AD Truck, SIA
Limited Liability Company, Small company
Place in branch
26 by turnover
49 by profit
21 by paid taxes
32 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "AD Truck" |
| Registration number, date | 43603085246, 19.12.2018 |
| VAT number | LV43603085246 from 22.02.2019 Europe VAT register |
| Register, date | Commercial Register, 19.12.2018 |
| Legal address | Viskaļu iela 93, Jelgava, LV-3008 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 01.02.2019 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to AD Truck, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- 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
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 446.25 | 421.41 | 359.36 |
| Personal income tax (thousands, €) | 7.08 | 5.42 | 4.3 |
| Statutory social insurance contributions (thousands, €) | 8.21 | 6.87 | 6.06 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.09.2020 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 09.03.2020 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 01.02.2019 |
* 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 % | 100 | € 28 | € 2 800 | Latvia | 05.09.2020 | 15.09.2020 |
Contacts in cooperation with
Apply information changes
Historical company names
| SIA "S.I.&Market" | Until 25.02.2019 | 6 years ago |
|---|---|---|
| SIA AD Truck | Until 01.02.2019 | 6 years ago |
Historical addresses
| Jelgava, 6. līnija 1A | Until 01.02.2019 | 6 years ago |
|---|---|---|
| Jēkabpils, Zīļu iela 4 | Until 25.02.2019 | 6 years ago |
| Jelgava, 6. līnija 1A | Until 23.01.2023 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | PDF (102.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 05.04.2023 | PDF (115.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 10.07.2022 | PDF (217.34 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 08.06.2021 | PDF (208.11 KB) | €11.00 |
2019 |
Annual report | 19.12.2018 - 31.12.2019 | 09.05.2020 | PDF (400.24 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 16.05 KB | 15.09.2020 | 05.09.2020 | 2 |
Shareholders’ register |
DOCX | 16.05 KB | 15.09.2020 | 05.09.2020 | 2 |
Articles of Association |
DOC | 38 KB | 09.03.2020 | 19.02.2020 | 2 |
Articles of Association |
DOC | 32.5 KB | 25.02.2019 | 21.02.2019 | 1 |
Articles of Association |
DOC | 37 KB | 01.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOC | 37 KB | 01.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 01.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
DOCX | 15.91 KB | 01.02.2019 | 29.01.2019 | 1 |
Articles of Association |
DOC | 126 KB | 19.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
1.42 MB | 19.12.2018 | 14.12.2018 | 1 | |
Memorandum of Association |
DOC | 133 KB | 19.12.2018 | 11.12.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 53.05 KB | 23.01.2023 | 20.01.2023 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 192.15 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 64.85 KB | 15.09.2020 | 15.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.53 KB | 10.09.2020 | 10.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 189.02 KB | 10.09.2020 | 10.09.2020 | 2 |
Application |
DOCX | 46.82 KB | 15.09.2020 | 09.09.2020 | 4 |
Application |
EDOC | 51.95 KB | 15.09.2020 | 09.09.2020 | 4 |
Application |
DOCX | 46.82 KB | 15.09.2020 | 09.09.2020 | 4 |
Application |
DOCX | 39.61 KB | 10.09.2020 | 06.09.2020 | 1 |
Application |
DOCX | 39.61 KB | 10.09.2020 | 06.09.2020 | 1 |
Application |
EDOC | 53.55 KB | 10.09.2020 | 06.09.2020 | 1 |
Shareholders’ register |
EDOC | 30.57 KB | 15.09.2020 | 05.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.61 KB | 09.03.2020 | 09.03.2020 | 2 |
Application |
DOCX | 48.49 KB | 09.03.2020 | 02.03.2020 | 4 |
Application |
EDOC | 57.1 KB | 09.03.2020 | 02.03.2020 | 4 |
Articles of Association |
EDOC | 33.08 KB | 09.03.2020 | 19.02.2020 | 2 |
Protocols/decisions of a company/organisation |
DOC | 60.5 KB | 09.03.2020 | 19.02.2020 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 26.6 KB | 09.03.2020 | 19.02.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.24 KB | 28.03.2019 | 28.03.2019 | 2 |
Application |
DOCX | 37.7 KB | 28.03.2019 | 21.03.2019 | 1 |
Application |
EDOC | 58 KB | 28.03.2019 | 21.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.48 KB | 25.02.2019 | 25.02.2019 | 2 |
Application |
DOCX | 52.42 KB | 25.02.2019 | 22.02.2019 | 1 |
Application |
EDOC | 61.04 KB | 25.02.2019 | 22.02.2019 | 1 |
Articles of Association |
EDOC | 21.63 KB | 25.02.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.71 MB | 25.02.2019 | 21.02.2019 | 1 |
Confirmation or consent to legal address |
1.71 MB | 25.02.2019 | 21.02.2019 | 1 | |
Protocols/decisions of a company/organisation |
DOC | 57 KB | 25.02.2019 | 21.02.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 26.84 KB | 25.02.2019 | 21.02.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 193.77 KB | 01.02.2019 | 01.02.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 01.02.2019 | 01.02.2019 | 2 |
Application |
DOCX | 52.77 KB | 31.01.2019 | 31.01.2019 | 8 |
Application |
EDOC | 61.56 KB | 31.01.2019 | 31.01.2019 | 8 |
Application |
DOCX | 52.77 KB | 31.01.2019 | 31.01.2019 | 8 |
Articles of Association |
EDOC | 33.26 KB | 01.02.2019 | 29.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.44 MB | 01.02.2019 | 29.01.2019 | 1 |
Confirmation or consent to legal address |
JPG | 1.44 MB | 01.02.2019 | 29.01.2019 | 1 |
Confirmation or consent to legal address |
EDOC | 1.44 MB | 01.02.2019 | 29.01.2019 | 1 |
Shareholders’ register |
EDOC | 37.13 KB | 01.02.2019 | 29.01.2019 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 28.64 KB | 31.01.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 31.01.2019 | 29.01.2019 | 3 |
Protocols/decisions of a company/organisation |
DOC | 64 KB | 31.01.2019 | 29.01.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.79 KB | 19.12.2018 | 19.12.2018 | 2 |
Announcement regarding the legal address |
DOC | 109 KB | 19.12.2018 | 14.12.2018 | 1 |
Announcement regarding the legal address |
EDOC | 53.13 KB | 19.12.2018 | 14.12.2018 | 1 |
Articles of Association |
EDOC | 47.51 KB | 19.12.2018 | 14.12.2018 | 1 |
Application |
DOCX | 39.69 KB | 19.12.2018 | 14.12.2018 | 1 |
Application |
EDOC | 48.38 KB | 19.12.2018 | 14.12.2018 | 1 |
Shareholders’ register |
EDOC | 1.34 MB | 19.12.2018 | 14.12.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
162.9 KB | 18.12.2018 | 14.12.2018 | 1 | |
Bank statements or other document regarding the payment of the equity |
EDOC | 131.83 KB | 18.12.2018 | 14.12.2018 | 1 |
Confirmation or consent to legal address |
DOCX | 11.83 KB | 18.12.2018 | 12.12.2018 | 2 |
Confirmation or consent to legal address |
47.08 KB | 18.12.2018 | 12.12.2018 | 2 | |
Confirmation or consent to legal address |
EDOC | 64.32 KB | 18.12.2018 | 12.12.2018 | 2 |
Memorandum of Association |
EDOC | 52.63 KB | 19.12.2018 | 11.12.2018 | 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