Truckmaster, SIA
Limited Liability Company, Micro company
Place in branch
51 by turnover
49 by profit
46 by paid taxes
21 by employees
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 | Mango iela 1 – 1, Mežāres, Babītes pag., Mārupes nov., LV-2101 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 09.02.2021 |
| CSDD | Transport vehicles registered in CSDD |
More about company
| Actual address | Spilves 8B, Rīga, LV-1055 |
|---|---|
| Mobile phone | +371 25685778 |
| ask@truckmaster.lv | |
| Homepage | truckmaster.lv |
| Working hours | Mon. 9:00-18:00
Tue. 9:00-18:00
Wed. 9:00-18:00
Thu. 9:00-18:00
Fri. 9:00-18:00
Sat. 10:00-16:00
Sun. Free
|
| Industry | Auto rezerves daļu tirdzniecība, Loģistika |
| Description | SIA "Truckmaster" strādā trīs dažādos virzienos, kas ir auto rezerves daļu tirdzniecība, piekabju noma un loģistikas pakalpojumi. Vienmēr strādājam tā, lai mūsu klienti saņemtu kvalitatīvu produktu, labu servisu un izcilas cenas, kā arī labus termiņus. Mūsu klienti ir gan Eiropas, gan NVS uzņēmumi, kam piedāvājam labāko no mūsu piedāvājuma/pakalpojumu klāsta. Darbojamies kopumā jau vairāk nekā četrus gadus un esam iekarojuši savu daļu no NVS tirgus, taču šobrīd vēlamies aptvert lielāku klientu loku, jo arī paplašinām savu produktu piedāvājumu tieši uz auto rezerves daļām, piedāvājot visu atbilstoši Eiropas kvalitātes līmeņa standartiem. |
auto rezerves daļas, piekabju noma, piekabes, loģistikas pakalpojumi, darba lukturi, lukturi, atstarojošās ierīces, lampas, lampiņas, gabarītlukturi, salona apgaismojums.
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
Par Truckmaster
Preces
Kontakti
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
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 05.07.2018 | 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 | 05.07.2018 |
* 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 | 29.01.2021 | 09.02.2021 |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 21.37 | -0.24 | 7.93 |
| Personal income tax (thousands, €) | 11.01 | 6.09 | 3.35 |
| Statutory social insurance contributions (thousands, €) | 18.37 | 10.8 | 5.86 |
| Average employees count | 4 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Auto rezerves daļu tirdzniecība |
|---|---|
| Branch from zl.lv (NACE2) | Automobiļu rezerves daļu un piederumu mazumtirdzniecība (45.32) |
| Field from SRS | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
| CSP industry | Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31) |
Historical addresses
| Rīga, Usmas iela 16 - 27 | Until 09.02.2021 | 3 years ago |
|---|---|---|
| Babītes nov., Babītes pag., Mežāres, Mango iela 1 - 1 | Until 01.07.2021 | 3 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
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 |
|---|---|---|---|---|---|
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 |