Truckmaster, SIA
Limited Liability Company, Micro company
Place in branch
59 by turnover
57 by profit
46 by paid taxes
20 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 2024
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Truckmaster SIA |
| Registration number, date | 41203063885, 05.07.2018 |
| VAT number | LV41203063885 from 13.08.2018 Europe VAT register |
| Register, date | Commercial Register, 05.07.2018 |
| Legal address | Nameja iela 26 – 57, Jēkabpils, Jēkabpils nov., LV-5201 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Truckmaster, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No 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
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 13.58 | 21.37 | -0.24 |
| Personal income tax (thousands, €) | 9.02 | 11.01 | 6.09 |
| Statutory social insurance contributions (thousands, €) | 15.28 | 18.37 | 10.8 |
| Average employees count | 3 | 4 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
| Field from SRS
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 10.04.2025 | 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 | 10.04.2025 |
* 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 | 03.04.2025 | 10.04.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 24.03.2025 |
Right to represent individually With rights to alienate property With rights to mortgage property With rights to burden property |
Natural person
(from 24.03.2025 )
|
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Usmas iela 16 - 27 | Until 09.02.2021 | 4 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Mango iela 1 - 1 | Until 01.07.2021 | 4 years ago |
| Mārupes nov., Babītes pag., Mežāres, Mango iela 1 - 1 | Until 10.04.2025 | 2.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 01.04.2025 | ZIP | €11.00 |
| Annual report 2024 | |||||
| 2.Zi as GP 2024 | |||||
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 19.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| 2.TM Zinas 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| 2.TM Zinas 2022 | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 27.04.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| TM Zinas 2021 | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 30.03.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| 2.Zi as GP 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 13.07.2020 | PDF (448.41 KB) | €11.00 |
2018 |
Annual report | 05.07.2018 - 31.12.2018 | 28.06.2019 | PDF (437.84 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 28.46 KB | 10.04.2025 | 03.04.2025 | 1 |
Amendments to the Articles of Association |
DOC | 44.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Articles of Association |
DOC | 49.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
DOC | 39.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Articles of Association |
40.33 KB | 05.07.2018 | 03.07.2018 | 1 | |
Memorandum of Association |
48.57 KB | 05.07.2018 | 03.07.2018 | 1 | |
Shareholders’ register |
35.75 KB | 05.07.2018 | 03.07.2018 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 104.57 KB | 23.05.2025 | 20.05.2025 | 1 |
Application |
EDOC | 55.87 KB | 10.04.2025 | 07.04.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 27.42 KB | 10.04.2025 | 03.04.2025 | 1 |
Application |
EDOC | 241.43 KB | 24.03.2025 | 19.03.2025 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.8 KB | 09.02.2021 | 09.02.2021 | 2 |
Application |
DOCX | 39.45 KB | 09.02.2021 | 04.02.2021 | 1 |
Application |
EDOC | 44.51 KB | 09.02.2021 | 04.02.2021 | 1 |
Amendments to the Articles of Association |
EDOC | 19.25 KB | 09.02.2021 | 29.01.2021 | 1 |
Articles of Association |
EDOC | 19.95 KB | 09.02.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOC | 25 KB | 09.02.2021 | 29.01.2021 | 1 |
Application of shareholders or third persons for the acquisition of shares |
EDOC | 15.35 KB | 09.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
DOC | 47.5 KB | 09.02.2021 | 29.01.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 19.97 KB | 09.02.2021 | 29.01.2021 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 17.46 KB | 09.02.2021 | 29.01.2021 | 1 |
Shareholders’ register |
EDOC | 16.68 KB | 09.02.2021 | 29.01.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.21 KB | 05.07.2018 | 05.07.2018 | 2 |
Articles of Association |
EDOC | 49.78 KB | 05.07.2018 | 03.07.2018 | 1 |
Application |
134.99 KB | 05.07.2018 | 03.07.2018 | 4 | |
Application |
EDOC | 139.85 KB | 05.07.2018 | 03.07.2018 | 4 |
Memorandum of Association |
EDOC | 57.55 KB | 05.07.2018 | 03.07.2018 | 1 |
Shareholders’ register |
EDOC | 45.69 KB | 05.07.2018 | 03.07.2018 | 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.
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