TRUCKS export, SIA
Limited Liability Company
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.
Basic data
| Status | Removed from the register, 26.05.2016
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "TRUCKS export" |
| Registration number, date | 40103523538, 15.03.2012 |
| VAT number | None (excluded 09.10.2014) Europe VAT register |
| Register, date | Commercial Register, 15.03.2012 |
| Legal address | Jersikas iela 29 – 2, Rīga, LV-1003 Check address owners |
| Fixed capital | 2 000 LVL , registered 15.03.2012 (registered payment 28.05.2013: 2 000 LVL) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2015 | 2014 | |
|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 |
| Average employees count | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Historical addresses
| Rīga, Lizuma iela 1 | Until 13.06.2013 | 12 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2012 |
Annual report | 15.03.2012 - 31.12.2012 | 03.07.2013 | HTML (89.41 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 21.05 KB | 31.05.2013 | 21.05.2013 | 1 |
Articles of Association |
TIF | 16.33 KB | 19.03.2012 | 08.03.2012 | 1 |
Memorandum of Association |
TIF | 106.47 KB | 19.03.2012 | 08.03.2012 | 5 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
TIF | 54.46 KB | 31.05.2016 | 26.05.2016 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 23.23 KB | 13.11.2015 | 02.11.2015 | 2 |
State Revenue Service decisions/letters/statements |
DOC | 104 KB | 29.10.2015 | 28.10.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 90 KB | 29.10.2015 | 28.10.2015 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 73.34 KB | 15.04.2015 | 15.04.2015 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 71.2 KB | 15.04.2015 | 15.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 10.04.2015 | 09.04.2015 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.08 KB | 10.04.2015 | 09.04.2015 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.67 KB | 17.06.2013 | 13.06.2013 | 1 |
Announcement regarding the legal address |
TIF | 10.28 KB | 17.06.2013 | 10.06.2013 | 1 |
Application |
TIF | 119.33 KB | 17.06.2013 | 10.06.2013 | 3 |
Confirmation or consent to legal address |
TIF | 9.87 KB | 17.06.2013 | 10.06.2013 | 1 |
Power of attorney, act of empowerment |
TIF | 17.76 KB | 17.06.2013 | 03.06.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 37.17 KB | 31.05.2013 | 28.05.2013 | 1 |
Application |
TIF | 224.16 KB | 31.05.2013 | 22.05.2013 | 3 |
Power of attorney, act of empowerment |
TIF | 22.18 KB | 31.05.2013 | 21.05.2013 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 43.6 KB | 19.03.2012 | 15.03.2012 | 2 |
Registration certificates |
TIF | 37.21 KB | 19.03.2012 | 15.03.2012 | 1 |
Confirmation or consent to legal address |
TIF | 9.12 KB | 19.03.2012 | 12.03.2012 | 1 |
Application |
TIF | 152.54 KB | 19.03.2012 | 09.03.2012 | 5 |
Bank statements or other document regarding the payment of the equity |
TIF | 20.32 KB | 19.03.2012 | 09.03.2012 | 1 |
Announcement regarding the legal address |
TIF | 14.02 KB | 19.03.2012 | 08.03.2012 | 1 |
Appraisal reports |
TIF | 34.57 KB | 19.03.2012 | 08.03.2012 | 2 |
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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