Traktorserviss, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
230 by paid taxes
37 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Traktorserviss"
Registration number, date 40003049396, 28.01.1992
VAT number LV40003049396 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 27.08.2004
Legal address Vasarnieku iela 1, Krāslava, Krāslavas nov., LV-5601 Check address owners
Fixed capital 6 402 EUR, registered payment 13.10.2014
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, €) 2.25 2.44 1.97
Personal income tax (thousands, €) 0.31 0.34 0.25
Statutory social insurance contributions (thousands, €) 0.5 0.55 0.45
Average employees count 1 1 1

Industries

Industry from zl.lv Telpu noma
Branch from zl.lv (NACE2) Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
Field from SRS Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 05.07.2019
Germany Germany

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   04.01.2017
* 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 % 6 402 € 1 € 6 402 Germany 11.11.2016 04.01.2017

Procures

Period Rights Person

From 29.10.2014

Right to represent individually
Natural person (from 29.10.2014 )

Apply information changes

ML

"Traktorserviss", SIA

Vasarnieku 1, Krāslava, Krāslavas nov., LV-5601 Check address owners

Telpu noma

Historical company names

Latvijas-Krievijas kopuzņēmums "TRAKTORSERVISS" , SIA Until 27.08.2004 20 years ago
Latvijas-Krievijas kopuzņēmums, SIA "TRAKTORSERVISS" Until 19.05.2003 21 year ago
Latvijas-Krievijas kopuzņēmums, sabiedrība ar ierobežotu atbildību "TRAKTORSERVISS" Until 04.04.2001 23 years ago

Historical addresses

Krāslava, Rēzeknes 53 Until 11.11.1996 28 years ago
Krāslava, Vasarnieku iela 1 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.05.2024  PDF (81.67 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 23.03.2023  PDF (82.09 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 06.06.2022  PDF (81.5 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 14.06.2021  PDF (80.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 27.04.2020  PDF (81.27 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 26.04.2019  PDF (81.54 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 18.04.2018  PDF (83.42 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 20.04.2017  PDF (95.61 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 27.04.2016  PDF (507.83 KB) €8.00

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  HTML (90.59 KB) €7.00

2013

Annual report 01.01.2013 - 31.12.2013 04.04.2014  HTML (96.9 KB)

2012

Annual report 01.01.2012 - 31.12.2012 13.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums2012 DOCX

2011

Annual report 01.01.2011 - 31.12.2011 10.03.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums2011T RAR

2010

Annual report 01.01.2010 - 31.12.2010 21.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums2010T RTF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 12.02.2010  JPEG (427.77 KB)

2008

Annual report 15.04.2009  TIF (907.4 KB)

2007

Annual report 28.07.2008  TIF (733.98 KB)

2006

Annual report 13.06.2007  PDF (421.14 KB)

2005

Annual report 03.08.2006  TIF (538.72 KB)

2004

Annual report 15.03.2021  TIF (506.03 KB)

2003

Annual report 15.03.2021  TIF (862.52 KB)

2002

Annual report 15.03.2021  TIF (336.53 KB)

2001

Annual report 15.03.2021  TIF (555.07 KB)

2000

Annual report 15.03.2021  TIF (935.67 KB)

1999

Annual report 15.03.2021  TIF (887.17 KB)

1998

Annual report 15.03.2021  TIF (1.35 MB)

1996

Annual report 15.03.2021  TIF (627.22 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 149.87 KB 25.11.2016 11.11.2016 5

Amendments to the Articles of Association

TIF 103.45 KB 15.03.2021 04.09.2014 4

Articles of Association

TIF 101.92 KB 15.03.2021 04.09.2014 4

Shareholders’ register

TIF 105.83 KB 15.03.2021 04.09.2014 4

Shareholders’ register

TIF 22.04 KB 15.03.2021 30.10.2009 1

Shareholders’ register

TIF 60.56 KB 15.03.2021 05.03.2009 1

Shareholders’ register

TIF 57.28 KB 15.03.2021 27.09.2007 2

Shareholders’ register

TIF 55.24 KB 15.03.2021 30.11.2005 1

Shareholders’ register

TIF 48.05 KB 15.03.2021 29.07.2004 1

Articles of Association

TIF 145.44 KB 15.03.2021 14.06.2004 4

Amendments to the Articles of Association

TIF 88.61 KB 15.03.2021 05.04.2003 3

Regulations for the increase/reduction of the equity

TIF 22.84 KB 15.03.2021 04.04.2003 1

Shareholders’ register

TIF 40.03 KB 15.03.2021 04.04.2003 1

Shareholders’ register

TIF 45.97 KB 15.03.2021 10.10.2001 1

Articles of Association

TIF 267.26 KB 15.03.2021 20.02.2001 6

Shareholders’ register

TIF 41.87 KB 15.03.2021 20.02.2001 1

Amendments to the Articles of Association

TIF 101.78 KB 15.03.2021 28.04.1998 4

Amendments to the Articles of Association

TIF 64.08 KB 15.03.2021 10.10.1996 3

Articles of Association

TIF 415.55 KB 15.03.2021 9

Shareholders’ register

TIF 58.6 KB 15.03.2021 3

Shareholders’ register

TIF 49.74 KB 15.03.2021 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

TIF 60.82 KB 15.03.2021 04.01.2017 2

Power of attorney, act of empowerment

TIF 947.99 KB 30.12.2016 23.12.2016 1

Application

TIF 5.55 MB 30.12.2016 25.11.2016 6

Power of attorney, act of empowerment

TIF 11.18 KB 25.11.2016 23.11.2016 1

Consent of a member of the Board / executive director

TIF 87.42 KB 25.11.2016 11.11.2016 4

Protocols/decisions of a company/organisation

TIF 99.08 KB 25.11.2016 11.11.2016 4

Decisions / letters / protocols of public notaries

TIF 48.79 KB 15.03.2021 29.10.2014 2

Decisions / letters / protocols of public notaries

TIF 82.42 KB 15.03.2021 13.10.2014 2

Application

TIF 157.02 KB 15.03.2021 04.09.2014 5

Application

TIF 188.54 KB 15.03.2021 04.09.2014 5

Protocols/decisions of a company/organisation

TIF 102.49 KB 15.03.2021 04.09.2014 4

Decisions / letters / protocols of public notaries

TIF 47.47 KB 15.03.2021 27.08.2014 2

Application

TIF 81.29 KB 15.03.2021 21.08.2014 3

Decisions / letters / protocols of public notaries

TIF 53.26 KB 15.03.2021 02.06.2011 2

Application

TIF 65.13 KB 15.03.2021 27.05.2011 3

Decisions / letters / protocols of public notaries

TIF 53.23 KB 15.03.2021 09.12.2009 1

Submission/Application

TIF 40.87 KB 15.03.2021 08.12.2009 1

Decisions / letters / protocols of public notaries

TIF 63.96 KB 15.03.2021 07.12.2009 2

Application

TIF 128.81 KB 15.03.2021 03.11.2009 4

Application

TIF 78.17 KB 15.03.2021 03.11.2009 3

Sample report

TIF 32.4 KB 15.03.2021 03.11.2009 1

Sample report

TIF 26.02 KB 15.03.2021 02.11.2009 1

Protocols/decisions of a company/organisation

TIF 50.26 KB 15.03.2021 30.10.2009 1

Decisions / letters / protocols of public notaries

TIF 48.23 KB 15.03.2021 11.05.2009 2

Receipts on the publication and state fees

TIF 18.85 KB 15.03.2021 12.03.2009 1

Application

TIF 79.3 KB 15.03.2021 11.03.2009 3

Power of attorney, act of empowerment

TIF 14.32 KB 15.03.2021 11.03.2009 1

Protocols/decisions of a company/organisation

TIF 80.75 KB 15.03.2021 04.03.2009 2

Documents attesting the transfer of shares

TIF 14.32 KB 15.03.2021 17.02.2009 1

Submission/Application

TIF 12.32 KB 15.03.2021 23.12.2008 1

Application

TIF 97.18 KB 15.03.2021 04.10.2007 2

Receipts on the publication and state fees

TIF 19.2 KB 15.03.2021 04.10.2007 1

Protocols/decisions of a company/organisation

TIF 55.31 KB 15.03.2021 27.09.2007 2

Documents attesting the transfer of shares

TIF 188.3 KB 15.03.2021 10.08.2007 4

Decisions / letters / protocols of public notaries

TIF 45.4 KB 15.03.2021 11.07.2007 1

Receipts on the publication and state fees

TIF 18.46 KB 15.03.2021 06.07.2007 1

Application

TIF 110.43 KB 15.03.2021 04.07.2007 3

Receipts on the publication and state fees

TIF 21.78 KB 15.03.2021 03.07.2007 1

Protocols/decisions of a company/organisation

TIF 46.72 KB 15.03.2021 28.06.2007 2

Application

TIF 75.27 KB 15.03.2021 07.12.2005 3

Decisions / letters / protocols of public notaries

TIF 47.96 KB 15.03.2021 27.08.2004 1

Registration certificates

TIF 117.89 KB 15.03.2021 27.08.2004 1

Application

TIF 314.57 KB 15.03.2021 15.06.2004 8

Consent of a member of the Board / executive director

TIF 15.34 KB 15.03.2021 14.06.2004 1

Protocols/decisions of a company/organisation

TIF 96.91 KB 15.03.2021 14.06.2004 2

Receipts on the publication and state fees

TIF 73.79 KB 15.03.2021 08.06.2004 1

Consent of the auditor

TIF 12.42 KB 15.03.2021 04.06.2004 1

Submission/Application

TIF 25.74 KB 15.03.2021 11.02.2004 2

Decisions / letters / protocols of public notaries

TIF 33.1 KB 15.03.2021 19.05.2003 1

Submission/Application

TIF 37.9 KB 15.03.2021 16.05.2003 1

Receipts on the publication and state fees

TIF 18.99 KB 15.03.2021 15.04.2003 1

Receipts on the publication and state fees

TIF 17.24 KB 15.03.2021 15.04.2003 1

Submission/Application

TIF 24.28 KB 15.03.2021 07.04.2003 1

Protocols/decisions of a company/organisation

TIF 45.24 KB 15.03.2021 04.04.2003 1

Protocols/decisions of a company/organisation

TIF 80.63 KB 15.03.2021 04.04.2003 2

Protocols/decisions of a company/organisation

TIF 43.19 KB 15.03.2021 04.04.2003 1

Cover letter

TIF 35.65 KB 15.03.2021 12.10.2001 1

Protocols/decisions of a company/organisation

TIF 27.84 KB 15.03.2021 10.10.2001 1

Registration certificates

TIF 53.06 KB 15.03.2021 11.04.2001 1

Decisions / letters / protocols of public notaries

TIF 77.73 KB 15.03.2021 04.04.2001 2

Registration certificates

TIF 59.79 KB 15.03.2021 04.04.2001 1

Receipts on the publication and state fees

TIF 15.77 KB 15.03.2021 28.02.2001 1

Submission/Application

TIF 48.03 KB 15.03.2021 22.02.2001 1

Protocols/decisions of a company/organisation

TIF 74.32 KB 15.03.2021 20.02.2001 3

Submission/Application

TIF 33.66 KB 15.03.2021 12.02.2001 1

Submission/Application

TIF 39.34 KB 15.03.2021 09.11.2000 1

Decisions / letters / protocols of public notaries

TIF 42.9 KB 15.03.2021 01.11.2000 1

Decisions / letters / protocols of public notaries

TIF 36.43 KB 15.03.2021 23.10.2000 1

State Revenue Service decisions/letters/statements

TIF 25.58 KB 15.03.2021 19.10.2000 1

Decisions / letters / protocols of public notaries

TIF 43 KB 15.03.2021 03.07.2000 1

Decisions / letters / protocols of public notaries

TIF 42.01 KB 15.03.2021 20.03.2000 1

Receipts on the publication and state fees

TIF 13.21 KB 15.03.2021 06.03.2000 1

Protocols/decisions of a company/organisation

TIF 42.9 KB 15.03.2021 01.03.2000 1

Submission/Application

TIF 34.87 KB 15.03.2021 01.03.2000 1

Decisions / letters / protocols of public notaries

TIF 37.57 KB 15.03.2021 07.02.2000 1

State Revenue Service decisions/letters/statements

TIF 46.45 KB 15.03.2021 03.02.2000 1

State Revenue Service decisions/letters/statements

TIF 47.63 KB 15.03.2021 03.02.2000 1

Bank statements or other document regarding the payment of the equity

TIF 31.49 KB 15.03.2021 23.05.1999 1

Copy of the personal identification document

TIF 53.72 KB 15.03.2021 03.07.1998 2

Decisions / letters / protocols of public notaries

TIF 21.96 KB 15.03.2021 28.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 27.75 KB 15.03.2021 27.04.1998 1

Bank statements or other document regarding the payment of the equity

TIF 71.74 KB 15.03.2021 27.04.1998 1

Submission/Application

TIF 33.53 KB 15.03.2021 06.04.1998 1

Protocols/decisions of a company/organisation

TIF 58.93 KB 15.03.2021 20.03.1998 1

Decisions / judgements of courts and other law enforcement authorities

TIF 47.09 KB 15.03.2021 12.03.1998 1

Decisions / letters / protocols of public notaries

TIF 30.51 KB 15.03.2021 12.03.1998 1

Other documents

TIF 47.63 KB 15.03.2021 04.03.1998 1

Protocols/decisions of a company/organisation

TIF 80.34 KB 15.03.2021 03.03.1998 2

Receipts on the publication and state fees

TIF 28.28 KB 15.03.2021 26.02.1998 2

Submission/Application

TIF 20.3 KB 15.03.2021 26.02.1998 1

Other documents

TIF 43.89 KB 15.03.2021 24.02.1998 1

Copy of the personal identification document

TIF 195.96 KB 15.03.2021 20.02.1998 1

Sample report

TIF 51.18 KB 15.03.2021 24.12.1997 1

Sample report

TIF 51.72 KB 15.03.2021 24.12.1997 1

Submission/Application

TIF 24.64 KB 15.03.2021 25.07.1997 1

Submission/Application

TIF 23.64 KB 15.03.2021 25.07.1997 1

Submission/Application

TIF 39.3 KB 15.03.2021 17.07.1997 1

Documents attesting the transfer of shares

TIF 138.01 KB 15.03.2021 30.05.1997 3

Decisions / judgements of courts and other law enforcement authorities

TIF 118.51 KB 15.03.2021 10.04.1997 2

Protocols/decisions of a company/organisation

TIF 39.09 KB 15.03.2021 02.01.1997 1

Decisions / letters / protocols of public notaries

TIF 17.13 KB 15.03.2021 11.11.1996 1

Registration certificates

TIF 58.19 KB 15.03.2021 11.11.1996 1

Registration certificates

TIF 86.93 KB 15.03.2021 11.11.1996 1

Receipts on the publication and state fees

TIF 22.28 KB 15.03.2021 06.11.1996 2

Other documents

TIF 37.22 KB 15.03.2021 16.10.1996 1

Protocols/decisions of a company/organisation

TIF 58.2 KB 15.03.2021 10.10.1996 3

Protocols/decisions of a company/organisation

TIF 15.44 KB 15.03.2021 01.10.1996 1

Protocols/decisions of a company/organisation

TIF 43.78 KB 15.03.2021 01.10.1996 1

Other documents

TIF 298.35 KB 15.03.2021 10.06.1996 5

Submission/Application

TIF 37.57 KB 15.03.2021 22.03.1996 1

Other documents

TIF 41.7 KB 15.03.2021 29.05.1995 1

Other documents

TIF 14.27 KB 15.03.2021 19.05.1995 1

Purchase/lease agreement

TIF 149.65 KB 15.03.2021 19.05.1995 3

Protocols/decisions of a company/organisation

TIF 47.5 KB 15.03.2021 03.05.1995 1

Copy of the personal identification document

TIF 27.33 KB 15.03.2021 14.12.1994 1

Copy of the personal identification document

TIF 43.76 KB 15.03.2021 13.05.1994 1

Copy of the personal identification document

TIF 37.63 KB 15.03.2021 30.03.1994 1

Copy of the personal identification document

TIF 33.32 KB 15.03.2021 30.03.1994 1

Copy of the personal identification document

TIF 34.11 KB 15.03.2021 30.03.1994 1

Copy of the personal identification document

TIF 23.15 KB 15.03.2021 22.11.1993 2

Registration certificates

TIF 71.15 KB 15.03.2021 27.10.1993 1

Copy of the personal identification document

TIF 42.43 KB 15.03.2021 05.05.1993 1

Submission/Application

TIF 17.43 KB 15.03.2021 25.03.1993 1

Copy of the personal identification document

TIF 40.66 KB 15.03.2021 27.07.1992 1

Application

TIF 158.93 KB 15.03.2021 20.05.1992 4

Decisions / letters / protocols of public notaries

TIF 19.55 KB 15.03.2021 28.01.1992 1

Registration certificates

TIF 79.85 KB 15.03.2021 28.01.1992 1

Other documents

TIF 31.48 KB 15.03.2021 14.01.1992 1

Protocols/decisions of a company/organisation

TIF 173.41 KB 15.03.2021 14.01.1992 5

Sample report

TIF 23.92 KB 15.03.2021 14.01.1992 1

Receipts on the publication and state fees

TIF 28.66 KB 15.03.2021 13.01.1992 1

Receipts on the publication and state fees

TIF 30.24 KB 15.03.2021 02.01.1992 1

Receipts on the publication and state fees

TIF 28.41 KB 15.03.2021 02.01.1992 1

Bank statements or other document regarding the payment of the equity

TIF 25.95 KB 15.03.2021 27.12.1991 1

Other documents

TIF 1.23 MB 15.03.2021 27.12.1991 33

Power of attorney, act of empowerment

TIF 22.9 KB 15.03.2021 27.12.1991 1

Power of attorney, act of empowerment

TIF 23.46 KB 15.03.2021 24.12.1991 1

Bank statements or other document regarding the payment of the equity

TIF 13.16 KB 15.03.2021 01.12.1991 1

Protocols/decisions of a company/organisation

TIF 42.87 KB 15.03.2021 13.11.1991 1

Copy of the personal identification document

TIF 300.17 KB 15.03.2021 20.04.1979 2

Copy of the personal identification document

TIF 325.48 KB 15.03.2021 06.10.1977 2

Cover letter

TIF 24.7 KB 15.03.2021 1

Other documents

TIF 17.6 KB 15.03.2021 1

Power of attorney, act of empowerment

TIF 13.28 KB 15.03.2021 1

Submission/Application

TIF 12.33 KB 15.03.2021 1

Submission/Application

TIF 9.91 KB 15.03.2021 1

Submission/Application

TIF 60.26 KB 15.03.2021 3

Submission/Application

TIF 34.53 KB 15.03.2021 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