Truck parts expert, SIA

Limited Liability Company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Truck parts expert"
Registration number, date 40203577414, 25.07.2024
VAT number LV40203577414 from 20.08.2024 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.07.2024
Legal address Avotu iela 46 – 8, Rīga, LV-1009 Check address owners
Fixed capital 2 800 EUR, registered payment 14.08.2025
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
Total payments to state budget (thousands, €) -0.22
Personal income tax (thousands, €) 0.10
Statutory social insurance contributions (thousands, €) 0.17
Average employees count 1

Industries

Field from SRS
Redakcija NACE 2.0
Automobiļu rezerves daļu un piederumu vairumtirdzniecība (45.31)
CSP industry
Redakcija NACE 2.1
Mehānisko transportlīdzekļu daļu un piederumu vairumtirdzniecība (46.72)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 14.08.2025
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   14.08.2025
* 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

80 % 2 240 € 1 € 2 240 Latvia 07.07.2025 14.08.2025

Natural person

20 % 560 € 1 € 560 Latvia 07.07.2025 14.08.2025

Procures

Period Rights Person

From 05.02.2026

Right to represent individually
Without rights to alienate property
Without rights to mortgage property
Without rights to burden property
Natural person (from 05.02.2026 )

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

EDOC 19.9 KB 14.08.2025 13.08.2025 1

Shareholders’ register

EDOC 34.04 KB 14.08.2025 07.07.2025 1

Shareholders’ register

EDOC 34.12 KB 14.08.2025 07.07.2025 1

Articles of Association

EDOC 16.38 KB 12.08.2025 07.07.2025 2

Memorandum of Association

EDOC 19.62 KB 25.07.2024 22.07.2024 1

Articles of Association

EDOC 25.21 KB 25.07.2024 11.07.2024 1

Shareholders’ register

EDOC 20.07 KB 25.07.2024 11.07.2024 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 45.76 KB 05.02.2026 16.01.2026 2

Application

EDOC 313.11 KB 14.08.2025 14.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 38.65 KB 14.08.2025 06.08.2025 1

Bank statements or other document regarding the payment of the equity

PDF 38.66 KB 14.08.2025 06.08.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 19.5 KB 14.08.2025 07.07.2025 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.86 KB 14.08.2025 07.07.2025 1

Documents attesting the transfer of shares

EDOC 20.52 KB 14.08.2025 07.07.2025 1

Protocols/decisions of a company/organisation

EDOC 19.16 KB 12.08.2025 07.07.2025 1

Application

EDOC 44.1 KB 25.07.2024 22.07.2024 3

Bank statements or other document regarding the payment of the equity

PDF 87.44 KB 25.07.2024 18.07.2024 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