UNITRUCK, SIA

Limited Liability Company, Small company
Place in branch
4 by turnover
12 by profit
6 by paid taxes
10 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name "UNITRUCK" SIA
Registration number, date 44103031842, 28.05.2004
VAT number LV44103031842 from 28.06.2004 Europe VAT register
Register, date Commercial Register, 28.05.2004
Legal address Piebalgas iela 95, Cēsis, Cēsu nov., LV-4101 Check address owners
Fixed capital 2 840 EUR, registered payment 07.01.2015
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, €) 1992.49 1074.37 997.63
Personal income tax (thousands, €) 147.91 122.62 106.8
Statutory social insurance contributions (thousands, €) 291.33 244.22 215.74
Average employees count 38 35 35
Source: SRS
Check online actual tax payments in SRS

Industries

Industry from zl.lv Kravas auto, apkope un rezerves daļas
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 22.05.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   08.03.2024
* 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 % 20 € 142 € 2 840 Latvia 10.12.2014 07.01.2015

Procures

Period Rights Person

From 29.03.2016

 Right to represent individually
Natural person (from 29.03.2016 )

Apply information changes

ML

"Unitruck", SIA

Piebalgas 95, Cēsis, Cēsu nov. LV-4101 Check address owners

Kravas auto, apkope un rezerves daļas

http://www.unitruck.lv

Historical company names

"SERVISS IZ" SIA Until 21.12.2006 18 years ago

Historical addresses

Cēsu rajons, Cēsis, Piebalgas iela 95 Until 03.07.2009 15 years ago

Annual reports

Year Period Received Type of delivery Price

2023

 Annual report 01.01.2023 - 31.12.2023 03.05.2024  ZIP €11.00
Annual report 2023 PDF
unitruck rev.zinojums2023 02052024 PDF
vad.zin 23 PDF

2022

 Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Unitruck Rev.zinojums 2022 PDF
Vad zin VID PDF

2021

 Annual report 01.01.2021 - 31.12.2021 01.05.2022  ZIP €11.00
Annual report 2021 PDF
1 Unitruck Sledziens 2021 PDF
Vad.zinojums PDF

2020

 Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Sledziens Unitruck 2020 PDF
vad zinojums PDF

2019

 Annual report 01.01.2019 - 31.12.2019 10.04.2020  ZIP €11.00
Annual report 2019 PDF
Sledziens Unitruck PDF
vadzin PDF

2018

 Annual report 01.01.2018 - 31.12.2018 12.04.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
vad.zinojums PDF

2017

 Annual report 01.01.2017 - 31.12.2017 10.04.2018  ZIP €11.00
Annual report 2017 PDF
neatkarigu revidentu zinojums PDF
vadibas zinojums PDF

2016

 Annual report 01.01.2016 - 31.12.2016 30.03.2017  ZIP €9.00
Annual report 2016 PDF
rev.zin PDF
vadzinojums PDF

2015

 Annual report 01.01.2015 - 31.12.2015 21.04.2016  PDF (1.65 MB) €8.00

2014

 Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
vadibas zinojumd PDF

2013

 Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2012

 Annual report 01.01.2012 - 31.12.2012 24.04.2013  ZIP
1_HTML izdruka HTML
Vadibaszinojums PDF

2011

 Annual report 01.01.2011 - 31.12.2011 21.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojum1 PDF

2010

 Annual report 01.01.2010 - 31.12.2010 20.04.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums XML

2009

 Annual report: Board statement 01.01.2009 - 31.12.2009 02.05.2010  XML (15.69 KB)

2008

 Annual report: Board statement 01.01.2008 - 31.12.2008 11.05.2009  XML (15.88 KB)

2007

 Annual report 11.08.2008  TIF (671.33 KB)

2006

 Annual report 12.06.2007  TIF (831.13 KB)

2005

 Annual report 26.07.2018  TIF (793.58 KB)

2004

 Annual report 26.07.2018  TIF (464.87 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

 TIF 9.54 KB 22.05.2019 16.05.2019 1

Articles of Association

 TIF 66.15 KB 22.05.2019 16.05.2019 2

Amendments to the Articles of Association

 TIF 35.8 KB 30.01.2017 10.01.2017 1

Articles of Association

 TIF 83.07 KB 30.01.2017 10.01.2017 2

Amendments to the Articles of Association

 TIF 14.45 KB 08.01.2015 10.12.2014 1

Articles of Association

 TIF 62.39 KB 08.01.2015 10.12.2014 3

Shareholders’ register

TIF 46.43 KB 08.01.2015 10.12.2014 3

Amendments to the Articles of Association

 TIF 55.31 KB 05.12.2013 29.11.2013 1

Articles of Association

 TIF 125.48 KB 05.12.2013 29.11.2013 2

Shareholders’ register

TIF 12.83 KB 01.06.2011 26.05.2011 1

Amendments to the Articles of Association

 TIF 34.43 KB 26.07.2018 18.12.2006 1

Articles of Association

 TIF 50.96 KB 26.07.2018 18.12.2006 1

Shareholders’ register

TIF 20.69 KB 26.07.2018 08.09.2005 1

Articles of Association

 TIF 78.09 KB 26.07.2018 28.04.2004 2

Memorandum of Association

 TIF 52.81 KB 26.07.2018 28.04.2004 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

 EDOC 64.19 KB 08.03.2024 04.03.2024 4

Protocols/decisions of a company/organisation

 EDOC 17.55 KB 08.03.2024 01.03.2024 1

Application

 EDOC 63.03 KB 04.10.2023 28.09.2023 1

Protocols/decisions of a company/organisation

 EDOC 18.14 KB 04.10.2023 26.09.2023 1

Decisions / letters / protocols of public notaries

 RTF 191.42 KB 22.05.2019 22.05.2019 2

Decisions / letters / protocols of public notaries

 EDOC 70.23 KB 22.05.2019 22.05.2019 2

Application

 TIF 168.81 KB 22.05.2019 20.05.2019 4

Protocols/decisions of a company/organisation

 TIF 44.54 KB 22.05.2019 16.05.2019 1

Decisions / letters / protocols of public notaries

 TIF 51.05 KB 30.01.2017 30.01.2017 2

Application

 TIF 819.88 KB 30.01.2017 10.01.2017 4

Consent of a member of the Board / executive director

 TIF 37.06 KB 30.01.2017 10.01.2017 2

Owner’s decisions

 TIF 55.15 KB 30.01.2017 10.01.2017 2

Decisions / letters / protocols of public notaries

 TIF 47.2 KB 20.10.2016 29.03.2016 2

Application

 TIF 84.14 KB 20.10.2016 24.02.2016 2

Decisions / letters / protocols of public notaries

 TIF 84.03 KB 08.01.2015 07.01.2015 2

Application

 TIF 277.92 KB 08.01.2015 10.12.2014 3

Protocols/decisions of a company/organisation

 TIF 57.15 KB 08.01.2015 10.12.2014 3

Decisions / letters / protocols of public notaries

 TIF 83.97 KB 05.12.2013 05.12.2013 2

Application

 TIF 501.27 KB 05.12.2013 29.11.2013 3

Consent of a member of the Board / executive director

 TIF 71.35 KB 05.12.2013 29.11.2013 2

Protocols/decisions of a company/organisation

 TIF 80.87 KB 05.12.2013 29.11.2013 2

Decisions / letters / protocols of public notaries

 TIF 34.92 KB 01.06.2011 31.05.2011 1

Application

 TIF 99.06 KB 26.07.2018 26.05.2011 2

Decisions / letters / protocols of public notaries

 TIF 71.18 KB 26.07.2018 04.01.2010 2

Application

 TIF 234.93 KB 26.07.2018 28.12.2009 3

Receipts on the publication and state fees

 TIF 31.35 KB 26.07.2018 28.12.2009 2

Protocols/decisions of a company/organisation

 TIF 24.76 KB 26.07.2018 21.12.2009 1

Decisions / letters / protocols of public notaries

 TIF 61.79 KB 26.07.2018 21.12.2006 1

Registration certificates

 TIF 53.18 KB 26.07.2018 21.12.2006 1

Receipts on the publication and state fees

 TIF 60.95 KB 26.07.2018 20.12.2006 3

Protocols/decisions of a company/organisation

 TIF 30.66 KB 26.07.2018 18.12.2006 1

Application

 TIF 140.2 KB 26.07.2018 15.12.2006 3

Decisions / letters / protocols of public notaries

 TIF 59.06 KB 26.07.2018 13.09.2005 1

Receipts on the publication and state fees

 TIF 50.96 KB 26.07.2018 08.09.2005 2

Application

 TIF 160.24 KB 26.07.2018 05.09.2005 3

Bank statements or other document regarding the payment of the equity

TIF 19.68 KB 26.07.2018 01.06.2005 1

Decisions / letters / protocols of public notaries

 TIF 60.02 KB 26.07.2018 28.05.2004 1

Registration certificates

 TIF 50.76 KB 26.07.2018 28.05.2004 1

Receipts on the publication and state fees

 TIF 42.04 KB 26.07.2018 13.05.2004 2

Bank statements or other document regarding the payment of the equity

TIF 24.62 KB 26.07.2018 10.05.2004 1

Announcement regarding the legal address

 TIF 11.86 KB 26.07.2018 28.04.2004 1

Application

 TIF 194.15 KB 26.07.2018 28.04.2004 3

Consent of a member of the Board / executive director

 TIF 18.18 KB 26.07.2018 28.04.2004 1

Sample report

 PDF 31.74 KB 09.03.2007 22.04.2004 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