CCGTRUST Investment, SIA
Limited Liability Company, Small company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
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Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Activity terminated , 03.12.2025
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "CCGTRUST Investment" |
| Registration number, date | 50203133691, 26.03.2018 |
| VAT number | None (excluded 22.01.2024) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 26.03.2018 |
| Legal address | "Loka ceļš viens", Smārdes pag., Tukuma nov., LV-3129 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 13.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No current officials
- No contacts information
- Annual report has not been submitted for more than two years
- Has SRS administrative taxes debt over € 150
- Request debt return with VERDIKTS
- Violations in the fulfillment of obligations
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 08.12.2025 | 17 545.72 | 0.00 | 0.00 | 0.00 | 08.12.2025 |
| 11.11.2025 | 16 939.21 | 0.00 | 0.00 | 0.00 | 11.11.2025 |
| 07.10.2025 | 16 821.14 | 0.00 | 0.00 | 0.00 | 07.10.2025 |
| 09.09.2025 | 16 227.05 | 0.00 | 0.00 | 0.00 | 09.09.2025 |
| 06.08.2025 | 15 944.03 | 0.00 | 0.00 | 0.00 | 06.08.2025 |
| 07.07.2025 | 15 804.48 | 0.00 | 0.00 | 0.00 | 07.07.2025 |
| 06.06.2025 | 15 005.47 | 0.00 | 0.00 | 0.00 | 06.06.2025 |
| 07.05.2025 | 14 855.63 | 0.00 | 0.00 | 0.00 | 07.05.2025 |
| 07.04.2025 | 14 704.41 | 0.00 | 0.00 | 0.00 | 07.04.2025 |
| 10.03.2025 | 14 272.72 | 0.00 | 0.00 | 0.00 | 10.03.2025 |
| 10.02.2025 | 14 111.93 | 0.00 | 0.00 | 0.00 | 10.02.2025 |
| 07.01.2025 | 13 708.08 | 0.00 | 0.00 | 0.00 | 07.01.2025 |
| 09.12.2024 | 12 893.02 | 0.00 | 0.00 | 0.00 | 09.12.2024 |
| 07.11.2024 | 12 722.73 | 0.00 | 0.00 | 0.00 | 07.11.2024 |
| 07.10.2024 | 12 557.61 | 0.00 | 0.00 | 0.00 | 07.10.2024 |
| 09.09.2024 | 11 752.73 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 12.08.2024 | 11 552.68 | 0.00 | 0.00 | 0.00 | 12.08.2024 |
| 08.07.2024 | 11 379.18 | 0.00 | 0.00 | 0.00 | 08.07.2024 |
| 17.06.2024 | 10 664.33 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 10 423.17 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 10 303.30 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 8 763.27 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 8 624.20 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 8 524.87 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 20.12.2023 | 6 642.53 | 0.00 | 0.00 | 0.00 | 20.12.2023 |
| 21.11.2023 | 6 526.98 | 0.00 | 0.00 | 0.00 | 21.11.2023 |
| 18.10.2023 | 6 391.48 | 0.00 | 0.00 | 0.00 | 18.10.2023 |
| 11.09.2023 | 4 496.75 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 07.08.2023 | 4 364.17 | 0.00 | 0.00 | 0.00 | 07.08.2023 |
| 07.06.2023 | 3 595.36 | 0.00 | 0.00 | 0.00 | 07.06.2023 |
| 09.05.2023 | 3 454.29 | 0.00 | 0.00 | 0.00 | 09.05.2023 |
| 12.04.2023 | 3 543.63 | 0.00 | 0.00 | 0.00 | 12.04.2023 |
| 07.03.2023 | 2 316.77 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 07.02.2023 | 1 456.53 | 0.00 | 0.00 | 0.00 | 07.02.2023 |
| 19.01.2023 | 1 459.27 | 0.00 | 0.00 | 0.00 | 19.01.2023 |
| 15.08.2022 | 1 621.79 | 0.00 | 0.00 | 0.00 | 15.08.2022 |
| 21.07.2022 | 1 384.18 | 0.00 | 0.00 | 0.00 | 21.07.2022 |
| 14.07.2022 | 1 483.28 | 0.00 | 0.00 | 0.00 | 14.07.2022 |
| 07.07.2020 | 1 491.11 | 0.00 | 0.00 | 0.00 | 09.07.2020 10:30 |
| 07.06.2020 | 220.90 | 0.00 | 0.00 | 0.00 | 16.06.2020 10:47 |
| 07.02.2020 | 564.28 | 0.00 | 0.00 | 0.00 | 18.02.2020 16:58 |
| 07.10.2019 | 693.82 | 0.00 | 0.00 | 0.00 | 08.10.2019 15:11 |
| 07.09.2019 | 188.23 | 0.00 | 0.00 | 0.00 | 11.09.2019 10:51 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| SRS taxpayer rating |
C
Violations in the fulfillment of obligations. The company has been excluded from the VAT payer register due to violations or the SRS has decided to suspend its economic activities. The ability of such companies to fulfill their business obligations is assessed critically, and if the company's economic activities are suspended, transactions with it are prohibited by law.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 0 | 0 | 3.97 |
| Personal income tax (thousands, €) | 0.08 | 0.25 | 1.87 |
| Statutory social insurance contributions (thousands, €) | 0 | 0.51 | 2.80 |
| Average employees count | 1 | 2 | 3 |
Industries
| Field from SRS
Redakcija NACE 2.0 |
Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 13.08.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 3 000 | € 1 | € 3 000 | Latvia | 08.08.2018 | 13.08.2018 |
Historical addresses
| Rīga, Ģertrūdes iela 78 - 59 | Until 13.08.2018 | 7 years ago |
|---|---|---|
| Engures nov., Smārdes pag., "Kveldes" | Until 17.01.2020 | 5 years ago |
| Engures nov., Smārdes pag., "Loka ceļš viens" | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.06.2021 | PDF (81.44 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.07.2020 | PDF (79.86 KB) | €11.00 |
2018 |
Annual report | 26.03.2018 - 31.12.2018 | 03.05.2019 | PDF (79.69 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOC | 34.5 KB | 13.08.2018 | 08.08.2018 | 1 |
Amendments to the Articles of Association |
DOC | 28 KB | 13.06.2018 | 28.05.2018 | 1 |
Articles of Association |
DOC | 27 KB | 13.06.2018 | 28.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 29 KB | 13.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOCX | 18.07 KB | 13.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
DOCX | 17.73 KB | 13.06.2018 | 28.05.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Articles of Association |
DOC | 26.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Memorandum of Association |
DOC | 30.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 26.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
DOCX | 16.75 KB | 26.03.2018 | 16.03.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 89.38 KB | 21.02.2025 | 21.02.2025 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.03 KB | 13.06.2024 | 13.06.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 17.01.2020 | 17.01.2020 | 2 |
Application |
TIF | 256.64 KB | 13.01.2020 | 13.01.2020 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
EDOC | 65.12 KB | 13.08.2018 | 08.08.2018 | 5 |
Application |
DOCX | 45.01 KB | 13.08.2018 | 08.08.2018 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 21.26 KB | 13.08.2018 | 08.08.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31 KB | 13.08.2018 | 08.08.2018 | 1 |
Shareholders’ register |
EDOC | 32.32 KB | 13.08.2018 | 08.08.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.35 KB | 13.06.2018 | 13.06.2018 | 2 |
Amendments to the Articles of Association |
EDOC | 19.39 KB | 13.06.2018 | 28.05.2018 | 1 |
Articles of Association |
EDOC | 19.27 KB | 13.06.2018 | 28.05.2018 | 1 |
Application |
7.15 MB | 13.06.2018 | 28.05.2018 | 25 | |
Application |
EDOC | 6.71 MB | 13.06.2018 | 28.05.2018 | 25 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 26.5 KB | 13.06.2018 | 28.05.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 19.26 KB | 13.06.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 19.18 KB | 13.06.2018 | 28.05.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 33.5 KB | 13.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 20.67 KB | 13.06.2018 | 28.05.2018 | 1 |
Protocols/decisions of a company/organisation |
DOC | 31.5 KB | 13.06.2018 | 28.05.2018 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 19.39 KB | 13.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 36.99 KB | 13.06.2018 | 28.05.2018 | 1 |
Shareholders’ register |
EDOC | 26.1 KB | 13.06.2018 | 28.05.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 43.92 KB | 13.06.2018 | 28.05.2018 | 3 |
Statement regarding the beneficial owners |
DOCX | 43.81 KB | 13.06.2018 | 28.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.56 KB | 13.06.2018 | 28.05.2018 | 3 |
Statement regarding the beneficial owners |
EDOC | 51.42 KB | 13.06.2018 | 28.05.2018 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 53.55 KB | 26.03.2018 | 26.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.17 KB | 26.03.2018 | 26.03.2018 | 2 |
Application |
DOCX | 33.22 KB | 26.03.2018 | 22.03.2018 | 5 |
Application |
DOCX | 33.22 KB | 26.03.2018 | 22.03.2018 | 5 |
Application |
EDOC | 40.98 KB | 26.03.2018 | 22.03.2018 | 5 |
Announcement regarding the legal address |
DOC | 26.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Announcement regarding the legal address |
DOC | 26.5 KB | 26.03.2018 | 16.03.2018 | 1 |
Announcement regarding the legal address |
EDOC | 25.42 KB | 26.03.2018 | 16.03.2018 | 1 |
Articles of Association |
EDOC | 25.18 KB | 26.03.2018 | 16.03.2018 | 1 |
Memorandum of Association |
EDOC | 26.59 KB | 26.03.2018 | 16.03.2018 | 1 |
Shareholders’ register |
EDOC | 32.13 KB | 26.03.2018 | 16.03.2018 | 1 |
Confirmation or consent to legal address |
TIF | 12.47 KB | 20.03.2018 | 15.03.2018 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register