Truck Project, SIA
Limited Liability Company
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 | Sabiedrība ar ierobežotu atbildību "Truck Project" |
| Registration number, date | 42403019910, 07.02.2007 |
| VAT number | None (excluded 14.07.2017) Europe VAT register |
| Register, date | Commercial Register, 07.02.2007 |
| Legal address | Atbrīvošanas aleja 83 – 1, Rēzekne, LV-4601 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 05.10.2017 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- Has security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- 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, €) | 0.01 | 0 | 0.26 |
| Personal income tax (thousands, €) | -0.02 | 0.02 | 0.07 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0.17 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 25.10.2024 | 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 | 25.10.2024 |
* 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 % | 40 | € 71 | € 2 840 | Latvia | 21.10.2024 | 25.10.2024 |
Historical company names
| Sabiedrība ar ierobežotu atbildību "Track Project" | Until 15.02.2007 | 17 years ago |
|---|
Historical addresses
| Rēzekne, Strādnieku šķērsiela 5a/2 | Until 11.02.2008 | 16 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.07.2024 | PDF (77.26 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 19.06.2023 | PDF (77.45 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.06.2023 | PDF (77.76 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.01.2021 | PDF (156.62 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 25.08.2020 | PDF (78.86 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.08.2020 | PDF (78.89 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2019 | PDF (80.04 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | PDF (484.93 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vadibas zinojums 2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 13.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 30.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2012 | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 03.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | ZIP | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | ZIP (4.23 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 12.04.2009 | ZIP (4.11 KB) | |
2007 |
Annual report | 22.05.2008 | ZIP | ||
| Annual report 2007 | TIF | ||||
| Annual report 2007 | TIF |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
213.87 KB | 25.10.2024 | 21.10.2024 | 1 | |
Articles of Association |
TIF | 38.47 KB | 08.12.2017 | 14.11.2017 | 2 |
Amendments to the Articles of Association |
TIF | 5.5 KB | 15.11.2017 | 14.11.2017 | 1 |
Shareholders’ register |
TIF | 63.21 KB | 15.11.2017 | 14.11.2017 | 3 |
Shareholders’ register |
TIF | 164.86 KB | 29.09.2017 | 17.09.2017 | 3 |
Amendments to the Articles of Association |
TIF | 13.42 KB | 29.09.2017 | 07.09.2017 | 1 |
Articles of Association |
TIF | 94.48 KB | 29.09.2017 | 07.09.2017 | 3 |
Shareholders’ register |
TIF | 205.23 KB | 29.09.2017 | 07.09.2017 | 5 |
Shareholders’ register |
TIF | 165.49 KB | 29.09.2017 | 07.09.2017 | 3 |
Shareholders’ register |
TIF | 36.54 KB | 17.10.2016 | 28.03.2008 | 2 |
Articles of Association |
TIF | 32.64 KB | 09.04.2008 | 05.03.2008 | 1 |
Shareholders’ register |
TIF | 32.87 KB | 26.03.2007 | 16.02.2007 | 2 |
Amendments to the Articles of Association |
TIF | 5.99 KB | 26.03.2007 | 09.02.2007 | 1 |
Articles of Association |
TIF | 18.53 KB | 26.03.2007 | 09.02.2007 | 1 |
Articles of Association |
TIF | 19.84 KB | 26.03.2007 | 29.01.2007 | 1 |
Memorandum of association |
TIF | 55.37 KB | 26.03.2007 | 29.01.2007 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
245.02 KB | 25.10.2024 | 21.10.2024 | 1 | |
Protocols/decisions of a company/organisation |
187.54 KB | 25.10.2024 | 21.10.2024 | 1 | |
State Revenue Service decisions/letters/statements |
EDOC | 69.75 KB | 18.10.2024 | 18.10.2024 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.14 KB | 04.09.2020 | 04.09.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.53 KB | 04.09.2020 | 04.09.2020 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 84.5 KB | 01.09.2020 | 01.09.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 71.8 KB | 01.09.2020 | 01.09.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.89 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.96 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.11 KB | 27.07.2020 | 27.07.2020 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.54 KB | 27.07.2020 | 27.07.2020 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 81.52 KB | 22.07.2020 | 22.07.2020 | 1 |
State Revenue Service decisions/letters/statements |
DOC | 99 KB | 22.07.2020 | 22.07.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 72.26 KB | 12.12.2017 | 12.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.51 KB | 12.12.2017 | 12.12.2017 | 2 |
Application |
TIF | 171.43 KB | 12.12.2017 | 14.11.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 52.04 KB | 15.11.2017 | 14.11.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.06 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 198.06 KB | 05.10.2017 | 05.10.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 73.35 KB | 05.10.2017 | 05.10.2017 | 2 |
Application |
TIF | 366.05 KB | 05.10.2017 | 29.09.2017 | 9 |
Protocols/decisions of a company/organisation |
TIF | 71.38 KB | 05.10.2017 | 07.09.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 120 KB | 25.05.2011 | 25.05.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 48.11 KB | 04.08.2009 | 29.07.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 64.43 KB | 09.04.2008 | 07.04.2008 | 2 |
Application |
TIF | 214.53 KB | 09.04.2008 | 28.03.2008 | 7 |
Power of attorney, act of empowerment |
TIF | 15.81 KB | 09.04.2008 | 20.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 39.06 KB | 09.04.2008 | 05.03.2008 | 2 |
Receipts on the publication and state fees |
TIF | 90.33 KB | 09.04.2008 | 29.02.2008 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 34.66 KB | 13.02.2008 | 11.02.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 14.75 KB | 13.02.2008 | 07.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 57.01 KB | 13.02.2008 | 07.02.2008 | 2 |
Application |
TIF | 87.35 KB | 13.02.2008 | 05.02.2008 | 3 |
Sample report |
TIF | 28.01 KB | 17.10.2016 | 13.04.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 32.28 KB | 26.03.2007 | 21.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 16.11 KB | 26.03.2007 | 19.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 54.69 KB | 26.03.2007 | 16.02.2007 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 34.49 KB | 26.03.2007 | 15.02.2007 | 1 |
Registration certificates |
TIF | 26.05 KB | 26.03.2007 | 15.02.2007 | 1 |
Application |
TIF | 80.35 KB | 26.03.2007 | 14.02.2007 | 3 |
Receipts on the publication and state fees |
TIF | 49.86 KB | 26.03.2007 | 12.02.2007 | 3 |
Application |
TIF | 83.2 KB | 26.03.2007 | 09.02.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 18.43 KB | 26.03.2007 | 09.02.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.29 KB | 26.03.2007 | 07.02.2007 | 2 |
Registration certificates |
TIF | 34.81 KB | 26.03.2007 | 07.02.2007 | 1 |
Registration certificates |
TIF | 24.69 KB | 26.03.2007 | 07.02.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.61 KB | 26.03.2007 | 01.02.2007 | 1 |
Receipts on the publication and state fees |
TIF | 56.28 KB | 26.03.2007 | 01.02.2007 | 2 |
Application |
TIF | 177.88 KB | 26.03.2007 | 30.01.2007 | 7 |
Announcement regarding the legal address |
TIF | 10.23 KB | 26.03.2007 | 29.01.2007 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 97.35 KB | 27.05.2011 | 4 | |
State Revenue Service decisions/letters/statements |
TIF | 116.33 KB | 04.08.2009 | 4 |
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