EKSIM TRANS, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
26 by paid taxes
29 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EKSIM TRANS"
Registration number, date 40103156253, 27.04.1995
VAT number LV40103156253 from 25.09.1995 Europe VAT register
Register, date Commercial Register, 14.07.2003
Legal address Ezermalas iela 1C, Rīga, LV-1014 Check address owners
Fixed capital 42 680 EUR, registered payment 04.06.2015
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 15 766.90 0.00 0.00 0.00 12.11.2024
15.10.2024 12 855.28 0.00 0.00 0.00 15.10.2024
09.09.2024 22 262.49 0.00 0.00 0.00 09.09.2024
16.08.2024 14 373.07 0.00 0.00 0.00 16.08.2024
16.07.2024 11 910.82 0.00 0.00 0.00 16.07.2024
17.06.2024 13 090.60 0.00 0.00 0.00 17.06.2024
20.05.2024 29 588.73 0.00 0.00 0.00 20.05.2024
20.12.2023 17 806.39 0.00 0.00 0.00 20.12.2023
21.11.2023 6 560.57 0.00 0.00 0.00 21.11.2023
18.10.2023 4 764.10 0.00 0.00 0.00 18.10.2023
11.09.2023 14 235.25 0.00 0.00 0.00 11.09.2023
07.08.2023 16 910.22 0.00 0.00 0.00 07.08.2023
13.06.2023 14 912.86 0.00 0.00 0.00 13.06.2023
09.05.2023 29 955.99 0.00 0.00 0.00 09.05.2023
12.04.2023 17 056.41 0.00 0.00 0.00 12.04.2023
07.03.2023 8 943.98 0.00 0.00 0.00 07.03.2023
07.02.2023 8 157.33 0.00 0.00 0.00 07.02.2023
09.01.2023 29 383.17 0.00 0.00 0.00 09.01.2023
19.12.2022 41 116.80 0.00 0.00 0.00 19.12.2022
07.11.2022 39 319.58 0.00 0.00 0.00 07.11.2022
10.10.2022 14 022.11 0.00 0.00 0.00 10.10.2022
07.09.2022 21 801.79 0.00 0.00 0.00 07.09.2022
15.08.2022 8 705.65 0.00 0.00 0.00 15.08.2022
21.07.2022 20 534.90 0.00 0.00 0.00 21.07.2022
07.07.2022 23 042.68 0.00 0.00 0.00 07.07.2022
07.06.2022 22 951.47 0.00 0.00 0.00 07.06.2022
13.05.2022 13 909.78 0.00 0.00 0.00 13.05.2022
07.04.2022 40 815.43 0.00 0.00 0.00 07.04.2022
18.03.2022 33 220.55 0.00 0.00 0.00 18.03.2022
07.12.2020 5 532.08 0.00 0.00 5 527.83 08.12.2020 16:31
07.11.2020 5 804.96 0.00 0.00 5 791.06 09.11.2020 15:05
07.10.2020 16 494.79 0.00 0.00 17 054.73 15.10.2020 14:44
07.09.2020 17 804.87 0.00 0.00 17 796.68 16.09.2020 16:17
07.08.2020 36 067.12 0.00 0.00 0.00 11.08.2020 16:07
07.07.2020 29 202.67 0.00 0.00 0.00 09.07.2020 10:30
07.06.2020 14 539.45 0.00 0.00 0.00 16.06.2020 10:47
07.05.2020 58 718.42 0.00 0.00 0.00 13.05.2020 15:53
07.04.2020 25 629.12 0.00 0.00 0.00 14.04.2020 09:58
07.03.2020 16 976.62 0.00 0.00 0.00 09.03.2020 13:15
07.02.2020 9 393.50 0.00 0.00 0.00 18.02.2020 16:58
07.12.2019 7 542.76 0.00 0.00 0.00 16.12.2019 18:30
07.11.2019 21 445.78 0.00 0.00 0.00 14.11.2019 16:30
07.09.2019 5 686.39 0.00 0.00 0.00 11.09.2019 10:51
07.07.2019 10 545.46 0.00 0.00 0.00 12.07.2019 15:10
07.05.2019 16 304.70 0.00 0.00 0.00 10.05.2019 15:30
07.03.2019 18 068.29 0.00 0.00 0.00 15.03.2019 14:41
07.02.2019 1 672.30 0.00 0.00 0.00 12.02.2019 15:24
07.01.2019 15 805.92 0.00 0.00 0.00 14.01.2019 09:29
07.12.2018 23 289.18 0.00 0.00 0.00 11.12.2018 14:02
07.11.2018 14 987.40 0.00 0.00 0.00 13.11.2018 08:40
07.10.2018 6 996.29 0.00 0.00 0.00 10.10.2018 15:19
07.09.2018 20 683.85 0.00 0.00 0.00 12.09.2018 10:31
07.08.2018 22 839.89 0.00 0.00 0.00 14.08.2018 13:14
07.07.2018 22 841.50 0.00 0.00 0.00 16.07.2018 11:58
07.05.2018 8 904.19 0.00 0.00 0.00 29.05.2018 15:57
07.02.2018 66 215.47 0.00 0.00 0.00 15.02.2018 08:34
26.01.2018 42 696.62 0.00 0.00 0.00 02.02.2018 13:10
07.12.2017 24 252.57 0.00 0.00 0.00 18.12.2017 07:52
07.11.2017 25 379.31 0.00 0.00 0.00 15.11.2017 12:28
07.10.2017 11 174.43 0.00 0.00 0.00 13.10.2017 14:06
07.09.2017 28 786.72 0.00 0.00 0.00 15.09.2017 08:59
07.07.2017 12 736.74 0.00 0.00 0.00 17.07.2017 14:02
07.06.2017 14 536.27 0.00 0.00 0.00 15.06.2017 16:40
07.05.2017 17 497.96 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, €) 396.29 398.42 264.38
Personal income tax (thousands, €) 78.99 56.82 44.59
Statutory social insurance contributions (thousands, €) 138.77 134.32 98.51
Average employees count 32 31 33

Industries

Industry from zl.lv Būvmateriālu, būvkonstrukciju ražošana
Branch from zl.lv (NACE2) Citu betona, ģipša un cementa izstrādājumu ražošana (23.69)
Field from SRS Gatavo betona maisījumu ražošana (23.63)
CSP industry Gatavo betona maisījumu ražošana (23.63)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 12.04.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 07.02.2020
Latvia Latvia

Control type: as a company member/shareholder

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Right to represent individually   04.06.2015
* 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

SIA "OE Trans line"

Reg. no. 40103832251
Jūrmala, Žubītes iela 43

10 % 2 € 2 134 € 4 268 Latvia 17.01.2018 12.04.2018

Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NIVIOS-LTD"

Reg. no. 40003072602
Rīga, Dzirciema iela 7 k-1 - 34

10 % 2 € 2 134 € 4 268 Latvia 17.01.2018 12.04.2018

Natural person

55 % 11 € 2 134 € 23 474 Latvia 29.05.2015 04.06.2015

Natural person

25 % 5 € 2 134 € 10 670 Latvia 29.05.2015 04.06.2015

Procures

Period Rights Person

From 07.08.2023

Right to represent individually
Natural person (from 07.08.2023 )

Apply information changes

ML

"Eksim Trans", SIA

Ezermalas 1C, Rīga, LV-1014 Check address owners

Būvmateriālu, būvkonstrukciju ražošana

http://www.eksimtrans.lv

Historical addresses

Rīga, Pīpeņu iela 10-60 Until 23.12.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 17.05.2024  ZIP €11.00
Annual report 2023 PDF
VADIBAS ZINOJUMS EDOC
ZR BN.ieb.EKSIM Trans.sign 14.05.2024 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 01.06.2023  ZIP €11.00
Annual report 2022 PDF
ET revident zinojums PDF
ET vadibas zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 11.07.2022  ZIP €11.00
Annual report 2021 PDF
ET revident PDF
ET vad.zinojums PDF

2020

Annual report 01.01.2020 - 31.12.2020 13.05.2021  ZIP €11.00
Annual report 2020 PDF
ET revident PDF
ET vad.zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  ZIP €11.00
Annual report 2019 PDF
Eksim PDF
zinojums PDF

2018

Annual report 01.01.2018 - 31.12.2018 24.04.2019  ZIP €11.00
Annual report 2018 PDF
Eksim atzin PDF
zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 01.05.2018  ZIP €11.00
Annual report 2017 PDF
revidenta zinojums PDF
vad.zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 05.05.2017  ZIP €9.00
Annual report 2016 PDF
Revidenta zinojums PDF
Vad.zinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 01.05.2016  ZIP €8.00
Annual report 2015 PDF
zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 22.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vad.zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 10.05.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 27.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 25.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 30.05.2011  TIF (863.02 KB)

2009

Annual report 14.05.2010  TIF (810.14 KB)

2008

Annual report 13.05.2009  TIF (789.81 KB)

2007

Annual report 12.05.2008  TIF (492.36 KB)

2006

Annual report 19.06.2007  TIF (482.21 KB)

2005

Annual report 06.11.2006  TIF (541.94 KB)

2004

Annual report 03.04.2018  TIF (684.77 KB)

2003

Annual report 03.04.2018  TIF (1.07 MB)

2002

Annual report 03.04.2018  TIF (686.84 KB)

2001

Annual report 03.04.2018  TIF (1.21 MB)

2000

Annual report 03.04.2018  ZIP
Annual report 2000 TIF
Annual report 2000 TIF
Annual report 2000 TIF

1998

Annual report 03.04.2018  TIF (874.21 KB)

1997

Annual report 03.04.2018  ZIP
Annual report 1997 TIF
Annual report 1997 TIF

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

TIF 139.32 KB 11.04.2018 17.01.2018 4

Amendments to the Articles of Association

TIF 29.85 KB 03.04.2018 29.05.2015 1

Articles of Association

TIF 100.27 KB 03.04.2018 29.05.2015 3

Shareholders’ register

TIF 82.59 KB 03.04.2018 29.05.2015 3

Articles of Association

TIF 32.61 KB 03.04.2018 20.07.2006 1

Articles of Association

TIF 38.22 KB 26.09.2014 20.07.2006 1

Shareholders’ register

TIF 55.93 KB 03.04.2018 08.04.2005 1

Articles of Association

TIF 438.85 KB 03.04.2018 30.06.2003 11

Shareholders’ register

TIF 28.6 KB 03.04.2018 30.06.2003 1

Amendments to the Articles of Association

TIF 30.7 KB 03.04.2018 04.01.2001 1

Amendments to the Articles of Association

TIF 39.26 KB 03.04.2018 25.08.2000 2

Regulations for the increase/reduction of the equity

TIF 47.44 KB 03.04.2018 18.08.2000 1

Shareholders’ register

TIF 33.63 KB 03.04.2018 18.08.2000 1

Articles of Association

TIF 500.98 KB 03.04.2018 16.04.1999 13

Amendments to the Articles of Association

TIF 38.27 KB 03.04.2018 14.05.1997 1

Shareholders’ register

TIF 37 KB 03.04.2018 14.05.1997 1

Articles of Association

TIF 614.04 KB 03.04.2018 20.04.1995 12

Memorandum of association

TIF 154.57 KB 03.04.2018 20.04.1995 3

Articles of Association

TIF 16.67 KB 03.04.2018 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 78.4 KB 10.09.2024 10.09.2024 1

Application

EDOC 154.57 KB 07.08.2023 01.08.2023 1

Decisions / letters / protocols of public notaries

RTF 193.02 KB 08.09.2020 08.09.2020 2

Decisions / letters / protocols of public notaries

EDOC 66.01 KB 08.09.2020 08.09.2020 2

State Revenue Service decisions/letters/statements

DOCX 74.41 KB 03.09.2020 02.09.2020 1

State Revenue Service decisions/letters/statements

EDOC 84.91 KB 03.09.2020 02.09.2020 1

Decisions / letters / protocols of public notaries

EDOC 35.54 KB 07.02.2020 07.02.2020 2

Application

TIF 179.44 KB 06.02.2020 04.02.2020 4

Decisions / letters / protocols of public notaries

EDOC 70.22 KB 18.06.2018 18.06.2018 2

State Revenue Service decisions/letters/statements

EDOC 92.36 KB 13.06.2018 13.06.2018 1

Decisions / letters / protocols of public notaries

RTF 190.28 KB 12.04.2018 12.04.2018 2

Decisions / letters / protocols of public notaries

EDOC 69.88 KB 12.04.2018 12.04.2018 2

Statement regarding the beneficial owners

TIF 248.11 KB 12.04.2018 12.04.2018 5

Application

TIF 120.72 KB 11.04.2018 11.04.2018 3

Decisions / letters / protocols of public notaries

RTF 192.49 KB 13.02.2018 13.02.2018 2

Decisions / letters / protocols of public notaries

EDOC 72.19 KB 13.02.2018 13.02.2018 2

State Revenue Service decisions/letters/statements

EDOC 82.52 KB 12.02.2018 12.02.2018 1

State Revenue Service decisions/letters/statements

DOC 92.5 KB 12.02.2018 12.02.2018 1

Power of attorney, act of empowerment

TIF 422.69 KB 11.04.2018 12.02.2016 9

Decisions / letters / protocols of public notaries

TIF 76.67 KB 03.04.2018 04.06.2015 2

Application

TIF 205.48 KB 03.04.2018 29.05.2015 6

Protocols/decisions of a company/organisation

TIF 208.95 KB 03.04.2018 29.05.2015 6

Decisions / letters / protocols of public notaries

TIF 49.84 KB 03.04.2018 20.06.2012 2

Application

TIF 144.82 KB 03.04.2018 15.06.2012 4

Consent of a member of the Board / executive director

TIF 37.73 KB 03.04.2018 12.06.2012 2

Power of attorney, act of empowerment

TIF 21.66 KB 03.04.2018 07.06.2012 1

Protocols/decisions of a company/organisation

TIF 49.34 KB 03.04.2018 07.06.2012 1

Decisions / letters / protocols of public notaries

TIF 50.65 KB 03.04.2018 15.06.2009 2

Application

TIF 205.76 KB 03.04.2018 10.06.2009 3

Receipts on the publication and state fees

TIF 16.34 KB 03.04.2018 10.06.2009 1

Receipts on the publication and state fees

TIF 19.68 KB 03.04.2018 10.06.2009 1

Power of attorney, act of empowerment

TIF 21.49 KB 03.04.2018 05.06.2009 1

Protocols/decisions of a company/organisation

TIF 56.04 KB 03.04.2018 05.06.2009 2

Decisions / letters / protocols of public notaries

TIF 44.7 KB 03.04.2018 31.07.2006 2

Receipts on the publication and state fees

TIF 21.31 KB 03.04.2018 26.07.2006 1

Receipts on the publication and state fees

TIF 15.85 KB 03.04.2018 26.07.2006 1

Application

TIF 96.49 KB 03.04.2018 20.07.2006 3

Protocols/decisions of a company/organisation

TIF 71.76 KB 03.04.2018 20.07.2006 2

Decisions / letters / protocols of public notaries

TIF 78.15 KB 03.04.2018 29.06.2006 2

Receipts on the publication and state fees

TIF 23.77 KB 03.04.2018 26.06.2006 1

Receipts on the publication and state fees

TIF 22.7 KB 03.04.2018 26.06.2006 1

Application

TIF 187.23 KB 03.04.2018 22.06.2006 4

Consent of a member of the Board / executive director

TIF 11.56 KB 03.04.2018 22.06.2006 1

Power of attorney, act of empowerment

TIF 21.93 KB 03.04.2018 22.06.2006 1

Protocols/decisions of a company/organisation

TIF 48.72 KB 03.04.2018 22.06.2006 1

Decisions / letters / protocols of public notaries

TIF 36.79 KB 03.04.2018 27.04.2005 1

Receipts on the publication and state fees

TIF 15.06 KB 03.04.2018 22.04.2005 1

Receipts on the publication and state fees

TIF 17.01 KB 03.04.2018 22.04.2005 1

Application

TIF 118.43 KB 03.04.2018 20.04.2005 3

Consent of the auditor

TIF 28.48 KB 03.04.2018 18.04.2005 1

Decisions / letters / protocols of public notaries

TIF 34.32 KB 03.04.2018 23.12.2004 1

Application

TIF 110.88 KB 03.04.2018 16.12.2004 3

Receipts on the publication and state fees

TIF 16.29 KB 03.04.2018 16.12.2004 1

Receipts on the publication and state fees

TIF 13.63 KB 03.04.2018 16.12.2004 1

Announcement regarding the legal address

TIF 17.54 KB 03.04.2018 15.12.2004 1

Decisions / letters / protocols of public notaries

TIF 47.48 KB 03.04.2018 14.07.2003 1

Registration certificates

TIF 46.87 KB 03.04.2018 14.07.2003 1

Receipts on the publication and state fees

TIF 20.47 KB 03.04.2018 09.07.2003 1

Receipts on the publication and state fees

TIF 18.26 KB 03.04.2018 09.07.2003 1

Application

TIF 221.36 KB 03.04.2018 30.06.2003 8

Protocols/decisions of a company/organisation

TIF 51.63 KB 03.04.2018 30.06.2003 3

Power of attorney, act of empowerment

TIF 21.36 KB 03.04.2018 15.07.2002 1

Receipts on the publication and state fees

TIF 15.6 KB 03.04.2018 15.07.2002 1

Decisions / letters / protocols of public notaries

TIF 32.61 KB 03.04.2018 26.06.2002 1

Submission/Application

TIF 16.62 KB 03.04.2018 15.06.2002 1

Receipts on the publication and state fees

TIF 23.27 KB 03.04.2018 12.06.2002 1

Receipts on the publication and state fees

TIF 23.52 KB 03.04.2018 12.06.2002 1

Protocols/decisions of a company/organisation

TIF 54.6 KB 03.04.2018 10.06.2002 1

Decisions / letters / protocols of public notaries

TIF 38.84 KB 03.04.2018 05.01.2001 1

Other documents

TIF 22.54 KB 03.04.2018 04.01.2001 1

Protocols/decisions of a company/organisation

TIF 65.91 KB 03.04.2018 04.01.2001 3

Receipts on the publication and state fees

TIF 16.76 KB 03.04.2018 04.01.2001 1

Copy of the personal identification document

TIF 122.84 KB 03.04.2018 27.12.2000 3

Decisions / letters / protocols of public notaries

TIF 41.68 KB 03.04.2018 25.08.2000 1

Application

TIF 26.42 KB 03.04.2018 24.08.2000 1

Receipts on the publication and state fees

TIF 14.31 KB 03.04.2018 24.08.2000 1

Other documents

TIF 23.52 KB 03.04.2018 18.08.2000 1

Protocols/decisions of a company/organisation

TIF 66.17 KB 03.04.2018 18.08.2000 2

Copy of the personal identification document

TIF 88.81 KB 03.04.2018 14.10.1999 3

Copy of the personal identification document

TIF 59.07 KB 03.04.2018 24.07.1999 1

Decisions / letters / protocols of public notaries

TIF 25.18 KB 03.04.2018 28.04.1999 1

Decisions / letters / protocols of public notaries

TIF 70.43 KB 03.04.2018 19.04.1999 1

Application

TIF 30.96 KB 03.04.2018 17.04.1999 1

Application

TIF 35.66 KB 03.04.2018 17.04.1999 1

Protocols/decisions of a company/organisation

TIF 67.55 KB 03.04.2018 16.04.1999 3

Decisions / letters / protocols of public notaries

TIF 52.76 KB 03.04.2018 15.04.1999 1

Receipts on the publication and state fees

TIF 20.78 KB 03.04.2018 15.04.1999 1

Application

TIF 35.66 KB 03.04.2018 09.04.1999 1

Other documents

TIF 18.96 KB 03.04.2018 08.04.1999 1

Sample report

TIF 37.34 KB 03.04.2018 29.01.1998 1

Receipts on the publication and state fees

TIF 32.78 KB 03.04.2018 15.06.1997 2

Decisions / letters / protocols of public notaries

TIF 19.69 KB 03.04.2018 30.05.1997 1

Application

TIF 116.79 KB 03.04.2018 16.05.1997 4

Other documents

TIF 32.72 KB 03.04.2018 14.05.1997 1

Power of attorney, act of empowerment

TIF 22.16 KB 03.04.2018 14.05.1997 1

Protocols/decisions of a company/organisation

TIF 55.87 KB 03.04.2018 14.05.1997 1

Submission/Application

TIF 17.23 KB 03.04.2018 12.05.1997 1

Application

TIF 131.1 KB 03.04.2018 24.05.1995 4

Decisions / letters / protocols of public notaries

TIF 19.59 KB 03.04.2018 27.04.1995 1

Registration certificates

TIF 105.54 KB 03.04.2018 27.04.1995 2

Registration certificates

TIF 104.09 KB 03.04.2018 27.04.1995 1

Sample report

TIF 47.43 KB 03.04.2018 27.04.1995 1

Receipts on the publication and state fees

TIF 13.69 KB 03.04.2018 26.04.1995 1

Receipts on the publication and state fees

TIF 47.48 KB 03.04.2018 26.04.1995 1

Notice of a member of the Board regarding the resignation

TIF 11.03 KB 03.04.2018 22.04.1995 1

Power of attorney, act of empowerment

TIF 10.68 KB 03.04.2018 20.04.1995 1

Protocols/decisions of a company/organisation

TIF 41.98 KB 03.04.2018 20.04.1995 1

Sample report

TIF 13.92 KB 03.04.2018 20.04.1995 1

Protocols/decisions of a company/organisation

TIF 36.71 KB 03.04.2018 22.03.1995 1

Copy of the personal identification document

TIF 54.38 KB 03.04.2018 24.03.1994 1

Copy of the personal identification document

TIF 267.14 KB 03.04.2018 24.03.1994 2

Copy of the personal identification document

TIF 212.79 KB 03.04.2018 3

Copy of the personal identification document

TIF 526.27 KB 03.04.2018 3
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