Trust Investments Holding, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 17.12.2024)
Extended analysis of the company 11.88 EUR
Basic data
Name SIA "Trust Investments Holding"
Legal form Limited liability company (SIA)
Registration number, date 40103920376, 07.08.2015
Register, Included in The Register Commercial register, 07.08.2015
SEPA identifier LV31ZZZ40103920376
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Augusta Deglava iela 161, LV-1021 Previous addresses
Other registered in this address
Postal address Augusta Deglava iela 161, Rīga, LV-1021
Beneficial owners reported NOT
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 07.08.2015)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 11.05.2023
Encumbrances
Liquidation process 25.11.2016. 20.09.2016 Vienīgā dalībnieka lēmums Nr.20/09/2016
Suspension of economic activity
  • 27.02.2023. Decision on the suspension of economic activity. From 03.03.2023. it is not allowed to perform transactions. (Source: SRS)
  • 02.03.2023. Valsts ieņēmumu dienesta 27.02.2023. lēmums Nr.30.1/8.59.2/20596 (Source: UR)
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Yes
Tax debts (as of date) 210.00 EUR as of 06.12.2024
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 (5)
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. Officials (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 25.11.2016 Liquidator/ Right of sole representation
Document country on the date of registration: Estonia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Trust Invest OU(Registration number: 12824485)Rannakupst 12, Tallina, HarjuCounty 10917, Igaunija
From 07.08.2015 28 100.00 EUR 2 800.00 EUR 100.00 % 07.08.2015
Document country on the date of registration: Estonia
Actual data. List of beneficial owners (0)
Comparative indices
Index Place
Age of the company * 113711 - 113736
 113711 - 113736

About the company's comparative indices

Trust Investments Holding mentioned in newspapers   Trust Investments Holding zo.lv catalogue
Legal address on the map
Trust Investments Holding Legal address on the map
Publications (0)