TruckHouse service, SIA
Limited Liability Company, Micro company
Place in branch
153 by turnover
122 by profit
64 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 | Sabiedrība ar ierobežotu atbildību "TruckHouse service" |
| Registration number, date | 40103802613, 27.06.2014 |
| VAT number | LV40103802613 from 02.07.2014 Europe VAT register |
| Register, date | Commercial Register, 27.06.2014 |
| Legal address | Vējstūru iela 33A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.10.2015 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TruckHouse service, SIA
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
- No liquidations
- 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, €) | 107.24 | 153.41 | 107.54 |
| Personal income tax (thousands, €) | 20.87 | 33.51 | 22.18 |
| Statutory social insurance contributions (thousands, €) | 43.54 | 69.58 | 48.29 |
| Average employees count | 12 | 12 | 16 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto remonts, apkope |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu apkope un remonts (45.20) |
| Field from SRS | Automobiļu apkope un remonts (45.20) |
| CSP industry | Automobiļu apkope un remonts (45.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 28.12.2018 | 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 | 28.12.2018 |
* 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 % | 2 800 | € 1 | € 2 800 | Latvia | 27.06.2014 | 27.06.2014 |
Contacts in cooperation with
Apply information changes
ML
Historical addresses
| Rīga, Maskavas iela 450A | Until 26.07.2019 | 5 years ago |
|---|---|---|
| Rīga, Mašīnu iela 6 | Until 03.09.2019 | 5 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.58 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (80.58 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (80.98 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.06.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vadibas zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.05.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vadibas zinojums THS | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 28.04.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad bas zi ojums THS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 28.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums THS | JPG | ||||
2014 |
Annual report | 27.06.2014 - 31.12.2014 | 17.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 55.75 KB | 22.10.2015 | 15.10.2015 | 2 |
Articles of Association |
TIF | 16.68 KB | 08.08.2014 | 20.06.2014 | 1 |
Memorandum of Association |
TIF | 47.13 KB | 08.08.2014 | 20.06.2014 | 2 |
Shareholders’ register |
TIF | 47.43 KB | 08.08.2014 | 20.06.2014 | 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 |
RTF | 53.26 KB | 28.12.2018 | 28.12.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 39.99 KB | 28.12.2018 | 28.12.2018 | 2 |
Statement regarding the beneficial owners |
TIF | 281.12 KB | 21.12.2018 | 20.12.2018 | 5 |
Application |
TIF | 244.9 KB | 21.12.2018 | 30.11.2018 | 5 |
Protocols/decisions of a company/organisation |
TIF | 46.01 KB | 03.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 46.45 KB | 22.10.2015 | 19.10.2015 | 2 |
Application |
TIF | 81.1 KB | 22.10.2015 | 15.10.2015 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 25.85 KB | 22.10.2015 | 13.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 78.94 KB | 08.08.2014 | 27.06.2014 | 2 |
Announcement regarding the legal address |
TIF | 12.37 KB | 08.08.2014 | 20.06.2014 | 1 |
Application |
TIF | 139.78 KB | 08.08.2014 | 20.06.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 62 KB | 08.08.2014 | 20.06.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.71 KB | 08.08.2014 | 20.06.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 12.66 KB | 08.08.2014 | 20.06.2014 | 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