EM Trans Serviss, SIA

Limited Liability Company, Micro company
Place in branch
323 by turnover
129 by paid taxes
44 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "EM Trans Serviss"
Registration number, date 44103144123, 01.04.2020
VAT number LV44103144123 from 26.04.2023 Europe VAT register
Register, date Commercial Register, 01.04.2020
Legal address "Ozolnieki", Baldones pag., Ķekavas nov., LV-2125 Check address owners
Fixed capital 14 000 EUR, registered payment 03.03.2021
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 4.05 3.7 0.46
Personal income tax (thousands, €) 1.36 1.39 0.04
Statutory social insurance contributions (thousands, €) 2.58 2.3 0.41
Average employees count 2 2 1

Industries

Industry from zl.lv Loģistika
Branch from zl.lv (NACE2) Pārējās transporta palīgdarbības (52.29)
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 01.04.2020
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   01.04.2020
* 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 % 14 000 € 1 € 14 000 Latvia 18.02.2021 03.03.2021

Apply information changes

"EM Trans Serviss", SIA

"Palsas", Odukalns, Ķekavas pagasts, Ķekavas nov., LV-2123 Check address owners

Loģistika

Historical addresses

Ķekavas nov., Ķekavas pag., Odukalns, "Palsas" Until 08.07.2022 3 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 25.01.2024  PDF (79.59 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 22.02.2023  PDF (79.99 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 13.04.2022  PDF (81.13 KB) €11.00

2020

Annual report 01.04.2020 - 31.12.2020 17.02.2021  PDF (79.98 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 17.81 KB 03.03.2021 18.02.2021 1

Articles of Association

DOC 119 KB 03.03.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

DOC 35 KB 03.03.2021 18.02.2021 1

Shareholders’ register

DOCX 18.91 KB 03.03.2021 18.02.2021 1

Amendments to the Articles of Association

DOCX 17.26 KB 24.04.2020 20.04.2020 1

Amendments to the Articles of Association

DOCX 17.26 KB 24.04.2020 20.04.2020 1

Articles of Association

DOC 118 KB 24.04.2020 20.04.2020 1

Articles of Association

DOC 118 KB 24.04.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 24.04.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

DOC 30.5 KB 24.04.2020 20.04.2020 1

Shareholders’ register

DOCX 18.79 KB 24.04.2020 20.04.2020 1

Shareholders’ register

DOCX 18.79 KB 24.04.2020 20.04.2020 1

Articles of Association

DOC 112.5 KB 01.04.2020 17.03.2020 1

Articles of Association

DOC 112.5 KB 01.04.2020 17.03.2020 1

Memorandum of Association

DOCX 17.4 KB 01.04.2020 17.03.2020 1

Memorandum of Association

DOCX 17.4 KB 01.04.2020 17.03.2020 1

Shareholders’ register

DOCX 18.57 KB 01.04.2020 17.03.2020 1

Shareholders’ register

DOCX 18.57 KB 01.04.2020 17.03.2020 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 63.11 KB 08.07.2022 08.07.2022 2

Application

DOCX 47.72 KB 08.07.2022 03.07.2022 3

Application

DOCX 47.72 KB 08.07.2022 03.07.2022 3

Decisions / letters / protocols of public notaries

EDOC 65.76 KB 03.03.2021 03.03.2021 2

Amendments to the Articles of Association

EDOC 26.91 KB 03.03.2021 18.02.2021 1

Articles of Association

EDOC 48.43 KB 03.03.2021 18.02.2021 1

Application

EDOC 56.25 KB 03.03.2021 18.02.2021 4

Application

DOCX 47.61 KB 03.03.2021 18.02.2021 4

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 03.03.2021 18.02.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 20.9 KB 03.03.2021 18.02.2021 1

Bank statements or other document regarding the payment of the equity

DOC 27 KB 03.03.2021 18.02.2021 2

Bank statements or other document regarding the payment of the equity

PDF 112.54 KB 03.03.2021 18.02.2021 2

Bank statements or other document regarding the payment of the equity

EDOC 76.58 KB 03.03.2021 18.02.2021 2

Protocols/decisions of a company/organisation

EDOC 22.13 KB 03.03.2021 18.02.2021 1

Protocols/decisions of a company/organisation

DOC 40.5 KB 03.03.2021 18.02.2021 1

Regulations for the increase/reduction of the equity

EDOC 21.39 KB 03.03.2021 18.02.2021 1

Shareholders’ register

EDOC 28.59 KB 03.03.2021 18.02.2021 1

Decisions / letters / protocols of public notaries

RTF 191.63 KB 24.04.2020 24.04.2020 2

Decisions / letters / protocols of public notaries

EDOC 65.91 KB 24.04.2020 24.04.2020 2

Bank statements or other document regarding the payment of the equity

DOC 27 KB 24.04.2020 23.04.2020 2

Bank statements or other document regarding the payment of the equity

EDOC 90.73 KB 24.04.2020 23.04.2020 2

Bank statements or other document regarding the payment of the equity

DOC 27 KB 24.04.2020 23.04.2020 2

Bank statements or other document regarding the payment of the equity

PDF 116.82 KB 24.04.2020 23.04.2020 2

Amendments to the Articles of Association

EDOC 31.26 KB 24.04.2020 20.04.2020 1

Articles of Association

EDOC 52.36 KB 24.04.2020 20.04.2020 1

Application

DOCX 44.87 KB 24.04.2020 20.04.2020 4

Application

DOCX 44.87 KB 24.04.2020 20.04.2020 4

Application

EDOC 58.33 KB 24.04.2020 20.04.2020 4

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 24.04.2020 20.04.2020 1

Application of shareholders or third persons for the acquisition of shares

EDOC 25.75 KB 24.04.2020 20.04.2020 1

Application of shareholders or third persons for the acquisition of shares

DOC 33.5 KB 24.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 24.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

DOC 39.5 KB 24.04.2020 20.04.2020 1

Protocols/decisions of a company/organisation

EDOC 26.82 KB 24.04.2020 20.04.2020 1

Regulations for the increase/reduction of the equity

EDOC 26.15 KB 24.04.2020 20.04.2020 1

Shareholders’ register

EDOC 33.34 KB 24.04.2020 20.04.2020 1

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 01.04.2020 01.04.2020 2

Decisions / letters / protocols of public notaries

RTF 192.19 KB 01.04.2020 01.04.2020 2

Application

DOCX 42.54 KB 01.04.2020 27.03.2020 3

Application

DOCX 42.54 KB 01.04.2020 27.03.2020 3

Application

EDOC 55.2 KB 01.04.2020 27.03.2020 3

Announcement regarding the legal address

DOC 117.5 KB 01.04.2020 17.03.2020 1

Announcement regarding the legal address

DOC 117.5 KB 01.04.2020 17.03.2020 1

Announcement regarding the legal address

EDOC 59.76 KB 01.04.2020 17.03.2020 1

Articles of Association

EDOC 49.61 KB 01.04.2020 17.03.2020 1

Confirmation or consent to legal address

JPEG 698.7 KB 01.04.2020 17.03.2020 2

Confirmation or consent to legal address

DOC 27 KB 01.04.2020 17.03.2020 2

Confirmation or consent to legal address

DOC 27 KB 01.04.2020 17.03.2020 2

Confirmation or consent to legal address

EDOC 700.48 KB 01.04.2020 17.03.2020 2

Memorandum of Association

EDOC 32.13 KB 01.04.2020 17.03.2020 1

Shareholders’ register

EDOC 33.15 KB 01.04.2020 17.03.2020 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