Truck Delivery, SIA

Limited Liability Company, Micro company

Basic data

Status
Activity suspended , 10.04.2025
Business form Limited Liability Company
Registered name SIA Truck Delivery
Registration number, date 40203427677, 20.09.2022
VAT number None Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 20.09.2022
Legal address Jāņa Grestes iela 12 – 4, Rīga, LV-1021 Check address owners
Fixed capital 9 450 EUR, registered payment 20.10.2022
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

2024 2023 2022
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Field from SRS
Redakcija NACE 2.1
Kravu autotransports (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 20.09.2022
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   20.09.2022
* 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 % 9 450 € 1 € 9 450 11.10.2022 20.10.2022

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 01.06.2025  PDF (79.97 KB) €7.00

2023

Annual report 20.09.2022 - 31.12.2023 17.07.2024  PDF (79.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Articles of Association

PDF 184.21 KB 20.10.2022 11.10.2022 1

Articles of Association

PDF 184.21 KB 20.10.2022 11.10.2022 1

Shareholders’ register

PDF 103.83 KB 20.10.2022 11.10.2022 2

Articles of Association

PDF 341.48 KB 20.09.2022 14.09.2022 1

Articles of Association

PDF 341.48 KB 20.09.2022 14.09.2022 1

Memorandum of Association

PDF 132.98 KB 20.09.2022 14.09.2022 1

Memorandum of Association

PDF 132.98 KB 20.09.2022 14.09.2022 1

Shareholders’ register

PDF 133.69 KB 20.09.2022 14.09.2022 1

Shareholders’ register

PDF 133.69 KB 20.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

PDF 201.27 KB 20.10.2022 11.11.2000 1

Regulations for the increase/reduction of the equity

PDF 201.27 KB 20.10.2022 11.11.2000 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

PDF 584.97 KB 10.04.2025 05.04.2025 3

Protocols/decisions of a company/organisation

PDF 256.48 KB 10.04.2025 04.04.2025 1

Decisions / letters / protocols of public notaries

EDOC 62.05 KB 20.10.2022 20.10.2022 2

Application

PDF 638.76 KB 20.10.2022 19.10.2022 35

Application

PDF 638.76 KB 20.10.2022 19.10.2022 35

Articles of Association

PDF 200.32 KB 20.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.74 KB 20.10.2022 11.10.2022 1

Application of shareholders or third persons for the acquisition of shares

PDF 109.74 KB 20.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

PDF 112.18 KB 20.10.2022 11.10.2022 1

Protocols/decisions of a company/organisation

PDF 112.18 KB 20.10.2022 11.10.2022 1

Shareholders’ register

PDF 125.22 KB 20.10.2022 11.10.2022 2

Appraisal reports

PDF 624.31 KB 20.10.2022 10.10.2022 1

Appraisal reports

PDF 624.31 KB 20.10.2022 10.10.2022 1

Bank statements or other document regarding the payment of the equity

PDF 2.9 MB 20.10.2022 26.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 2.9 MB 20.10.2022 26.09.2022 1

Decisions / letters / protocols of public notaries

EDOC 62.35 KB 20.09.2022 20.09.2022 2

Articles of Association

PDF 362.11 KB 20.09.2022 14.09.2022 1

Application

PDF 237.9 KB 20.09.2022 14.09.2022 1

Application

PDF 237.9 KB 20.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 83.95 KB 20.09.2022 14.09.2022 1

Bank statements or other document regarding the payment of the equity

PDF 83.95 KB 20.09.2022 14.09.2022 1

Memorandum of Association

PDF 154.42 KB 20.09.2022 14.09.2022 1

Shareholders’ register

PDF 154.15 KB 20.09.2022 14.09.2022 1

Regulations for the increase/reduction of the equity

PDF 213.72 KB 20.10.2022 11.11.2000 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