TRUCK, SIA

Limited Liability Company, Micro company
Place in branch
2K+ by turnover
328 by paid taxes
97 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRUCK"
Registration number, date 40103390537, 09.03.2011
VAT number LV40103390537 from 23.03.2011 Europe VAT register
Register, date Commercial Register, 09.03.2011
Legal address Dārzu iela 15A, Jūrmala, LV-2008 Check address owners
Fixed capital 2 845 EUR, registered payment 01.10.2015
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, €) 9.48 8.27 20.4
Personal income tax (thousands, €) 1.89 1.9 3.9
Statutory social insurance contributions (thousands, €) 5.2 5.32 7.84
Average employees count 2 3 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 11.07.2019
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.  09.03.2011

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  09.03.2011
* 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

75.01 % 2 134 € 1 € 2 134 Latvia 28.09.2015 01.10.2015

Natural person

24.99 % 711 € 1 € 711 Latvia 28.09.2015 01.10.2015

Apply information changes

ML

"Truck", SIA

Dārzu 15A, Jūrmala, LV-2008 Check address owners

Kravu pārvadājumi: auto

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  €11.00

2022

Annual report 01.01.2022 - 31.12.2022 27.03.2023  PDF (631.64 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 04.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad.zin 2021 XLSX

2020

Annual report 01.01.2020 - 31.12.2020 15.07.2021  ZIP €11.00
Annual report 2020 PDF
Vad.zinojums 2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 27.05.2020  PDF (570.57 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (550.88 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 20.04.2018  PDF (2.14 MB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 07.05.2017  PDF (353.73 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
Zinojums-2015 XLSX

2014

Annual report 01.01.2014 - 31.12.2014 21.04.2015  ZIP €7.00
1_HTML izdruka HTML
Zinojums-2014 XLSX

2013

Annual report 01.01.2013 - 31.12.2013 10.04.2014  ZIP
1_HTML izdruka HTML
Zinojums-2013 XLSX

2012

Annual report 01.01.2012 - 31.12.2012 07.04.2013  ZIP
1_HTML izdruka HTML
Zinojums-2012 XLSX

2011

Annual report 24.05.2012  TIF (382.21 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 15.29 KB 02.10.2015 28.09.2015 1

Articles of Association

TIF 46.28 KB 02.10.2015 28.09.2015 1

Shareholders’ register

TIF 105.29 KB 02.10.2015 28.09.2015 2

Articles of Association

TIF 86.14 KB 14.03.2011 04.03.2011 1

Memorandum of association

TIF 118.94 KB 14.03.2011 04.03.2011 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 70.12 KB 02.10.2015 01.10.2015 2

Application

TIF 96.09 KB 02.10.2015 28.09.2015 2

Protocols/decisions of a company/organisation

TIF 105.68 KB 02.10.2015 28.09.2015 2

Decisions / letters / protocols of public notaries

TIF 103.79 KB 14.03.2011 09.03.2011 2

Registration certificates

TIF 120.33 KB 14.03.2011 09.03.2011 1

Receipts on the publication and state fees

TIF 55.02 KB 14.03.2011 05.03.2011 1

Announcement regarding the legal address

TIF 41.98 KB 14.03.2011 04.03.2011 1

Application

TIF 541.36 KB 14.03.2011 04.03.2011 4

Power of attorney, act of empowerment

TIF 46 KB 14.03.2011 04.03.2011 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