Liepājas speciālās ekonomiskās zonas Truwel, SIA
Limited Liability Company, Small company
Place in branch
253 by turnover
687 by profit
356 by paid taxes
276 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 | Liepājas speciālās ekonomiskās zonas Truwel SIA |
| Registration number, date | 40203141432, 07.05.2018 |
| VAT number | LV40203141432 from 01.06.2018 Europe VAT register |
| Register, date | Commercial Register, 07.05.2018 |
| Legal address | Ziemeļu iela 19, Liepāja, LV-3405 Check address owners |
| Fixed capital | 80 000 EUR, registered payment 02.11.2022 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- 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, €) | 103.9 | 46.45 | -0.63 |
| Personal income tax (thousands, €) | 30.96 | 9.53 | 0 |
| Statutory social insurance contributions (thousands, €) | 58.44 | 17.25 | 0 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Ziepju, mazgāšanas, tīrīšanas un spodrināšanas līdzekļu ražošana (20.41) |
|---|---|
| CSP industry | Ķīmisko vielu vairumtirdzniecība (46.75) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 07.05.2018 | Latvia | Russian Federation |
|
Control type: as a representative of the executive institution or of the administrative body |
|||
|
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 | 07.05.2018 |
* 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 % | 80 000 | € 1 | € 80 000 | Russian Federation | 01.11.2022 | 02.11.2022 |
Historical company names
| SIA "Truwel" | Until 31.01.2023 | last year |
|---|
Historical addresses
| Rīga, Lienes iela 14 - 8 | Until 09.08.2019 | 5 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 38 | Until 21.01.2020 | 4 years ago |
| Rīga, Tvaika iela 60 | Until 19.09.2022 | 2 years ago |
| Rīga, Ieriķu iela 3 | Until 31.01.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas zinojums Truwel par 2023 | EDOC | ||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 17.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vadibas zinojums Truwel 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadib Zin 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 05.03.2021 | PDF (79.76 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 15.06.2020 | PDF (79.6 KB) | €11.00 |
2018 |
Annual report | 07.05.2018 - 31.12.2018 | 14.03.2019 | PDF (74.95 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 22.59 KB | 31.01.2023 | 16.01.2023 | 1 |
Articles of Association |
DOCX | 16.77 KB | 02.11.2022 | 01.11.2022 | 1 |
Articles of Association |
DOCX | 16.77 KB | 02.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.86 KB | 02.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 15.86 KB | 02.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 02.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
DOCX | 19.46 KB | 02.11.2022 | 01.11.2022 | 1 |
Articles of Association |
TIF | 35.47 KB | 25.07.2019 | 22.07.2019 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 24.17 KB | 25.07.2019 | 22.07.2019 | 1 |
Shareholders’ register |
TIF | 40.24 KB | 25.07.2019 | 22.07.2019 | 2 |
Articles of Association |
TIF | 11.86 KB | 03.05.2018 | 27.04.2018 | 1 |
Memorandum of Association |
TIF | 29.41 KB | 03.05.2018 | 27.04.2018 | 1 |
Shareholders’ register |
TIF | 59.67 KB | 03.05.2018 | 27.04.2018 | 3 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 96.75 KB | 31.01.2023 | 31.01.2023 | 22 |
Protocols/decisions of a company/organisation |
EDOC | 25.19 KB | 31.01.2023 | 16.01.2023 | 1 |
Other documents |
EDOC | 62.79 KB | 24.01.2023 | 21.12.2022 | 5 |
Protocols/decisions of a company/organisation |
EDOC | 135.45 KB | 24.01.2023 | 21.12.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.11 KB | 02.11.2022 | 02.11.2022 | 2 |
Articles of Association |
EDOC | 22.44 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 75.76 KB | 02.11.2022 | 01.11.2022 | 1 |
Application |
DOCX | 75.76 KB | 02.11.2022 | 01.11.2022 | 1 |
Bank statements or other document regarding the payment of the equity |
74.95 KB | 02.11.2022 | 01.11.2022 | 1 | |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 02.11.2022 | 01.11.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 19.65 KB | 02.11.2022 | 01.11.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 21.8 KB | 02.11.2022 | 01.11.2022 | 1 |
Shareholders’ register |
EDOC | 25.07 KB | 02.11.2022 | 01.11.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.03 KB | 19.09.2022 | 19.09.2022 | 1 |
Application |
DOCX | 91.84 KB | 19.09.2022 | 16.09.2022 | 22 |
Application |
DOCX | 91.84 KB | 19.09.2022 | 16.09.2022 | 22 |
Decisions / letters / protocols of public notaries |
RTF | 191.28 KB | 21.01.2020 | 21.01.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.01 KB | 21.01.2020 | 21.01.2020 | 2 |
Announcement regarding the legal address |
TIF | 9.29 KB | 17.01.2020 | 15.01.2020 | 1 |
Application |
TIF | 146.87 KB | 17.01.2020 | 15.01.2020 | 3 |
Confirmation or consent to legal address |
TIF | 18.2 KB | 17.01.2020 | 14.01.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.54 KB | 09.08.2019 | 09.08.2019 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.74 KB | 25.07.2019 | 23.07.2019 | 1 |
Announcement regarding the legal address |
TIF | 9.66 KB | 25.07.2019 | 22.07.2019 | 1 |
Application |
TIF | 270.15 KB | 25.07.2019 | 22.07.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 38.19 KB | 25.07.2019 | 22.07.2019 | 2 |
Confirmation or consent to legal address |
TIF | 20.54 KB | 25.07.2019 | 17.07.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.44 KB | 07.05.2018 | 07.05.2018 | 2 |
Announcement regarding the legal address |
TIF | 9.82 KB | 03.05.2018 | 27.04.2018 | 1 |
Application |
TIF | 138.51 KB | 03.05.2018 | 27.04.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.93 KB | 03.05.2018 | 25.04.2018 | 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.
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