TRUCK PRO, SIA

Limited Liability Company, Micro company
Place in branch
12 by paid taxes
9 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "TRUCK PRO"
Registration number, date 40103750453, 21.01.2014
VAT number LV40103750453 from 16.01.2018 Europe VAT register
Register, date Commercial Register, 21.01.2014
Legal address Ozolciema iela 42 k-2 – 8, Rīga, LV-1058 Check address owners
Fixed capital 1 EUR, registered payment 21.01.2014
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, €) 32.41 23.73 15.43
Personal income tax (thousands, €) 6.4 4.51 0.95
Statutory social insurance contributions (thousands, €) 15.31 11.46 2.54
Average employees count 2 2 2

Industries

Field from SRS Cita veida transportlīdzekļu apkope un remonts (33.17)
CSP industry Cita veida transportlīdzekļu apkope un remonts (33.17)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 15.07.2019
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   21.01.2014
* 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 % 1 € 1 € 1 Latvia 21.01.2014 21.01.2014

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 26.07.2024  PDF (486.16 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 04.05.2023  PDF (266.75 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.01.2022  PDF (1.02 MB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 17.12.2021  PDF (80.93 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 17.12.2021  PDF (80.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 14.05.2019  PDF (80.74 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.99 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 21.04.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

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

2014

Annual report 21.01.2014 - 31.12.2014 08.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums 2014 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 50.36 KB 31.01.2014 16.01.2014 2

Articles of Association

TIF 17.38 KB 31.01.2014 14.01.2014 1

Memorandum of Association

TIF 27.06 KB 31.01.2014 03.01.2014 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

TIF 54.47 KB 31.01.2014 21.01.2014 2

Registration certificates

TIF 91.88 KB 31.01.2014 21.01.2014 1

Application

TIF 148.24 KB 31.01.2014 16.01.2014 3

Announcement regarding the legal address

TIF 10.42 KB 31.01.2014 14.01.2014 1

Bank statements or other document regarding the payment of the equity

TIF 39.92 KB 31.01.2014 03.01.2014 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