TRN INVEST, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 04.11.2024)
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 TRN INVEST Previous names
Legal form Limited liability company (SIA)
Registration number, date 40003795071, 11.01.2006
Register, Included in The Register Commercial register, 11.01.2006
SEPA identifier LV56ZZZ40003795071
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40003795071 Is active 06.02.2006
Check in EU VAT register
Legal address Legal address: Rīga, Katlakalna iela 1, LV-1073 Other registered in this address
Postal address Katlakalna iela 1, Rīga, LV-1073
Registration certificate number, date Nr. K025678. 11.01.2006
Fixed capital Paid capital - 10 000.00 EUR (Registered in State Enterprise register 11.10.2022)
Activity code (NACE)
  • Activities of holding companies (64.20, version 2.0) (Source: SRS, ZO.LV)
  • Other financial service activities, except insurance and pension funding n.e.c. (64.99, version 2.0) (Source: CSB)
History of changes in activities
Data updated in the Register of Enterprises 16.02.2023
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 restrictions Not registered
Tax debts (as of date) Not registered as of 25.10.2024
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 (18)
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 (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 16.02.2023 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (1)
Time Range of rights Registered in State Enterprise register
Procuration
From 15.06.2022 Rights to dispossess real property
Rights to pledge real property
Rights to encumber with rights in rem
Right of sole representation		 15.06.2022
Natural person(s) (xxxxxx-xxxxx)
Document country on the date of registration: Latvia
 
Actual data. List of shareholders (3)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 530858 0.01 EUR 5 308.58 EUR 53.0858 % 11.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 234571 0.01 EUR 2 345.71 EUR 23.4571 % 11.10.2022
Document country on the date of registration: Latvia
Natural person(s) (xxxxxx-xxxxx)
From 02.09.2022 234571 0.01 EUR 2 345.71 EUR 23.4571 % 11.10.2022
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 15.06.2022 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 60931 - 60954
 60931 - 60954
Net turnover
  85353 - 110496 , Major
 85353 - 110496 		Major
Profit or loss
  79968 - 79971
 79968 - 79971
Equity capital
  57500
 57500
Fixed assets
  4360
 4360
Balance
  7449
 7449
Tangible assets
  64752 - 110495
 64752 - 110495
Liquidity
  2475 , Companies
 2475 		Companies

About the company's comparative indices

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