TRUST INVESTMENTS, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 29.11.2024)
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 "TRUST INVESTMENTS" Previous names
Legal form Limited liability company (SIA)
Registration number, date 40203019854, 15.09.2016
Register, Included in The Register Commercial register, 15.09.2016
SEPA identifier LV52ZZZ40203019854
Data from the VAT Register Doesn't haveCheck in EU VAT register
Legal address Legal address: Rīga, Vaidavas iela 2 k-2 - 74, LV-1084 Previous addresses
Other registered in this address
Postal address Vaidavas iela 2 k-2 - 74, Rīga, LV-1084
Registration certificate number, date Nr. K180096. 16.06.2017
Fixed capital Paid capital - 2 800.00 EUR (Registered in State Enterprise register 15.09.2016)
Activity code (NACE)
  • Computer programming activities (62.01, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 07.11.2018
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 22.11.2024
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 (8)
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
Sign in

Actual data

Actual data. Board (2)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 12.06.2017 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Changes in personal data. Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
12.06.2017

From Natural person(s) (xxxxxx-xxxxx)
To Natural person(s) (xxxxxx-xxxxx)

Actual data. List of procurations (0)
Actual data. List of shareholders (2)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 5 280.00 EUR 1 400.00 EUR 50.00 % 12.06.2017
Document country on the date of registration: India
Natural person(s) (xxxxxx-xxxxx)
From 09.06.2017 5 280.00 EUR 1 400.00 EUR 50.00 % 12.06.2017
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (2)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia India

Type of control: as a member

 Sign in
Natural person(s) (xxxxxx-xxxxx)
From 07.11.2018 Latvia Latvia

Type of control: as a member

 Sign in
Comparative indices (2023 year)
Index Place
Age of the company * 120592 - 120614
 120592 - 120614
Net turnover
  85754 - 111106 , Major
 85754 - 111106 		Major
Profit or loss
  64850 - 64971
 64850 - 64971
Equity capital
  78356 - 78367
 78356 - 78367
Fixed assets
  69313 - 111104
 69313 - 111104
Balance
  106875 - 110881
 106875 - 110881
Tangible assets
  65030 - 111105
 65030 - 111105
Liquidity
  97563 - 101791 , Companies
 97563 - 101791 		Companies

About the company's comparative indices

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