Truck partners, SIA

Limited Liability Company

Basic data

Status
Removed from the register, 04.11.2022
Business form Limited Liability Company
Registered name SIA Truck partners
Registration number, date 40103963799, 25.01.2016
VAT number None Europe VAT register
Register, date Commercial Register, 25.01.2016
Legal address Rīga, Gustava Zemgala gatve 77 Check address owners
Fixed capital 3 000 EUR , registered 25.01.2016 (registered payment 25.01.2016: 3 000 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

2021 2020 2019
Total payments to state budget (thousands, €) 0 0 0.12
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 1 1

Industries

Field from SRS Citi informācijas tehnoloģiju un datoru pakalpojumi (62.09)

True beneficiaries

Spēkā no Status
14.12.2020 The beneficial owner of a legal person cannot be identified

Historical addresses

Rīga, Ganību dambis 26A Until 05.03.2019 5 years ago
Rīga, Mārkalnes iela 1 - 33 Until 07.08.2017 7 years ago

Annual reports

Year Period Received Type of delivery Price

2019

Annual report 01.01.2019 - 31.12.2019 09.12.2020  ZIP €11.00
Annual report 2019 PDF
Vad.zin.1 PDF

2018

Annual report 01.01.2018 - 31.12.2018 03.09.2019  PDF (79.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 01.08.2018  PDF (80.28 KB) €11.00

2016

Annual report 25.01.2016 - 31.12.2016 04.05.2017  PDF (92.28 KB) €9.00

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOC 35.5 KB 14.12.2020 08.12.2020 1

Articles of Association

TIF 11.87 KB 27.01.2016 21.01.2016 1

Shareholders’ register

TIF 45.65 KB 27.01.2016 21.01.2016 2

Memorandum of Association

TIF 27.23 KB 27.01.2016 19.01.2016 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 95.69 KB 04.11.2022 04.11.2022 2

Decisions / letters / protocols of public notaries

EDOC 114.84 KB 31.08.2022 15.06.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.78 KB 14.12.2020 14.12.2020 2

Application

DOCX 48.94 KB 14.12.2020 08.12.2020 4

Application

EDOC 62.75 KB 14.12.2020 08.12.2020 4

Notice of a member of the Board regarding the resignation

DOCX 14.34 KB 14.12.2020 08.12.2020 1

Notice of a member of the Board regarding the resignation

EDOC 29.15 KB 14.12.2020 08.12.2020 1

Shareholders’ register

EDOC 26.06 KB 14.12.2020 08.12.2020 1

Decisions / letters / protocols of public notaries

RTF 190.22 KB 05.03.2019 05.03.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.57 KB 05.03.2019 05.03.2019 2

Application

DOCX 43.64 KB 05.03.2019 28.02.2019 4

Application

DOCX 43.64 KB 05.03.2019 28.02.2019 4

Application

EDOC 57.42 KB 05.03.2019 28.02.2019 4

Confirmation or consent to legal address

PDF 638.69 KB 05.03.2019 28.02.2019 1

Confirmation or consent to legal address

PDF 669.84 KB 05.03.2019 28.02.2019 1

Decisions / letters / protocols of public notaries

EDOC 41.7 KB 07.08.2017 07.08.2017 2

Confirmation or consent to legal address

TIF 17.38 KB 08.08.2017 10.07.2017 1

Application

TIF 867.71 KB 08.08.2017 18.06.2017 4

Decisions / letters / protocols of public notaries

TIF 54.38 KB 27.01.2016 25.01.2016 2

Announcement regarding the legal address

TIF 10.05 KB 27.01.2016 21.01.2016 1

Application

TIF 91.39 KB 27.01.2016 21.01.2016 3

Bank statements or other document regarding the payment of the equity

TIF 23.71 KB 27.01.2016 19.01.2016 1

Confirmation or consent to legal address

TIF 11.75 KB 27.01.2016 19.01.2016 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