Truck Solutions, SIA
Limited Liability Company, Micro company
Place in branch
62 by turnover
76 by paid taxes
24 by employees
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 | SIA "Truck Solutions" |
| Registration number, date | 41203063758, 14.06.2018 |
| VAT number | LV41203063758 from 26.06.2018 Europe VAT register |
| Register, date | Commercial Register, 14.06.2018 |
| Legal address | "Mazlejas", Puzes pag., Ventspils nov., LV-3613 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 14.06.2018 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Truck Solutions, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (14.01.2021)
- Pamatparāds piedzīts (15.05.2024, no. 96966)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 15.05.2024 | 96966 | Pamatparāds piedzīts |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 36.48 | -18.32 | 25.14 |
| Personal income tax (thousands, €) | 10.78 | 7.69 | 3.56 |
| Statutory social insurance contributions (thousands, €) | 26.36 | 20.67 | 6.27 |
| Average employees count | 10 | 9 | 3 |
| Received COVID-19 downtime support | 14.01.2021, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnikas un iekārtas; noma |
|---|---|
| Branch from zl.lv (NACE2) | Būvniecības mašīnu un iekārtu iznomāšana un ekspluatācijas līzings (77.32) |
| Field from SRS | Citur neklasificētie specializētie būvdarbi (43.99) |
| CSP industry | Citur neklasificētie specializētie būvdarbi (43.99) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.04.2023 | 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 | 12.12.2019 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 02.03.2021 |
* 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 % | 3 000 | € 1 | € 3 000 | Latvia | 05.04.2023 | 14.04.2023 |
Contacts in cooperation with
Apply information changes
"Truck Solutions", SIA
"Mazlejas", Puzes pagasts, Ventspils nov., LV-3613 Check address owners
Celtniecības tehnikas un iekārtas; noma
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 30.05.2024 | PDF (766.31 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 16.05.2023 | PDF (1.13 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 21.01.2022 | PDF (852.05 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.04.2021 | PDF (679.8 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.03.2020 | PDF (1.97 MB) | €11.00 |
2018 |
Annual report | 14.06.2018 - 31.12.2018 | 29.03.2019 | PDF (456.7 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 25.39 KB | 14.04.2023 | 05.04.2023 | 1 |
Articles of Association |
58.18 KB | 02.03.2021 | 02.03.2021 | 1 | |
Shareholders’ register |
TIF | 64.42 KB | 11.12.2019 | 09.12.2019 | 3 |
Shareholders’ register |
TIF | 48.66 KB | 23.08.2019 | 20.08.2019 | 3 |
Articles of Association |
TIF | 13.59 KB | 12.06.2018 | 12.06.2018 | 1 |
Memorandum of Association |
TIF | 17.94 KB | 12.06.2018 | 12.06.2018 | 1 |
Shareholders’ register |
TIF | 29.57 KB | 12.06.2018 | 12.06.2018 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 43.07 KB | 14.04.2023 | 11.04.2023 | 1 |
Articles of Association |
EDOC | 65.2 KB | 02.03.2021 | 02.03.2021 | 1 |
Application |
237.03 KB | 02.03.2021 | 02.03.2021 | 1 | |
Application |
EDOC | 227.86 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 35.54 KB | 02.03.2021 | 02.03.2021 | 2 |
Protocols/decisions of a company/organisation |
63.93 KB | 02.03.2021 | 02.03.2021 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 70.16 KB | 02.03.2021 | 02.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 194.08 KB | 12.12.2019 | 12.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 12.12.2019 | 12.12.2019 | 2 |
Application |
TIF | 442.71 KB | 11.12.2019 | 10.12.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 36.27 KB | 11.12.2019 | 09.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.87 KB | 23.08.2019 | 23.08.2019 | 2 |
Application |
TIF | 191.85 KB | 21.08.2019 | 20.08.2019 | 6 |
Protocols/decisions of a company/organisation |
TIF | 28.24 KB | 21.08.2019 | 20.08.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 14.06.2018 | 14.06.2018 | 2 |
Announcement regarding the legal address |
TIF | 7.68 KB | 12.06.2018 | 12.06.2018 | 1 |
Application |
TIF | 130.68 KB | 12.06.2018 | 12.06.2018 | 4 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.77 KB | 12.06.2018 | 12.06.2018 | 1 |
Confirmation or consent to legal address |
TIF | 10 KB | 12.06.2018 | 12.06.2018 | 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