EX-TRANS, SIA
Limited Liability Company, Micro company
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.
Basic data
| Status | Removed from the register, 22.06.2022
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "EX-TRANS" |
| Registration number, date | 40003909090, 22.03.2007 |
| VAT number | None (excluded 15.06.2022) Europe VAT register |
| Register, date | Commercial Register, 22.03.2007 |
| Legal address | "Graudi", Mores pag., Siguldas nov., LV-2170 Check address owners |
| Fixed capital | 14 200 EUR , registered 20.05.2016 (registered payment 20.05.2016: 14 200 EUR) |
| CSDD | Transport vehicles registered in CSDD |
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 1.91 | 0.79 | 1 |
| Personal income tax (thousands, €) | 0.09 | 0.29 | 0.56 |
| Statutory social insurance contributions (thousands, €) | 0.15 | 0.5 | 0.91 |
| Average employees count | 0 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Kravu pārvadājumi pa autoceļiem (49.41) |
|---|---|
| CSP industry | Kravu pārvadājumi pa autoceļiem (49.41) |
Historical company names
| Sabiedrība ar ierobežotu atbildību "gun.lv" | Until 11.01.2010 | 14 years ago |
|---|
Historical addresses
| Rīga, Liepājas iela 37B - 26 | Until 12.10.2021 | 3 years ago |
|---|---|---|
| Rīga, Salaspils iela 6/5-5 | Until 11.01.2010 | 14 years ago |
| Rīga, Valdeķu iela 52 k-4 -19 | Until 30.07.2012 | 12 years ago |
| Rīga, Brīvības iela 111 - 29 | Until 11.07.2018 | 6 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 02.07.2020 | PDF (80.55 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 30.04.2019 | PDF (335.51 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 26.04.2018 | PDF (136.96 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (201.66 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 21.03.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| bilance 010 | JPG | ||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 17.03.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| 2014 EX trans vadiba | DOCX | ||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 07.03.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2013 EX trans vadiba | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 23.03.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2012 EX trans vadiba | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 09.03.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2011 EX trans vadiba | RAR | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 21.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| 2010 EX trans vadiba | RAR | ||||
2009 |
Annual report: Board statement | 01.01.2009 - 31.12.2009 | 30.03.2010 | RAR (4.45 KB) | |
2008 |
Annual report: Board statement | 01.01.2008 - 31.12.2008 | 01.05.2009 | RAR (4.09 KB) | |
2007 |
Annual report | 04.02.2009 | TIF (432 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 180.3 KB | 24.05.2016 | 18.05.2016 | 1 |
Amendments to the Articles of Association |
TIF | 14.54 KB | 24.05.2016 | 17.05.2016 | 1 |
Articles of Association |
TIF | 15.55 KB | 24.05.2016 | 17.05.2016 | 1 |
Shareholders’ register |
TIF | 91.57 KB | 25.02.2014 | 19.02.2014 | 2 |
Articles of Association |
TIF | 68.07 KB | 25.02.2014 | 12.12.2013 | 2 |
Regulations for the increase/reduction of the equity |
TIF | 49.88 KB | 25.02.2014 | 12.12.2013 | 1 |
Articles of Association |
TIF | 15.18 KB | 14.01.2010 | 23.12.2009 | 1 |
Shareholders’ register |
TIF | 14.68 KB | 14.01.2010 | 23.12.2009 | 1 |
Amendments to the Articles of Association |
TIF | 27.47 KB | 11.07.2008 | 25.06.2008 | 1 |
Articles of Association |
TIF | 45.05 KB | 11.07.2008 | 25.06.2008 | 1 |
Articles of Association |
TIF | 20.23 KB | 23.10.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 9.56 KB | 23.10.2007 | 17.10.2007 | 1 |
Shareholders’ register |
TIF | 13.25 KB | 23.10.2007 | 17.10.2007 | 1 |
Articles of Association |
TIF | 16.6 KB | 23.03.2007 | 16.03.2007 | 1 |
Memorandum of association |
TIF | 44.54 KB | 23.03.2007 | 16.03.2007 | 2 |
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 | 95.97 KB | 22.06.2022 | 22.06.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 114.38 KB | 03.05.2022 | 21.03.2022 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 62.52 KB | 12.10.2021 | 12.10.2021 | 2 |
Application |
DOCX | 37.95 KB | 12.10.2021 | 05.10.2021 | 1 |
Application |
DOCX | 37.95 KB | 12.10.2021 | 05.10.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 65.68 KB | 05.03.2019 | 05.03.2019 | 2 |
State Revenue Service decisions/letters/statements |
EDOC | 89.78 KB | 01.03.2019 | 01.03.2019 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 39.66 KB | 11.07.2018 | 11.07.2018 | 2 |
Power of attorney, act of empowerment |
650.91 KB | 12.10.2021 | 05.07.2018 | 1 | |
Power of attorney, act of empowerment |
650.91 KB | 12.10.2021 | 05.07.2018 | 1 | |
Application |
TIF | 184.08 KB | 10.07.2018 | 05.07.2018 | 2 |
Confirmation or consent to legal address |
TIF | 27.08 KB | 10.07.2018 | 05.07.2018 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
RTF | 183.71 KB | 19.10.2016 | 19.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 71.02 KB | 19.10.2016 | 19.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
DOCX | 67.75 KB | 18.10.2016 | 18.10.2016 | 1 |
State Revenue Service decisions/letters/statements |
EDOC | 76.89 KB | 18.10.2016 | 18.10.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 56.66 KB | 24.05.2016 | 20.05.2016 | 2 |
Application |
TIF | 153.41 KB | 24.05.2016 | 18.05.2016 | 2 |
Power of attorney, act of empowerment |
TIF | 20.59 KB | 24.05.2016 | 17.05.2016 | 1 |
Protocols/decisions of a company/organisation |
TIF | 24.66 KB | 24.05.2016 | 17.05.2016 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 89.78 KB | 25.02.2014 | 24.02.2014 | 2 |
Application |
TIF | 533.99 KB | 25.02.2014 | 19.02.2014 | 5 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 18.75 KB | 25.02.2014 | 12.12.2013 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 61.5 KB | 25.02.2014 | 12.12.2013 | 1 |
Protocols/decisions of a company/organisation |
TIF | 123.04 KB | 25.02.2014 | 12.12.2013 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 30.85 KB | 01.08.2012 | 30.07.2012 | 1 |
Application |
TIF | 108.98 KB | 01.08.2012 | 25.07.2012 | 3 |
Confirmation or consent to legal address |
TIF | 7.44 KB | 01.08.2012 | 25.07.2012 | 1 |
Power of attorney, act of empowerment |
TIF | 15.78 KB | 01.08.2012 | 02.07.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 50.17 KB | 14.01.2010 | 11.01.2010 | 2 |
Registration certificates |
TIF | 24.31 KB | 14.01.2010 | 11.01.2010 | 1 |
Application |
TIF | 173.26 KB | 14.01.2010 | 28.12.2009 | 4 |
Protocols/decisions of a company/organisation |
TIF | 45.5 KB | 14.01.2010 | 23.12.2009 | 2 |
Power of attorney, act of empowerment |
TIF | 151.38 KB | 14.01.2010 | 03.12.2009 | 8 |
Decisions / letters / protocols of public notaries |
TIF | 98.83 KB | 11.07.2008 | 27.06.2008 | 1 |
Application |
TIF | 319.07 KB | 11.07.2008 | 25.06.2008 | 2 |
Power of attorney, act of empowerment |
TIF | 26.55 KB | 11.07.2008 | 25.06.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 56.91 KB | 11.07.2008 | 25.06.2008 | 1 |
Receipts on the publication and state fees |
TIF | 191.49 KB | 11.07.2008 | 25.06.2008 | 2 |
Sample report |
TIF | 101.42 KB | 11.07.2008 | 20.06.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 38.11 KB | 23.10.2007 | 18.10.2007 | 2 |
Application |
TIF | 128.09 KB | 23.10.2007 | 17.10.2007 | 3 |
Protocols/decisions of a company/organisation |
TIF | 37.55 KB | 23.10.2007 | 17.10.2007 | 1 |
Receipts on the publication and state fees |
TIF | 72.06 KB | 23.10.2007 | 17.10.2007 | 3 |
Decisions / letters / protocols of public notaries |
TIF | 36.48 KB | 23.03.2007 | 22.03.2007 | 1 |
Registration certificates |
TIF | 42.22 KB | 23.03.2007 | 22.03.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 17.6 KB | 23.03.2007 | 19.03.2007 | 1 |
Receipts on the publication and state fees |
TIF | 30.82 KB | 23.03.2007 | 19.03.2007 | 2 |
Announcement regarding the legal address |
TIF | 8.07 KB | 23.03.2007 | 16.03.2007 | 1 |
Application |
TIF | 195.5 KB | 23.03.2007 | 16.03.2007 | 7 |
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