TRAK Consult, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRAK Consult"
Registration number, date 40203268122, 21.10.2020
VAT number None (excluded 18.09.2024) Europe VAT register
Register, date Commercial Register, 21.10.2020
Legal address Ģertrūdes iela 34 – 18, Rīga, LV-1011 Check address owners
Fixed capital 1 EUR, registered payment 21.10.2020
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 743.73 0.00 0.00 0.00 12.11.2024
07.10.2024 5 649.77 0.00 0.00 0.00 07.10.2024
09.09.2024 5 576.69 0.00 0.00 0.00 09.09.2024
12.08.2024 5 503.61 0.00 0.00 0.00 12.08.2024
08.07.2024 5 412.26 0.00 0.00 0.00 08.07.2024
07.06.2024 5 331.36 0.00 0.00 0.00 07.06.2024
20.05.2024 4 926.92 0.00 0.00 0.00 20.05.2024

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 0.07 -0.11
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Biznesa konsultācijas, pakalpojumi
Branch from zl.lv (NACE2) Konsultēšana komercdarbībā un vadībzinībās (70.22)
Field from SRS Konsultēšana komercdarbībā un vadībzinībās (70.22)
CSP industry Konsultēšana komercdarbībā un vadībzinībās (70.22)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.10.2020
Latvia France

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   21.10.2020
* 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 % 1 € 1 € 1 France 21.10.2020 21.10.2020

Apply information changes

ML

"TRAK Consult", SIA

Ģertrūdes 34-18, Rīga LV-1011 Check address owners

Biznesa konsultācijas, pakalpojumi

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 21.07.2023  PDF (78.77 KB) €11.00

2021

Annual report 21.10.2020 - 31.12.2021 22.06.2022  PDF (78.26 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOC 35 KB 20.10.2020 19.10.2020 1

Memorandum of Association

DOC 38 KB 20.10.2020 19.10.2020 1

Shareholders’ register

DOCX 18.38 KB 20.10.2020 19.10.2020 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Orders/request/cover notes of court bailiffs

PDF 376.04 KB 18.10.2024 18.10.2024 1

Orders/request/cover notes of court bailiffs

PDF 378.27 KB 10.10.2024 10.10.2024 1

Decisions / letters / protocols of public notaries

RTF 198.1 KB 21.10.2020 21.10.2020 2

Decisions / letters / protocols of public notaries

EDOC 71.17 KB 21.10.2020 21.10.2020 2

Announcement regarding the legal address

DOC 30 KB 20.10.2020 19.10.2020 1

Announcement regarding the legal address

EDOC 16.06 KB 20.10.2020 19.10.2020 1

Articles of Association

EDOC 18.04 KB 20.10.2020 19.10.2020 1

Application

DOCX 37.07 KB 20.10.2020 19.10.2020 1

Application

EDOC 42.63 KB 20.10.2020 19.10.2020 1

Confirmation or consent to legal address

DOC 28.5 KB 20.10.2020 19.10.2020 1

Confirmation or consent to legal address

EDOC 15.34 KB 20.10.2020 19.10.2020 1

Memorandum of Association

EDOC 18.81 KB 20.10.2020 19.10.2020 1

Shareholders’ register

EDOC 24.55 KB 20.10.2020 19.10.2020 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