Truck & Crane, SIA

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

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Truck & Crane"
Registration number, date 40003609825, 15.11.2002
VAT number None (excluded 21.06.2021) Europe VAT register
Register, date Commercial Register, 15.11.2002
Legal address Kurzemes prospekts 138 – 93, Rīga, LV-1069 Check address owners
Fixed capital 11 382 EUR, registered payment 09.05.2017
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, €) 0.81 1.14 2.26
Personal income tax (thousands, €) 0.29 0.39 0.47
Statutory social insurance contributions (thousands, €) 0.51 0.75 1.21
Average employees count 1 1 2

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 10.07.2019
Latvia Latvia

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 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2008

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  19.08.2008
* 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

48.74 % 5 548 € 1 € 5 548 Latvia 19.04.2017 09.05.2017

Natural person

48.74 % 5 548 € 1 € 5 548 Latvia 19.04.2017 09.05.2017

Natural person

2.51 % 286 € 1 € 286 Latvia 19.04.2017 09.05.2017

Apply information changes

ML

"Truck & Crane", SIA

Kurzemes prospekts 138-93, Rīga LV-1069 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 08.05.2024  PDF (84.78 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 29.05.2023  PDF (84.97 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 30.07.2022  PDF (85.56 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 05.08.2021  PDF (79.44 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 12.05.2020  PDF (79.21 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 29.04.2019  PDF (458.94 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  PDF (1.16 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 28.04.2017  PDF (458.62 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 25.04.2016  ZIP €8.00
Annual report 2015 PDF
vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 30.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 14.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 18.04.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
vadibas zinojums truck un crane PDF

2010

Annual report 02.08.2011  TIF (476.92 KB)

2009

Annual report 01.06.2010  TIF (391.49 KB)

2008

Annual report 21.07.2009  TIF (470.17 KB)

2007

Annual report 06.11.2008  TIF (595.93 KB)

2006

Annual report 24.08.2007  TIF (354.8 KB)

2005

Annual report 08.12.2006  TIF (365.21 KB)

Documents

Type Format Size Added Document date Number of pages

Articles of Association

TIF 80.21 KB 10.05.2017 19.04.2017 2

Shareholders’ register

TIF 50.29 KB 10.05.2017 19.04.2017 2

Amendments to the Articles of Association

TIF 26.45 KB 19.04.2017 19.04.2017 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 179.62 KB 09.05.2017 09.05.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 09.05.2017 09.05.2017 2

Application

TIF 180.41 KB 10.05.2017 19.04.2017 4

Power of attorney, act of empowerment

TIF 10.88 KB 19.04.2017 19.04.2017 1

Protocols/decisions of a company/organisation

TIF 75.4 KB 19.04.2017 19.04.2017 2

Sample report

JPG 83.12 KB 15.02.2006 22.10.2002 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