Check Point Transport, SIA

Limited Liability Company, Small company
Place in branch
660 by turnover
436 by profit
325 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Check Point Transport"
Registration number, date 41503005778, 28.10.1992
VAT number LV41503005778 from 26.05.1995 Europe VAT register
Register, date Commercial Register, 08.11.2004
Legal address Krustpils iela 74, Rīga, LV-1063 Check address owners
Fixed capital 54 069 EUR, registered payment 14.07.2014
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 5 811.94 0.00 0.00 0.00 12.11.2024
15.10.2024 5 733.01 0.00 0.00 0.00 15.10.2024
09.09.2024 2 244.90 0.00 0.00 0.00 09.09.2024
19.08.2024 1 335.86 0.00 0.00 0.00 19.08.2024
24.07.2024 2 854.05 0.00 0.00 0.00 24.07.2024
16.08.2023 8 380.48 0.00 0.00 0.00 16.08.2023
13.06.2023 8 026.33 0.00 0.00 0.00 13.06.2023
16.05.2023 5 651.89 0.00 0.00 0.00 16.05.2023
19.04.2023 6 950.96 0.00 0.00 0.00 19.04.2023
07.03.2023 5 539.25 0.00 0.00 0.00 07.03.2023
15.02.2023 7 898.75 0.00 0.00 0.00 15.02.2023
09.01.2023 9 557.73 0.00 0.00 0.00 09.01.2023
19.12.2022 4 842.07 0.00 0.00 0.00 19.12.2022
14.11.2022 2 426.75 0.00 0.00 0.00 14.11.2022
07.09.2022 2 707.59 0.00 0.00 0.00 07.09.2022
21.07.2022 1 154.35 0.00 0.00 0.00 21.07.2022
07.07.2022 2 981.62 0.00 0.00 0.00 07.07.2022
09.05.2022 13 361.14 0.00 0.00 0.00 09.05.2022
07.04.2022 7 506.15 0.00 0.00 0.00 07.04.2022
07.03.2022 4 105.73 0.00 0.00 0.00 07.03.2022
07.12.2020 4 984.17 0.00 0.00 0.00 08.12.2020 16:31
07.11.2020 13 394.76 0.00 0.00 0.00 09.11.2020 15:05
07.10.2020 9 972.41 0.00 0.00 0.00 15.10.2020 14:44
07.09.2020 8 286.10 0.00 0.00 0.00 16.09.2020 16:17
07.08.2020 6 886.20 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 11 572.17 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 8 045.91 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 3 593.49 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 3 174.24 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 3 504.26 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 6 155.02 0.00 0.00 0.00 18.02.2020 16:58
07.01.2020 3 567.29 0.00 0.00 0.00 16.01.2020 11:18
07.11.2019 7 463.16 0.00 0.00 0.00 14.11.2019 16:30
07.10.2019 9 497.50 0.00 0.00 0.00 08.10.2019 15:11
07.09.2019 3 064.36 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 4 577.10 0.00 0.00 0.00 12.07.2019 15:10
07.06.2019 2 130.80 0.00 0.00 0.00 17.06.2019 14:41
07.04.2019 5 917.59 0.00 0.00 0.00 12.04.2019 10:28
07.03.2019 2 100.39 0.00 0.00 0.00 15.03.2019 14:41
07.12.2018 303.43 0.00 0.00 0.00 11.12.2018 14:02
07.10.2018 18 786.96 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 14 943.76 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 15 531.81 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 12 821.80 0.00 0.00 0.00 16.07.2018 11:58
07.06.2018 16 198.55 0.00 0.00 0.00 11.06.2018 15:51
07.05.2018 7 840.91 0.00 0.00 0.00 29.05.2018 15:57
07.04.2018 6 149.32 0.00 0.00 0.00 15.05.2018 11:13
07.03.2018 16 011.21 0.00 0.00 0.00 14.03.2018 09:30
07.02.2018 11 862.97 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 8 624.53 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 2 587.86 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 2 384.03 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 2 803.51 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 611.07 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 31 607.91 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 35 519.09 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 32 225.25 0.00 0.00 0.00 01.01.1970 03:00

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, €) 12.77 26.4 19.88
Personal income tax (thousands, €) 12.94 10 10.35
Statutory social insurance contributions (thousands, €) 33.89 27.26 25.42
Average employees count 11 11 11

Industries

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 14.07.2019
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   02.08.2012
* 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 % 54 069 € 1 € 54 069 Latvia 09.07.2014 14.07.2014

Historical company names

Sabiedrība ar ierobežotu atbildību "SIMŠEL K" Until 02.08.2012 12 years ago
Daugavpils pilsētas sabiedrība ar ierobežotu atbildību "SIMŠEL K" Until 08.11.2004 20 years ago

Historical addresses

Daugavpils, Vienības iela 36a Until 02.10.2006 18 years ago
Rīga, Salnas iela 9-41 Until 04.07.2007 17 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 31.05.2024  ZIP €11.00
Annual report 2023 PDF
GP 2023 l mums PDF

2022

Annual report 01.01.2022 - 31.12.2022 30.05.2023  ZIP €11.00
Annual report 2022 PDF
CPT 2022.g.FP l mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 02.08.2022  ZIP €11.00
Annual report 2021 PDF
Vad bas zi ojums2020 DOCX

2020

Annual report 01.01.2020 - 31.12.2020 30.12.2021  ZIP €11.00
Annual report 2020 PDF
Vad bas zi ojums2020 DOCX

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums2019 DOCX

2018

Annual report 01.01.2018 - 31.12.2018 03.05.2019  ZIP €11.00
Annual report 2018 PDF
vad.zin.2018 PDF

2017

Annual report 01.01.2017 - 31.12.2017 14.05.2018  ZIP €11.00
Annual report 2017 PDF
Vadbas zinojums.pdf 2017 JPG

2016

Annual report 01.01.2016 - 31.12.2016 29.01.2018  ZIP €9.00
Annual report 2016 PDF
GP 2016 Vadibas zinojums 1 PDF

2015

Annual report 01.01.2015 - 31.12.2015 29.09.2016  ZIP €8.00
Annual report 2015 PDF
Vadbas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 06.05.2015  ZIP €7.00
1_HTML izdruka HTML
cpt vz PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
CPT VZ 13 PDF

2012

Annual report 01.01.2012 - 31.12.2012 04.05.2013  ZIP
1_HTML izdruka HTML
VZ CPT PDF

2011

Annual report 01.01.2011 - 31.12.2011 21.03.2012  ZIP
1_HTML izdruka HTML
VZ PDF

2010

Annual report 08.04.2011  TIF (535.82 KB)

2009

Annual report 23.03.2010  TIF (516.94 KB)

2008

Annual report 19.03.2009  TIF (694.36 KB)

2007

Annual report 23.05.2008  TIF (518.2 KB)

2006

Annual report 27.04.2007  TIF (269.39 KB)

2005

Annual report 29.03.2017  TIF (431.91 KB)

2004

Annual report 29.03.2017  TIF (999.52 KB)

2003

Annual report 29.03.2017  TIF (1.11 MB)

2002

Annual report 29.03.2017  TIF (702.64 KB)

2001

Annual report 29.03.2017  ZIP
Annual report 2001 TIF
Annual report 2001 TIF

2000

Annual report 29.03.2017  TIF (1.15 MB)

1999

Annual report 29.03.2017  TIF (447.4 KB)

1998

Annual report 29.03.2017  TIF (159.65 KB)

1996

Annual report 29.03.2017  TIF (709.4 KB)

Documents

Type Format Size Added Document date Number of pages

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 109.22 KB 27.12.2023 21.12.2023 2

Reorganisation agreement/draft agreements, amendments to the drafts

EDOC 113.23 KB 06.11.2023 23.08.2023 2

Articles of Association

TIF 7.19 KB 17.07.2014 09.07.2014 1

Shareholders’ register

TIF 18.54 KB 17.07.2014 09.07.2014 2

Articles of Association

TIF 6.9 KB 06.08.2012 17.07.2012 1

Shareholders’ register

TIF 8.94 KB 06.08.2012 17.07.2012 1

Shareholders’ register

TIF 28.22 KB 29.03.2017 18.12.2007 1

Shareholders’ register

TIF 37.29 KB 29.03.2017 05.04.2007 1

Shareholders’ register

TIF 34.58 KB 29.03.2017 29.09.2006 1

Articles of Association

TIF 39.71 KB 29.03.2017 28.10.2004 2

Shareholders’ register

TIF 19.02 KB 29.03.2017 28.10.2004 1

Amendments to the Articles of Association

TIF 204.83 KB 29.03.2017 15.09.2000 3

Regulations for the increase/reduction of the equity

TIF 70.87 KB 29.03.2017 15.09.2000 2

Shareholders’ register

TIF 28.16 KB 29.03.2017 15.09.2000 1

Amendments to the Articles of Association

TIF 12.66 KB 29.03.2017 23.11.1995 1

Amendments to the Articles of Association

TIF 19.87 KB 29.03.2017 23.11.1995 1

Articles of Association

TIF 236.9 KB 29.03.2017 28.10.1992 5

Articles of Association

TIF 484.47 KB 29.03.2017 14.10.1992 9

Articles of Association

TIF 412.95 KB 29.03.2017 14.10.1992 7

Memorandum of association

TIF 133.76 KB 29.03.2017 14.10.1992 2

Shareholders’ register

TIF 24.8 KB 29.03.2017 14.10.1992 1

Shareholders’ register

TIF 40.25 KB 29.03.2017 14.10.1992 1

Regulations for the increase/reduction of the equity

TIF 57.22 KB 29.03.2017 2

Shareholders’ register

TIF 19.79 KB 29.03.2017 1

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 75.49 KB 25.11.2024 25.11.2024 1

State Revenue Service decisions/letters/statements

EDOC 71.15 KB 21.11.2024 21.11.2024 1

Application

EDOC 164.43 KB 27.12.2023 24.12.2023 4

Announcement regarding the reorganisation

EDOC 139.54 KB 06.11.2023 30.10.2023 3

Decisions / letters / protocols of public notaries

EDOC 72.07 KB 24.07.2017 24.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 21.07.2017 21.07.2017 1

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 13.07.2017 13.07.2017 2

Decisions / letters / protocols of public notaries

EDOC 68.61 KB 13.07.2017 13.07.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 10.07.2017 10.07.2017 1

State Revenue Service decisions/letters/statements

EDOC 1.24 MB 10.07.2017 10.07.2017 1

Decisions / letters / protocols of public notaries

RTF 179.64 KB 27.03.2017 27.03.2017 2

Decisions / letters / protocols of public notaries

EDOC 70.54 KB 27.03.2017 27.03.2017 2

State Revenue Service decisions/letters/statements

EDOC 1.18 MB 23.03.2017 23.03.2017 1

State Revenue Service decisions/letters/statements

DOCX 70.63 KB 23.03.2017 23.03.2017 1

Decisions / letters / protocols of public notaries

TIF 29.25 KB 17.07.2014 14.07.2014 2

Application

TIF 40.98 KB 17.07.2014 09.07.2014 2

Protocols/decisions of a company/organisation

TIF 12.37 KB 17.07.2014 09.07.2014 1

Decisions / letters / protocols of public notaries

TIF 21.43 KB 06.08.2012 02.08.2012 2

Registration certificates

TIF 25.05 KB 06.08.2012 02.08.2012 2

Application

TIF 70.36 KB 06.08.2012 17.07.2012 4

Protocols/decisions of a company/organisation

TIF 21.66 KB 06.08.2012 17.07.2012 1

Submission/Application

TIF 8.5 KB 06.08.2012 30.06.2012 1

Decisions / letters / protocols of public notaries

TIF 54.89 KB 29.03.2017 16.11.2009 1

Submission/Application

TIF 12.48 KB 29.03.2017 09.11.2009 1

Application

TIF 140.33 KB 29.03.2017 15.10.2009 3

Receipts on the publication and state fees

TIF 38.47 KB 29.03.2017 15.10.2009 2

Protocols/decisions of a company/organisation

TIF 30.58 KB 29.03.2017 12.10.2009 1

Decisions / letters / protocols of public notaries

TIF 62.56 KB 29.03.2017 08.07.2009 1

Receipts on the publication and state fees

TIF 36.53 KB 29.03.2017 02.07.2009 2

Application

TIF 37.7 KB 29.03.2017 30.06.2009 1

Receipts on the publication and state fees

TIF 18.83 KB 29.03.2017 27.12.2007 1

Application

TIF 90.74 KB 29.03.2017 18.12.2007 3

Protocols/decisions of a company/organisation

TIF 25.97 KB 29.03.2017 18.12.2007 1

Decisions / letters / protocols of public notaries

TIF 46.4 KB 29.03.2017 04.07.2007 1

Announcement regarding the legal address

TIF 11.04 KB 29.03.2017 28.06.2007 1

Application

TIF 77.24 KB 29.03.2017 28.06.2007 2

Protocols/decisions of a company/organisation

TIF 15.42 KB 29.03.2017 28.06.2007 1

Receipts on the publication and state fees

TIF 67.71 KB 29.03.2017 28.06.2007 2

Application

TIF 91.97 KB 29.03.2017 05.04.2007 3

Receipts on the publication and state fees

TIF 29.61 KB 29.03.2017 04.04.2007 1

Decisions / letters / protocols of public notaries

TIF 51.24 KB 29.03.2017 07.11.2006 1

Application

TIF 59.58 KB 29.03.2017 30.10.2006 2

Receipts on the publication and state fees

TIF 34.8 KB 29.03.2017 30.10.2006 2

Decisions / letters / protocols of public notaries

TIF 57.22 KB 29.03.2017 02.10.2006 2

Receipts on the publication and state fees

TIF 66.88 KB 29.03.2017 02.10.2006 2

Application

TIF 154.32 KB 29.03.2017 29.09.2006 5

Protocols/decisions of a company/organisation

TIF 72.62 KB 29.03.2017 29.09.2006 2

Sample report

TIF 18.82 KB 21.03.2011 25.09.2006 1

Sample report

TIF 25.77 KB 29.03.2017 30.08.2006 1

Decisions / letters / protocols of public notaries

TIF 54.2 KB 29.03.2017 08.11.2004 1

Registration certificates

TIF 111.58 KB 29.03.2017 08.11.2004 2

Application

TIF 262 KB 29.03.2017 28.10.2004 7

Consent of the auditor

TIF 11.28 KB 29.03.2017 28.10.2004 1

Protocols/decisions of a company/organisation

TIF 42.93 KB 29.03.2017 28.10.2004 1

Receipts on the publication and state fees

TIF 31.79 KB 29.03.2017 29.06.2004 2

Decisions / letters / protocols of public notaries

TIF 31.07 KB 29.03.2017 14.11.2000 1

Receipts on the publication and state fees

TIF 41.51 KB 29.03.2017 14.11.2000 2

Protocols/decisions of a company/organisation

TIF 22.61 KB 29.03.2017 13.11.2000 1

Submission/Application

TIF 19.24 KB 29.03.2017 13.11.2000 1

Decisions / letters / protocols of public notaries

TIF 20.94 KB 29.03.2017 03.10.2000 1

Registration certificates

TIF 67.77 KB 29.03.2017 03.10.2000 2

Receipts on the publication and state fees

TIF 21.15 KB 29.03.2017 18.09.2000 1

Protocols/decisions of a company/organisation

TIF 21.26 KB 29.03.2017 15.09.2000 1

Submission/Application

TIF 19.28 KB 29.03.2017 15.09.2000 1

Copy of the personal identification document

TIF 27.82 KB 29.03.2017 17.06.1998 1

Copy of the personal identification document

TIF 30.13 KB 29.03.2017 17.06.1998 1

Sample report

TIF 36.8 KB 29.03.2017 06.02.1998 1

Protocols/decisions of a company/organisation

TIF 14.51 KB 29.03.2017 20.01.1998 1

Decisions / letters / protocols of public notaries

TIF 19.67 KB 29.03.2017 23.11.1995 1

Receipts on the publication and state fees

TIF 23.46 KB 29.03.2017 22.11.1995 1

Sample report

TIF 13.33 KB 29.03.2017 20.11.1995 1

Submission/Application

TIF 17.72 KB 29.03.2017 20.11.1995 1

Protocols/decisions of a company/organisation

TIF 23.8 KB 29.03.2017 16.11.1995 1

Bank statements or other document regarding the payment of the equity

TIF 21.25 KB 29.03.2017 21.01.1994 1

Power of attorney, act of empowerment

TIF 16.98 KB 29.03.2017 01.11.1993 1

Protocols/decisions of a company/organisation

TIF 34 KB 29.03.2017 24.10.1993 1

Registration certificates

TIF 50.89 KB 29.03.2017 28.10.1992 2

Registration certificates

TIF 11.67 KB 29.03.2017 28.10.1992 1

Registration certificates

TIF 31.44 KB 29.03.2017 28.10.1992 1

Receipts on the publication and state fees

TIF 31.35 KB 29.03.2017 21.10.1992 2

Bank statements or other document regarding the payment of the equity

TIF 30.89 KB 29.03.2017 14.10.1992 1

Protocols/decisions of a company/organisation

TIF 78.84 KB 29.03.2017 14.10.1992 2

Copy of the personal identification document

TIF 416.15 KB 29.03.2017 10.10.1989 2

Application

TIF 133.9 KB 29.03.2017 4

Appraisal reports

TIF 22.11 KB 29.03.2017 1

Other documents

TIF 10.68 KB 29.03.2017 1

Other documents

TIF 608.77 KB 29.03.2017 5

Power of attorney, act of empowerment

TIF 18.94 KB 29.03.2017 1

Submission/Application

TIF 12.8 KB 29.03.2017 1

Submission/Application

TIF 20.66 KB 29.03.2017 1
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