E TRUCK SERVICE, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "E TRUCK SERVICE"
Registration number, date 40103913571, 15.07.2015
VAT number LV40103913571 from 21.07.2015 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 15.07.2015
Legal address Ēdoles iela 5, Rīga, LV-1055 Check address owners
Fixed capital 2 000 EUR, registered payment 15.07.2015
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

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 16.03 12.08 11.99
Personal income tax (thousands, €) 1.69 1.38 1.25
Statutory social insurance contributions (thousands, €) 5.41 5.11 4.42
Average employees count 2 2 2

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
Field from SRS
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu remonts un apkope (95.31)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 21.06.2018
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   15.07.2015
* 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 % 2 000 € 1 € 2 000 25.11.2021 18.03.2022

Apply information changes

"E Truck Service", SIA

Ēdoles 5, Rīga, LV-1055 Check address owners

Auto remonts, apkope

Historical addresses

Rīga, Paula Lejiņa iela 5 - 4 Until 18.03.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 21.05.2025  PDF (693.02 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 03.04.2024  ZIP €11.00
Annual report 2023 PDF
Vadiibas zinjojums PDF

2022

Annual report 01.01.2022 - 31.12.2022 17.03.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinjojums JPG

2021

Annual report 01.01.2021 - 31.12.2021 10.06.2022  PDF (145.01 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 26.07.2021  PDF (154.19 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 20.07.2020  PDF (156.02 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 17.04.2019  PDF (488.1 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 27.04.2018  ZIP €11.00
Annual report 2017 PDF
Vadibas zinjojums JPG

2016

Annual report 02.05.2017  ZIP €9.00
Annual report 2016 TIF
Annual report 2016 TIF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadiibas zinojums TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 20.19 KB 18.03.2022 25.11.2021 1

Shareholders’ register

TIF 68.15 KB 20.06.2018 18.06.2018 3

Articles of Association

DOCX 14.45 KB 03.07.2015 03.07.2015 1

Memorandum of Association

DOCX 20.81 KB 03.07.2015 03.07.2015 2

Shareholders’ register

DOCX 19.03 KB 03.07.2015 03.07.2015 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 62.24 KB 18.03.2022 18.03.2022 2

Protocols/decisions of a company/organisation

DOCX 15.13 KB 18.03.2022 25.11.2021 1

Protocols/decisions of a company/organisation

DOCX 15.13 KB 18.03.2022 25.11.2021 1

Shareholders’ register

EDOC 34.44 KB 18.03.2022 25.11.2021 1

Application

TIF 218.37 KB 09.03.2022 25.11.2021 3

Decisions / letters / protocols of public notaries

EDOC 77.5 KB 21.06.2018 21.06.2018 2

Application

TIF 438.13 KB 20.06.2018 18.06.2018 3

Decisions / letters / protocols of public notaries

EDOC 70.11 KB 15.07.2015 15.07.2015 1

Confirmation or consent to legal address

TIF 9.78 KB 21.08.2015 09.07.2015 1

Announcement regarding the legal address

EDOC 46.08 KB 03.07.2015 03.07.2015 1

Articles of Association

EDOC 45.67 KB 03.07.2015 03.07.2015 1

Application

EDOC 57.52 KB 03.07.2015 03.07.2015 3

Memorandum of Association

EDOC 51.72 KB 03.07.2015 03.07.2015 2

Shareholders’ register

EDOC 50.05 KB 03.07.2015 03.07.2015 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