Truck1.eu, SIA
Limited Liability Company, Micro company
Place in branch
33 by turnover
52 by paid taxes
22 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 | Liquidation proceeding, 25.10.2023
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Truck1.eu" |
| Registration number, date | 40103413026, 05.05.2011 |
| VAT number | LV40103413026 from 02.08.2011 Europe VAT register |
| Register, date | Commercial Register, 05.05.2011 |
| Legal address | Dārzaugļu iela 1B, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 845 EUR, registered payment 29.04.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- Has liquidation process (from 25.10.2023)
- No reorganizations
- Has contacts
- 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, €) | 9.81 | 18.35 | 3.39 |
| Personal income tax (thousands, €) | 3.63 | 7.54 | 1.5 |
| Statutory social insurance contributions (thousands, €) | 5.85 | 11.33 | 2.46 |
| Average employees count | 1 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Interneta portālu darbība (63.12) |
| CSP industry | Interneta portālu darbība (63.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.09.2019 | Belarus | Belarus |
|
Control type: on grounds of the property right |
|||
| Natural person | From 05.08.2022 | Poland | Poland |
|
Control type: on grounds of the property right |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Liquidator | Right to represent individually | 16.11.2023 |
* 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 |
|---|---|---|---|---|---|---|---|
TRUCK1 SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAReg. no. 0000968885
|
100 % | 2 845 | € 1 | € 2 845 | Poland | 28.06.2022 | 05.08.2022 |
Procures
| Period | Rights | Person |
|---|---|---|
From 18.03.2022 |
Right to represent individually |
Natural person
(from 18.03.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Truck1.eu", SIA
Dārzaugļu 1B, Rīga, LV-1012 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Rīga, Dārzaugļu iela 1A | Until 29.04.2016 | 8 years ago |
|---|---|---|
| Rīga, Krišjāņa Barona iela 130 k-3 | Until 27.04.2017 | 7 years ago |
| Rīga, Krišjāņa Barona iela 130 k-10 | Until 31.05.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 15.04.2024 | PDF (244 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 21.04.2023 | PDF (270.6 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (699.49 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 26.02.2021 | PDF (264.18 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.02.2020 | PDF (178.38 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 15.03.2019 | PDF (252.21 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 28.04.2018 | PDF (896.83 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.04.2017 | PDF (261.39 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 18.04.2016 | PDF (316.16 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.02.2015 | HTML (90.42 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 26.04.2014 | HTML (88.08 KB) | |
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 26.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad zin | |||||
2011 |
Annual report | 05.05.2011 - 31.12.2011 | 18.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
334.5 KB | 02.08.2022 | 28.06.2022 | 1 | |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 436.04 KB | 07.07.2022 | 17.06.2022 | 12 |
Amendments to the Articles of Association |
TIF | 12.2 KB | 08.04.2022 | 04.04.2022 | 1 |
Articles of Association |
TIF | 44.38 KB | 08.04.2022 | 04.04.2022 | 2 |
Shareholders’ register |
TIF | 73.74 KB | 08.04.2022 | 04.04.2022 | 2 |
Shareholders’ register |
TIF | 103.16 KB | 29.07.2019 | 24.07.2019 | 4 |
Shareholders’ register |
TIF | 169.51 KB | 08.06.2017 | 23.05.2017 | 6 |
Articles of Association |
TIF | 17.74 KB | 05.05.2016 | 09.03.2016 | 1 |
Shareholders’ register |
TIF | 141.47 KB | 05.05.2016 | 09.03.2016 | 5 |
Articles of Association |
TIF | 48.53 KB | 10.05.2011 | 03.05.2011 | 1 |
Memorandum of Association |
TIF | 71.08 KB | 10.05.2011 | 03.05.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
272.19 KB | 16.11.2023 | 15.11.2023 | 4 | |
Protocols/decisions of a company/organisation |
160.81 KB | 16.11.2023 | 15.11.2023 | 1 | |
Application |
411.14 KB | 25.10.2023 | 19.10.2023 | 1 | |
Protocols/decisions of a company/organisation |
183.75 KB | 25.10.2023 | 13.10.2023 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.69 KB | 05.08.2022 | 05.08.2022 | 2 |
Application |
386.49 KB | 02.08.2022 | 19.07.2022 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 62.54 KB | 12.04.2022 | 12.04.2022 | 2 |
Application |
TIF | 231 KB | 08.04.2022 | 04.04.2022 | 6 |
Protocols/decisions of a company/organisation |
TIF | 63.21 KB | 08.04.2022 | 04.04.2022 | 2 |
Power of attorney, act of empowerment |
TIF | 350.22 KB | 08.04.2022 | 25.03.2022 | 8 |
Decisions / letters / protocols of public notaries |
EDOC | 62.27 KB | 18.03.2022 | 18.03.2022 | 1 |
Application |
186.01 KB | 18.03.2022 | 17.03.2022 | 2 | |
Decisions / letters / protocols of public notaries |
RTF | 190.75 KB | 09.09.2019 | 09.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.98 KB | 09.09.2019 | 09.09.2019 | 2 |
Justification supporting beneficial ownership disclosure statement |
TIF | 360.2 KB | 06.09.2019 | 02.08.2019 | 10 |
Application |
TIF | 314.08 KB | 29.07.2019 | 24.07.2019 | 4 |
Power of attorney, act of empowerment |
TIF | 297.07 KB | 29.07.2019 | 21.06.2019 | 7 |
Justification supporting beneficial ownership disclosure statement |
TIF | 160.5 KB | 29.07.2019 | 26.03.2019 | 5 |
Power of attorney, act of empowerment |
TIF | 307.18 KB | 29.07.2019 | 13.03.2019 | 9 |
Copy of the personal identification document |
TIF | 647.49 KB | 29.07.2019 | 12.02.2019 | 9 |
Decisions / letters / protocols of public notaries |
EDOC | 38.25 KB | 07.07.2017 | 07.07.2017 | 0 |
Application |
TIF | 175.35 KB | 07.07.2017 | 27.06.2017 | 4 |
Protocols/decisions of a company/organisation |
TIF | 42.47 KB | 07.07.2017 | 27.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.53 KB | 12.06.2017 | 12.06.2017 | 2 |
Consent of a member of the Board / executive director |
TIF | 151.95 KB | 07.07.2017 | 02.06.2017 | 6 |
Application |
TIF | 96.54 KB | 08.06.2017 | 01.06.2017 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 183.64 KB | 27.04.2017 | 27.04.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.9 KB | 27.04.2017 | 27.04.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 309.18 KB | 07.07.2017 | 30.03.2017 | 9 |
Power of attorney, act of empowerment |
TIF | 364.35 KB | 08.06.2017 | 30.03.2017 | 10 |
Decisions / letters / protocols of public notaries |
TIF | 52.13 KB | 05.05.2016 | 29.04.2016 | 2 |
Protocols/decisions of a company/organisation |
TIF | 18.28 KB | 05.05.2016 | 09.03.2016 | 1 |
Application |
TIF | 130.05 KB | 05.05.2016 | 10.12.2015 | 2 |
Confirmation or consent to legal address |
TIF | 13.26 KB | 05.05.2016 | 12.11.2015 | 1 |
Copy of the personal identification document |
TIF | 224.2 KB | 05.08.2022 | 14.11.2013 | 7 |
Decisions / letters / protocols of public notaries |
TIF | 111.09 KB | 10.05.2011 | 05.05.2011 | 2 |
Registration certificates |
TIF | 130.87 KB | 10.05.2011 | 05.05.2011 | 1 |
Announcement regarding the legal address |
TIF | 30.01 KB | 10.05.2011 | 03.05.2011 | 1 |
Application |
TIF | 417.52 KB | 10.05.2011 | 03.05.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 45.64 KB | 10.05.2011 | 02.05.2011 | 1 |
Consent of a member of the Board / executive director |
TIF | 224.29 KB | 10.05.2011 | 18.04.2011 | 3 |
Power of attorney, act of empowerment |
TIF | 523.97 KB | 10.05.2011 | 13.04.2011 | 8 |
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