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SIA "Truck1.eu"

Basic information
Status Registered
Name SIA "Truck1.eu"
Legal form Limited Liability Company
Reg. No 40103413026
Reg. date 05.05.2011
Register Commercial Register
Legal Address Dārzaugļu iela 1B, Rīga, LV-1012
Registered share capital, date 2,845 EUR, 29.04.2016
Paid-in share capital, date 2,845 EUR, 29.04.2016
NACE 63.91 Web search portal activities
VAT payer
LV40103413026 Registered Excluded
02.08.2011 -
Taxpayer rating (SRS) N - Inactive Taxpayer (02.03.2026)
Last updated in the RE 12.04.2022
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
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Total taxes declared, turnover and profit (10)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 183,787 EUR Net profit 6,281 EUR Equity 2,938 EUR Date submitted26.02.2021 Number of employees 1
Year2019 Net sales 301,846 EUR Net profit -21,192 EUR Equity -3,343 EUR Date submitted13.02.2020 Number of employees 1
Year2018 Net sales 472,887 EUR Net profit 17,541 EUR Equity 17,849 EUR Date submitted15.03.2019 Number of employees 1
Year2017 Net sales 442,757 EUR Net profit -2,537 EUR Equity 308 EUR Date submitted28.04.2018 Number of employees 1
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions140 EUR Personal Income Tax0 EUR Other0 EUR Total140 EUR Number of employees0
Year2023 Social Insurance Contributions5,850 EUR Personal Income Tax3,630 EUR Other330 EUR Total9,810 EUR Number of employees1
Year2022 Social Insurance Contributions12,930 EUR Personal Income Tax8,350 EUR Other-520 EUR Total20,760 EUR Number of employees2
Year2021 Social Insurance Contributions2,460 EUR Personal Income Tax1,500 EUR Other-570 EUR Total3,390 EUR Number of employees1
Year2020 Social Insurance Contributions2,210 EUR Personal Income Tax1,310 EUR Other-810 EUR Total2,710 EUR Number of employees1
Year2019 Social Insurance Contributions2,530 EUR Personal Income Tax1,500 EUR Other-3,260 EUR Total770 EUR Number of employees1
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (50)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (1)
08.04.2022 Amendments to the Articles of Association 04.04.2022 (TIF)
Announcement regarding the legal address (1)
10.05.2011 Announcement regarding the legal address 03.05.2011 (TIF) •
Annual report (full) (4)
26.02.2021 2020 Annual report (full) (PDF)
13.02.2020 2019 Annual report (full) (PDF)
15.03.2019 2018 Annual report (full) (PDF)
28.04.2018 2017 Annual report (full) (PDF)
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Application (7)
08.04.2022 Application 04.04.2022 (TIF) •
18.03.2022 Application 17.03.2022 (PDF) •
29.07.2019 Application 24.07.2019 (TIF) •
07.07.2017 Application 27.06.2017 (TIF) •
08.06.2017 Application 01.06.2017 (TIF) •
05.05.2016 Application 10.12.2015 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
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Articles of Association (3)
08.04.2022 Articles of Association 04.04.2022 (TIF)
05.05.2016 Articles of Association 09.03.2016 (TIF)
10.05.2011 Articles of Association 03.05.2011 (TIF)
Bank statements or other document regarding the payment of the equity (1)
10.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
Confirmation or consent to legal address (1)
05.05.2016 Confirmation or consent to legal address 12.11.2015 (TIF) •
Consent of a member of the Board / executive director (2)
07.07.2017 Consent of a member of the Board / executive director 02.06.2017 (TIF) •
10.05.2011 Consent of a member of the Board / executive director 18.04.2011 (TIF) •
Copy of the personal identification document (1)
29.07.2019 Copy of the personal identification document 12.02.2019 (TIF) •
Decisions / letters / protocols of public notaries (12)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
05.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
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Justification supporting beneficial ownership disclosure statement (2)
06.09.2019 Justification supporting beneficial ownership disclosure statement 02.08.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 26.03.2019 (TIF) •
Memorandum of Association (1)
10.05.2011 Memorandum of Association 03.05.2011 (TIF)
Power of attorney, act of empowerment (6)
08.04.2022 Power of attorney, act of empowerment 25.03.2022 (TIF) •
29.07.2019 Power of attorney, act of empowerment 13.03.2019 (TIF) •
29.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
07.07.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
08.06.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
10.05.2011 Power of attorney, act of empowerment 13.04.2011 (TIF) •
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Protocols/decisions of a company/organisation (3)
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (TIF) •
05.05.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
Registration certificates (1)
10.05.2011 Registration certificates 05.05.2011 (TIF) •
Shareholders’ register (4)
08.04.2022 Shareholders’ register 04.04.2022 (TIF)
29.07.2019 Shareholders’ register 24.07.2019 (TIF)
08.06.2017 Shareholders’ register 23.05.2017 (TIF)
05.05.2016 Shareholders’ register 09.03.2016 (TIF)
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2022 (11)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (rtf)
12.04.2022 Decisions / letters / protocols of public notaries 12.04.2022 (edoc) •
08.04.2022 Amendments to the Articles of Association 04.04.2022 (TIF)
08.04.2022 Application 04.04.2022 (TIF) •
08.04.2022 Articles of Association 04.04.2022 (TIF)
08.04.2022 Power of attorney, act of empowerment 25.03.2022 (TIF) •
08.04.2022 Protocols/decisions of a company/organisation 04.04.2022 (TIF) •
08.04.2022 Shareholders’ register 04.04.2022 (TIF)
18.03.2022 Application 17.03.2022 (PDF) •
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (rtf)
18.03.2022 Decisions / letters / protocols of public notaries 18.03.2022 (edoc) •
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2021 (1)
26.02.2021 2020 Annual report (full) (PDF)
2020 (1)
13.02.2020 2019 Annual report (full) (PDF)
2019 (10)
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (edoc) •
09.09.2019 Decisions / letters / protocols of public notaries 09.09.2019 (rtf) •
06.09.2019 Justification supporting beneficial ownership disclosure statement 02.08.2019 (TIF) •
29.07.2019 Application 24.07.2019 (TIF) •
29.07.2019 Copy of the personal identification document 12.02.2019 (TIF) •
29.07.2019 Justification supporting beneficial ownership disclosure statement 26.03.2019 (TIF) •
29.07.2019 Power of attorney, act of empowerment 13.03.2019 (TIF) •
29.07.2019 Power of attorney, act of empowerment 21.06.2019 (TIF) •
29.07.2019 Shareholders’ register 24.07.2019 (TIF)
15.03.2019 2018 Annual report (full) (PDF)
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2018 (1)
28.04.2018 2017 Annual report (full) (PDF)
2017 (11)
07.07.2017 Application 27.06.2017 (TIF) •
07.07.2017 Consent of a member of the Board / executive director 02.06.2017 (TIF) •
07.07.2017 Decisions / letters / protocols of public notaries 07.07.2017 (edoc) •
07.07.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
07.07.2017 Protocols/decisions of a company/organisation 27.06.2017 (TIF) •
12.06.2017 Decisions / letters / protocols of public notaries 12.06.2017 (edoc) •
08.06.2017 Application 01.06.2017 (TIF) •
08.06.2017 Power of attorney, act of empowerment 30.03.2017 (TIF) •
08.06.2017 Shareholders’ register 23.05.2017 (TIF)
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (edoc) •
27.04.2017 Decisions / letters / protocols of public notaries 27.04.2017 (rtf) •
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2016 (6)
05.05.2016 Application 10.12.2015 (TIF) •
05.05.2016 Articles of Association 09.03.2016 (TIF)
05.05.2016 Confirmation or consent to legal address 12.11.2015 (TIF) •
05.05.2016 Decisions / letters / protocols of public notaries 29.04.2016 (TIF) •
05.05.2016 Protocols/decisions of a company/organisation 09.03.2016 (TIF) •
05.05.2016 Shareholders’ register 09.03.2016 (TIF)
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2011 (9)
10.05.2011 Announcement regarding the legal address 03.05.2011 (TIF) •
10.05.2011 Application 03.05.2011 (TIF) •
10.05.2011 Articles of Association 03.05.2011 (TIF)
10.05.2011 Bank statements or other document regarding the payment of the equity 02.05.2011 (TIF) •
10.05.2011 Consent of a member of the Board / executive director 18.04.2011 (TIF) •
10.05.2011 Decisions / letters / protocols of public notaries 05.05.2011 (TIF) •
10.05.2011 Memorandum of Association 03.05.2011 (TIF)
10.05.2011 Power of attorney, act of empowerment 13.04.2011 (TIF) •
10.05.2011 Registration certificates 05.05.2011 (TIF) •
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