Track Tec Latvia, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Economic activity suspended, 10.02.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Track Tec Latvia" |
| Registration number, date | 40103912699, 10.07.2015 |
| VAT number | None (excluded 02.09.2019) Europe VAT register |
| Register, date | Commercial Register, 10.07.2015 |
| Legal address | Citadeles iela 12, Rīga, LV-1010 Check address owners |
| Fixed capital | 50 000 EUR, registered payment 10.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- Ceased economic activity
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 28.02.2020)
- No reorganizations
- No contacts information
- Negative 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, €) | 0.05 | 0 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
|---|---|
| CSP industry | Citu betona, ģipša un cementa izstrādājumu ražošana (23.69) |
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 28.02.2020 |
* 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 |
|---|---|---|---|---|---|---|---|
Track Tec Spolka AkcyjnaReg. no. KRS 0000127565
|
100 % | 100 | € 500 | € 50 000 | Poland | 10.07.2015 | 10.07.2015 |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.09.2021 | PDF (78.49 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 20.08.2019 | PDF (271.6 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.06.2018 | PDF (351.18 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 29.04.2017 | PDF (745.52 KB) | €9.00 |
2015 |
Annual report | 10.07.2015 - 31.12.2015 | 03.05.2016 | PDF (2.9 MB) | €8.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 17.85 KB | 20.08.2015 | 31.03.2015 | 1 |
Memorandum of Association |
TIF | 67.62 KB | 20.08.2015 | 31.03.2015 | 2 |
Shareholders’ register |
TIF | 150.97 KB | 20.08.2015 | 31.03.2015 | 5 |
Statement regarding foreign company, organisation |
TIF | 2.77 MB | 20.08.2015 | 20.03.2015 | 15 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
State Revenue Service decisions/letters/statements |
EDOC | 103.42 KB | 09.02.2023 | 09.02.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.82 KB | 28.02.2020 | 28.02.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.85 KB | 28.02.2020 | 28.02.2020 | 2 |
Application |
DOC | 86.5 KB | 28.02.2020 | 24.02.2020 | 1 |
Application |
DOC | 86.5 KB | 28.02.2020 | 24.02.2020 | 1 |
Application |
EDOC | 45.34 KB | 28.02.2020 | 24.02.2020 | 1 |
Decisions / letters / protocols of public notaries |
DOCX | 13.25 KB | 17.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 104.82 KB | 17.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 130.31 KB | 17.01.2020 | 02.12.2019 | 3 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 179.72 KB | 03.10.2016 | 03.10.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.83 KB | 03.10.2016 | 03.10.2016 | 2 |
Application |
TIF | 3.58 MB | 17.10.2016 | 28.09.2016 | 6 |
Notice of a member of the Board regarding the resignation |
TIF | 12.52 KB | 17.10.2016 | 28.09.2016 | 1 |
Registration certificates |
TIF | 38.88 KB | 02.11.2015 | 29.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 65.69 KB | 20.08.2015 | 10.07.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 26.4 KB | 20.08.2015 | 16.06.2015 | 1 |
Confirmation or consent to legal address |
TIF | 29.22 KB | 20.08.2015 | 07.04.2015 | 1 |
Consent of a member of the Board / executive director |
TIF | 155.93 KB | 20.08.2015 | 07.04.2015 | 6 |
Announcement regarding the legal address |
TIF | 9.37 KB | 20.08.2015 | 31.03.2015 | 1 |
Application |
TIF | 211.07 KB | 20.08.2015 | 31.03.2015 | 4 |
Consent of a member of the Board / executive director |
TIF | 33.99 KB | 20.08.2015 | 31.03.2015 | 2 |
Protocols/decisions of a company/organisation |
TIF | 16.5 KB | 20.08.2015 | 31.03.2015 | 1 |
Power of attorney, act of empowerment |
TIF | 326.59 KB | 20.08.2015 | 25.03.2015 | 9 |
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