True Group, SIA

Limited Liability Company, Micro company
Place in branch
618 by turnover
81 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "True Group"
Registration number, date 40103642652, 27.02.2013
VAT number LV40103642652 from 16.11.2013 Europe VAT register
Register, date Commercial Register, 27.02.2013
Legal address Ausekļa iela 11 – 110, Rīga, LV-1010 Check address owners
Fixed capital 2 845 EUR, registered payment 15.07.2016
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 0.93 23.43 3.81
Personal income tax (thousands, €) 1.26 1.4 0.53
Statutory social insurance contributions (thousands, €) 4.11 2.87 1.01
Average employees count 3 2 1
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 Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 09.03.2018
Azerbaijan Azerbaijan

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   27.02.2013
* 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 % 2 845 € 1 € 2 845 Azerbaijan 27.08.2018 06.09.2018

Apply information changes

ML

"True Group", SIA

Skolas 9-14, Rīga, LV-1010 Check address owners

Namu apsaimniekošana

Historical addresses

Rīga, Viesuļu iela 3 Until 24.03.2015 9 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 16.05.2024  PDF (174.72 KB) €11.00

2022

 Annual report 01.01.2022 - 31.12.2022 19.05.2023  PDF (176.7 KB) €11.00

2021

 Annual report 01.01.2021 - 31.12.2021 15.07.2022  PDF (182.1 KB) €11.00

2020

 Annual report 01.01.2020 - 31.12.2020 24.05.2021  PDF (179.41 KB) €11.00

2019

 Annual report 01.01.2019 - 31.12.2019 06.05.2020  PDF (1.07 MB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 22.03.2019  PDF (482.52 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 20.03.2018  PDF (1.68 MB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 18.03.2017  ZIP €9.00
Annual report 2016 PDF
TG 2016 Vad zinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 26.08.2016  ZIP €8.00
Annual report 2015 PDF
TG 2015 Vad zin GP PDF

2014

 Annual report 01.01.2014 - 31.12.2014 20.04.2015  ZIP €7.00
1_HTML izdruka HTML
2014 TG Vad zinojums PDF

2013

 Annual report 27.02.2013 - 31.12.2013 29.03.2014  ZIP
1_HTML izdruka HTML
TG 2013 Vad zin PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 18.39 KB 06.09.2018 03.09.2018 1

Shareholders’ register

DOCX 18.39 KB 06.09.2018 03.09.2018 1

Shareholders’ register

DOCX 18.97 KB 06.08.2018 06.06.2018 1

Amendments to the Articles of Association

 TIF 14.23 KB 20.07.2016 13.06.2016 1

Articles of Association

 TIF 29.37 KB 20.07.2016 13.06.2016 1

Shareholders’ register

TIF 339.31 KB 20.07.2016 13.06.2016 2

Shareholders’ register

TIF 44.91 KB 16.06.2014 30.05.2014 2

Articles of Association

 TIF 23.33 KB 11.03.2013 22.02.2013 1

Memorandum of Association

 TIF 61.28 KB 11.03.2013 22.02.2013 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 189.9 KB 06.09.2018 06.09.2018 2

Decisions / letters / protocols of public notaries

 EDOC 69.95 KB 06.09.2018 06.09.2018 2

Application

 DOCX 74.02 KB 06.09.2018 03.09.2018 2

Application

 DOCX 74.02 KB 06.09.2018 03.09.2018 2

Application

 EDOC 82.8 KB 06.09.2018 03.09.2018 2

Shareholders’ register

EDOC 27.98 KB 06.09.2018 03.09.2018 1

Decisions / letters / protocols of public notaries

 EDOC 70.06 KB 06.08.2018 06.08.2018 1

Power of attorney, act of empowerment

 TIF 19.22 KB 02.08.2018 30.07.2018 1

Application

 DOCX 38.72 KB 06.08.2018 08.06.2018 3

Application

 EDOC 46.5 KB 06.08.2018 08.06.2018 3

Shareholders’ register

EDOC 28.63 KB 06.08.2018 06.06.2018 1

Power of attorney, act of empowerment

 TIF 544.59 KB 02.08.2018 06.04.2018 7

Decisions / letters / protocols of public notaries

 RTF 190.49 KB 09.03.2018 09.03.2018 2

Decisions / letters / protocols of public notaries

 EDOC 72.09 KB 09.03.2018 09.03.2018 2

Statement regarding the beneficial owners

 EDOC 40.75 KB 09.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 DOC 82.5 KB 09.03.2018 01.03.2018 3

Statement regarding the beneficial owners

 DOC 82.5 KB 09.03.2018 01.03.2018 3

Decisions / letters / protocols of public notaries

 TIF 56.65 KB 20.07.2016 15.07.2016 2

Application

 TIF 165.08 KB 20.07.2016 13.06.2016 2

Protocols/decisions of a company/organisation

 TIF 79.19 KB 20.07.2016 13.06.2016 2

Decisions / letters / protocols of public notaries

 TIF 42.87 KB 25.03.2015 24.03.2015 2

Application

 TIF 131.11 KB 25.03.2015 18.03.2015 2

Decisions / letters / protocols of public notaries

 TIF 44.32 KB 16.06.2014 05.06.2014 2

Application

 TIF 68.99 KB 16.06.2014 30.05.2014 2

Power of attorney, act of empowerment

 TIF 14.05 KB 16.06.2014 30.05.2014 1

Decisions / letters / protocols of public notaries

 TIF 37.42 KB 11.03.2013 27.02.2013 2

Registration certificates

 TIF 61.07 KB 11.03.2013 27.02.2013 1

Announcement regarding the legal address

 TIF 7.55 KB 11.03.2013 22.02.2013 1

Application

 TIF 100.15 KB 11.03.2013 22.02.2013 3

Bank statements or other document regarding the payment of the equity

TIF 21 KB 11.03.2013 22.02.2013 1

Confirmation or consent to legal address

 TIF 8.16 KB 11.03.2013 22.02.2013 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