Sabiedrība ar ierobežotu atbildību "Trendmark"

Basic information

Status

Registered

Name

Legal form

Limited Liability Company

Reg. No

40003655006

Reg. date

28.11.2003

Commercial Register

Legal Address

Cēsu iela 31 k-3, Rīga, LV-1012

Registered share capital, date

2,845 EUR, 24.05.2016

Paid-in share capital, date

2,845 EUR, 24.05.2016

Sector (NACE 2.)

73.11 Advertising agencies

VAT payer

LV40003655006	Registered	Excluded
	12.12.2003	-

Last updated in the RE

28.01.2025

Interest in other entities, reorganizations, branches Loading...

Shareholders, true beneficiaries, officials Loading...

Total taxes declared, turnover and profit (25)

Financial indicators (annual report data)
Year	Net sales	Net profit	Equity	Report registered in ER	Number of employees
Year2024	-	-	-	-	-
Year2023	Net sales 14,198,438 EUR	Net profit 113,514 EUR	Equity 223,435 EUR	Date submitted01.05.2024	Number of employees 28
Year2022	Net sales 13,368,214 EUR	Net profit 54,723 EUR	Equity 109,921 EUR	Date submitted26.04.2023	Number of employees 27
Year2021	Net sales 11,190,876 EUR	Net profit 174,884 EUR	Equity 255,198 EUR	Date submitted06.05.2022	Number of employees 26
Year2020	Net sales 10,861,397 EUR	Net profit 305,381 EUR	Equity 389,315 EUR	Date submitted09.06.2021	Number of employees 26
Year2019	Net sales 9,809,201 EUR	Net profit 421,088 EUR	Equity 423,934 EUR	Date submitted24.07.2020	Number of employees 25
Year2018	Net sales 9,875,433 EUR	Net profit 132,577 EUR	Equity 135,423 EUR	Date submitted26.04.2019	Number of employees 24
Year2017	Net sales 8,221,683 EUR	Net profit 101,860 EUR	Equity 104,706 EUR	Date submitted24.04.2018	Number of employees 24
Year2016	Net sales 7,658,759 EUR	Net profit 41,861 EUR	Equity 44,707 EUR	Date submitted25.04.2017	Number of employees 21
Year2015	Net sales 6,428,190 EUR	Net profit 49,479 EUR	Equity 52,325 EUR	Date submitted13.04.2016	Number of employees 20
Year2014	Net sales 4,612,654 EUR	Net profit 86,357 EUR	Equity 89,203 EUR	Date submitted01.05.2015	Number of employees 16
Year2013	Net sales 2,389,945 LVL	Net profit 38,171 LVL	Equity 40,171 LVL	Date submitted30.04.2014	Number of employees 16
Year2012	Net sales 1,919,226 LVL	Net profit 7,729 LVL	Equity 9,729 LVL	Date submitted05.04.2013	Number of employees 15
Year2011	Net sales 1,596,502 LVL	Net profit 18,626 LVL	Equity 20,626 LVL	Date submitted03.05.2012	Number of employees 14
Year2010	Net sales 1,561,084 LVL	Net profit 101,924 LVL	Equity 103,924 LVL	Date submitted25.04.2011	Number of employees 11
Year2009	Net sales -	Net profit -	Equity -	Date submitted30.06.2010	Number of employees
Year2008	Net sales -	Net profit -	Equity -	Date submitted15.04.2009	Number of employees
Year2007	Net sales -	Net profit -	Equity -	Date submitted13.05.2011	Number of employees
Year2006	Net sales -	Net profit -	Equity -	Date submitted03.04.2007	Number of employees
Year2005	Net sales -	Net profit -	Equity -	Date submitted06.06.2006	Number of employees
Year2004	Net sales -	Net profit -	Equity -	Date submitted22.05.2019	Number of employees
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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
Gads2024	-	-	-	-	-
Year2023	Social Insurance Contributions230,730 EUR	Personal Income Tax150,320 EUR	Other296,830 EUR	Total677,880 EUR	Number of employees30
Year2022	Social Insurance Contributions184,880 EUR	Personal Income Tax108,470 EUR	Other210,130 EUR	Total503,480 EUR	Number of employees29
Year2021	Social Insurance Contributions176,350 EUR	Personal Income Tax95,830 EUR	Other234,660 EUR	Total506,840 EUR	Number of employees27
Year2020	Social Insurance Contributions150,310 EUR	Personal Income Tax78,710 EUR	Other204,700 EUR	Total433,720 EUR	Number of employees27
Year2019	Social Insurance Contributions112,150 EUR	Personal Income Tax58,390 EUR	Other21,100 EUR	Total191,640 EUR	Number of employees26

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

Documents (in Latvian) (121)

Group by: Date added Document type
• Non-public document
Amendments to the Articles of Association (2)
22.05.2019	Amendments to the Articles of Association 24.11.2006 (TIF)
19.05.2016	Amendments to the Articles of Association 18.05.2016 (PDF)
Announcement regarding the legal address (2)
22.05.2019	Announcement regarding the legal address 15.11.2002 (TIF) •
22.05.2019	Announcement regarding the legal address 16.03.2005 (TIF) •
Annual report (full) (24)
01.05.2024	2023 Annual report (full) (PDF)
26.04.2023	2022 Annual report (full) (PDF)
06.05.2022	2021 Annual report (full) (PDF)
09.06.2021	2020 Annual report (full) (PDF)
24.07.2020	2019 Annual report (full) (PDF)
22.05.2019	2004 Annual report (full) (TIF)
26.04.2019	2018 Annual report (full) (PDF)
24.04.2018	2017 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
13.04.2016	2015 Annual report (full) (PDF)
01.05.2015	2014 Annual report (full) (HTML)
30.04.2014	2013 Annual report (full) (HTML)
05.04.2013	2012 Annual report (full) (HTML)
03.05.2012	2011 Annual report (full) (HTML)
13.05.2011	2007 Annual report (full) (TIF)
25.04.2011	2010 Annual report (full) (HTML)
30.06.2010	2009 Annual report (full) (TIF)
15.04.2009	2008 Annual report (full) (TIF)
03.04.2007	2006 Annual report (full) (TIF)
06.06.2006	2005 Annual report (full) (PDF)
Show all
Application (14)
28.01.2025	Application 23.01.2025 (edoc) •
11.10.2021	Application 05.10.2021 (edoc) •
22.05.2019	Application 15.11.2003 (TIF) •
22.05.2019	Application 16.03.2005 (TIF) •
22.05.2019	Application 10.08.2005 (TIF) •
22.05.2019	Application 24.11.2006 (TIF) •
22.05.2019	Application 01.10.2007 (TIF) •
22.05.2019	Application 21.09.2009 (TIF) •
22.05.2019	Application 14.01.2010 (TIF) •
22.05.2019	Application 08.02.2011 (TIF) •
22.05.2019	Application 28.04.2012 (TIF) •
04.03.2019	Application 28.02.2019 (TIF) •
31.03.2017	Application 31.03.2017 (EDOC) •
19.05.2016	Application 18.05.2016 (PDF) •
Show all
Application of shareholders or third persons for the acquisition of shares (1)
31.03.2017	Application of shareholders or third persons for the acquisition of shares 31.03.2017 (EDOC) •
Articles of Association (3)
22.05.2019	Articles of Association 15.11.2003 (TIF)
22.05.2019	Articles of Association 24.11.2006 (TIF)
19.05.2016	Articles of Association 18.05.2016 (PDF)
Bank statements or other document regarding the payment of the equity (1)
22.05.2019	Bank statements or other document regarding the payment of the equity 25.11.2003 (TIF) •
Consent of a member of the Board / executive director (2)
22.05.2019	Consent of a member of the Board / executive director 15.11.2003 (TIF) •
22.05.2019	Consent of a member of the Board / executive director 24.11.2006 (TIF) •
Consent of the auditor (1)
22.05.2019	Consent of the auditor 11.05.2005 (TIF) •
Copy of the personal identification document (2)
28.01.2025	Copy of the personal identification document 27.11.2024 (asice) •
11.10.2021	Copy of the personal identification document 13.01.2014 (asice) •
Decisions / letters / protocols of public notaries (14)
28.01.2025	Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
22.05.2019	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
Show all
Documents confirming the registration of a foreign company (statement from the register) and transla (5)
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
22.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2012 (TIF)
22.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
Show all
Economic dependecy statement (6)
13.05.2011	2010 Economic dependecy statement (TIF)
11.05.2010	2009 Economic dependecy statement (TIF)
07.07.2009	2008 Economic dependecy statement (TIF)
08.12.2008	2007 Economic dependecy statement (TIF)
07.09.2007	2006 Economic dependecy statement (TIF)
06.06.2006	2005 Economic dependecy statement (PDF)
Show all
Justification supporting beneficial ownership disclosure statement (8)
28.01.2025	Justification supporting beneficial ownership disclosure statement 18.12.2024 (edoc) •
28.01.2025	Justification supporting beneficial ownership disclosure statement 18.12.2024 (edoc) •
28.01.2025	Justification supporting beneficial ownership disclosure statement 15.11.2024 (edoc) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (asice) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
Show all
Memorandum of Association (1)
22.05.2019	Memorandum of Association 15.11.2003 (TIF)
Power of attorney, act of empowerment (8)
22.05.2019	Power of attorney, act of empowerment 24.11.2003 (TIF) •
22.05.2019	Power of attorney, act of empowerment 16.03.2005 (TIF) •
22.05.2019	Power of attorney, act of empowerment 24.11.2006 (TIF) •
22.05.2019	Power of attorney, act of empowerment 01.10.2007 (TIF) •
22.05.2019	Power of attorney, act of empowerment 14.01.2009 (TIF) •
22.05.2019	Power of attorney, act of empowerment 28.04.2012 (TIF) •
31.03.2017	Power of attorney, act of empowerment 28.03.2017 (PDF) •
20.05.2016	Power of attorney, act of empowerment 14.12.2015 (EDOC) •
Show all
Protocols/decisions of a company/organisation (4)
22.05.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
19.05.2016	Protocols/decisions of a company/organisation 18.05.2016 (PDF) •
Show all
Receipts on the publication and state fees (12)
22.05.2019	Receipts on the publication and state fees 25.11.2003 (TIF) •
22.05.2019	Receipts on the publication and state fees 25.11.2003 (TIF) •
22.05.2019	Receipts on the publication and state fees 18.03.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 18.03.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 15.08.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 15.08.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 20.12.2006 (TIF) •
22.05.2019	Receipts on the publication and state fees 20.12.2006 (TIF) •
22.05.2019	Receipts on the publication and state fees 19.10.2007 (TIF) •
22.05.2019	Receipts on the publication and state fees 24.10.2007 (TIF) •
22.05.2019	Receipts on the publication and state fees 24.10.2007 (TIF) •
22.05.2019	Receipts on the publication and state fees 01.10.2009 (TIF) •
Show all
Registration certificates (1)
22.05.2019	Registration certificates 28.11.2003 (TIF) •
Sample report (1)
22.05.2019	Sample report 03.10.2003 (TIF) •
Shareholders’ register (8)
28.01.2025	Shareholders’ register 27.11.2024 (asice)
22.05.2019	Shareholders’ register 24.11.2003 (TIF)
22.05.2019	Shareholders’ register 26.08.2007 (TIF)
22.05.2019	Shareholders’ register 19.08.2007 (TIF)
22.05.2019	Shareholders’ register 28.07.2009 (TIF)
22.05.2019	Shareholders’ register 17.04.2012 (TIF)
31.03.2017	Shareholders’ register 31.03.2017 (EDOC)
19.05.2016	Shareholders’ register 18.05.2016 (PDF)
Show all
Statement regarding foreign company, organisation (1)
31.03.2017	Statement regarding foreign company, organisation 23.03.2017 (PDF)
2025 (10)
28.01.2025	Application 23.01.2025 (edoc) •
28.01.2025	Justification supporting beneficial ownership disclosure statement 18.12.2024 (edoc) •
28.01.2025	Justification supporting beneficial ownership disclosure statement 18.12.2024 (edoc) •
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
28.01.2025	Copy of the personal identification document 27.11.2024 (asice) •
28.01.2025	Justification supporting beneficial ownership disclosure statement 15.11.2024 (edoc) •
28.01.2025	Shareholders’ register 27.11.2024 (asice)
28.01.2025	Decisions / letters / protocols of public notaries 28.01.2025 (edoc)
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
28.01.2025	Documents confirming the registration of a foreign company (statement from the register) and transla 15.11.2024 (edoc)
Show all
2024 (1)
01.05.2024	2023 Annual report (full) (PDF)
2023 (1)
26.04.2023	2022 Annual report (full) (PDF)
2022 (1)
06.05.2022	2021 Annual report (full) (PDF)
2021 (9)
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (asice) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 27.09.2021 (edoc) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 24.09.2021 (pdf) •
11.10.2021	Application 05.10.2021 (edoc) •
11.10.2021	Copy of the personal identification document 13.01.2014 (asice) •
11.10.2021	Justification supporting beneficial ownership disclosure statement 10.09.2021 (pdf) •
11.10.2021	Decisions / letters / protocols of public notaries 11.10.2021 (edoc)
09.06.2021	2020 Annual report (full) (PDF)
Show all
2020 (1)
24.07.2020	2019 Annual report (full) (PDF)
2019 (62)
22.05.2019	Power of attorney, act of empowerment 16.03.2005 (TIF) •
22.05.2019	Power of attorney, act of empowerment 24.11.2003 (TIF) •
22.05.2019	Power of attorney, act of empowerment 24.11.2006 (TIF) •
22.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 18.04.2012 (TIF)
22.05.2019	Memorandum of Association 15.11.2003 (TIF)
22.05.2019	Documents confirming the registration of a foreign company (statement from the register) and transla 08.05.2012 (TIF)
22.05.2019	Power of attorney, act of empowerment 14.01.2009 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 18.05.2012 (TIF) •
22.05.2019	Power of attorney, act of empowerment 01.10.2007 (TIF) •
22.05.2019	Amendments to the Articles of Association 24.11.2006 (TIF)
22.05.2019	Power of attorney, act of empowerment 28.04.2012 (TIF) •
22.05.2019	Receipts on the publication and state fees 19.10.2007 (TIF) •
22.05.2019	Shareholders’ register 17.04.2012 (TIF)
22.05.2019	Shareholders’ register 28.07.2009 (TIF)
22.05.2019	Shareholders’ register 19.08.2007 (TIF)
22.05.2019	Shareholders’ register 26.08.2007 (TIF)
22.05.2019	Shareholders’ register 24.11.2003 (TIF)
22.05.2019	Sample report 03.10.2003 (TIF) •
22.05.2019	Registration certificates 28.11.2003 (TIF) •
22.05.2019	Receipts on the publication and state fees 01.10.2009 (TIF) •
22.05.2019	Receipts on the publication and state fees 24.10.2007 (TIF) •
22.05.2019	Receipts on the publication and state fees 24.10.2007 (TIF) •
22.05.2019	Receipts on the publication and state fees 20.12.2006 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 26.04.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 20.12.2006 (TIF) •
22.05.2019	Receipts on the publication and state fees 15.08.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 15.08.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 18.03.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 18.03.2005 (TIF) •
22.05.2019	Receipts on the publication and state fees 25.11.2003 (TIF) •
22.05.2019	Receipts on the publication and state fees 25.11.2003 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 30.12.2009 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 08.10.2009 (TIF) •
22.05.2019	Protocols/decisions of a company/organisation 24.11.2006 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 14.02.2011 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 19.01.2010 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 24.10.2007 (TIF) •
22.05.2019	Bank statements or other document regarding the payment of the equity 25.11.2003 (TIF) •
22.05.2019	Announcement regarding the legal address 15.11.2002 (TIF) •
22.05.2019	Announcement regarding the legal address 16.03.2005 (TIF) •
22.05.2019	2004 Annual report (full) (TIF)
22.05.2019	Application 15.11.2003 (TIF) •
22.05.2019	Application 16.03.2005 (TIF) •
22.05.2019	Application 10.08.2005 (TIF) •
22.05.2019	Application 01.10.2007 (TIF) •
22.05.2019	Application 21.09.2009 (TIF) •
22.05.2019	Application 14.01.2010 (TIF) •
22.05.2019	Application 08.02.2011 (TIF) •
22.05.2019	Application 28.04.2012 (TIF) •
22.05.2019	Articles of Association 15.11.2003 (TIF)
22.05.2019	Articles of Association 24.11.2006 (TIF)
22.05.2019	Application 24.11.2006 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 18.08.2005 (TIF) •
22.05.2019	Consent of a member of the Board / executive director 15.11.2003 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 23.03.2005 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 28.11.2003 (TIF) •
22.05.2019	Consent of the auditor 11.05.2005 (TIF) •
22.05.2019	Consent of a member of the Board / executive director 24.11.2006 (TIF) •
22.05.2019	Decisions / letters / protocols of public notaries 27.12.2006 (TIF) •
26.04.2019	2018 Annual report (full) (PDF)
05.03.2019	Decisions / letters / protocols of public notaries 05.03.2019 (edoc) •
04.03.2019	Application 28.02.2019 (TIF) •
Show all
2018 (1)
24.04.2018	2017 Annual report (full) (PDF)
2017 (11)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
25.04.2017	2016 Annual report (full) (PDF)
05.04.2017	Decisions / letters / protocols of public notaries 05.04.2017 (edoc) •
31.03.2017	Shareholders’ register 31.03.2017 (EDOC)
31.03.2017	Statement regarding foreign company, organisation 23.03.2017 (PDF)
31.03.2017	Power of attorney, act of empowerment 28.03.2017 (PDF) •
31.03.2017	Application of shareholders or third persons for the acquisition of shares 31.03.2017 (EDOC) •
31.03.2017	Application 31.03.2017 (EDOC) •
Show all
2016 (8)
24.05.2016	Decisions / letters / protocols of public notaries 24.05.2016 (EDOC) •
20.05.2016	Power of attorney, act of empowerment 14.12.2015 (EDOC) •
19.05.2016	Articles of Association 18.05.2016 (PDF)
19.05.2016	Application 18.05.2016 (PDF) •
19.05.2016	Shareholders’ register 18.05.2016 (PDF)
19.05.2016	Protocols/decisions of a company/organisation 18.05.2016 (PDF) •
19.05.2016	Amendments to the Articles of Association 18.05.2016 (PDF)
13.04.2016	2015 Annual report (full) (PDF)
Show all
2015 (1)
01.05.2015	2014 Annual report (full) (HTML)
2014 (1)
30.04.2014	2013 Annual report (full) (HTML)
2013 (1)
05.04.2013	2012 Annual report (full) (HTML)
2012 (1)
03.05.2012	2011 Annual report (full) (HTML)
2011 (3)
13.05.2011	2007 Annual report (full) (TIF)
13.05.2011	2010 Economic dependecy statement (TIF)
25.04.2011	2010 Annual report (full) (HTML)
2010 (2)
30.06.2010	2009 Annual report (full) (TIF)
11.05.2010	2009 Economic dependecy statement (TIF)
2009 (2)
07.07.2009	2008 Economic dependecy statement (TIF)
15.04.2009	2008 Annual report (full) (TIF)
2008 (1)
08.12.2008	2007 Economic dependecy statement (TIF)
2007 (2)
07.09.2007	2006 Economic dependecy statement (TIF)
03.04.2007	2006 Annual report (full) (TIF)
2006 (2)
06.06.2006	2005 Economic dependecy statement (PDF)
06.06.2006	2005 Annual report (full) (PDF)

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Sabiedrība ar ierobežotu atbildību "Trendmark"

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