F-Trans, SIA
Limited Liability Company, Small company
Place in branch
209 by turnover
358 by profit
277 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 "F-Trans" |
| Registration number, date | 40203410238, 30.06.2022 |
| VAT number | LV40203410238 from 16.08.2022 Europe VAT register |
| Register, date | Commercial Register, 30.06.2022 |
| Legal address | Liliju iela 20, Mārupe, Mārupes nov., LV-2167 Check address owners |
| Fixed capital | 1 303 500 EUR, registered payment 30.11.2023 |
| CSDD | Transport vehicles registered in CSDD |
Firmas.lv RECOMMENDS businesses whose activities may be similar to F-Trans, SIA
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- 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 | |
|---|---|---|
| Total payments to state budget (thousands, €) | -96.81 | 0.08 |
| Personal income tax (thousands, €) | 5.37 | 0.03 |
| Statutory social insurance contributions (thousands, €) | 8.9 | 0.05 |
| Average employees count | 3 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Kravu pārvadājumi: auto |
|---|---|
| Branch from zl.lv (NACE2) | Kravu pārvadājumi pa autoceļiem (49.41) |
| 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 31.05.2023 | Latvia | Latvia |
|
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 | 30.06.2022 |
* 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 "Realty Investments"Reg. no. 40003870308
|
100 % | 13 035 | € 100 | € 1 303 500 | Latvia | 30.11.2023 | 30.11.2023 |
Contacts in cooperation with
Apply information changes
ML
"F-Trans", SIA
Liliju 20, Mārupe, Mārupes nov., LV-2167 Check address owners
Kravu pārvadājumi: auto
Historical addresses
| Rīga, Rēzeknes iela 5A | Until 08.11.2023 | last year |
|---|
Annual reports
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
EDOC | 41.82 KB | 30.11.2023 | 30.11.2023 | 1 |
Shareholders’ register |
EDOC | 25.74 KB | 30.11.2023 | 29.11.2023 | 2 |
Amendments to the Articles of Association |
EDOC | 31.41 KB | 29.11.2023 | 29.11.2023 | 1 |
Articles of Association |
EDOC | 31.59 KB | 29.11.2023 | 29.11.2023 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 26.1 KB | 29.11.2023 | 29.11.2023 | 1 |
Shareholders’ register |
EDOC | 41.65 KB | 06.02.2023 | 26.01.2023 | 2 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
EDOC | 214.61 KB | 06.02.2023 | 23.01.2023 | 6 |
Amendments to the Articles of Association |
EDOC | 25.18 KB | 16.12.2022 | 08.12.2022 | 1 |
Articles of Association |
EDOC | 24.92 KB | 16.12.2022 | 08.12.2022 | 1 |
Shareholders’ register |
EDOC | 25.49 KB | 16.12.2022 | 08.12.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.05 KB | 13.12.2022 | 08.12.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.44 KB | 10.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.44 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 9.65 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
DOCX | 9.65 KB | 10.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.49 KB | 10.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.49 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 9.65 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
DOCX | 9.65 KB | 10.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.5 KB | 29.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
DOCX | 9.5 KB | 29.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 9.65 KB | 29.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 9.65 KB | 29.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.25 KB | 29.09.2022 | 14.09.2022 | 1 |
Regulations for the increase/reduction of the equity |
DOCX | 10.25 KB | 29.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 9.6 KB | 29.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
DOCX | 9.6 KB | 29.09.2022 | 14.09.2022 | 1 |
Articles of Association |
DOCX | 9.57 KB | 30.06.2022 | 09.06.2022 | 1 |
Articles of Association |
DOCX | 9.57 KB | 30.06.2022 | 09.06.2022 | 1 |
Memorandum of Association |
DOCX | 9.37 KB | 30.06.2022 | 09.06.2022 | 1 |
Memorandum of Association |
DOCX | 9.37 KB | 30.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 9.48 KB | 30.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
DOCX | 9.48 KB | 30.06.2022 | 09.06.2022 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
EDOC | 34.79 KB | 30.11.2023 | 30.11.2023 | 9 |
Bank statements or other document regarding the payment of the equity |
EDOC | 16.24 KB | 30.11.2023 | 30.11.2023 | 1 |
Application |
EDOC | 34.79 KB | 29.11.2023 | 29.11.2023 | 4 |
Application of shareholders or third persons for the acquisition of shares |
ASICE | 23.13 KB | 29.11.2023 | 29.11.2023 | 1 |
Protocols/decisions of a company/organisation |
ASICE | 27.09 KB | 29.11.2023 | 29.11.2023 | 2 |
Application |
EDOC | 33.86 KB | 08.11.2023 | 03.11.2023 | 1 |
Justification supporting beneficial ownership disclosure statement |
PNG | 225.92 KB | 31.05.2023 | 31.05.2023 | 1 |
Application |
EDOC | 39.81 KB | 31.05.2023 | 25.05.2023 | 12 |
Application |
EDOC | 40.87 KB | 06.02.2023 | 25.01.2023 | 15 |
Decisions / letters / protocols of public notaries |
EDOC | 61.99 KB | 10.10.2022 | 10.10.2022 | 2 |
Acceptance-conveyance act |
DOCX | 10.58 KB | 10.10.2022 | 05.10.2022 | 1 |
Acceptance-conveyance act |
DOCX | 10.58 KB | 10.10.2022 | 05.10.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.2 KB | 10.10.2022 | 05.10.2022 | 1 |
Articles of Association |
EDOC | 24.91 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 20.13 KB | 10.10.2022 | 05.10.2022 | 1 |
Application |
DOCX | 20.13 KB | 10.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.85 KB | 10.10.2022 | 05.10.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.85 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 10.10.2022 | 05.10.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.73 KB | 10.10.2022 | 05.10.2022 | 1 |
Regulations for the increase/reduction of the equity |
EDOC | 18.09 KB | 10.10.2022 | 05.10.2022 | 1 |
Shareholders’ register |
EDOC | 25.52 KB | 10.10.2022 | 05.10.2022 | 1 |
Appraisal reports |
DOCX | 33.9 KB | 10.10.2022 | 30.09.2022 | 1 |
Appraisal reports |
DOCX | 33.9 KB | 10.10.2022 | 30.09.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.23 KB | 29.09.2022 | 29.09.2022 | 2 |
Application |
DOCX | 20.12 KB | 29.09.2022 | 15.09.2022 | 4 |
Application |
DOCX | 20.12 KB | 29.09.2022 | 15.09.2022 | 4 |
Acceptance-conveyance act |
DOCX | 9.62 KB | 29.09.2022 | 14.09.2022 | 1 |
Acceptance-conveyance act |
DOCX | 9.62 KB | 29.09.2022 | 14.09.2022 | 1 |
Amendments to the Articles of Association |
EDOC | 25.19 KB | 29.09.2022 | 14.09.2022 | 1 |
Articles of Association |
EDOC | 24.92 KB | 29.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.72 KB | 29.09.2022 | 14.09.2022 | 1 |
Application of shareholders or third persons for the acquisition of shares |
DOCX | 8.72 KB | 29.09.2022 | 14.09.2022 | 1 |
Protocols/decisions of a company/organisation |
DOCX | 12.08 KB | 29.09.2022 | 14.09.2022 | 2 |
Protocols/decisions of a company/organisation |
DOCX | 12.08 KB | 29.09.2022 | 14.09.2022 | 2 |
Regulations for the increase/reduction of the equity |
EDOC | 17.85 KB | 29.09.2022 | 14.09.2022 | 1 |
Shareholders’ register |
EDOC | 25.43 KB | 29.09.2022 | 14.09.2022 | 1 |
Appraisal reports |
DOCX | 33.39 KB | 29.09.2022 | 08.09.2022 | 2 |
Appraisal reports |
DOCX | 33.39 KB | 29.09.2022 | 08.09.2022 | 2 |
Appraisal reports |
2.34 MB | 29.09.2022 | 08.09.2022 | 17 | |
Appraisal reports |
2.34 MB | 29.09.2022 | 08.09.2022 | 17 | |
Application |
DOCX | 24.12 KB | 30.06.2022 | 30.06.2022 | 1 |
Application |
DOCX | 24.12 KB | 30.06.2022 | 30.06.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.84 KB | 30.06.2022 | 30.06.2022 | 2 |
Articles of Association |
EDOC | 16.79 KB | 30.06.2022 | 09.06.2022 | 1 |
Appraisal reports |
54.56 KB | 30.06.2022 | 09.06.2022 | 1 | |
Appraisal reports |
54.56 KB | 30.06.2022 | 09.06.2022 | 1 | |
Appraisal reports |
37.45 KB | 30.06.2022 | 09.06.2022 | 1 | |
Memorandum of Association |
EDOC | 17.17 KB | 30.06.2022 | 09.06.2022 | 1 |
Shareholders’ register |
EDOC | 25.37 KB | 30.06.2022 | 09.06.2022 | 1 |
Appraisal reports |
37.45 KB | 30.06.2022 | 01.06.2022 | 1 | |
Appraisal reports |
116.04 KB | 30.06.2022 | 01.06.2022 | 1 | |
Appraisal reports |
116.04 KB | 30.06.2022 | 01.06.2022 | 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