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Trusted Solutions SIA

Basic information
Status Registered (Pending liquidation proceeding)
Liquidation proceeding, process started on 29.12.2020, grounds for liquidation: 21.12.2020. dalībnieka lēmums Nr.21/12.
Name Trusted Solutions SIA
Legal form Limited Liability Company
Reg. No 40203182765
Reg. date 27.11.2018
Register Commercial Register
Legal Address Roņu iela 3 - 1, Katlakalns, Ķekavas pag., Ķekavas nov., LV-2111
Registered share capital, date 2,800 EUR, 16.05.2019
Paid-in share capital, date 2,800 EUR, 16.05.2019
NACE 62.90 Other information technology and computer service activities
VAT payer
LV40203182765 Registered Excluded
04.11.2019 10.03.2021
Last updated in the RE 29.12.2020
Interest in other entities, reorganizations, branches
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Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (6)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 3,425 EUR Net profit -5,385 EUR Equity 900 EUR Date submitted03.03.2021 Number of employees 0
Year2019 Net sales 51,600 EUR Net profit 17,422 EUR Equity 20,222 EUR Date submitted06.02.2020 Number of employees 1
Year2018 Net sales 0 EUR Net profit 0 EUR Equity 100 EUR Date submitted04.05.2019 Number of employees 0
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Gads2024 - - - - -
Gads2023 - - - - -
Gads2022 - - - - -
Year2021 Social Insurance Contributions0 EUR Personal Income Tax0 EUR Other0 EUR Total0 EUR Number of employees0
Year2020 Social Insurance Contributions1,640 EUR Personal Income Tax440 EUR Other5,990 EUR Total8,070 EUR Number of employees1
Year2019 Social Insurance Contributions6,430 EUR Personal Income Tax2,480 EUR Other2,240 EUR Total11,150 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (3)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (doc)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (doc)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (edoc) •
Announcement regarding the legal address (2)
27.11.2018 Announcement regarding the legal address 22.11.2018 (edoc) •
27.11.2018 Announcement regarding the legal address 22.11.2018 (docx) •
Annual report (full) (3)
03.03.2021 2020 Annual report (full) (PDF)
06.02.2020 2019 Annual report (full) (PDF)
04.05.2019 2018 Annual report (full) (PDF)
Application (8)
30.12.2020 Application 22.12.2020 (EDOC) •
30.12.2020 Application 22.12.2020 (docx) •
30.12.2020 Application 22.12.2020 (docx) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
27.11.2018 Application 23.11.2018 (edoc) •
27.11.2018 Application 23.11.2018 (docx) •
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Application of shareholders or third persons for the acquisition of shares (3)
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc) •
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (docx) •
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (docx) •
Articles of Association (5)
16.05.2019 Articles of Association 09.05.2019 (docx)
16.05.2019 Articles of Association 09.05.2019 (docx)
16.05.2019 Articles of Association 09.05.2019 (edoc) •
27.11.2018 Articles of Association 22.11.2018 (docx)
27.11.2018 Articles of Association 22.11.2018 (edoc) •
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Bank statements or other document regarding the payment of the equity (3)
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (edoc) •
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (docx) •
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (docx) •
Confirmation or consent to legal address (2)
27.11.2018 Confirmation or consent to legal address 22.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 22.11.2018 (pdf) •
Decisions / letters / protocols of public notaries (5)
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
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Memorandum of Association (2)
27.11.2018 Memorandum of Association 22.11.2018 (docx)
27.11.2018 Memorandum of Association 22.11.2018 (edoc) •
Protocols/decisions of a company/organisation (6)
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (EDOC) •
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
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Regulations for the increase/reduction of the equity (3)
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc) •
Shareholders’ register (5)
16.05.2019 Shareholders’ register 09.05.2019 (docx)
16.05.2019 Shareholders’ register 09.05.2019 (docx)
16.05.2019 Shareholders’ register 09.05.2019 (edoc) •
27.11.2018 Shareholders’ register 22.11.2018 (docx)
27.11.2018 Shareholders’ register 22.11.2018 (edoc) •
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2021 (1)
03.03.2021 2020 Annual report (full) (PDF)
2020 (9)
30.12.2020 Application 22.12.2020 (EDOC) •
30.12.2020 Application 22.12.2020 (docx) •
30.12.2020 Application 22.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (EDOC) •
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
30.12.2020 Protocols/decisions of a company/organisation 22.12.2020 (docx) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (edoc) •
29.12.2020 Decisions / letters / protocols of public notaries 29.12.2020 (rtf) •
06.02.2020 2019 Annual report (full) (PDF)
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2019 (27)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (doc)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (doc)
16.05.2019 Amendments to the Articles of Association 09.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (edoc) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application 13.05.2019 (docx) •
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (edoc) •
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (docx) •
16.05.2019 Application of shareholders or third persons for the acquisition of shares 09.05.2019 (docx) •
16.05.2019 Articles of Association 09.05.2019 (docx)
16.05.2019 Articles of Association 09.05.2019 (docx)
16.05.2019 Articles of Association 09.05.2019 (edoc) •
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (edoc) •
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (docx) •
16.05.2019 Bank statements or other document regarding the payment of the equity 09.05.2019 (docx) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (edoc) •
16.05.2019 Decisions / letters / protocols of public notaries 16.05.2019 (rtf) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (edoc) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
16.05.2019 Protocols/decisions of a company/organisation 09.05.2019 (docx) •
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (docx)
16.05.2019 Regulations for the increase/reduction of the equity 09.05.2019 (edoc) •
16.05.2019 Shareholders’ register 09.05.2019 (docx)
16.05.2019 Shareholders’ register 09.05.2019 (docx)
16.05.2019 Shareholders’ register 09.05.2019 (edoc) •
04.05.2019 2018 Annual report (full) (PDF)
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2018 (13)
27.11.2018 Announcement regarding the legal address 22.11.2018 (edoc) •
27.11.2018 Announcement regarding the legal address 22.11.2018 (docx) •
27.11.2018 Application 23.11.2018 (edoc) •
27.11.2018 Application 23.11.2018 (docx) •
27.11.2018 Articles of Association 22.11.2018 (docx)
27.11.2018 Articles of Association 22.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 22.11.2018 (edoc) •
27.11.2018 Confirmation or consent to legal address 22.11.2018 (pdf) •
27.11.2018 Decisions / letters / protocols of public notaries 27.11.2018 (edoc) •
27.11.2018 Memorandum of Association 22.11.2018 (docx)
27.11.2018 Memorandum of Association 22.11.2018 (edoc) •
27.11.2018 Shareholders’ register 22.11.2018 (docx)
27.11.2018 Shareholders’ register 22.11.2018 (edoc) •
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