TRUCK & AUTO, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
333 by paid taxes
95 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRUCK & AUTO"
Registration number, date 45403018698, 23.01.2007
VAT number LV45403018698 from 09.02.2007 Europe VAT register
Register, date Commercial Register, 23.01.2007
Legal address Paula Lejiņa iela 7 – 44, Jelgava, LV-3004 Check address owners
Fixed capital 2 840 EUR, registered payment 01.06.2016
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, €) 4.58 12.94 12.05
Personal income tax (thousands, €) 0.28 1.8 1.78
Statutory social insurance contributions (thousands, €) 1.87 4.97 4.57
Average employees count 0 2 2

Industries

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

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 17.09.2019
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   17.09.2019
* 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 % 71 € 40 € 2 840 Latvia 12.09.2019 17.09.2019

Historical addresses

Jēkabpils rajons, Jēkabpils, Bebru iela 23-40 Until 03.07.2009 16 years ago
Jēkabpils, Bebru iela 23 - 40 Until 17.09.2019 6 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 03.06.2024  PDF (80.62 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 02.02.2023  PDF (80.62 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.03.2022  PDF (80.64 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 24.02.2021  PDF (79.7 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 29.04.2020  PDF (79.74 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 25.03.2019  PDF (79.59 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 07.04.2018  PDF (81.19 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 01.05.2017  PDF (273.29 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.02.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 15.03.2015  ZIP €7.00
1_HTML izdruka HTML
zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 01.03.2014  ZIP
1_HTML izdruka HTML
zinojums 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 30.04.2013  ZIP
1_HTML izdruka HTML
zinojums 2012 PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.03.2012  ZIP
1_HTML izdruka HTML
zinojums 2011 PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.04.2011  ZIP
1_HTML izdruka HTML
zinojums XML

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 15.03.2010  XML (16.92 KB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 06.04.2009  XML (10.25 KB)

2007

Annual report 21.04.2008  TIF (555.59 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 3.57 MB 12.09.2019 12.09.2019 4

Amendments to the Articles of Association

EDOC 38.01 KB 27.05.2016 27.05.2016 1

Articles of Association

EDOC 36.81 KB 27.05.2016 23.05.2016 1

Shareholders’ register

EDOC 38.22 KB 27.05.2016 23.05.2016 1

Memorandum of Association

TIF 12.53 KB 01.02.2010 20.01.2010 1

Articles of Association

TIF 31.47 KB 20.02.2007 17.01.2007 1

Memorandum of Association

TIF 42.23 KB 20.02.2007 17.01.2007 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

EDOC 70.49 KB 17.09.2019 17.09.2019 2

Application

TIF 27.84 MB 12.09.2019 12.09.2019 13

Confirmation or consent to legal address

TIF 821.55 KB 12.09.2019 12.09.2019 1

Protocols/decisions of a company/organisation

TIF 1.82 MB 12.09.2019 12.09.2019 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

EDOC 52.87 KB 01.06.2016 01.06.2016 2

Decisions / letters / protocols of public notaries

DOC 61.5 KB 01.06.2016 01.06.2016 2

Amendments to the Articles of Association

EDOC 38.01 KB 27.05.2016 27.05.2016 1

Application

DOCX 32.27 KB 27.05.2016 27.05.2016 2

Application

DOCX 32.27 KB 27.05.2016 27.05.2016 2

Application

EDOC 59.66 KB 27.05.2016 27.05.2016 2

Articles of Association

EDOC 36.81 KB 27.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

EDOC 23.54 KB 27.05.2016 23.05.2016 1

Protocols/decisions of a company/organisation

DOC 30 KB 27.05.2016 23.05.2016 1

Shareholders’ register

EDOC 38.22 KB 27.05.2016 23.05.2016 1

Notary’s decision

TIF 41.65 KB 01.02.2010 25.01.2010 2

Application

TIF 148.75 KB 01.02.2010 20.01.2010 4

Decisions / letters / protocols of public notaries

TIF 71.69 KB 20.02.2007 23.01.2007 2

Registration certificates

TIF 74.96 KB 20.02.2007 23.01.2007 1

Bank statements or other document regarding the payment of the equity

TIF 18.03 KB 20.02.2007 18.01.2007 1

Announcement regarding the legal address

TIF 12.14 KB 20.02.2007 17.01.2007 1

Application

TIF 209.54 KB 20.02.2007 17.01.2007 4

Receipts on the publication and state fees

TIF 109.66 KB 20.02.2007 17.01.2007 2

Sample report

TIF 27.93 KB 20.02.2007 17.01.2007 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