Truck Meistars, 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.
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Basic data
| Status | Removed from the register, 07.05.2020
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA "Truck Meistars" |
| Registration number, date | 45403029441, 20.04.2011 |
| VAT number | None (excluded 10.01.2019) Check SRS online VAT payers |
| Europe VAT register | |
| Register, date | Commercial Register, 20.04.2011 |
| Legal address | Pasta iela 8 – 5, Nereta, Neretas pag., Aizkraukles nov., LV-5118 Check address owners |
| Fixed capital | 2 840 EUR , registered 15.06.2016 (registered payment 15.06.2016: 2 840 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2019 | 2018 | 2017 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 16.31 | 51.45 | 33.63 |
| Personal income tax (thousands, €) | 0.49 | 5.76 | 7.36 |
| Statutory social insurance contributions (thousands, €) | 3.08 | 21.81 | 18.56 |
| Average employees count | 0 | 9 | 9 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
|---|---|
| CSP industry
Redakcija NACE 2.0 |
Automobiļu apkope un remonts (45.20) |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 31.07.2019.
Case number: C73474819 Started 31.07.2019,
ended 29.04.2020
Court: Zemgales rajona tiesa
(1000303995)
Decision: izpildīts kreditoru prasījumu segšanas plāns
|
|||
29.04.2020 |
30.04.2020 | Maksātnespējas procesa izbeigšana |
Zemgales rajona tiesa (1000303995)
|
17.03.2020 13:00:00 |
03.03.2020 | Meeting of creditors | |
31.07.2019 |
01.08.2019 | Appointment of an administrator in an insolvency case |
Kārkliņa Solvita (Certificate nr. 00447)
Zemgales rajona tiesa (1000303995)
|
31.07.2019 |
01.08.2019 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 02.09.2019)
Zemgales rajona tiesa (1000303995)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Kārkliņa Solvita |
Rīga, Blaumaņa iela 36 - 4, LV-1011 | Nr. 00447 (valid from 23.12.2019 till 30.04.2024) |
Phone 67284772
E-mail solvita@auditbirojs.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 25.04.2019 | PDF (342.25 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 13.04.2018 | PDF (232.37 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 04.04.2017 | PDF (243.81 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vadibas zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 02.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums Truck Meistars 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 29.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums 2013 TruckMeistars | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 02.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2012 | |||||
2011 |
Annual report | 20.04.2011 - 31.12.2011 | 30.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| VadibasZinojums2011 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Announcement regarding the creditors’ meeting and the agenda of the meeting |
137.23 KB | 03.03.2020 | 02.03.2020 | 1 | |
Amendments to the Articles of Association |
DOC | 31 KB | 10.06.2016 | 10.06.2016 | 1 |
Articles of Association |
DOC | 24 KB | 10.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
DOC | 32.5 KB | 10.06.2016 | 19.05.2016 | 1 |
Articles of Association |
TIF | 20.2 KB | 20.04.2011 | 14.04.2011 | 1 |
Memorandum of Association |
TIF | 24.97 KB | 20.04.2011 | 14.04.2011 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Notary’s decision |
RTF | 190.31 KB | 07.05.2020 | 07.05.2020 | 1 |
Notary’s decision |
EDOC | 69.97 KB | 07.05.2020 | 07.05.2020 | 1 |
Application in Insolvency proceedings |
153.51 KB | 07.05.2020 | 30.04.2020 | 1 | |
Application in Insolvency proceedings |
153.51 KB | 07.05.2020 | 30.04.2020 | 1 | |
Application in Insolvency proceedings |
EDOC | 159.79 KB | 07.05.2020 | 30.04.2020 | 1 |
Notary’s decision |
RTF | 190.53 KB | 30.04.2020 | 30.04.2020 | 1 |
Notary’s decision |
EDOC | 70.21 KB | 30.04.2020 | 30.04.2020 | 1 |
Court decision/judgement |
109.27 KB | 29.04.2020 | 29.04.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 826.6 KB | 18.03.2020 | 18.03.2020 | 3 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
EDOC | 142.23 KB | 18.03.2020 | 18.03.2020 | 1 |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
71.24 KB | 18.03.2020 | 18.03.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
794.89 KB | 18.03.2020 | 18.03.2020 | 3 | |
Minutes of the creditors’ meetings with annexes not to be added to the registration files |
133.21 KB | 18.03.2020 | 18.03.2020 | 1 | |
Notary’s decision |
EDOC | 70.21 KB | 03.03.2020 | 03.03.2020 | 1 |
Announcement regarding the creditors’ meeting and the agenda of the meeting |
EDOC | 146.32 KB | 03.03.2020 | 02.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
EDOC | 147.45 KB | 03.03.2020 | 02.03.2020 | 1 |
Application for making an entry in the Insolvency Register regarding the creditors’ meeting |
142.22 KB | 03.03.2020 | 02.03.2020 | 1 | |
Statement of the State Archives or an equivalent document |
EDOC | 38.28 KB | 07.05.2020 | 06.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 07.05.2020 | 06.09.2019 | 1 |
Statement of the State Archives or an equivalent document |
DOC | 43.5 KB | 07.05.2020 | 06.09.2019 | 1 |
Notary’s decision |
EDOC | 70.39 KB | 01.08.2019 | 01.08.2019 | 2 |
Court decision/judgement |
101.82 KB | 31.07.2019 | 31.07.2019 | 4 | |
Decisions / letters / protocols of public notaries |
EDOC | 65.74 KB | 10.04.2019 | 10.04.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.71 KB | 10.04.2019 | 10.04.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 90.12 KB | 10.04.2019 | 05.04.2019 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 74.66 KB | 10.04.2019 | 05.04.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.23 KB | 28.01.2019 | 28.01.2019 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.9 KB | 28.01.2019 | 28.01.2019 | 2 |
State Revenue Service decisions/letters/statements |
DOCX | 72.66 KB | 25.01.2019 | 25.01.2019 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 88.69 KB | 25.01.2019 | 25.01.2019 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.41 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 80.31 KB | 15.06.2016 | 15.06.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 206.41 KB | 15.06.2016 | 15.06.2016 | 1 |
Amendments to the Articles of Association |
EDOC | 23.13 KB | 10.06.2016 | 10.06.2016 | 1 |
Application |
EDOC | 44.11 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 31.59 KB | 10.06.2016 | 10.06.2016 | 2 |
Application |
DOCX | 31.59 KB | 10.06.2016 | 10.06.2016 | 2 |
Articles of Association |
EDOC | 21.79 KB | 10.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 23.47 KB | 10.06.2016 | 19.05.2016 | 1 |
Protocols/decisions of a company/organisation |
DOC | 30 KB | 10.06.2016 | 19.05.2016 | 1 |
Shareholders’ register |
EDOC | 23.25 KB | 10.06.2016 | 19.05.2016 | 1 |
Notary’s decision |
TIF | 49.95 KB | 20.04.2011 | 20.04.2011 | 1 |
Registration certificates |
TIF | 71.65 KB | 20.04.2011 | 20.04.2011 | 1 |
Announcement regarding the legal address |
TIF | 8.68 KB | 20.04.2011 | 14.04.2011 | 1 |
Application |
TIF | 220.56 KB | 20.04.2011 | 14.04.2011 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 13.4 KB | 20.04.2011 | 14.04.2011 | 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