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SIA "Trust Transfer"

Basic information

Status

Registered (Pending liquidation proceeding)

Activity terminated, process started on 28.04.2022, grounds for liquidation: Valsts ieņēmumu dienesta 01.02.2022. lēmums Nr.30.1-8.59.2/8.59.2/10388.

Name

SIA "Trust Transfer"

Legal form

Limited Liability Company

Reg. No

44103145241

Reg. date

06.05.2020

Commercial Register

Legal Address

Merķeļa iela 15 - 60, Valka, LV-4701

Registered share capital, date

5 EUR, 06.05.2020

Paid-in share capital, date

5 EUR, 06.05.2020

NACE

49.33 On-demand passenger transport service activities by vehicle with driver

VAT payer

-	Registered	Excluded
	-	-

Last updated in the RE

28.04.2022

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Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (2)

Financial indicators (annual report data)
-

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 Contributions-920 EUR	Personal Income Tax2,080 EUR	Other10 EUR	Total1,170 EUR	Number of employees5
Year2020	Social Insurance Contributions6,890 EUR	Personal Income Tax3,120 EUR	Other14,660 EUR	Total24,670 EUR	Number of employees27
Gads2019	-	-	-	-	-

Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading...

Documents (in Latvian) (27)

Group by: Date added Document type
• Non-public document
Announcement regarding the legal address (2)
06.05.2020	Announcement regarding the legal address 05.05.2020 (pdf) •
06.05.2020	Announcement regarding the legal address 05.05.2020 (pdf) •
Application (2)
06.05.2020	Application 05.05.2020 (pdf) •
06.05.2020	Application 05.05.2020 (pdf) •
Articles of Association (2)
06.05.2020	Articles of Association 05.05.2020 (pdf)
06.05.2020	Articles of Association 05.05.2020 (pdf) •
Confirmation or consent to legal address (2)
06.05.2020	Confirmation or consent to legal address 05.05.2020 (pdf) •
06.05.2020	Confirmation or consent to legal address 05.05.2020 (pdf) •
Decisions / letters / protocols of public notaries (9)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
Show all
Memorandum of Association (2)
06.05.2020	Memorandum of Association 05.05.2020 (pdf)
06.05.2020	Memorandum of Association 05.05.2020 (pdf) •
Shareholders’ register (2)
06.05.2020	Shareholders’ register 05.05.2020 (pdf)
06.05.2020	Shareholders’ register 05.05.2020 (pdf) •
State Revenue Service decisions/letters/statements (6)
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (DOC) •
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (doc) •
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (EDOC) •
25.04.2022	State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
19.10.2021	State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
23.03.2021	State Revenue Service decisions/letters/statements 23.03.2021 (EDOC) •
Show all
2022 (6)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (rtf)
28.04.2022	Decisions / letters / protocols of public notaries 28.04.2022 (edoc) •
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (DOC) •
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (doc) •
27.04.2022	State Revenue Service decisions/letters/statements 27.04.2022 (EDOC) •
25.04.2022	State Revenue Service decisions/letters/statements 25.04.2022 (EDOC) •
Show all
2021 (7)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (rtf)
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
22.10.2021	Decisions / letters / protocols of public notaries 22.10.2021 (edoc) •
19.10.2021	State Revenue Service decisions/letters/statements 19.10.2021 (EDOC) •
26.03.2021	Decisions / letters / protocols of public notaries 26.03.2021 (edoc) •
23.03.2021	State Revenue Service decisions/letters/statements 23.03.2021 (EDOC) •
Show all
2020 (14)
06.05.2020	Announcement regarding the legal address 05.05.2020 (pdf) •
06.05.2020	Announcement regarding the legal address 05.05.2020 (pdf) •
06.05.2020	Application 05.05.2020 (pdf) •
06.05.2020	Application 05.05.2020 (pdf) •
06.05.2020	Articles of Association 05.05.2020 (pdf)
06.05.2020	Articles of Association 05.05.2020 (pdf) •
06.05.2020	Confirmation or consent to legal address 05.05.2020 (pdf) •
06.05.2020	Confirmation or consent to legal address 05.05.2020 (pdf) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (edoc) •
06.05.2020	Decisions / letters / protocols of public notaries 06.05.2020 (rtf) •
06.05.2020	Memorandum of Association 05.05.2020 (pdf)
06.05.2020	Memorandum of Association 05.05.2020 (pdf) •
06.05.2020	Shareholders’ register 05.05.2020 (pdf)
06.05.2020	Shareholders’ register 05.05.2020 (pdf) •
Show all

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SIA "Trust Transfer"

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