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SIA "Track Tec Latvia"
| Basic information |
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| Status | Registered (Pending liquidation proceeding) | ||||||
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| Liquidation proceeding, process started on 28.02.2020, grounds for liquidation: Sabiedrības likvidācijā ieinteresētā persona pēc publikācijas par darbības izbeigšanu iesniegusi komercreģistra iestādei pieteikumu par likvidatora iecelšanu. | |||||||
| Name | SIA "Track Tec Latvia" | ||||||
| Legal form | Limited Liability Company | ||||||
| Reg. No | 40103912699 | ||||||
| Reg. date | 10.07.2015 | ||||||
| Register | Commercial Register | ||||||
| Legal Address | Citadeles iela 12, Rīga, LV-1010 | ||||||
| Registered share capital, date |
50,000 EUR, 10.07.2015
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| Paid-in share capital, date |
50,000 EUR, 10.07.2015 |
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| NACE | 23.66 Manufacture of other articles of concrete, cement and plaster | ||||||
| VAT payer |
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| Last updated in the RE | 04.08.2023 |
| Interest in other entities, reorganizations, branches Loading... |
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| Shareholders, true beneficiaries, officials Loading... |
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| Total taxes declared, turnover and profit (11) |
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| Financial indicators (annual report data) | |||||
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| Year | Net sales | Net profit | Equity | Report registered in ER | Number of employees |
| Year2025 | - | - | - | - | - |
| Year2024 | - | - | - | - | - |
| Year2023 | - | - | - | - | - |
| Year2022 | - | - | - | - | - |
| Year2021 | - | - | - | - | - |
| Year2020 | - | - | - | - | - |
| Year2019 | Net sales 0 EUR | Net profit -1,161 EUR | Equity -352,153 EUR | Date submitted14.09.2021 | Number of employees 1 |
| Year2018 | Net sales 0 EUR | Net profit -15,265 EUR | Equity -350,992 EUR | Date submitted20.08.2019 | Number of employees 0 |
| Year2017 | Net sales 0 EUR | Net profit -12,263 EUR | Equity -335,727 EUR | Date submitted13.06.2018 | Number of employees 0 |
| Year2016 | Net sales 0 EUR | Net profit -288,162 EUR | Equity -323,464 EUR | Date submitted29.04.2017 | Number of employees 0 |
| Year2015 | Net sales 0 EUR | Net profit -85,302 EUR | Equity -35,302 EUR | Date submitted03.05.2016 | Number of employees 0 |
| Show more | |||||
| Tax payments to the general government budget, rounded to the nearest tenth (SRS data) | |||||
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| Year | Social Insurance Contributions | Personal Income Tax | Other taxes | Total taxes | Number of employees |
| Gads2025 | - | - | - | - | - |
| Year2024 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2023 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees0 |
| Year2022 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees0 |
| Year2021 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other50 EUR | Total50 EUR | Number of employees1 |
| Year2020 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other0 EUR | Total0 EUR | Number of employees1 |
| Year2019 | Social Insurance Contributions0 EUR | Personal Income Tax0 EUR | Other2,310 EUR | Total2,310 EUR | Number of employees0 |
| Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings Loading... |
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| Documents (in Latvian) (30) |
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| • Non-public document | |
| Group by: Date added Document type | |
|---|---|
| Announcement regarding the legal address (1) | |
| 20.08.2015 | Announcement regarding the legal address 31.03.2015 (TIF) • |
| Annual report (full) (7) | |
| 14.09.2021 | 2019 Annual report (full) (PDF) |
| 20.08.2019 | 2018 Annual report (full) (PDF) |
| 13.06.2018 | 2017 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 03.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| Application (3) | |
| 28.02.2020 | Application 24.02.2020 (edoc) • |
| 17.10.2016 | Application 28.09.2016 (TIF) • |
| 20.08.2015 | Application 31.03.2015 (TIF) • |
| Articles of Association (1) | |
| 20.08.2015 | Articles of Association 31.03.2015 (TIF) |
| Bank statements or other document regarding the payment of the equity (1) | |
| 20.08.2015 | Bank statements or other document regarding the payment of the equity 16.06.2015 (TIF) • |
| Confirmation or consent to legal address (1) | |
| 20.08.2015 | Confirmation or consent to legal address 07.04.2015 (TIF) • |
| Consent of a member of the Board / executive director (2) | |
| 20.08.2015 | Consent of a member of the Board / executive director 07.04.2015 (TIF) • |
| 20.08.2015 | Consent of a member of the Board / executive director 31.03.2015 (TIF) • |
| Decisions / letters / protocols of public notaries (6) | |
| 10.02.2023 | Decisions / letters / protocols of public notaries 10.02.2023 (edoc) |
| 10.02.2023 | Decisions / letters / protocols of public notaries 10.02.2023 (edoc) |
| 28.02.2020 | Decisions / letters / protocols of public notaries 28.02.2020 (edoc) • |
| 17.01.2020 | Decisions / letters / protocols of public notaries 02.12.2019 (EDOC) • |
| 03.10.2016 | Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) • |
| 20.08.2015 | Decisions / letters / protocols of public notaries 10.07.2015 (TIF) • |
| Show all | |
| Memorandum of Association (1) | |
| 20.08.2015 | Memorandum of Association 31.03.2015 (TIF) |
| Notice of a member of the Board regarding the resignation (1) | |
| 17.10.2016 | Notice of a member of the Board regarding the resignation 28.09.2016 (TIF) • |
| Power of attorney, act of empowerment (1) | |
| 20.08.2015 | Power of attorney, act of empowerment 25.03.2015 (TIF) • |
| Protocols/decisions of a company/organisation (1) | |
| 20.08.2015 | Protocols/decisions of a company/organisation 31.03.2015 (TIF) • |
| Registration certificates (1) | |
| 02.11.2015 | Registration certificates 29.10.2015 (TIF) • |
| Shareholders’ register (1) | |
| 20.08.2015 | Shareholders’ register 31.03.2015 (TIF) |
| State Revenue Service decisions/letters/statements (1) | |
| 09.02.2023 | State Revenue Service decisions/letters/statements 09.02.2023 (EDOC) • |
| Statement regarding foreign company, organisation (1) | |
| 20.08.2015 | Statement regarding foreign company, organisation 20.03.2015 (TIF) |
| 2023 (3) | |
| 10.02.2023 | Decisions / letters / protocols of public notaries 10.02.2023 (edoc) |
| 10.02.2023 | Decisions / letters / protocols of public notaries 10.02.2023 (edoc) |
| 09.02.2023 | State Revenue Service decisions/letters/statements 09.02.2023 (EDOC) • |
| 2021 (1) | |
| 14.09.2021 | 2019 Annual report (full) (PDF) |
| 2020 (3) | |
| 28.02.2020 | Application 24.02.2020 (edoc) • |
| 28.02.2020 | Decisions / letters / protocols of public notaries 28.02.2020 (edoc) • |
| 17.01.2020 | Decisions / letters / protocols of public notaries 02.12.2019 (EDOC) • |
| 2019 (1) | |
| 20.08.2019 | 2018 Annual report (full) (PDF) |
| 2018 (1) | |
| 13.06.2018 | 2017 Annual report (full) (PDF) |
| 2017 (3) | |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 29.04.2017 | 2016 Annual report (full) (PDF) |
| 2016 (4) | |
| 17.10.2016 | Application 28.09.2016 (TIF) • |
| 17.10.2016 | Notice of a member of the Board regarding the resignation 28.09.2016 (TIF) • |
| 03.10.2016 | Decisions / letters / protocols of public notaries 03.10.2016 (EDOC) • |
| 03.05.2016 | 2015 Annual report (full) (PDF) |
| Show all | |
| 2015 (14) | |
| 02.11.2015 | Registration certificates 29.10.2015 (TIF) • |
| 20.08.2015 | Power of attorney, act of empowerment 25.03.2015 (TIF) • |
| 20.08.2015 | Protocols/decisions of a company/organisation 31.03.2015 (TIF) • |
| 20.08.2015 | Shareholders’ register 31.03.2015 (TIF) |
| 20.08.2015 | Announcement regarding the legal address 31.03.2015 (TIF) • |
| 20.08.2015 | Consent of a member of the Board / executive director 31.03.2015 (TIF) • |
| 20.08.2015 | Memorandum of Association 31.03.2015 (TIF) |
| 20.08.2015 | Decisions / letters / protocols of public notaries 10.07.2015 (TIF) • |
| 20.08.2015 | Consent of a member of the Board / executive director 07.04.2015 (TIF) • |
| 20.08.2015 | Confirmation or consent to legal address 07.04.2015 (TIF) • |
| 20.08.2015 | Bank statements or other document regarding the payment of the equity 16.06.2015 (TIF) • |
| 20.08.2015 | Articles of Association 31.03.2015 (TIF) |
| 20.08.2015 | Application 31.03.2015 (TIF) • |
| 20.08.2015 | Statement regarding foreign company, organisation 20.03.2015 (TIF) |
| Show all | |
