TRUCK & AUTO, SIA
Limited Liability Company, Micro 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.
Annual report 2024
Actual calculations of balance, profit and loses, money flow and other related information
One day access
Full company reports in unlimited quantity, 24/7 – including officials, owners, turnover, profit, commercial pledges, securities, tax debts, beneficial owners. Also includes AML and sanctions checks, as well as an interactive link graph of related companies.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "TRUCK & AUTO" |
| Registration number, date | 45403018698, 23.01.2007 |
| VAT number | LV45403018698 from 09.02.2007 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 23.01.2007 |
| Legal address | Rostokas iela 4 – 24, Rīga, LV-1029 Check address owners |
| Fixed capital | 22 862 EUR, registered payment 19.08.2025 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
- Compliance with obligations needs to be improved
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, €) | -0.14 | 4.58 | 12.94 |
| Personal income tax (thousands, €) | 0 | 0.28 | 1.80 |
| Statutory social insurance contributions (thousands, €) | 0 | 1.87 | 4.97 |
| Average employees count | 0 | 0 | 2 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Kravu autotransports (49.41) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.06.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 19.06.2025 | 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 | 19.06.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 19.06.2025 |
* 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 |
64.79 % | 46 | € 322 | € 14 812 | Latvia | 08.08.2025 | 19.08.2025 |
Natural person |
35.21 % | 25 | € 322 | € 8 050 | Latvia | 08.08.2025 | 19.08.2025 |
Procures
| Period | Rights | Person |
|---|---|---|
From 25.09.2025 |
Right to represent individually Without rights to alienate property Without rights to mortgage property Without rights to burden property |
Natural person
(from 25.09.2025 )
|
Historical addresses
| Jēkabpils rajons, Jēkabpils, Bebru iela 23-40 | Until 03.07.2009 | 16 years ago |
|---|---|---|
| Jēkabpils, Bebru iela 23 - 40 | Until 17.09.2019 | 6 years ago |
| Jelgava, Paula Lejiņa iela 7 - 44 | Until 19.06.2025 | 5.5 months ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 17.04.2025 | PDF (80.36 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 03.06.2024 | PDF (80.62 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 02.02.2023 | PDF (80.62 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 04.03.2022 | PDF (80.64 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 24.02.2021 | PDF (79.7 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 29.04.2020 | PDF (79.74 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.03.2019 | PDF (79.59 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 07.04.2018 | PDF (81.19 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 01.05.2017 | PDF (273.29 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.02.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 15.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 01.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 13 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 30.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2012 | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums 2011 | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| zinojums | XML | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 15.03.2010 | XML (16.92 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 06.04.2009 | XML (10.25 KB) | |
2007 |
Annual report | 21.04.2008 | TIF (555.59 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 101.02 KB | 19.08.2025 | 08.08.2025 | 1 |
Articles of Association |
EDOC | 31.08 KB | 18.08.2025 | 08.08.2025 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.29 KB | 18.08.2025 | 08.08.2025 | 1 |
Shareholders’ register |
250.92 KB | 19.06.2025 | 13.06.2025 | 1 | |
Shareholders’ register |
TIF | 3.57 MB | 12.09.2019 | 12.09.2019 | 4 |
Amendments to the Articles of Association |
EDOC | 38.01 KB | 27.05.2016 | 27.05.2016 | 1 |
Articles of Association |
EDOC | 36.81 KB | 27.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.22 KB | 27.05.2016 | 23.05.2016 | 1 |
Memorandum of Association |
TIF | 12.53 KB | 01.02.2010 | 20.01.2010 | 1 |
Articles of Association |
TIF | 31.47 KB | 20.02.2007 | 17.01.2007 | 1 |
Memorandum of Association |
TIF | 42.23 KB | 20.02.2007 | 17.01.2007 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 206.42 KB | 25.09.2025 | 24.09.2025 | 1 |
Application |
EDOC | 57.54 KB | 18.08.2025 | 18.08.2025 | 3 |
Bank statements or other document regarding the payment of the equity |
315.02 KB | 18.08.2025 | 08.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
45.13 KB | 18.08.2025 | 07.08.2025 | 1 | |
Bank statements or other document regarding the payment of the equity |
315.02 KB | 18.08.2025 | 06.08.2025 | 1 | |
Protocols/decisions of a company/organisation |
EDOC | 36.48 KB | 18.08.2025 | 06.08.2025 | 1 |
Application |
401.61 KB | 19.06.2025 | 16.06.2025 | 1 | |
Protocols/decisions of a company/organisation |
192.28 KB | 19.06.2025 | 13.06.2025 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70.49 KB | 17.09.2019 | 17.09.2019 | 2 |
Application |
TIF | 27.84 MB | 12.09.2019 | 12.09.2019 | 13 |
Confirmation or consent to legal address |
TIF | 821.55 KB | 12.09.2019 | 12.09.2019 | 1 |
Protocols/decisions of a company/organisation |
TIF | 1.82 MB | 12.09.2019 | 12.09.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 52.87 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 01.06.2016 | 01.06.2016 | 2 |
Decisions / letters / protocols of public notaries |
DOC | 61.5 KB | 01.06.2016 | 01.06.2016 | 2 |
Amendments to the Articles of Association |
EDOC | 38.01 KB | 27.05.2016 | 27.05.2016 | 1 |
Application |
EDOC | 59.66 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 32.27 KB | 27.05.2016 | 27.05.2016 | 2 |
Application |
DOCX | 32.27 KB | 27.05.2016 | 27.05.2016 | 2 |
Articles of Association |
EDOC | 36.81 KB | 27.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.54 KB | 27.05.2016 | 23.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 27.05.2016 | 23.05.2016 | 1 |
Shareholders’ register |
EDOC | 38.22 KB | 27.05.2016 | 23.05.2016 | 1 |
Notary’s decision |
TIF | 41.65 KB | 01.02.2010 | 25.01.2010 | 2 |
Application |
TIF | 148.75 KB | 01.02.2010 | 20.01.2010 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 71.69 KB | 20.02.2007 | 23.01.2007 | 2 |
Registration certificates |
TIF | 74.96 KB | 20.02.2007 | 23.01.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.03 KB | 20.02.2007 | 18.01.2007 | 1 |
Announcement regarding the legal address |
TIF | 12.14 KB | 20.02.2007 | 17.01.2007 | 1 |
Application |
TIF | 209.54 KB | 20.02.2007 | 17.01.2007 | 4 |
Receipts on the publication and state fees |
TIF | 109.66 KB | 20.02.2007 | 17.01.2007 | 2 |
Sample report |
TIF | 27.93 KB | 20.02.2007 | 17.01.2007 | 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.
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