Trans Baltic Truck, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 16.05.2019
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Trans Baltic Truck"
Registration number, date 40003809672, 13.03.2006
VAT number None (excluded 21.09.2017) Europe VAT register
Register, date Commercial Register, 13.03.2006
Legal address Mazā Rencēnu iela 4, Rīga, LV-1073 Check address owners
Fixed capital 2 844 EUR , registered 29.07.2015 (registered payment 29.07.2015: 2 844 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2019 2018 2017
Total payments to state budget (thousands, €) 0 0.55 3.32
Personal income tax (thousands, €) 0 0 0.85
Statutory social insurance contributions (thousands, €) 0 0 2.05
Average employees count 0 3 18
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

Historical addresses

Rīga, Miera iela 80 - 10 Until 27.04.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2016

 Annual report 01.01.2016 - 31.12.2016 17.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibas zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

 Annual report 14.12.2015  TIF (2.09 MB) €7.00

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
vadibas zinojums2013TBT DOCX

2012

 Annual report 01.01.2012 - 31.12.2012 29.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums2012TBT DOCX

2011

 Annual report 01.01.2011 - 31.12.2011 30.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums2011 DOCX

2010

 Annual report 01.01.2010 - 31.12.2010 01.05.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINTBT2010 RTF

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  RTF (24.38 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 23.04.2009  RTF (14.63 KB)

2007

 Annual report 14.01.2009  TIF (1.22 MB)

2006

 Annual report 24.10.2007  TIF (653.37 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 17.55 KB 15.12.2017 06.12.2017 1

Articles of Association

 DOC 27.5 KB 26.04.2017 20.04.2017 1

Articles of Association

 DOC 27.5 KB 26.04.2017 20.04.2017 1

Shareholders’ register

PDF 1.33 MB 26.04.2017 20.04.2017 2

Shareholders’ register

TIF 73.47 KB 08.01.2018 02.12.2015 3

Amendments to the Articles of Association

 TIF 12.06 KB 08.01.2018 27.06.2015 1

Articles of Association

 TIF 15.69 KB 08.01.2018 27.06.2015 1

Shareholders’ register

TIF 58.83 KB 08.01.2018 27.06.2015 2

Articles of Association

 TIF 24.76 KB 08.01.2018 06.03.2006 1

Memorandum of association

 TIF 70.71 KB 08.01.2018 06.03.2006 3

Shareholders’ register

TIF 19.4 KB 08.01.2018 06.03.2006 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 RTF 915.43 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 102.26 KB 16.05.2019 16.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.04 KB 21.12.2018 21.12.2018 2

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 21.12.2018 21.12.2018 2

State Revenue Service decisions/letters/statements

 EDOC 89.24 KB 18.12.2018 17.12.2018 1

Decisions / letters / protocols of public notaries

 DOCX 13.59 KB 29.01.2019 23.11.2018 3

Decisions / letters / protocols of public notaries

 RTF 923.4 KB 29.01.2019 23.11.2018 3

Decisions / letters / protocols of public notaries

 DOCX 13.59 KB 29.01.2019 23.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 103.04 KB 29.01.2019 23.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 128.8 KB 29.01.2019 23.11.2018 3

Decisions / letters / protocols of public notaries

 EDOC 69.25 KB 15.12.2017 15.12.2017 2

Decisions / letters / protocols of public notaries

 RTF 197.36 KB 15.12.2017 15.12.2017 2

Application

 EDOC 55.27 KB 15.12.2017 07.12.2017 4

Application

 DOCX 43.45 KB 15.12.2017 07.12.2017 4

Protocols/decisions of a company/organisation

 EDOC 45.73 KB 15.12.2017 06.12.2017 1

Protocols/decisions of a company/organisation

 DOCX 19.57 KB 15.12.2017 06.12.2017 1

Shareholders’ register

EDOC 43.31 KB 15.12.2017 06.12.2017 1

Decisions / letters / protocols of public notaries

 RTF 182.17 KB 27.04.2017 27.04.2017 2

Decisions / letters / protocols of public notaries

 EDOC 70.58 KB 27.04.2017 27.04.2017 2

Application

 PDF 6.76 MB 26.04.2017 25.04.2017 25

Application

 PDF 6.6 MB 26.04.2017 25.04.2017 25

Articles of Association

 EDOC 22.91 KB 26.04.2017 20.04.2017 1

Confirmation or consent to legal address

 TIF 20.82 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 EDOC 23.98 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 DOC 34 KB 26.04.2017 20.04.2017 1

Protocols/decisions of a company/organisation

 DOC 34 KB 26.04.2017 20.04.2017 1

Shareholders’ register

PDF 1.74 MB 26.04.2017 20.04.2017 2

Decisions / letters / protocols of public notaries

 TIF 45.67 KB 08.01.2018 07.12.2015 1

Application

 TIF 89.31 KB 08.01.2018 02.12.2015 3

Power of attorney, act of empowerment

 TIF 14.56 KB 08.01.2018 02.12.2015 1

Decisions / letters / protocols of public notaries

 TIF 46.77 KB 08.01.2018 26.11.2015 2

Application

 TIF 116.01 KB 08.01.2018 25.11.2015 3

Notice of a member of the Board regarding the resignation

 TIF 10.53 KB 08.01.2018 30.10.2015 1

Decisions / letters / protocols of public notaries

 TIF 73 KB 08.01.2018 29.07.2015 2

Application

 TIF 114.32 KB 08.01.2018 10.07.2015 3

Power of attorney, act of empowerment

 TIF 18.49 KB 08.01.2018 27.06.2015 1

Protocols/decisions of a company/organisation

 TIF 45.44 KB 08.01.2018 27.06.2015 1

Power of attorney, act of empowerment

 TIF 15.5 KB 08.01.2018 18.06.2015 1

List of members of the Board / Supervisory Board

 TIF 78.95 KB 08.01.2018 28.02.2012 2

Other documents

 TIF 201.27 KB 08.01.2018 21.02.2012 6

Decisions / letters / protocols of public notaries

 TIF 56.33 KB 08.01.2018 06.03.2009 2

Application

 TIF 161 KB 08.01.2018 03.03.2009 5

Receipts on the publication and state fees

 TIF 40.85 KB 08.01.2018 18.02.2009 2

Protocols/decisions of a company/organisation

 TIF 19.15 KB 08.01.2018 17.02.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.03 KB 08.01.2018 13.03.2006 2

Registration certificates

 TIF 27.56 KB 08.01.2018 13.03.2006 1

Bank statements or other document regarding the payment of the equity

TIF 19.27 KB 08.01.2018 08.03.2006 1

Sample report

 TIF 37.57 KB 08.01.2018 07.03.2006 1

Announcement regarding the legal address

 TIF 12.31 KB 08.01.2018 06.03.2006 1

Application

 TIF 155.17 KB 08.01.2018 06.03.2006 5

Consent of the auditor

 TIF 24.76 KB 08.01.2018 06.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.47 KB 08.01.2018 06.03.2006 1

Consent of a member of the Board / executive director

 TIF 10.81 KB 08.01.2018 06.03.2006 1

Power of attorney, act of empowerment

 TIF 15.71 KB 08.01.2018 06.03.2006 1

Receipts on the publication and state fees

 TIF 47.75 KB 08.01.2018 03.03.2006 2
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