Mobile Truck Service, SIA

Limited Liability Company, Micro company
Place in branch
314 by turnover
126 by paid taxes
31 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Mobile Truck Service"
Registration number, date 45403030351, 12.07.2011
VAT number LV45403030351 from 15.07.2011 Europe VAT register
Register, date Commercial Register, 12.07.2011
Legal address "Siltums", Zīlāni, Kūku pag., Jēkabpils nov., LV-5222 Check address owners
Fixed capital 18 700 EUR, registered payment 30.12.2019
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, €) 30.52 26.34 24.53
Personal income tax (thousands, €) 3.1 0.94 1.38
Statutory social insurance contributions (thousands, €) 15.61 12.01 9.97
Average employees count 5 5 5

Industries

Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 16.07.2019
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   12.07.2011
* 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 % 187 € 100 € 18 700 Latvia 12.12.2019 30.12.2019

Historical addresses

Krustpils nov., Kūku pag., Zīlāni, "Meikšāni" Until 04.07.2016 8 years ago
Krustpils nov., Kūku pag., Zīlāni, "Siltums" Until 01.07.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 22.02.2024  PDF (87.8 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 30.03.2023  PDF (88.49 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 18.03.2022  PDF (88.2 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 20.02.2021  PDF (88.75 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 28.04.2020  PDF (167.17 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 21.03.2019  PDF (124.49 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.03.2018  PDF (123.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 29.03.2017  PDF (176.89 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 15.03.2016  PDF (646.39 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 12.05.2015  HTML (90.75 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  HTML (88.24 KB)

2012

Annual report 01.01.2012 - 31.12.2012 23.04.2013  HTML (89.78 KB)

2011

Annual report 12.07.2011 - 31.12.2011 20.03.2012  HTML (89.89 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 1.65 MB 20.12.2019 12.12.2019 2

Regulations for the increase/reduction of the equity

TIF 1.71 MB 20.12.2019 12.12.2019 1

Shareholders’ register

TIF 1.86 MB 20.12.2019 12.12.2019 2

Shareholders’ register

DOC 119.5 KB 30.12.2019 21.06.2016 1

Articles of Association

DOC 43 KB 22.06.2016 21.06.2016 1

Articles of Association

TIF 27.11 KB 02.05.2012 25.04.2012 1

Regulations for the increase/reduction of the equity

TIF 54.42 KB 02.05.2012 25.04.2012 1

Shareholders’ register

TIF 34.23 KB 02.05.2012 25.04.2012 1

Articles of Association

TIF 29.34 KB 13.07.2011 12.07.2011 1

Memorandum of Association

TIF 64.85 KB 13.07.2011 05.07.2011 2

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 65.67 KB 30.12.2019 30.12.2019 2

Application

TIF 5.18 MB 20.12.2019 20.12.2019 3

Application of shareholders or third persons for the acquisition of shares

TIF 890.91 KB 20.12.2019 12.12.2019 1

Protocols/decisions of a company/organisation

TIF 2.56 MB 20.12.2019 12.12.2019 2

Decisions / letters / protocols of public notaries

RTF 208.42 KB 04.07.2016 04.07.2016 2

Decisions / letters / protocols of public notaries

EDOC 81.06 KB 04.07.2016 04.07.2016 2

Shareholders’ register

EDOC 85.59 KB 30.12.2019 21.06.2016 1

Announcement regarding the legal address

EDOC 23.85 KB 22.06.2016 21.06.2016 1

Announcement regarding the legal address

DOC 31 KB 22.06.2016 21.06.2016 1

Articles of Association

EDOC 25.49 KB 22.06.2016 21.06.2016 1

Application

DOC 87.5 KB 22.06.2016 21.06.2016 3

Application

EDOC 35.06 KB 22.06.2016 21.06.2016 3

Protocols/decisions of a company/organisation

EDOC 86.28 KB 22.06.2016 21.06.2016 1

Protocols/decisions of a company/organisation

DOC 123 KB 22.06.2016 21.06.2016 1

Decisions / letters / protocols of public notaries

TIF 53.39 KB 02.05.2012 02.05.2012 1

Application

TIF 141.07 KB 02.05.2012 25.04.2012 2

Application of shareholders or third persons for the acquisition of shares

TIF 22.68 KB 02.05.2012 25.04.2012 1

Bank statements or other document regarding the payment of the equity

TIF 46.37 KB 02.05.2012 25.04.2012 1

Protocols/decisions of a company/organisation

TIF 45 KB 02.05.2012 25.04.2012 1

Decisions / letters / protocols of public notaries

TIF 54.3 KB 13.07.2011 12.07.2011 1

Registration certificates

TIF 123.35 KB 13.07.2011 12.07.2011 1

Application

TIF 257.88 KB 13.07.2011 07.07.2011 4

Announcement regarding the legal address

TIF 15.02 KB 13.07.2011 05.07.2011 1

Confirmation or consent to legal address

TIF 15.2 KB 13.07.2011 05.07.2011 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