TruckHouse, SIA
Limited Liability Company, Micro company
Place in branch
754 by turnover
210 by paid taxes
36 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" |
| Registration number, date | 40103779637, 14.04.2014 |
| VAT number | LV40103779637 from 18.01.2017 Europe VAT register |
| Register, date | Commercial Register, 14.04.2014 |
| Legal address | Vējstūru iela 33A, Rīga, LV-1063 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 02.05.2016 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to TruckHouse, 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
- 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, €) | 22.1 | 21.51 | 17.13 |
| Personal income tax (thousands, €) | 3.74 | 3.6 | 2.48 |
| Statutory social insurance contributions (thousands, €) | 5.27 | 5.29 | 3.92 |
| Average employees count | 2 | 2 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Namu apsaimniekošana |
|---|---|
| Branch from zl.lv (NACE2) | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 04.10.2018 | 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 | 04.10.2018 |
* 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 | 25.09.2018 | 04.10.2018 |
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 | 28.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| TH Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| TH Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TH Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 10.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| TH Vad bas zi ojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 27.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| TH Vad bas zi ojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | PDF (914.99 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 02.05.2018 | PDF (352.54 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 26.04.2017 | PDF (1.73 MB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 27.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| 2015 TH vadibas zinojums | |||||
2014 |
Annual report | 14.04.2014 - 31.12.2014 | 29.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| TH vadibas zinojums 2014 gada parskatam | JPG |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 70.36 KB | 26.09.2018 | 25.09.2018 | 3 |
Shareholders’ register |
TIF | 183.98 KB | 09.05.2016 | 27.04.2016 | 2 |
Shareholders’ register |
TIF | 44.08 KB | 20.05.2014 | 09.04.2014 | 2 |
Articles of Association |
TIF | 15.94 KB | 20.05.2014 | 08.04.2014 | 1 |
Memorandum of association |
TIF | 55.76 KB | 20.05.2014 | 08.04.2014 | 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 |
EDOC | 65.56 KB | 05.12.2018 | 05.12.2018 | 2 |
Application |
TIF | 117.43 KB | 03.12.2018 | 30.11.2018 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 65.92 KB | 04.10.2018 | 04.10.2018 | 2 |
Application |
TIF | 358.15 KB | 04.10.2018 | 25.09.2018 | 5 |
Application |
TIF | 131.38 KB | 26.09.2018 | 25.09.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 39.42 KB | 26.09.2018 | 25.09.2018 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 51.82 KB | 09.05.2016 | 02.05.2016 | 2 |
Application |
TIF | 180.2 KB | 09.05.2016 | 27.04.2016 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 30.52 KB | 09.05.2016 | 26.04.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 77.15 KB | 20.05.2014 | 14.04.2014 | 2 |
Application |
TIF | 139.07 KB | 20.05.2014 | 09.04.2014 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 83.97 KB | 20.05.2014 | 09.04.2014 | 1 |
Announcement regarding the legal address |
TIF | 11.42 KB | 20.05.2014 | 08.04.2014 | 1 |
Confirmation or consent to legal address |
TIF | 9.8 KB | 20.05.2014 | 08.04.2014 | 1 |
Consent of a member of the Board / executive director |
TIF | 11.63 KB | 20.05.2014 | 08.04.2014 | 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