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 2022
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA TRUU |
| Registration number, date | 40203037489, 09.12.2016 |
| VAT number | LV40203037489 from 11.01.2018 Europe VAT register |
| Register, date | Commercial Register, 09.12.2016 |
| Legal address | Miera iela 58 – 4A, Rīga, LV-1013 Check address owners |
| Fixed capital | 2 EUR, registered payment 09.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
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
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, €) | 0.96 | 4.2 | 5.6 |
| Personal income tax (thousands, €) | 0.26 | 0.18 | 0.52 |
| Statutory social insurance contributions (thousands, €) | 0.37 | 0.36 | 2.69 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Programmatūra |
|---|---|
| Branch from zl.lv (NACE2) | Datorprogrammēšana (62.01) |
| Field from SRS | Datorprogrammēšana (62.01) |
| CSP industry | Datorprogrammēšana (62.01) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.11.2018 | 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 | 09.12.2016 |
* 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 | € 1 | € 2 | Latvia | 05.11.2018 | 09.11.2018 |
Contacts in cooperation with
Apply information changes
ML
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 22.07.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums Truu | DOCX | ||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.08.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums | DOCX | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.08.2021 | PDF (79.3 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | PDF (79.19 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 18.04.2019 | PDF (84.96 KB) | €11.00 |
2017 |
Annual report | 09.12.2016 - 31.12.2017 | 30.04.2018 | PDF (86.65 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
DOCX | 13.3 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOC | 127.5 KB | 09.11.2018 | 05.11.2018 | 1 |
Shareholders’ register |
DOCX | 17.33 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
DOC | 117 KB | 09.12.2016 | 09.12.2016 | 1 |
Articles of Association |
DOC | 117 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of association |
DOC | 136.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of association |
DOC | 136.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Shareholders’ register |
1.12 MB | 09.12.2016 | 09.12.2016 | 1 |
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 | 70.25 KB | 09.11.2018 | 09.11.2018 | 2 |
Application |
DOCX | 71.48 KB | 09.11.2018 | 06.11.2018 | 21 |
Application |
EDOC | 79.59 KB | 09.11.2018 | 06.11.2018 | 21 |
Amendments to the Articles of Association |
EDOC | 34.77 KB | 09.11.2018 | 05.11.2018 | 1 |
Articles of Association |
EDOC | 59.82 KB | 09.11.2018 | 05.11.2018 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 18.56 KB | 09.11.2018 | 05.11.2018 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 39.77 KB | 09.11.2018 | 05.11.2018 | 2 |
Shareholders’ register |
EDOC | 38.61 KB | 09.11.2018 | 05.11.2018 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 09.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
EDOC | 73.63 KB | 09.12.2016 | 09.12.2016 | 1 |
Announcement regarding the legal address |
DOC | 133 KB | 09.12.2016 | 09.12.2016 | 1 |
Articles of Association |
EDOC | 61.93 KB | 09.12.2016 | 09.12.2016 | 1 |
Application |
3.03 MB | 09.12.2016 | 09.12.2016 | 1 | |
Application |
2.98 MB | 09.12.2016 | 09.12.2016 | 1 | |
Confirmation or consent to legal address |
DOC | 122.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
DOC | 122.5 KB | 09.12.2016 | 09.12.2016 | 1 |
Confirmation or consent to legal address |
EDOC | 57.86 KB | 09.12.2016 | 09.12.2016 | 1 |
Memorandum of association |
EDOC | 69.68 KB | 09.12.2016 | 09.12.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.74 KB | 09.12.2016 | 09.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 67.43 KB | 09.12.2016 | 09.12.2016 | 2 |
Shareholders’ register |
1.51 MB | 09.12.2016 | 09.12.2016 | 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