TRAST Cargo, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 15.09.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA "TRAST Cargo"
Legal form Limited liability company (SIA)
Registration number, date 40203247578, 27.05.2020
Register, Included in The Register Commercial register, 27.05.2020
SEPA identifier LV43ZZZ40203247578
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40203247578 Is active 19.06.2020
Check in EU VAT register
Legal address Legal address: Rīga, Rūpniecības iela 21 k-2 - 1, LV-1045 Other registered in this address
Postal address Rūpniecības iela 21 k-2 - 1, Rīga, LV-1045
Reorganizations
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 27.05.2020)
Activity code (NACE)
  • Other transportation support activities (52.29, version 2.0) (Source: SRS, ZO.LV)
  • Renting and operating of own or leased real estate (68.20, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 13.01.2023
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual collaterals Not registered
Tax debts (as of date) Not registered as of 06.09.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (4)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (4)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 98 10.00 EUR 980.00 EUR 35.00 % 13.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 70 10.00 EUR 700.00 EUR 25.00 % 13.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 10.01.2023 70 10.00 EUR 700.00 EUR 25.00 % 13.01.2023
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 23.03.2022 42 10.00 EUR 420.00 EUR 15.00 % 30.03.2022
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 27.05.2020 Latvia Latvia

Type of control: as a member

Type of control: as a representative of the executive or administrative body

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Comparative indices (2023 year)
Index Place
Age of the company * 146251 - 146282
 146251 - 146282
Net turnover
  84150 - 108640 , Major
 84150 - 108640 		Major
Profit or loss
  86875 - 86879
 86875 - 86879
Equity capital
  3098
 3098
Fixed assets
  3574
 3574
Balance
  5445
 5445
Tangible assets
  63911 - 108639
 63911 - 108639
Liquidity
  2554 , Companies
 2554 		Companies

About the company's comparative indices

TRAST Cargo mentioned in newspapers   TRAST Cargo zo.lv catalogue
Legal address on the map
TRAST Cargo Legal address on the map
Publications (0)