Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Annual report 2023
Actual calculations of balance, profit and loses, money flow and other related information
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | SIA Earn Trans |
| Registration number, date | 40203038465, 14.12.2016 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 14.12.2016 |
| Legal address | Dārznieku iela 42, Ķekava, Ķekavas nov., LV-2123 Check address owners |
| Fixed capital | 10 EUR, registered payment 14.12.2016 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- Negative owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Cita veida izdevumu iespiešana (18.12) |
|---|---|
| CSP industry | Cita veida izdevumu iespiešana (18.12) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 06.12.2019 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
|
Control type: as a representative of the executive institution or of the administrative body |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Executive Board | Member of the Board | Right to represent individually | 06.12.2019 |
* 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 | € 10 | € 10 | Latvia | 24.10.2019 | 06.12.2019 |
Historical company names
| SIA "PPA" | Until 06.12.2019 | 5 years ago |
|---|
Historical addresses
| Rīga, Buļļu iela 45B | Until 06.12.2019 | 5 years ago |
|---|---|---|
| Rīga, Mazā Nometņu iela 47 | Until 28.10.2021 | 3 years ago |
| Ķekavas nov., Ķekavas pag., Ķekava, Dārznieku iela 42 | Until 02.07.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 29.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| Vadibas pazinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 13.04.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas pazinojums. pdf | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 29.03.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas pazinojums. jpg | JPG | ||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 28.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| Vad.Paz.EarnTrans.2020. | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 04.06.2020 | PDF (212.35 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 29.04.2019 | PDF (190.71 KB) | €11.00 |
2017 |
Annual report | 14.12.2016 - 31.12.2017 | 10.05.2018 | PDF (189.32 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
85.02 KB | 11.08.2020 | 24.10.2019 | 1 | |
Articles of Association |
71.98 KB | 11.08.2020 | 24.10.2019 | 1 | |
Shareholders’ register |
104.2 KB | 11.08.2020 | 24.10.2019 | 1 | |
Articles of Association |
65.79 KB | 02.12.2016 | 29.11.2016 | 1 | |
Memorandum of Association |
73.45 KB | 02.12.2016 | 29.11.2016 | 2 | |
Shareholders’ register |
68.57 KB | 02.12.2016 | 29.11.2016 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
RTF | 53.95 KB | 06.12.2019 | 06.12.2019 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 40.28 KB | 06.12.2019 | 06.12.2019 | 2 |
Amendments to the Articles of Association |
156.69 KB | 11.08.2020 | 24.10.2019 | 1 | |
Articles of Association |
143.68 KB | 11.08.2020 | 24.10.2019 | 1 | |
Application |
6.92 MB | 11.08.2020 | 24.10.2019 | 25 | |
Application |
7.17 MB | 11.08.2020 | 24.10.2019 | 25 | |
Protocols/decisions of a company/organisation |
98.06 KB | 11.08.2020 | 24.10.2019 | 1 | |
Protocols/decisions of a company/organisation |
169.91 KB | 11.08.2020 | 24.10.2019 | 1 | |
Shareholders’ register |
175.69 KB | 11.08.2020 | 24.10.2019 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 67.49 KB | 14.12.2016 | 14.12.2016 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 184.81 KB | 14.12.2016 | 14.12.2016 | 2 |
Announcement regarding the legal address |
99.84 KB | 02.12.2016 | 29.11.2016 | 1 | |
Announcement regarding the legal address |
68.81 KB | 02.12.2016 | 29.11.2016 | 1 | |
Articles of Association |
96.81 KB | 02.12.2016 | 29.11.2016 | 1 | |
Application |
2.87 MB | 02.12.2016 | 29.11.2016 | 9 | |
Application |
2.96 MB | 02.12.2016 | 29.11.2016 | 9 | |
Memorandum of Association |
104.47 KB | 02.12.2016 | 29.11.2016 | 2 | |
Shareholders’ register |
99.51 KB | 02.12.2016 | 29.11.2016 | 1 | |
Confirmation or consent to legal address |
TIF | 17.13 KB | 16.12.2016 | 14.11.2016 | 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