TRAK LATVIJA, SIA
Limited Liability Company, Micro company
Place in branch
127 by turnover
91 by profit
83 by paid taxes
32 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 | Sabiedrība ar ierobežotu atbildību "TRAK LATVIJA" |
| Registration number, date | 45403033771, 31.05.2012 |
| VAT number | LV45403033771 from 25.03.2015 Europe VAT register |
| Register, date | Commercial Register, 31.05.2012 |
| Legal address | Aizpriežu iela 4 – 2, Rīga, LV-1006 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 29.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRAK LATVIJA, SIA
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
- Has contacts
- 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, €) | 26.6 | 9.79 | 34.92 |
| Personal income tax (thousands, €) | 2.64 | 1.49 | 2.58 |
| Statutory social insurance contributions (thousands, €) | 4.48 | 2.47 | 4.37 |
| Average employees count | 2 | 3 | 4 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Lauksaimniecības tehnikas un traktortehnikas tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Citu automobiļu pārdošana (45.19) |
| Field from SRS | Citu automobiļu pārdošana (45.19) |
| CSP industry | Citu automobiļu pārdošana (45.19) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 11.09.2023 | Latvia | Latvia |
|
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 | 20.09.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
Sabiedrība ar ierobežotu atbildību "Entrons"Reg. no. 40103770356
|
100 % | 2 800 | € 1 | € 2 800 | Latvia | 29.08.2023 | 11.09.2023 |
Contacts in cooperation with
Apply information changes
ML
"Trak Latvija", SIA
Brīvības 72, Preiļi, Preiļu nov. LV-5301 Check address owners
Lauksaimniecības tehnikas un traktortehnikas tirdzniecība
Historical company names
| Sabiedrība ar ierobežotu atbildību "STARS STUDIO" | Until 29.09.2015 | 9 years ago |
|---|
Historical addresses
| Aizkraukles nov., Aizkraukles pag., Aizkraukle, Lauku iela 4 | Until 29.09.2015 | 9 years ago |
|---|---|---|
| Preiļu nov., Preiļi, Brīvības iela 72 | Until 11.09.2023 | last year |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | PDF (78.74 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.06.2023 | PDF (161.3 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 05.08.2022 | PDF (165.38 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (165.06 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (161.3 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | PDF (246.05 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 03.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| SapProtTrLja2017 | JPG | ||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| TrakLja.Vad.Paz.2016 | JPG | ||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 07.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| VadZinTrakLatv2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 08.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Stars vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 31.05.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vad.zin. |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 42.18 KB | 11.09.2023 | 29.08.2023 | 1 |
Shareholders’ register |
DOCX | 20.07 KB | 13.08.2018 | 07.08.2018 | 1 |
Shareholders’ register |
DOCX | 19.85 KB | 12.06.2018 | 07.06.2018 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.09.2015 | 25.09.2015 | 1 |
Amendments to the Articles of Association |
DOC | 29.5 KB | 28.09.2015 | 25.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.09.2015 | 25.09.2015 | 1 |
Articles of Association |
DOC | 26.5 KB | 28.09.2015 | 25.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 18.09.2015 | 18.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 28 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 16.31 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
DOCX | 17.39 KB | 18.09.2015 | 18.09.2015 | 1 |
Articles of Association |
TIF | 19.96 KB | 13.06.2012 | 23.05.2012 | 1 |
Memorandum of Association |
TIF | 34.75 KB | 13.06.2012 | 08.06.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 51.62 KB | 20.09.2023 | 12.09.2023 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 23.86 KB | 20.09.2023 | 12.09.2023 | 1 |
Application |
EDOC | 56.13 KB | 11.09.2023 | 06.09.2023 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 13.08.2018 | 13.08.2018 | 2 |
Application |
6.45 MB | 13.08.2018 | 07.08.2018 | 24 | |
Application |
EDOC | 6.18 MB | 13.08.2018 | 07.08.2018 | 24 |
Shareholders’ register |
EDOC | 40.42 KB | 13.08.2018 | 07.08.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.61 KB | 13.08.2018 | 07.08.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 69.02 KB | 13.08.2018 | 07.08.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 70.26 KB | 12.06.2018 | 12.06.2018 | 2 |
Application |
EDOC | 6.17 MB | 12.06.2018 | 07.06.2018 | 24 |
Application |
6.43 MB | 12.06.2018 | 07.06.2018 | 24 | |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 12.06.2018 | 07.06.2018 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.91 KB | 12.06.2018 | 07.06.2018 | 1 |
Shareholders’ register |
EDOC | 38.13 KB | 12.06.2018 | 07.06.2018 | 1 |
Statement regarding the beneficial owners |
DOCX | 60.48 KB | 12.06.2018 | 07.06.2018 | 5 |
Statement regarding the beneficial owners |
EDOC | 67.83 KB | 12.06.2018 | 07.06.2018 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 49.95 KB | 29.09.2015 | 29.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 58 KB | 29.09.2015 | 29.09.2015 | 2 |
Confirmation or consent to legal address |
TIF | 217.26 KB | 01.11.2016 | 28.09.2015 | 5 |
Amendments to the Articles of Association |
EDOC | 60.62 KB | 28.09.2015 | 25.09.2015 | 1 |
Articles of Association |
EDOC | 60.17 KB | 28.09.2015 | 25.09.2015 | 1 |
Application |
EDOC | 82.03 KB | 18.09.2015 | 18.09.2015 | 14 |
Application |
DOCX | 49.71 KB | 18.09.2015 | 18.09.2015 | 14 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 18.09.2015 | 18.09.2015 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 25.29 KB | 18.09.2015 | 18.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
DOC | 32 KB | 18.09.2015 | 18.09.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 25.12 KB | 18.09.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
EDOC | 24.13 KB | 18.09.2015 | 18.09.2015 | 1 |
Confirmation or consent to legal address |
DOC | 24 KB | 18.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
DOC | 32.5 KB | 18.09.2015 | 18.09.2015 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.34 KB | 18.09.2015 | 18.09.2015 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 25.75 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 66.36 KB | 18.09.2015 | 18.09.2015 | 1 |
Shareholders’ register |
EDOC | 65.9 KB | 18.09.2015 | 18.09.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 57.8 KB | 13.06.2012 | 31.05.2012 | 2 |
Registration certificates |
TIF | 77.4 KB | 13.06.2012 | 31.05.2012 | 1 |
Announcement regarding the legal address |
TIF | 13.07 KB | 13.06.2012 | 16.05.2012 | 1 |
Application |
TIF | 228.18 KB | 13.06.2012 | 16.05.2012 | 4 |
Confirmation or consent to legal address |
TIF | 11.71 KB | 13.06.2012 | 14.05.2012 | 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