Truckmaint, SIA
Limited Liability Company, Micro company
Place in branch
31 by turnover
20 by profit
28 by paid taxes
21 by employees
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 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Truckmaint SIA |
| Registration number, date | 44103101139, 20.07.2015 |
| VAT number | LV44103101139 from 20.08.2015 Europe VAT register |
| Register, date | Commercial Register, 20.07.2015 |
| Legal address | "Ezīši", Mārupes pag., Mārupes nov., LV-2166 Check address owners |
| Fixed capital | 3 000 EUR, registered payment 20.07.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- No SRS administrative taxes debt over € 150
- Received COVID-19 downtime support (20.04.2020)
- Request debt return with VERDIKTS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 45.74 | 115.01 | 38.3 |
| Personal income tax (thousands, €) | 14.84 | 12.39 | 7.96 |
| Statutory social insurance contributions (thousands, €) | 27.02 | 21.51 | 12.36 |
| Average employees count | 3 | 3 | 2 |
| Received COVID-19 downtime support | 20.04.2020, € | ||
Industries
| Industry from zl.lv | Celtniecības tehnika un iekārtas; tirdzniecība, serviss |
|---|---|
| Branch from zl.lv (NACE2) | Ieguves rūpniecības, būvniecības un inženierbūvniecības iekārtu vairumtirdzniecība (46.63) |
| Field from SRS | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
| CSP industry | Lauksaimniecības mašīnu, iekārtu un to piederumu vairumtirdzniecība (46.61) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 14.12.2017 | Estonia | Estonia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 04.04.2023 | Estonia | Estonia |
|
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 | 19.12.2017 | |
Natural person |
Executive Board | Member of the Board | Right to represent individually | 20.07.2015 |
* 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 |
70 % | 70 | € 30 | € 2 100 | Estonia | 14.12.2017 | 19.12.2017 |
Natural person |
30 % | 30 | € 30 | € 900 | Estonia | 14.12.2017 | 19.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.10.2020 |
Right to represent individually |
Natural person
(from 07.10.2020 )
|
Contacts in cooperation with
Apply information changes
ML
"Truckmaint", SIA
Beātes 60, Valmiera, Valmieras nov. LV-4201 Check address owners
Celtniecības tehnika un iekārtas; tirdzniecība, serviss
Historical addresses
| Beverīnas nov., Trikātas pag., "Lūsas" | Until 11.12.2018 | 6 years ago |
|---|---|---|
| Raunas nov., Raunas pag., Rauna, Dīķa iela 1 | Until 01.07.2021 | 3 years ago |
| Smiltenes nov., Raunas pag., Rauna, Dīķa iela 1 | Until 14.11.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 28.05.2024 | PDF (202.67 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 30.05.2023 | PDF (183 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 28.07.2022 | PDF (671.46 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 03.08.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad bas zi ojums | DOCX | ||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 01.08.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Vad bas zi ojums | DOCX | ||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 02.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Vad bas zi ojums | DOCX | ||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.05.2018 | PDF (83.65 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | PDF (820.45 KB) | €9.00 |
2015 |
Annual report | 20.07.2015 - 31.12.2015 | 09.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Zinojums |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 155.87 KB | 14.12.2017 | 14.12.2017 | 4 |
Articles of Association |
TIF | 71.51 KB | 18.08.2015 | 17.06.2015 | 2 |
Memorandum of association |
TIF | 129.36 KB | 18.08.2015 | 17.06.2015 | 3 |
Shareholders’ register |
TIF | 149.26 KB | 18.08.2015 | 17.06.2015 | 2 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
ASICE | 574.1 KB | 04.04.2023 | 29.03.2023 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 61.6 KB | 14.11.2022 | 14.11.2022 | 1 |
Application |
245.14 KB | 09.11.2022 | 08.11.2022 | 3 | |
Application |
245.14 KB | 09.11.2022 | 08.11.2022 | 3 | |
Application |
330.91 KB | 07.10.2020 | 07.10.2020 | 2 | |
Application |
EDOC | 326.27 KB | 07.10.2020 | 07.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 07.10.2020 | 07.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.03 KB | 11.12.2018 | 11.12.2018 | 2 |
Application |
TIF | 117.92 KB | 04.12.2018 | 04.12.2018 | 3 |
Confirmation or consent to legal address |
TIF | 19.17 KB | 11.12.2018 | 23.11.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.96 KB | 30.07.2018 | 30.07.2018 | 2 |
Application |
TIF | 67.37 KB | 26.07.2018 | 26.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 197.67 KB | 19.12.2017 | 19.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.78 KB | 19.12.2017 | 19.12.2017 | 2 |
Application |
TIF | 292.07 KB | 14.12.2017 | 14.12.2017 | 7 |
Protocols/decisions of a company/organisation |
TIF | 110.67 KB | 14.12.2017 | 13.12.2017 | 2 |
Power of attorney, act of empowerment |
TIF | 394.95 KB | 11.12.2018 | 15.11.2017 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 72.18 KB | 18.08.2015 | 07.08.2015 | 2 |
Application |
TIF | 139.76 KB | 18.08.2015 | 29.07.2015 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 88.56 KB | 18.08.2015 | 20.07.2015 | 2 |
Confirmation or consent to legal address |
TIF | 23.88 KB | 18.08.2015 | 04.07.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 82.36 KB | 18.08.2015 | 29.06.2015 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 90.74 KB | 18.08.2015 | 19.06.2015 | 1 |
Announcement regarding the legal address |
TIF | 16.6 KB | 18.08.2015 | 17.06.2015 | 1 |
Application |
TIF | 534.07 KB | 18.08.2015 | 17.06.2015 | 4 |
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