EuroTruck, SIA
Limited Liability Company, Small company
Place in branch
7 by turnover
15 by profit
10 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 | EuroTruck SIA |
| Registration number, date | 48503025960, 14.01.2016 |
| VAT number | LV48503025960 from 20.01.2016 Europe VAT register |
| Register, date | Commercial Register, 14.01.2016 |
| Legal address | "Sandes", Saldus pag., Saldus nov., LV-3862 Check address owners |
| Fixed capital | 110 000 EUR, registered payment 19.03.2018 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- Existing active commercial 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
- Received COVID-19 downtime support (17.06.2020)
- 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, €) | -42.4 | -90.12 | -113.85 |
| Personal income tax (thousands, €) | 62.58 | 60.28 | 52.22 |
| Statutory social insurance contributions (thousands, €) | 126.56 | 120.27 | 102.4 |
| Average employees count | 24 | 27 | 26 |
| Received COVID-19 downtime support | 17.06.2020, € | ||
Industries
| Industry from zl.lv | Mašīnbūve |
|---|---|
| Branch from zl.lv (NACE2) | Citur neklasificētu universālu iekārtu ražošana (28.29) |
| Field from SRS | Citur neklasificēti profesionālie, zinātniskie un tehniskie pakalpojumi (74.90) |
| CSP industry | Automobiļu virsbūvju ražošana; piekabju un puspiekabju ražošana (29.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Norway | Norway |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 23.12.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
SIA "Scan Panel"Reg. no. 48503022682
|
100 % | 110 | € 1 000 | € 110 000 | Latvia | 01.09.2021 | 09.09.2021 |
Procures
| Period | Rights | Person |
|---|---|---|
From 14.01.2016 |
Right to represent individually |
Natural person
(from 14.01.2016 )
|
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 26.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ETR 23 NRZ LV | |||||
| EuroTruck SIA Vadibas zinojums GP 2023 EDS | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| EuroTruck Vadibas zinojums 2022 GP | |||||
| Revidenta zi ojums 2022Gada p rskatam | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 26.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ETR 21 NRZ LV | |||||
| Vad bas zi ojums 2021.gada p rskats | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ETR 20 NRZ LV | |||||
| Sia EuroTruck Vad bas zi ojums 2021 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 09.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| NRZ EUROTRUCK 2019 | |||||
| Vadibas zi ojums 2019 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 05.06.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| EuroTruck vad bas zi ojums | |||||
| NRZ EUROTRUCK 2018 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 11.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| 5 5 22.07.20 | |||||
2016 |
Annual report | 14.01.2016 - 31.12.2016 | 07.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Euro Truck vadibas zinojums | |||||
| Zinojums EuroTruck 2016 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 78.34 KB | 07.09.2021 | 01.09.2021 | 3 |
Shareholders’ register |
TIF | 106.27 KB | 25.11.2020 | 17.11.2020 | 5 |
Shareholders’ register |
TIF | 286.05 KB | 15.03.2018 | 09.03.2018 | 3 |
Articles of Association |
TIF | 446 KB | 15.03.2018 | 07.02.2018 | 5 |
Regulations for the increase/reduction of the equity |
TIF | 23.85 KB | 15.03.2018 | 07.02.2018 | 1 |
Articles of Association |
TIF | 136.55 KB | 24.08.2016 | 28.07.2016 | 3 |
Memorandum of association |
TIF | 73.15 KB | 24.08.2016 | 12.01.2016 | 2 |
Shareholders’ register |
TIF | 76.59 KB | 24.08.2016 | 12.01.2016 | 2 |
Articles of Association |
TIF | 18.58 KB | 24.08.2016 | 21.12.2015 | 1 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 188.26 KB | 24.08.2016 | 01.12.2015 | 4 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Justification supporting beneficial ownership disclosure statement |
DOCX | 529.31 KB | 09.09.2021 | 09.09.2021 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.43 KB | 09.09.2021 | 09.09.2021 | 2 |
Application |
TIF | 255.16 KB | 07.09.2021 | 01.09.2021 | 7 |
Power of attorney, act of empowerment |
TIF | 11.63 KB | 07.09.2021 | 11.08.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 66.7 KB | 09.12.2020 | 09.12.2020 | 3 |
Application |
TIF | 353.7 KB | 25.11.2020 | 23.11.2020 | 8 |
Consent of a member of the Board / executive director |
TIF | 75.76 KB | 25.11.2020 | 03.11.2020 | 3 |
Protocols/decisions of a company/organisation |
TIF | 98.13 KB | 25.11.2020 | 03.11.2020 | 3 |
Copy of the personal identification document |
TIF | 227.58 KB | 04.12.2020 | 24.10.2019 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 70.64 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 195.31 KB | 19.03.2018 | 19.03.2018 | 2 |
Acceptance-conveyance act |
TIF | 11.93 KB | 19.03.2018 | 13.03.2018 | 1 |
Application |
TIF | 337.96 KB | 19.03.2018 | 13.03.2018 | 8 |
Bank statements or other document regarding the payment of the equity |
TIF | 65.42 KB | 15.03.2018 | 13.03.2018 | 1 |
Appraisal reports |
TIF | 57.88 KB | 15.03.2018 | 09.03.2018 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 14.73 KB | 15.03.2018 | 07.02.2018 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 11.76 KB | 15.03.2018 | 07.02.2018 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 29.54 KB | 15.03.2018 | 07.02.2018 | 1 |
Protocols/decisions of a company/organisation |
TIF | 487.32 KB | 15.03.2018 | 07.02.2018 | 5 |
Decisions / letters / protocols of public notaries |
TIF | 45.7 KB | 24.08.2016 | 16.08.2016 | 1 |
Application |
TIF | 258.93 KB | 24.08.2016 | 28.07.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 559.01 KB | 24.08.2016 | 28.07.2016 | 13 |
Copy of the personal identification document |
TIF | 287.28 KB | 04.12.2020 | 30.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 86.33 KB | 24.08.2016 | 14.01.2016 | 2 |
Application |
TIF | 135.61 KB | 24.08.2016 | 12.01.2016 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 40.06 KB | 24.08.2016 | 12.01.2016 | 2 |
Announcement regarding the legal address |
TIF | 15.51 KB | 24.08.2016 | 21.12.2015 | 1 |
Application |
TIF | 322.67 KB | 24.08.2016 | 21.12.2015 | 6 |
Consent of a member of the Board / executive director |
TIF | 84.04 KB | 24.08.2016 | 08.12.2015 | 2 |
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