Please, authorize, to proceed
Truck center, SIA
Limited Liability 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 | SIA Truck center |
| Registration number, date | 40103591233, 28.09.2012 |
| VAT number | LV40103591233 from 07.02.2025 Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 28.09.2012 |
| Legal address | Smilšu iela 38B – 26, Tukums, Tukuma nov., LV-3101 Check address owners |
| Fixed capital | 3 EUR, registered payment 07.03.2025 |
| 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
- Good performance of obligations
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, €) | 0.15 | 0 | 0 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Industries
| Field from SRS
Redakcija NACE 2.1 |
Citur neklasificētu individuālo pakalpojumu sniegšana (96.99) |
|---|---|
| CSP industry
Redakcija NACE 2.1 |
Mehānisko transportlīdzekļu daļu un piederumu mazumtirdzniecība (47.82) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 15.07.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 17.04.2025 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 17.04.2025 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 28.09.2012 |
* 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 |
50 % | 1 | € 1.42 | € 1 | 11.04.2025 | 17.04.2025 | |
Natural person |
50 % | 1 | € 1.42 | € 1 | 11.04.2025 | 17.04.2025 |
Historical company names
| SIA 2M Projekts | Until 08.04.2025 | 8.5 months ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2024 |
Annual report | 01.01.2024 - 31.12.2024 | 18.02.2025 | PDF (79.08 KB) | €7.00 |
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 09.07.2024 | PDF (78.39 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 23.05.2023 | PDF (78.24 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 01.04.2022 | PDF (78.39 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 25.02.2021 | PDF (244.14 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 24.02.2021 | PDF (241.15 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.02.2021 | PDF (241.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 12.09.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| vad zin.17 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 18.03.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| vad.zin16 | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 25.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zin | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zin - 14 | |||||
2013 |
Annual report | 28.09.2012 - 31.12.2013 | 27.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vad.zins |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
EDOC | 24.58 KB | 17.04.2025 | 11.04.2025 | 1 |
Shareholders’ register |
EDOC | 34.82 KB | 17.04.2025 | 11.04.2025 | 1 |
Articles of Association |
EDOC | 24.38 KB | 08.04.2025 | 03.04.2025 | 1 |
Articles of Association |
EDOC | 24.11 KB | 07.03.2025 | 29.01.2025 | 1 |
Shareholders’ register |
EDOC | 22.72 KB | 07.03.2025 | 29.01.2025 | 1 |
Shareholders’ register |
TIF | 126.39 KB | 26.02.2025 | 29.01.2025 | 6 |
Articles of Association |
TIF | 68.91 KB | 03.10.2012 | 12.09.2012 | 3 |
Memorandum of association |
TIF | 36.18 KB | 03.10.2012 | 12.09.2012 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 60.56 KB | 16.04.2025 | 16.04.2025 | 4 |
Protocols/decisions of a company/organisation |
EDOC | 25.1 KB | 17.04.2025 | 11.04.2025 | 1 |
Application |
EDOC | 56.44 KB | 08.04.2025 | 03.04.2025 | 2 |
Protocols/decisions of a company/organisation |
EDOC | 24.79 KB | 08.04.2025 | 03.04.2025 | 1 |
Application |
EDOC | 52.09 KB | 07.03.2025 | 11.02.2025 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 32.54 KB | 07.03.2025 | 29.01.2025 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.19 KB | 03.10.2012 | 28.09.2012 | 2 |
Registration certificates |
TIF | 44.64 KB | 03.10.2012 | 28.09.2012 | 1 |
Application |
TIF | 99 KB | 03.10.2012 | 13.09.2012 | 3 |
Confirmation or consent to legal address |
TIF | 12.33 KB | 03.10.2012 | 13.09.2012 | 1 |
Announcement regarding the legal address |
TIF | 8.24 KB | 03.10.2012 | 12.09.2012 | 1 |
Statement of the Board regarding the payment of the equity |
TIF | 8.63 KB | 03.10.2012 | 12.09.2012 | 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