TRUCK BAUSKA, SIA

Limited Liability Company, Small company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "TRUCK BAUSKA"
Registration number, date 43603073995, 05.04.2016
VAT number LV43603073995 from 24.05.2016 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 05.04.2016
Legal address "Jūriņu Zāģētava", Īslīces pag., Bauskas nov., LV-3914 Check address owners
Fixed capital 48 000 EUR, registered payment 29.09.2016
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

SRS taxpayer rating
A
Good performance. The company has no significant risks of tax violations.
2024 2023 2022
Total payments to state budget (thousands, €) 74.43 36.64 153.83
Personal income tax (thousands, €) 12.91 12.22 7.01
Statutory social insurance contributions (thousands, €) 28.24 25.34 23.12
Average employees count 7 7 8

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Kravu autotransports (49.41)
Field from SRS
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)
CSP industry
Redakcija NACE 2.1
Graudu, neapstrādātas tabakas, sēklu un lopbarības vairumtirdzniecība (46.21)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.11.2018
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   20.11.2018
* 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 % 160 € 300 € 48 000 09.11.2018 20.11.2018

Procures

Period Rights Person

From 01.03.2021

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 01.03.2021 )

Apply information changes

"Truck Bauska", SIA

"Upenieki", Rītausmas, Īslīces pagasts, Bauskas nov., LV-3901 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Bauskas nov., Codes pag., Elektriķi, "Piebauskas" Until 05.09.2016 10 years ago
Bauskas nov., Īslīces pag., Rītausmas, "Upenieki" Until 20.11.2018 8 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 27.03.2025  ZIP €7.00
Annual report 2024 PDF
Vad bas Zi ojums 2025.g.26.marts EDOC

2023

Annual report 01.01.2023 - 31.12.2023 16.02.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums SIA Truck Bauska 2023.gads EDOC

2022

Annual report 01.01.2022 - 31.12.2022 11.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojims par GP 2022 PDF

2021

Annual report 01.01.2021 - 31.12.2021 27.04.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 15.04.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 29.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD BAS ZI OJUMS skenets PDF

2018

Annual report 01.01.2018 - 31.12.2018 01.05.2019  ZIP €11.00
Annual report 2018 PDF
vadibas zinojums JPG

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
174555 JPG

2016

Annual report 05.04.2016 - 31.12.2016 19.04.2017  ZIP €9.00
Annual report 2016 PDF
Scan1 PDF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 78.1 KB 15.11.2018 09.11.2018 3

Amendments to the Articles of Association

TIF 8.35 KB 29.09.2016 30.08.2016 1

Articles of Association

TIF 39.52 KB 29.09.2016 30.08.2016 2

Regulations for the increase/reduction of the equity

TIF 27.27 KB 29.09.2016 30.08.2016 1

Shareholders’ register

TIF 32.87 KB 29.09.2016 30.08.2016 2

Shareholders’ register

TIF 43.16 KB 29.09.2016 30.08.2016 2

Shareholders’ register

TIF 99.36 KB 06.09.2016 30.08.2016 4

Articles of Association

TIF 16.83 KB 05.04.2016 30.03.2016 1

Memorandum of Association

TIF 37.37 KB 05.04.2016 30.03.2016 1

Shareholders’ register

TIF 57 KB 05.04.2016 30.03.2016 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 87.35 KB 01.12.2023 01.12.2023 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 01.03.2021 01.03.2021 2

Application

DOCX 51.85 KB 01.03.2021 23.02.2021 1

Application

EDOC 56.66 KB 01.03.2021 23.02.2021 1

Decisions / letters / protocols of public notaries

RTF 192.74 KB 20.11.2018 20.11.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.31 KB 20.11.2018 20.11.2018 2

Application

TIF 153.64 KB 09.11.2018 09.11.2018 4

Application

TIF 381.05 KB 09.11.2018 09.11.2018 9

Protocols/decisions of a company/organisation

TIF 33.57 KB 09.11.2018 05.11.2018 2

Decisions / letters / protocols of public notaries

RTF 195.77 KB 23.03.2018 23.03.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.79 KB 23.03.2018 23.03.2018 2

Application

TIF 155.3 KB 20.03.2018 20.03.2018 3

Decisions / letters / protocols of public notaries

RTF 190.48 KB 25.07.2017 25.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 72.06 KB 25.07.2017 25.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.74 MB 20.07.2017 20.07.2017 1

State Revenue Service decisions/letters/statements

DOC 87 KB 20.07.2017 20.07.2017 1

Decisions / letters / protocols of public notaries

TIF 47.78 KB 29.09.2016 29.09.2016 1

Application

TIF 278.12 KB 29.09.2016 13.09.2016 4

Bank statements or other document regarding the payment of the equity

TIF 18.39 KB 29.09.2016 13.09.2016 1

Decisions / letters / protocols of public notaries

TIF 59.99 KB 06.09.2016 05.09.2016 2

Application

TIF 191.47 KB 06.09.2016 30.08.2016 7

Confirmation or consent to legal address

TIF 25.16 KB 06.09.2016 30.08.2016 1

Protocols/decisions of a company/organisation

TIF 46.67 KB 06.09.2016 30.08.2016 2

Decisions / letters / protocols of public notaries

TIF 53.47 KB 05.04.2016 05.04.2016 2

Application

TIF 108.34 KB 05.04.2016 31.03.2016 3

Bank statements or other document regarding the payment of the equity

TIF 43.39 KB 05.04.2016 31.03.2016 1

Announcement regarding the legal address

TIF 13.22 KB 05.04.2016 30.03.2016 1

Confirmation or consent to legal address

TIF 23.41 KB 05.04.2016 30.03.2016 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