ALLTRUCK, SIA
Limited Liability Company, Micro company
Place in branch
47 by turnover
32 by profit
44 by paid taxes
29 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 | Sabiedrība ar ierobežotu atbildību "ALLTRUCK" |
| Registration number, date | 50003348431, 27.06.1997 |
| VAT number | LV50003348431 from 18.07.1997 Europe VAT register |
| Register, date | Commercial Register, 18.12.2003 |
| Legal address | Dzegužu iela 11, Spilve, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 828 EUR, registered payment 24.08.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to ALLTRUCK, 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, €) | 147.96 | 60.33 | 146.17 |
| Personal income tax (thousands, €) | 0.22 | 1.11 | 0.98 |
| Statutory social insurance contributions (thousands, €) | 2.58 | 3.58 | 3.07 |
| Average employees count | 1 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu mazumtirdzniecība (47.81) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.07.2019 | 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 | 19.06.2017 |
* 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 % | 202 | € 14 | € 2 828 | Latvia | 14.06.2017 | 19.06.2017 |
Contacts in cooperation with
Apply information changes
"Alltruck", SIA
Kurzemes prospekts 23, Rīga LV-1067 Check address owners
Auto rezerves daļu tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "DVARSS" | Until 19.06.2017 | 8 years ago |
|---|---|---|
| Sabiedrība ar ierobežotu atbildību "DVARSS" | Until 15.06.2017 | 8 years ago |
Historical addresses
| Rīga, Prūšu iela 19-13 | Until 08.12.1998 | 27 years ago |
|---|---|---|
| Rīga, Kaņiera iela 16-68 | Until 27.12.2002 | 23 years ago |
| Rīga, Maskavas iela 260/3-8 | Until 24.05.2010 | 15 years ago |
| Ādažu nov., Kadaga, Smilšu iela 5 | Until 19.06.2017 | 8 years ago |
| Rīga, Kurzemes prospekts 23 | Until 21.05.2020 | 5 years ago |
| Babītes nov., Babītes pag., Spilve, Dzegužu iela 11 | Until 01.07.2021 | 4 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 14.05.2024 | PDF (80.94 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.04.2023 | PDF (80.74 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.04.2022 | PDF (80.67 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.04.2021 | PDF (80.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.04.2020 | PDF (80.7 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (79.66 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 14.02.2018 | PDF (80.81 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 25.04.2017 | PDF (93.23 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 30.05.2016 | PDF (1.16 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.01.2015 | HTML (90.1 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 23.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas Dvarss 2013 | XLSX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 15.01.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sia dvarss 2012 | XLSX | ||||
2011 |
Annual report | 01.01.2011 - 30.12.2011 | 24.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sia dvarss 2011 | XML | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.03.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinas par sia dvarss | XML | ||||
2009 |
Annual report | 25.05.2010 | TIF (688.6 KB) | ||
2008 |
Annual report | 14.05.2009 | TIF (1.87 MB) | ||
2006 |
Annual report | 01.06.2007 | PDF (2.14 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
EDOC | 23.58 KB | 19.06.2017 | 14.06.2017 | 1 |
Articles of Association |
EDOC | 53.45 KB | 19.06.2017 | 14.06.2017 | 1 |
Shareholders’ register |
EDOC | 74.29 KB | 19.06.2017 | 14.06.2017 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 21.05.2020 | 21.05.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.69 KB | 21.05.2020 | 21.05.2020 | 2 |
Confirmation or consent to legal address |
TIF | 11.31 KB | 19.05.2020 | 13.05.2020 | 1 |
Application |
TIF | 136.84 KB | 07.05.2020 | 05.05.2020 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 192.27 KB | 30.04.2020 | 30.04.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.95 KB | 30.04.2020 | 30.04.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 94 KB | 27.04.2020 | 27.04.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 82.48 KB | 27.04.2020 | 27.04.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 14.11.2019 | 14.11.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 82.6 KB | 11.11.2019 | 11.11.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 186.18 KB | 19.06.2017 | 19.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.45 KB | 19.06.2017 | 19.06.2017 | 2 |
Amendments to the Articles of Association |
EDOC | 23.58 KB | 19.06.2017 | 14.06.2017 | 1 |
Articles of Association |
EDOC | 53.45 KB | 19.06.2017 | 14.06.2017 | 1 |
Application |
6.99 MB | 19.06.2017 | 14.06.2017 | 26 | |
Application |
6.99 MB | 19.06.2017 | 14.06.2017 | 26 | |
Application |
EDOC | 6.73 MB | 19.06.2017 | 14.06.2017 | 26 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 19.06.2017 | 14.06.2017 | 2 |
Protocols/decisions of a company/organisation |
DOC | 36.5 KB | 19.06.2017 | 14.06.2017 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 40.01 KB | 19.06.2017 | 14.06.2017 | 2 |
Shareholders’ register |
EDOC | 74.29 KB | 19.06.2017 | 14.06.2017 | 1 |
Confirmation or consent to legal address |
TIF | 16.42 KB | 15.06.2017 | 13.06.2017 | 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.
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