Eiropas tranzīts loģistika, SIA
Limited Liability Company, Micro company
Place in branch
106 by turnover
317 by paid taxes
94 by employees
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 "Eiropas tranzīts loģistika" |
| Registration number, date | 40203099614, 17.10.2017 |
| VAT number | LV40203099614 from 09.11.2017 Europe VAT register |
| Register, date | Commercial Register, 17.10.2017 |
| Legal address | Graudu iela 68A, Rīga, LV-1058 Check address owners |
| Fixed capital | 5 040 EUR, registered payment 13.12.2017 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to Eiropas tranzīts loģistika, SIA
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
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Received COVID-19 downtime support (19.04.2021)
- 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, €) | 20.84 | 8.3 | -2.78 |
| Personal income tax (thousands, €) | 8.62 | 4.47 | 1.96 |
| Statutory social insurance contributions (thousands, €) | 18.64 | 9.9 | 5.39 |
| Average employees count | 4 | 4 | 4 |
| Received COVID-19 downtime support | 19.04.2021, 2 000.00 € | ||
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
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 | 17.10.2017 |
* 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 % | 180 | € 28 | € 5 040 | Latvia | 27.11.2017 | 13.12.2017 |
Procures
| Period | Rights | Person |
|---|---|---|
From 30.11.2017 |
Right to represent individually |
Natural person
(from 30.11.2017 )
|
From 13.06.2022 |
Right to represent individually |
Natural person
(from 13.06.2022 )
|
Contacts in cooperation with
Apply information changes
ML
"Eiropas tranzīts loģistika", SIA
Lubānas 125A - 10, Rīga, LV-1021 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Kojusalas iela 21A - 31 | Until 08.02.2018 | 6 years ago |
|---|---|---|
| Rīga, Lubānas iela 125A - 21 | Until 06.06.2018 | 6 years ago |
| Rīga, Lubānas iela 125A - 10 | Until 22.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 25.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| sapulces protokols ETLOG bilance 2023 | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 01.06.2023 | PDF (81.97 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 02.08.2022 | PDF (81.53 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 02.07.2021 | PDF (82.23 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 28.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| IMG 20200728 0001 | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 04.05.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ETLOG 2019 VADIBASZINOJUMS |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Articles of Association |
TIF | 42.47 KB | 30.11.2017 | 29.11.2017 | 2 |
Shareholders’ register |
TIF | 59.87 KB | 11.12.2017 | 27.11.2017 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 35.86 KB | 30.11.2017 | 27.11.2017 | 1 |
Shareholders’ register |
TIF | 62.37 KB | 12.10.2017 | 09.10.2017 | 2 |
Articles of Association |
TIF | 22.17 KB | 10.10.2017 | 09.10.2017 | 1 |
Memorandum of Association |
TIF | 29.52 KB | 10.10.2017 | 09.10.2017 | 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 |
EDOC | 62.37 KB | 13.06.2022 | 13.06.2022 | 2 |
Application |
157.77 KB | 13.06.2022 | 03.06.2022 | 1 | |
Application |
157.77 KB | 13.06.2022 | 03.06.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 22.02.2022 | 22.02.2022 | 1 |
Application |
202.1 KB | 22.02.2022 | 07.02.2022 | 1 | |
Application |
202.1 KB | 22.02.2022 | 07.02.2022 | 1 | |
Decisions / letters / protocols of public notaries |
EDOC | 70 KB | 06.06.2018 | 06.06.2018 | 1 |
Application |
TIF | 127.57 KB | 05.06.2018 | 04.06.2018 | 4 |
Confirmation or consent to legal address |
TIF | 13.98 KB | 05.06.2018 | 01.06.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.25 KB | 08.02.2018 | 08.02.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.08 KB | 08.02.2018 | 08.02.2018 | 2 |
Application |
TIF | 143.54 KB | 06.02.2018 | 05.02.2018 | 4 |
Confirmation or consent to legal address |
TIF | 14.8 KB | 06.02.2018 | 19.01.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 189.94 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 68.26 KB | 13.12.2017 | 13.12.2017 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 38.07 KB | 30.11.2017 | 30.11.2017 | 2 |
Application |
TIF | 142.69 KB | 11.12.2017 | 27.11.2017 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 44.43 KB | 30.11.2017 | 27.11.2017 | 1 |
Protocols/decisions of a company/organisation |
TIF | 45.66 KB | 30.11.2017 | 27.11.2017 | 2 |
Application |
TIF | 140.03 KB | 29.11.2017 | 27.11.2017 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 68.32 KB | 17.10.2017 | 17.10.2017 | 2 |
Application |
TIF | 139.91 KB | 12.10.2017 | 09.10.2017 | 4 |
Announcement regarding the legal address |
TIF | 14.18 KB | 10.10.2017 | 09.10.2017 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 58.76 KB | 10.10.2017 | 09.10.2017 | 1 |
Confirmation or consent to legal address |
TIF | 14.6 KB | 10.10.2017 | 09.10.2017 | 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