Truck & Trailer Centre, SIA
Limited Liability Company, Micro 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 2022
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 & Trailer Centre" |
| Registration number, date | 40003913490, 10.04.2007 |
| VAT number | LV40003913490 from 02.05.2007 Europe VAT register |
| Register, date | Commercial Register, 10.04.2007 |
| Legal address | Katlakalna iela 11C, Rīga, LV-1073 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 13.02.2017 |
| CSDD | Transport vehicles registered in CSDD |
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
- No contacts information
- Positive 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, €) | -14.56 | 303.08 | 130.35 |
| Personal income tax (thousands, €) | 0 | 54.09 | 11.57 |
| Statutory social insurance contributions (thousands, €) | 0 | 5.07 | 22.22 |
| Average employees count | 0 | 0 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
|---|---|
| CSP industry | Kravas automobiļu iznomāšana un ekspluatācijas līzings (77.12) |
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. | 21.04.2010 |
* 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 |
60 % | 1 707 | € 1 | € 1 707 | Germany | 08.02.2017 | 13.02.2017 |
Natural person |
40 % | 1 138 | € 1 | € 1 138 | Latvia | 08.02.2017 | 13.02.2017 |
Historical addresses
| Rīga, Daugavgrīvas iela 83/89 | Until 04.02.2009 | 15 years ago |
|---|---|---|
| Rīga, Maskavas iela 450A | Until 21.04.2010 | 14 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 26.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| Vad bas zi ojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| Vadibas zinojums 2021 | EDOC | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 22.07.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 16.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums.pdf | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Sken ana 20190426 3 | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 30.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| Revidenta atzinums | |||||
| Valdes zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Vadibas zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.07.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad zin TTC GP2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 26.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad zin 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 13.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 05.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 01.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| TTC vadibas zinojums | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 29.04.2010 | RAR (50.73 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 24.04.2009 | RAR (68.17 KB) | |
2007 |
Annual report | 03.02.2009 | TIF (968.92 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 16.4 KB | 17.02.2017 | 08.02.2017 | 1 |
Articles of Association |
TIF | 56.14 KB | 17.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 58.14 KB | 17.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 61.65 KB | 17.02.2017 | 08.02.2017 | 2 |
Shareholders’ register |
TIF | 26.79 KB | 25.04.2012 | 20.02.2011 | 1 |
Shareholders’ register |
TIF | 24.42 KB | 25.04.2012 | 02.09.2010 | 1 |
Articles of Association |
TIF | 22.42 KB | 11.04.2007 | 26.02.2007 | 1 |
Memorandum of association |
TIF | 47.19 KB | 11.04.2007 | 26.02.2007 | 2 |
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 | 52.78 KB | 17.02.2017 | 13.02.2017 | 2 |
Application |
TIF | 421.52 KB | 17.02.2017 | 08.02.2017 | 5 |
Protocols/decisions of a company/organisation |
TIF | 129.12 KB | 17.02.2017 | 08.02.2017 | 4 |
Power of attorney, act of empowerment |
TIF | 293.38 KB | 17.02.2017 | 08.08.2016 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 31.9 KB | 25.04.2012 | 23.04.2012 | 1 |
Application |
TIF | 64.33 KB | 25.04.2012 | 17.04.2012 | 2 |
Power of attorney, act of empowerment |
TIF | 242.92 KB | 25.04.2012 | 16.02.2011 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 63.21 KB | 26.04.2010 | 21.04.2010 | 1 |
Application |
TIF | 429.4 KB | 26.04.2010 | 16.04.2010 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.59 KB | 26.04.2010 | 16.04.2010 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.98 KB | 05.02.2009 | 04.02.2009 | 1 |
Application |
TIF | 299.58 KB | 05.02.2009 | 30.01.2009 | 12 |
Bank statements or other document regarding the payment of the equity |
TIF | 24.24 KB | 05.02.2009 | 29.01.2009 | 1 |
Receipts on the publication and state fees |
TIF | 29.2 KB | 05.02.2009 | 29.01.2009 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 35.31 KB | 11.04.2007 | 10.04.2007 | 1 |
Registration certificates |
TIF | 36.74 KB | 11.04.2007 | 10.04.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.57 KB | 11.04.2007 | 27.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 58.88 KB | 11.04.2007 | 27.03.2007 | 2 |
Other documents |
TIF | 29.43 KB | 11.04.2007 | 24.03.2007 | 1 |
Announcement regarding the legal address |
TIF | 9.4 KB | 11.04.2007 | 01.03.2007 | 1 |
Application |
TIF | 208.76 KB | 11.04.2007 | 01.03.2007 | 9 |
Power of attorney, act of empowerment |
TIF | 47.81 KB | 11.04.2007 | 20.02.2007 | 2 |
Power of attorney, act of empowerment |
TIF | 567.87 KB | 26.04.2010 | 8 | |
Power of attorney, act of empowerment |
TIF | 414.03 KB | 26.04.2010 | 6 |
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