ApsTrans, SIA

Limited Liability Company, Micro company
Place in branch
1K+ by turnover
274 by paid taxes
90 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "ApsTrans"
Registration number, date 40103220789, 17.03.2009
VAT number LV40103220789 from 21.04.2009 Europe VAT register
Register, date Commercial Register, 17.03.2009
Legal address Dauguļu iela 7B, Ulbroka, Stopiņu pag., Ropažu nov., LV-2130 Check address owners
Fixed capital 20 345 EUR, registered payment 07.02.2018
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, €) 63.34 53.22 51.07
Personal income tax (thousands, €) 10.85 12.1 9.46
Statutory social insurance contributions (thousands, €) 27.05 28.16 21.34
Average employees count 6 7 5
Received COVID-19 downtime support 23.03.2021, 1 020.59 €

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 07.02.2018
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  17.03.2009
* 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 % 20 345 € 1 € 20 345 Latvia 29.01.2018 07.02.2018

Apply information changes

"ApsTrans", SIA

Latgales 153-38, Rīga LV-1003 Check address owners

Kravu pārvadājumi: auto

http://www.trans.lv

Historical addresses

Rīga, Maskavas iela 153 - 38 Until 08.06.2018 7 years ago
Rīga, Maskavas iela 153A - 38 Until 24.10.2019 6 years ago
Stopiņu nov., Ulbroka, Dauguļu iela 7B Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 28.03.2024  PDF (316.03 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 25.07.2023  PDF (79.85 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 27.09.2022  PDF (80.52 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 25.05.2021  ZIP €11.00
Annual report 2020 PDF
vad ibas2020 PDF

2019

Annual report 01.01.2019 - 31.12.2019 19.03.2020  ZIP €11.00
Annual report 2019 PDF
vadibas zinojums2019 PDF

2018

Annual report 01.01.2018 - 31.12.2018 28.04.2019  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  PDF (174.13 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
vadibas zinojums 2016 PDF

2015

Annual report 01.01.2015 - 31.12.2015 03.05.2016  ZIP €8.00
Annual report 2015 PDF
vad.zinojums 2015 PDF

2014

Annual report 01.01.2014 - 31.12.2014 01.05.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 26.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 29.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 01.01.2010 - 31.12.2010 03.05.2011  ZIP
1_HTML izdruka HTML
Vadibas zinojums RAR

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 30.04.2010  RAR (358.18 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

TIF 9.42 KB 05.02.2018 29.01.2018 1

Articles of Association

TIF 41.05 KB 05.02.2018 29.01.2018 2

Regulations for the increase/reduction of the equity

TIF 21.86 KB 05.02.2018 29.01.2018 1

Shareholders’ register

TIF 40.16 KB 05.02.2018 29.01.2018 2

Amendments to the Articles of Association

TIF 8.29 KB 18.05.2017 15.05.2017 1

Articles of Association

TIF 41.59 KB 18.05.2017 15.05.2017 2

Shareholders’ register

TIF 37.61 KB 18.05.2017 15.05.2017 2

Articles of Association

TIF 27.26 KB 04.08.2009 16.03.2009 1

Memorandum of association

TIF 51.14 KB 04.08.2009 16.03.2009 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

State Revenue Service decisions/letters/statements

EDOC 73.94 KB 16.07.2024 16.07.2024 1

State Revenue Service decisions/letters/statements

EDOC 89.92 KB 25.01.2024 25.01.2024 1

State Revenue Service decisions/letters/statements

EDOC 77.87 KB 03.07.2023 03.07.2023 1

State Revenue Service decisions/letters/statements

EDOC 90.26 KB 22.06.2023 22.06.2023 1

Decisions / letters / protocols of public notaries

EDOC 66.11 KB 30.11.2020 30.11.2020 2

Decisions / letters / protocols of public notaries

RTF 192.74 KB 30.11.2020 30.11.2020 2

State Revenue Service decisions/letters/statements

DOCX 71.58 KB 25.11.2020 25.11.2020 1

State Revenue Service decisions/letters/statements

EDOC 83.12 KB 25.11.2020 25.11.2020 1

Decisions / letters / protocols of public notaries

RTF 192.25 KB 31.01.2020 31.01.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.75 KB 31.01.2020 31.01.2020 2

State Revenue Service decisions/letters/statements

DOC 84 KB 28.01.2020 28.01.2020 1

State Revenue Service decisions/letters/statements

EDOC 71.39 KB 28.01.2020 28.01.2020 1

Decisions / letters / protocols of public notaries

EDOC 65.63 KB 24.10.2019 24.10.2019 1

Confirmation or consent to legal address

TIF 19.98 KB 24.10.2019 16.10.2019 1

Application

TIF 266.96 KB 23.09.2019 20.09.2019 5

Decisions / letters / protocols of public notaries

EDOC 70.19 KB 15.05.2019 15.05.2019 2

Decisions / letters / protocols of public notaries

RTF 192.65 KB 15.05.2019 15.05.2019 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 10.05.2019 10.05.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.42 KB 10.05.2019 10.05.2019 1

Decisions / letters / protocols of public notaries

RTF 191.77 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

RTF 192.07 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.04.2019 04.04.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 04.04.2019 04.04.2019 2

State Revenue Service decisions/letters/statements

DOC 86.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

DOC 83.5 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 75.37 KB 02.04.2019 02.04.2019 1

State Revenue Service decisions/letters/statements

EDOC 76.4 KB 02.04.2019 02.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.71 KB 07.12.2018 07.12.2018 2

State Revenue Service decisions/letters/statements

EDOC 75.39 KB 05.12.2018 05.12.2018 1

Decisions / letters / protocols of public notaries

RTF 53.33 KB 07.02.2018 07.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 38.24 KB 07.02.2018 07.02.2018 2

Application

TIF 222.3 KB 05.02.2018 02.02.2018 3

Application of shareholders or third persons for the acquisition of shares

TIF 21.83 KB 05.02.2018 29.01.2018 1

Statement of the Board regarding the payment of the equity

TIF 19.22 KB 05.02.2018 29.01.2018 1

Protocols/decisions of a company/organisation

TIF 48.91 KB 05.02.2018 29.01.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.47 KB 22.05.2017 22.05.2017 2

Application

TIF 103.74 KB 18.05.2017 15.05.2017 2

Protocols/decisions of a company/organisation

TIF 45.17 KB 18.05.2017 15.05.2017 2

Bank statements or other document regarding the payment of the equity

TIF 17.71 KB 04.08.2009 17.03.2009 1

Decisions / letters / protocols of public notaries

TIF 60.15 KB 04.08.2009 17.03.2009 1

Receipts on the publication and state fees

TIF 282.55 KB 04.08.2009 17.03.2009 2

Registration certificates

TIF 30.19 KB 04.08.2009 17.03.2009 1

Announcement regarding the legal address

TIF 12.29 KB 04.08.2009 16.03.2009 1

Application

TIF 183.18 KB 04.08.2009 16.03.2009 6
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