Trustimex, SIA
Limited Liability Company, Micro company
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "Trustimex" |
| Registration number, date | 40103264317, 11.12.2009 |
| VAT number | LV40103264317 from 23.12.2009 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 11.12.2009 |
| Legal address | "Alejas", Rubeņi, Bērzkalnes pag., Balvu nov., LV-4591 Check address owners |
| Fixed capital | 37 120 EUR, registered payment 27.06.2016 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Anšlava Eglīša 9, Rīga, LV-1024 |
|---|---|
| Mobile phone | +371 20004387 |
| Mobile phone | +371 20004385 |
| Homepage | www.trustimex.lv |
| info@trustimex.lv | |
| GBP | Show in Google search results |
| www.facebook.com/people/Trustimex-Larch-and-spruce-products/100044100547972/ | |
| Working hours |
Mon. 9:00-17:00
Tue. 9:00-17:00
Wed. 9:00-17:00
Thu. 9:00-17:00
Fri. 9:00-17:00
Sat. Free
Sun. Free
|
| Industry | Timber sale |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Good performance of obligations
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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
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.
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 11.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Chairperson of the Board | Right to represent individually | 22.04.2016 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 22.04.2016 |
* 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 |
50 % | 640 | € 29 | € 18 560 | 01.06.2016 | 27.06.2016 | |
Natural person |
50 % | 640 | € 29 | € 18 560 | 01.06.2016 | 27.06.2016 |
Taxes payments to government budget
| SRS taxpayer rating |
A
Good performance. The company has no significant risks of tax violations.
|
||
|---|---|---|---|
| 2024 | 2023 | 2022 | |
| Total payments to state budget (thousands, €) | 6.34 | 16.46 | 16.54 |
| Personal income tax (thousands, €) | 5.72 | 7.62 | 5.23 |
| Statutory social insurance contributions (thousands, €) | 20.71 | 25.81 | 20.21 |
| Average employees count | 7 | 9 | 7 |
Industries
| Industry from zl.lv | Kokmateriālu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Kokmateriālu un būvmateriālu vairumtirdzniecības aģentu darbība (46.13) |
| Field from SRS
Redakcija NACE 2.0 |
Zāģēšana, ēvelēšana un impregnēšana (16.10) |
| CSP industry
Redakcija NACE 2.1 |
Kokmateriālu, būvmateriālu un sanitārtehnikas ierīču vairumtirdzniecība (46.83) |
Historical addresses
| Rīga, Krasta iela 86 - 12 | Until 12.07.2017 | 9 years ago |
|---|---|---|
| Rīga, Brīvības gatve 445A | Until 02.02.2024 | 2 years ago |
| Rīga, Anšlava Eglīša iela 9 | Until 16.04.2025 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 27.05.2025 | ZIP | €7.00 |
| Annual report 2024 | |||||
| Vadibas zinojums 2024 | DOCX | ||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| zinojums 2023 | DOCX | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| VADIBAS ZINOJUMS 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.06.2020 | PDF (1.32 MB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (3.06 MB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.05.2018 | PDF (1.16 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 03.05.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 03.05.2016 | PDF (785.07 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 19.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 05.06.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TRUSTIMEX Vadibas zinojums | JPG | ||||
2010 |
Annual report | 11.12.2009 - 31.12.2010 | 06.05.2011 | HTML (89.99 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 28.46 KB | 01.07.2016 | 01.06.2016 | 1 |
Articles of Association |
TIF | 153.16 KB | 01.07.2016 | 01.06.2016 | 3 |
Regulations for the increase/reduction of the equity |
TIF | 55.97 KB | 01.07.2016 | 01.06.2016 | 1 |
Shareholders’ register |
TIF | 182.88 KB | 01.07.2016 | 01.06.2016 | 4 |
Shareholders’ register |
TIF | 1.39 MB | 26.04.2016 | 19.04.2016 | 5 |
Amendments to the Articles of Association |
TIF | 35.18 KB | 26.04.2016 | 18.04.2016 | 1 |
Articles of Association |
TIF | 186.71 KB | 26.04.2016 | 18.04.2016 | 4 |
Amendments to the Articles of Association |
TIF | 32.98 KB | 18.06.2012 | 24.05.2012 | 1 |
Articles of Association |
TIF | 113.26 KB | 18.06.2012 | 24.05.2012 | 2 |
Shareholders’ register |
TIF | 34.21 KB | 18.06.2012 | 24.05.2012 | 1 |
Shareholders’ register |
TIF | 19.21 KB | 20.01.2011 | 14.01.2011 | 1 |
Shareholders’ register |
TIF | 42.21 KB | 26.04.2010 | 08.03.2010 | 1 |
Articles of Association |
TIF | 66.12 KB | 22.12.2009 | 03.12.2009 | 3 |
Memorandum of association |
TIF | 51.86 KB | 22.12.2009 | 03.12.2009 | 2 |