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SIA "Trust Investments Holding"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 25.11.2016, grounds for liquidation: 20.09.2016 Vienīgā dalībnieka lēmums Nr.20/09/2016. | |||||||
| Name | SIA "Trust Investments Holding" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103920376 | ||||||
| Reg. date | 07.08.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Augusta Deglava iela 161, Rīga, LV-1021 | ||||||
| Registered share capital, date |
2,800 EUR, 07.08.2015
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| Paid-in share capital, date |
2,800 EUR, 07.08.2015 |
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| NACE | 64.21 Activities of holding companies | ||||||
| VAT payer |
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| Taxpayer rating (SRS) | C - Breach of Tax Obligations (02.03.2026) | ||||||
| Last updated in the RE | 25.11.2016 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (9) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 0 EUR | Net profit -2,094 EUR | Equity -2,153 EUR | Date submitted17.08.2020 | Number of employees 0 |
| Year2018 | Net sales 0 EUR | Net profit -174 EUR | Equity -60 EUR | Date submitted28.06.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -43,868 EUR | Equity 114 EUR | Date submitted27.04.2018 | Number of employees 0 |
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| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (25) |
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| • Non-public document | |
| Group by: Date added Document type | |
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| Announcement regarding the legal address (1) | |
| 07.09.2015 | Announcement regarding the legal address 03.08.2015 (TIF) • |
| Annual report (full) (3) | |
| 17.08.2020 | 2019 Annual report (full) (PDF) |
| 28.06.2019 | 2018 Annual report (full) (PDF) |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| Application (4) | |
| 01.12.2016 | Application 20.09.2016 (TIF) • |
| 14.12.2015 | Application 25.11.2015 (TIF) • |
| 20.10.2015 | Application 28.09.2015 (TIF) • |
| 07.09.2015 | Application 03.08.2015 (TIF) • |
| Show all | |
| Articles of Association (1) | |
| 07.09.2015 | Articles of Association 03.08.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 07.09.2015 | Bank statements or other document regarding the payment of the equity 07.08.2015 (TIF) • |
| Confirmation or consent to legal address (3) | |
| 14.12.2015 | Confirmation or consent to legal address 09.11.2015 (TIF) • |
| 20.10.2015 | Confirmation or consent to legal address 28.09.2015 (TIF) • |
| 07.09.2015 | Confirmation or consent to legal address 06.08.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (5) | |
| 25.11.2016 | Decisions / letters / protocols of public notaries 25.11.2016 (edoc) • |
| 25.11.2016 | Decisions / letters / protocols of public notaries 25.11.2016 (rtf) • |
| 14.12.2015 | Decisions / letters / protocols of public notaries 09.12.2015 (TIF) • |
| 20.10.2015 | Decisions / letters / protocols of public notaries 14.10.2015 (TIF) • |
| 07.09.2015 | Decisions / letters / protocols of public notaries 07.08.2015 (TIF) • |
| Show all | |
| Documents confirming the registration of a foreign company (statement from the register) and transla (1) | |
| 07.09.2015 | Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2015 (TIF) |
| Memorandum of Association (1) | |
| 07.09.2015 | Memorandum of Association 03.08.2015 (TIF) |
| Power of attorney, act of empowerment (3) | |
| 01.12.2016 | Power of attorney, act of empowerment 20.09.2016 (TIF) • |
| 14.12.2015 | Power of attorney, act of empowerment 25.11.2015 (TIF) • |
| 20.10.2015 | Power of attorney, act of empowerment 28.09.2015 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 01.12.2016 | Protocols/decisions of a company/organisation 20.09.2016 (TIF) • |
| Shareholders’ register (1) | |
| 07.09.2015 | Shareholders’ register 03.08.2015 (TIF) |
| 2020 (1) | |
| 17.08.2020 | 2019 Annual report (full) (PDF) |
| 2019 (1) | |
| 28.06.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 27.04.2018 | 2017 Annual report (full) (PDF) |
| 2016 (5) | |
| 01.12.2016 | Application 20.09.2016 (TIF) • |
| 01.12.2016 | Power of attorney, act of empowerment 20.09.2016 (TIF) • |
| 01.12.2016 | Protocols/decisions of a company/organisation 20.09.2016 (TIF) • |
| 25.11.2016 | Decisions / letters / protocols of public notaries 25.11.2016 (edoc) • |
| 25.11.2016 | Decisions / letters / protocols of public notaries 25.11.2016 (rtf) • |
| Show all | |
| 2015 (17) | |
| 14.12.2015 | Application 25.11.2015 (TIF) • |
| 14.12.2015 | Confirmation or consent to legal address 09.11.2015 (TIF) • |
| 14.12.2015 | Decisions / letters / protocols of public notaries 09.12.2015 (TIF) • |
| 14.12.2015 | Power of attorney, act of empowerment 25.11.2015 (TIF) • |
| 20.10.2015 | Application 28.09.2015 (TIF) • |
| 20.10.2015 | Confirmation or consent to legal address 28.09.2015 (TIF) • |
| 20.10.2015 | Decisions / letters / protocols of public notaries 14.10.2015 (TIF) • |
| 20.10.2015 | Power of attorney, act of empowerment 28.09.2015 (TIF) • |
| 07.09.2015 | Announcement regarding the legal address 03.08.2015 (TIF) • |
| 07.09.2015 | Application 03.08.2015 (TIF) • |
| 07.09.2015 | Articles of Association 03.08.2015 (TIF) |
| 07.09.2015 | Bank statements or other document regarding the payment of the equity 07.08.2015 (TIF) • |
| 07.09.2015 | Confirmation or consent to legal address 06.08.2015 (TIF) • |
| 07.09.2015 | Decisions / letters / protocols of public notaries 07.08.2015 (TIF) • |
| 07.09.2015 | Documents confirming the registration of a foreign company (statement from the register) and transla 29.07.2015 (TIF) |
| 07.09.2015 | Memorandum of Association 03.08.2015 (TIF) |
| 07.09.2015 | Shareholders’ register 03.08.2015 (TIF) |
| Show all | |
