Fist Trans, SIA

Limited Liability Company, Small company
Place in branch
313 by turnover
252 by profit
307 by paid taxes
86 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Fist Trans"
Registration number, date 40003336318, 07.04.1997
VAT number LV40003336318 from 03.03.1998 Europe VAT register
Register, date Commercial Register, 27.07.2004
Legal address Latgales iela 301 – 53, Rīga, LV-1063 Check address owners
Fixed capital 2 845 EUR, registered payment 29.03.2016
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, €) 30.55 37.79 53.67
Personal income tax (thousands, €) 31.7 24.96 21.44
Statutory social insurance contributions (thousands, €) 66.82 49.52 46.59
Average employees count 14 13 13

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 10.07.2019
Latvia Latvia

Control type: as a company member/shareholder

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2007

Natural person

Executive Board Member of the Board Right to represent individually Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  01.10.2007
* 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 % 2 845 € 1 € 2 845 Latvia 22.03.2016 29.03.2016

Apply information changes

ML

"Fist Trans", SIA

Ganību dambis 24D - 718, Rīga, LV-1005 Check address owners

Kravu pārvadājumi: auto

http://fist.lv

Historical company names

Sabiedrība ar ierobežotu atbildību "FIST TRANS" Until 27.07.2004 20 years ago

Historical addresses

Rīga, Maskavas iela 301 - 53 Until 01.03.2024 6.5 months ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 29.05.2024  ZIP €11.00
Annual report 2023 PDF
FIST TRANS SIA 2023 RZ EDOC
Fist Trans VadZin2 2 EDOC

2022

Annual report 01.01.2022 - 31.12.2022 02.05.2023  ZIP €11.00
Annual report 2022 PDF
Viena dal bnieka l mums PDF

2021

Annual report 01.01.2021 - 31.12.2021 26.07.2022  ZIP €11.00
Annual report 2021 PDF
Dal bnieka l mums PDF

2020

Annual report 01.01.2020 - 31.12.2020 30.04.2021  ZIP €11.00
Annual report 2020 PDF
VAd.zi ojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 24.07.2020  ZIP €11.00
Annual report 2019 PDF
VAD.ZI OJUMS PDF

2018

Annual report 01.01.2018 - 31.12.2018 04.05.2019  ZIP €11.00
Annual report 2018 PDF
VADIBAS ZINOJUMS PDF

2017

Annual report 01.01.2017 - 31.12.2017 26.04.2018  ZIP €11.00
Annual report 2017 PDF
vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 24.04.2017  ZIP €9.00
Annual report 2016 PDF
VADIBAS ZINOJUMS PDF

2015

Annual report 01.01.2015 - 31.12.2015 23.05.2016  ZIP €8.00
Annual report 2015 PDF
VAD.ZINOJUMS PDF

2014

Annual report 01.01.2014 - 31.12.2014 29.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 12.05.2014  ZIP
1_HTML izdruka HTML
Vad.zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 28.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 03.05.2012  ZIP
1_HTML izdruka HTML
VAD.ZINOJUMS PDF

2010

Annual report 01.01.2010 - 31.12.2010 25.04.2011  ZIP
1_HTML izdruka HTML
VADIBAS ZINOJUMS TIF

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 11.03.2010  TIF (2.07 MB)

2008

Annual report: Board statement 01.01.2008 - 31.12.2008 19.02.2009  PDF (261.02 KB)

2007

Annual report 20.05.2008  TIF (1011.79 KB)

2006

Annual report 09.07.2007  TIF (1.32 MB)

2005

Annual report 24.10.2006  TIF (986.32 KB)

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

PDF 136.29 KB 22.03.2016 22.03.2016 1

Articles of Association

PDF 142.15 KB 22.03.2016 22.03.2016 4

Shareholders’ register

PDF 178.52 KB 22.03.2016 22.03.2016 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 70.32 KB 29.03.2016 29.03.2016 2

Decisions / letters / protocols of public notaries

RTF 179.2 KB 29.03.2016 29.03.2016 2

Amendments to the Articles of Association

PDF 136.29 KB 22.03.2016 22.03.2016 1

Application

PDF 322.77 KB 22.03.2016 22.03.2016 2

Protocols/decisions of a company/organisation

PDF 152.67 KB 22.03.2016 22.03.2016 1

Protocols/decisions of a company/organisation

PDF 181.91 KB 22.03.2016 22.03.2016 1

Shareholders’ register

PDF 178.52 KB 22.03.2016 22.03.2016 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