANCIAL SERVICES" | Until 06.02.2025 | last year |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "KINĒTIKA" | Until 27.10.2016 | 10 years ago |
Historical addresses
| Rīga, Palasta iela 10 | Until 27.11.2003 | 23 years ago |
|---|---|---|
| Rīga, Aleksandra Čaka iela 37-6.bir. | Until 29.04.2015 | 11 years ago |
| Rīga, Palasta iela 10 | Until 27.10.2016 | 10 years ago |
| Rīga, Stabu iela 57 - 1A | Until 06.02.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 13.01.2025 | PDF (78.49 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (175.8 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.04.2023 | PDF (169.19 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.04.2022 | PDF (213.2 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.04.2021 | PDF (192.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 22.02.2020 | PDF (333.75 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 28.02.2019 | PDF (334.8 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.03.2018 | PDF (80.56 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Private vadibas | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 13.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| IMG 20160413 0005 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 25.02.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 03.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 16.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 08.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.sledz | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas sledziens | RAR | ||||
2009 |
Annual report | 08.04.2010 | TIF (1.05 MB) | ||
2008 |
Annual report | 11.03.2009 | TIF (751.57 KB) | ||
2007 |
Annual report | 11.08.2008 | TIF (948.99 KB) | ||
2006 |
Annual report | 19.07.2007 | PDF (1.64 MB) | ||
2005 |
Annual report | 19.10.2006 | PDF (1.53 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
370.65 KB | 06.02.2025 | 14.01.2025 | 1 | |
Shareholders’ register |
415.02 KB | 06.02.2025 | 14.01.2025 | 1 | |
Shareholders’ register |
319.46 KB | 06.02.2025 | 14.01.2025 | 1 | |
Articles of Association |
TIF | 60.97 KB | 29.11.2016 | 14.10.2016 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
552.21 KB | 06.02.2025 | 30.01.2025 | 7 | |
Protocols/decisions of a company/organisation |
202.63 KB | 06.02.2025 | 14.01.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 40.13 KB | 02.07.2019 | 02.07.2019 | 2 |
Statement regarding the beneficial owners |
ASICE | 54.41 KB | 27.06.2019 | 25.06.2019 | 5 |
Statement regarding the beneficial owners |
DOCX | 49.15 KB | 27.06.2019 | 25.06.2019 | 5 |
Protocols/decisions of a company/organisation |
TIF | 91.84 KB | 29.11.2016 | 14.10.2016 | 3 |
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