AĻBATRANS, SIA

Limited Liability Company, Small company
Place in branch
341 by turnover
233 by paid taxes
85 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "AĻBATRANS"
Registration number, date 40003399296, 25.06.1998
VAT number LV40003399296 from 02.02.1999 Europe VAT register
Register, date Commercial Register, 01.10.2004
Legal address Raušu iela 21, Rīga, LV-1029 Check address owners
Fixed capital 140 000 EUR, registered payment 22.01.2024
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

2023 2022 2021
Total payments to state budget (thousands, €) 106.46 44.22 296
Personal income tax (thousands, €) 27.67 13.25 6.78
Statutory social insurance contributions (thousands, €) 51.76 25.24 14.99
Average employees count 12 9 5

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
Field from SRS Kravu pārvadājumi pa autoceļiem (49.41)
CSP industry Kravu pārvadājumi pa autoceļiem (49.41)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 10.01.2024
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   28.12.2015
* 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

100 % 1 400 € 100 € 140 000 Latvia 16.01.2024 22.01.2024

Apply information changes

ML

"Aļbatrans", SIA

Mazā Kalna 13-2, Rīga, LV-1003 Check address owners

Kravu pārvadājumi: auto

Historical company names

Sabiedrība ar ierobežotu atbildību "AĻBATRANS" Until 15.08.2007 17 years ago

Historical addresses

Rīga, Ilūkstes iela 36-44 Until 01.10.2004 20 years ago
Rīga, Ķengaraga iela 10-30 Until 18.01.2013 11 years ago
Rīga, Anniņmuižas iela 20 - 38 Until 27.05.2016 8 years ago
Rīga, Mazā Kalna iela 13 - 2 Until 28.10.2019 5 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 01.06.2024  ZIP €11.00
Annual report 2023 PDF
vadibas zinojums 2023 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 13.04.2023  ZIP €11.00
Annual report 2022 PDF
Vad bas zi ojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 08.06.2022  ZIP €11.00
Annual report 2021 PDF
valdes zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 01.04.2021  ZIP €11.00
Annual report 2020 PDF
Vadibas zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.06.2020  PDF (79.91 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
Vad bas zi ojums 2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 02.05.2018  ZIP €11.00
Annual report 2017 PDF
Vad bas zi ojums 2017 PDF

2016

Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (93.07 KB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 29.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums JPG

2013

Annual report 01.01.2013 - 31.12.2013 09.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinoj. PDF

2012

Annual report 01.01.2012 - 31.12.2012 03.05.2013  ZIP
1_HTML izdruka HTML
vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 04.05.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 02.05.2011  ZIP
1_HTML izdruka HTML
vadibas zinojums XML

2009

Annual report 26.04.2010  TIF (637.22 KB)

2008

Annual report 14.05.2009  TIF (727.6 KB)

2007

Annual report 19.08.2008  TIF (722.18 KB)

2006

Annual report 30.07.2007  TIF (446.39 KB)

2005

Annual report 01.11.2006  TIF (213.82 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

EDOC 26.34 KB 22.01.2024 16.01.2024 1

Articles of Association

EDOC 41.46 KB 22.01.2024 16.01.2024 1

Regulations for the increase/reduction of the equity

EDOC 17.58 KB 22.01.2024 16.01.2024 1

Shareholders’ register

EDOC 18.17 KB 22.01.2024 16.01.2024 1

Shareholders’ register

EDOC 42.95 KB 10.01.2024 04.01.2024 1

Amendments to the Articles of Association

EDOC 35.14 KB 29.11.2023 23.11.2023 1

Articles of Association

EDOC 50.19 KB 29.11.2023 23.11.2023 1

Shareholders’ register

EDOC 18.72 KB 29.11.2023 23.11.2023 1

Regulations for the increase/reduction of the equity

EDOC 17.19 KB 17.10.2023 11.10.2023 1

Shareholders’ register

EDOC 26.67 KB 26.04.2023 18.04.2023 1

Amendments to the Articles of Association

DOC 40.5 KB 16.02.2021 09.02.2021 1

Articles of Association

DOC 68 KB 16.02.2021 09.02.2021 1

Shareholders’ register

DOC 38 KB 16.02.2021 09.02.2021 1

Articles of Association

TIF 23.8 KB 16.02.2021 19.04.2016 1

Shareholders’ register

TIF 20 KB 08.02.2021 19.04.2016 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 38.42 KB 22.01.2024 17.01.2024 2

Protocols/decisions of a company/organisation

EDOC 20.76 KB 22.01.2024 16.01.2024 2

Application

EDOC 44.62 KB 10.01.2024 05.01.2024 1

Application

EDOC 43.78 KB 29.11.2023 29.11.2023 2

Application

EDOC 42.05 KB 17.10.2023 12.10.2023 1

Protocols/decisions of a company/organisation

EDOC 42.87 KB 17.10.2023 11.10.2023 1

Application

EDOC 48.67 KB 26.04.2023 21.04.2023 2

Decisions / letters / protocols of public notaries

EDOC 65.95 KB 16.02.2021 16.02.2021 2

Amendments to the Articles of Association

EDOC 27.69 KB 16.02.2021 09.02.2021 1

Articles of Association

EDOC 42.03 KB 16.02.2021 09.02.2021 1

Application

DOCX 35.6 KB 16.02.2021 09.02.2021 1

Application

EDOC 40.14 KB 16.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

DOC 71 KB 16.02.2021 09.02.2021 1

Protocols/decisions of a company/organisation

EDOC 42.77 KB 16.02.2021 09.02.2021 1

Shareholders’ register

EDOC 34.78 KB 16.02.2021 09.02.2021 1

Decisions / letters / protocols of public notaries

EDOC 35.5 KB 28.10.2019 28.10.2019 2

Application

TIF 98.88 KB 25.10.2019 23.10.2019 2

Decisions / letters / protocols of public notaries

TIF 50.83 KB 16.02.2021 27.05.2016 2
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