| Status | Type | Start Date | End Date | Grounds | Liquidator |
|---|---|---|---|---|---|
| N/A | 2016. gada 25. novembris | - | 20.09.2016 Vienīgā dalībnieka lēmums Nr.20/09/2016 | - |
Company has securing measures applied
This company has court orders or restrictions applied. This may indicate debt obligations or legal issues.
| Type | Details | Applied | Case Number | Institution |
|---|---|---|---|---|
| Aizliegums | Piemērots aizliegums reorganizācijai un dalībnieku maiņai | 2023. gada 2. marts | 30.1/8.59.2/20596 | Valsts ieņēmumu dienests |
| Aizliegums | Piemērots aizliegums uzņēmuma pārreģistrācijai | 2023. gada 11. maijs |
year | Revenue | Profit | Assets | Liabilities | Equity | Employees |
|---|---|---|---|---|---|---|
| 2019 | 0 € | -2094 € -1103.4% | 0 € -100.0% | 2153 € | -2153 € | 0 |
| 2018 | 0 € | -174 € +99.6% | 300 € -96.3% | 360 € | -60 € | 0 |
| 2017 | 0 € | -43 868 € -206.5% | 8011 € -84.6% | 7897 € | 114 € | 0 |
| 2016 | 0 € | 41 181 € -98.4% | 51 879 € -98.0% | 7898 € | 43 981 € | 0 |
| 02057/064/2023-NOS |
| Zvērināta tiesu izpildītāja Agrita Kaņepe |
Overall Rating | D+35/100 |
Financial Health | 7.5/100 |
Credit History | 60/100 |
Legal History | 65/100 |
Business Activity | 10/100 |
| Overall Risk | High |
Has insolvency flags | |
Possible tax debts | |
Negative profit | |
Regular report filing | |
| Name, Surname | Position | Representation Rights | Registered | |
|---|---|---|---|---|
| Liquidator | Independently |
SIA "Trust Investments Holding" is located at Rīga, Augusta Deglava iela 161.
No, SIA "Trust Investments Holding" does not have an active VAT number and is not registered as a VAT payer.
SIA "Trust Investments Holding" was founded on August 7, 2015. The company has been operating for 11 years.
| Indicator | Value | Rank | Comparison | |
|---|---|---|---|---|
Company Age | 11 years | - | 0% | |
Profit | -2094,00 € | - | 0% | |
Equity | -2153,00 € | - | 0% | |
Registered Capital | 2800,00 € | - | 0% |
Annual financial report for 2019.
Annual financial report for 2018.
Annual financial report for 2017.
Annual financial report for 2016.
Annual financial report for 2015.
Registered in the Latvian Company Register.
| Name, Surname | Shares | Ownership Rights | |
|---|---|---|---|
| Trust Invest OU | 28 | 100.00% |