Trunkova.design, SIA

Limited Liability Company, Micro company
Place in branch
16K+ by turnover
7K+ by paid taxes
305 by employees

Basic data

Status
Activity suspended , 19.04.2024
Business form Limited Liability Company
Registered name Trunkova.design, SIA
Registration number, date 50203408841, 22.06.2022
VAT number None Europe VAT register
Register, date Commercial Register, 22.06.2022
Legal address Ārlavas iela 12 – 1, Rīga, LV-1004 Check address owners
Fixed capital 1 EUR, registered payment 22.06.2022
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2023 2022
Total payments to state budget (thousands, €) 0.3 0.21
Personal income tax (thousands, €) 0.06 0.04
Statutory social insurance contributions (thousands, €) 0.24 0.17
Average employees count 1 1

Industries

Field from SRS Specializētie projektēšanas darbi (74.10)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.06.2022
Latvia Latvia

Control type: as a company member/shareholder

Control type: as a representative of the executive institution or of the administrative body

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   22.06.2022
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

Natural person

100 % 1 € 1 € 1 Latvia 22.06.2022 22.06.2022

Historical company names

Turnkova.design, SIA Until 28.06.2022 2 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 30.05.2024  ZIP €11.00
Annual report 2023 PDF
uznemuma vadibas zinojums 2 PDF

2022

Annual report 22.06.2022 - 31.12.2022 26.04.2023  ZIP €11.00
Annual report 2022 PDF
uznemuma vadibas zinojums EDOC

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 67 KB 22.06.2022 16.06.2022 1

Articles of Association

DOC 67 KB 22.06.2022 16.06.2022 1

Memorandum of Association

DOC 45 KB 22.06.2022 16.06.2022 1

Memorandum of Association

DOC 45 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOC 37 KB 22.06.2022 16.06.2022 1

Shareholders’ register

DOC 37 KB 22.06.2022 16.06.2022 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 35.27 KB 19.04.2024 19.04.2024 1

Protocols/decisions of a company/organisation

EDOC 20.34 KB 19.04.2024 08.04.2024 1

Decisions / letters / protocols of public notaries

EDOC 63.19 KB 28.06.2022 28.06.2022 2

Decisions / letters / protocols of public notaries

EDOC 62.5 KB 22.06.2022 22.06.2022 2

Application

DOCX 32.26 KB 22.06.2022 20.06.2022 3

Application

DOCX 32.26 KB 22.06.2022 20.06.2022 3

Articles of Association

EDOC 34.05 KB 22.06.2022 16.06.2022 1

Memorandum of Association

EDOC 21.28 KB 22.06.2022 16.06.2022 1

Shareholders’ register

EDOC 18.56 KB 22.06.2022 16.06.2022 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