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 | SIA TRK GROUP |
| Registration number, date | 40103439843, 22.07.2011 |
| VAT number | LV40103439843 from 09.10.2024 Europe VAT register |
| Register, date | Commercial Register, 22.07.2011 |
| Legal address | Ganību dambis 21B – 7, Rīga, LV-1005 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 23.09.2024 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TRK GROUP, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (21.12.2021)
- 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 | 1.7 | 2.95 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 2 |
| Received COVID-19 downtime support | 21.12.2021, 1 400.00 € | ||
Industries
| Industry from zl.lv | Biznesa konsultācijas, pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
| Field from SRS | Izglītības atbalsta pakalpojumi (85.60) |
| CSP industry | Citur neklasificēta izglītība (85.59) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 23.09.2024 | Latvia | Latvia |
|
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 | 23.09.2024 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 12.09.2024 | 23.09.2024 |
Contacts in cooperation with
Apply information changes
ML
"TRK GROUP", SIA
Mežmalas 24, Krustkalni, Ķekavas pagasts, Ķekavas nov., LV-2111 Check address owners
Biznesa konsultācijas, pakalpojumi
Historical company names
| Sabiedrība ar ierobežotu atbildību "KD konsultācijas" | Until 23.09.2024 | 2.5 months ago |
|---|
Historical addresses
| Rīga, Mūkusalas iela 41B - 9 | Until 16.06.2016 | 8 years ago |
|---|---|---|
| Ķekavas nov., Ķekavas pag., Krustkalni, Mežmalas iela 24 | Until 23.09.2024 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (110.59 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (79.37 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.07.2022 | PDF (110.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.07.2021 | PDF (79.75 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.07.2020 | PDF (79.95 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | PDF (82.69 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.04.2018 | PDF (1.04 MB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.04.2017 | PDF (1.19 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | PDF (1.03 MB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.05.2015 | HTML (90.45 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | HTML (88.13 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | HTML (89.58 KB) | |
2011 |
Annual report | 22.07.2011 - 31.12.2011 | 19.01.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | ZIP |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 49.17 KB | 23.09.2024 | 12.09.2024 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 28.35 KB | 23.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 24.08 KB | 23.09.2024 | 12.09.2024 | 1 |
Shareholders’ register |
EDOC | 32.48 KB | 23.09.2024 | 12.09.2024 | 1 |
Articles of Association |
251 KB | 13.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
259.54 KB | 13.06.2016 | 10.06.2016 | 1 | |
Articles of Association |
TIF | 34.26 KB | 26.07.2011 | 12.07.2011 | 1 |
Memorandum of Association |
TIF | 56.1 KB | 26.07.2011 | 12.07.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 97.65 KB | 23.09.2024 | 12.09.2024 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 21.17 KB | 23.09.2024 | 12.09.2024 | 1 |
Bank statements or other document regarding the payment of the equity |
EDOC | 22.11 KB | 23.09.2024 | 12.09.2024 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 21.94 KB | 23.09.2024 | 12.09.2024 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 180.86 KB | 16.06.2016 | 16.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.65 KB | 16.06.2016 | 16.06.2016 | 2 |
Articles of Association |
EDOC | 263.47 KB | 13.06.2016 | 10.06.2016 | 1 |
Application |
450.08 KB | 13.06.2016 | 10.06.2016 | 3 | |
Application |
EDOC | 451.46 KB | 13.06.2016 | 10.06.2016 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 271.43 KB | 13.06.2016 | 10.06.2016 | 1 |
Protocols/decisions of a company/organisation |
259.96 KB | 13.06.2016 | 10.06.2016 | 1 | |
Shareholders’ register |
EDOC | 271.59 KB | 13.06.2016 | 10.06.2016 | 1 |
Confirmation or consent to legal address |
TIF | 27.94 KB | 21.06.2016 | 15.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 112.32 KB | 26.07.2011 | 22.07.2011 | 2 |
Registration certificates |
TIF | 160.49 KB | 26.07.2011 | 22.07.2011 | 1 |
Announcement regarding the legal address |
TIF | 27.71 KB | 26.07.2011 | 12.07.2011 | 1 |
Application |
TIF | 286.71 KB | 26.07.2011 | 12.07.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 57.74 KB | 26.07.2011 | 12.07.2011 | 1 |
Confirmation or consent to legal address |
TIF | 35.78 KB | 26.07.2011 | 11.07.2011 | 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