D Truck Group, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
590 by profit
324 by paid taxes
94 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA D Truck Group
Registration number, date 44103145203, 06.05.2020
VAT number LV44103145203 from 03.06.2020 Europe VAT register
Register, date Commercial Register, 06.05.2020
Legal address "Rūķīši 77", Salaspils pag., Salaspils nov., LV-2119 Check address owners
Fixed capital 9 000 EUR, registered payment 15.05.2020
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 13.69 13.85 8.1
Personal income tax (thousands, €) 3.18 2.47 1.65
Statutory social insurance contributions (thousands, €) 5.19 4.74 4.07
Average employees count 2 2 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 06.05.2020
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   06.05.2020
* 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 % 9 000 € 1 € 9 000 Latvia 08.05.2020 15.05.2020

Procures

Period Rights Person

From 06.05.2020

Right to represent individually
Natural person (from 06.05.2020 )

Apply information changes

"D Truck Group", SIA

"Rūķīši 77", Salaspils pagasts, Salaspils nov., LV-2119 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 10.05.2024  PDF (79.74 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  PDF (79.42 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 20.05.2022  PDF (186.86 KB) €11.00

2020

Annual report 06.05.2020 - 31.12.2020 29.04.2021  ZIP €11.00
Annual report 2020 PDF
D TRUCK GROUP vad.zinojums PDF

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOC 58 KB 15.05.2020 08.05.2020 4

Amendments to the Articles of Association

DOC 58 KB 15.05.2020 08.05.2020 4

Articles of Association

DOC 59.5 KB 15.05.2020 08.05.2020 4

Articles of Association

DOC 59.5 KB 15.05.2020 08.05.2020 4

Regulations for the increase/reduction of the equity

DOC 36 KB 15.05.2020 08.05.2020 1

Regulations for the increase/reduction of the equity

DOC 36 KB 15.05.2020 08.05.2020 1

Shareholders’ register

DOC 40 KB 15.05.2020 08.05.2020 1

Shareholders’ register

DOC 40 KB 15.05.2020 08.05.2020 1

Articles of Association

DOC 57 KB 27.04.2020 18.04.2020 4

Articles of Association

DOC 57 KB 27.04.2020 18.04.2020 4

Memorandum of Association

DOC 37.5 KB 27.04.2020 18.04.2020 1

Memorandum of Association

DOC 37.5 KB 27.04.2020 18.04.2020 1

Shareholders’ register

DOC 40 KB 27.04.2020 18.04.2020 1

Shareholders’ register

DOC 40 KB 27.04.2020 18.04.2020 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

RTF 190.15 KB 15.05.2020 15.05.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 15.05.2020 15.05.2020 2

Amendments to the Articles of Association

EDOC 25.63 KB 15.05.2020 08.05.2020 4

Articles of Association

EDOC 26.43 KB 15.05.2020 08.05.2020 4

Application

EDOC 63.73 KB 15.05.2020 08.05.2020 6

Application

DOCX 58.6 KB 15.05.2020 08.05.2020 6

Application

DOCX 58.6 KB 15.05.2020 08.05.2020 6

Application of shareholders or third persons for the acquisition of shares

EDOC 17.46 KB 15.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 15.05.2020 08.05.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 30.5 KB 15.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.41 KB 15.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

EDOC 22.54 KB 15.05.2020 08.05.2020 1

Bank statements or other document regarding the payment of the equity

DOCX 16.41 KB 15.05.2020 08.05.2020 1

Protocols/decisions of a company/organisation

DOC 57.5 KB 15.05.2020 08.05.2020 2

Protocols/decisions of a company/organisation

DOC 57.5 KB 15.05.2020 08.05.2020 2

Protocols/decisions of a company/organisation

EDOC 24.98 KB 15.05.2020 08.05.2020 2

Regulations for the increase/reduction of the equity

EDOC 19.49 KB 15.05.2020 08.05.2020 1

Shareholders’ register

EDOC 19.69 KB 15.05.2020 08.05.2020 1

Decisions / letters / protocols of public notaries

EDOC 71 KB 06.05.2020 06.05.2020 2

Decisions / letters / protocols of public notaries

RTF 192.4 KB 06.05.2020 06.05.2020 2

Application

DOCX 41.08 KB 27.04.2020 23.04.2020 4

Application

DOCX 45.92 KB 27.04.2020 23.04.2020 2

Application

DOCX 45.92 KB 27.04.2020 23.04.2020 2

Application

DOCX 41.08 KB 27.04.2020 23.04.2020 4

Application

EDOC 49.83 KB 27.04.2020 23.04.2020 4

Application

EDOC 54.33 KB 27.04.2020 23.04.2020 2

Announcement regarding the legal address

EDOC 28.75 KB 27.04.2020 18.04.2020 1

Announcement regarding the legal address

DOCX 19.25 KB 27.04.2020 18.04.2020 1

Announcement regarding the legal address

DOCX 19.25 KB 27.04.2020 18.04.2020 1

Articles of Association

EDOC 28.99 KB 27.04.2020 18.04.2020 4

Confirmation or consent to legal address

DOCX 13.35 KB 27.04.2020 18.04.2020 2

Confirmation or consent to legal address

DOCX 13.35 KB 27.04.2020 18.04.2020 2

Confirmation or consent to legal address

PNG 322.12 KB 27.04.2020 18.04.2020 2

Confirmation or consent to legal address

EDOC 305.65 KB 27.04.2020 18.04.2020 2

Memorandum of Association

EDOC 24.27 KB 27.04.2020 18.04.2020 1

Shareholders’ register

EDOC 22.94 KB 27.04.2020 18.04.2020 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