EKSIM TRANS, SIA
Limited Liability Company, Small company
Place in branch
23 by turnover
26 by paid taxes
29 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 | 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
- Existing active commercial pledges
- Has security means
- No economic activity cessation
- No activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Negative owned capital
- Check online actual tax payments in SRS
- Pamatparāds piedzīts (12.02.2025, no. 99855)
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| 12.02.2025 | 99855 | Pamatparāds piedzīts |
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 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Būvmateriālu, būvkonstrukciju ražošana |
|---|---|
| Branch from zl.lv (NACE2)
Redakcija NACE 2.1 |
Citu betona, cementa un ģipša izstrādājumu ražošana (23.66) |
| Field from SRS
Redakcija NACE 2.1 |
Gatavu betona maisījumu ražošana (23.63) |
| CSP industry
Redakcija NACE 2.0 |
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
|
10 % | 2 | € 2 134 | € 4 268 | Latvia | 17.01.2018 | 12.04.2018 |
Sabiedrība ar ierobežotu atbildību ražošanas komercfirma "NIVIOS-LTD"Reg. no. 40003072602
|
10 % | 2 | € 2 134 | € 4 268 | Latvia | 17.01.2018 | 12.04.2018 |
Natural person |
55 % | 11 | € 2 134 | € 23 474 | 29.05.2015 | 04.06.2015 | |
Natural person |
25 % | 5 | € 2 134 | € 10 670 | 29.05.2015 | 04.06.2015 |
Procures
| Period | Rights | Person |
|---|---|---|
From 07.08.2023 |
Right to represent individually |
Natural person
(from 07.08.2023 )
|
Contacts in cooperation with
Apply information changes
"Eksim Trans", SIA
Ezermalas 1C, Rīga, LV-1014 Check address owners
Būvmateriālu, būvkonstrukciju ražošana
Historical addresses
| Rīga, Pīpeņu iela 10-60 | Until 23.12.2004 | 21 year 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 | |||||
| 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 | |||||
| ET revident zinojums | |||||
| ET vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.07.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ET revident | |||||
| ET vad.zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 13.05.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ET revident | |||||
| ET vad.zinojums | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| Eksim | |||||
| zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| Eksim atzin | |||||
| zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 01.05.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| revidenta zinojums | |||||
| vad.zinojums | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 05.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| Revidenta zinojums | |||||
| Vad.zinojums | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 01.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 22.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| Vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Vadibas zinojums | |||||
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 | 78.35 KB | 11.12.2024 | 11.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.21 KB | 04.12.2024 | 04.12.2024 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 78.23 KB | 04.12.2024 | 04.12.2024 | 1 |
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 |
EDOC | 69.88 KB | 12.04.2018 | 12.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 190.28 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 | 22.7 KB | 03.04.2018 | 26.06.2006 | 1 |
Receipts on the publication and state fees |
TIF | 23.77 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 | 18.26 KB | 03.04.2018 | 09.07.2003 | 1 |
Receipts on the publication and state fees |
TIF | 20.47 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 | 23.52 KB | 03.04.2018 | 12.06.2002 | 1 |
Receipts on the publication and state fees |
TIF | 23.27 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 | 35.66 KB | 03.04.2018 | 17.04.1999 | 1 |
Application |
TIF | 30.96 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 | 267.14 KB | 03.04.2018 | 24.03.1994 | 2 |
Copy of the personal identification document |
TIF | 54.38 KB | 03.04.2018 | 24.03.1994 | 1 |
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