Indital Transit Service, SIA
Limited Liability Company, Micro company
Place in branch
167 by turnover
102 by paid taxes
42 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 "Indital Transit Service" |
| Registration number, date | 40203310909, 19.04.2021 |
| VAT number | LV40203310909 from 22.06.2022 Europe VAT register |
| Register, date | Commercial Register, 19.04.2021 |
| Legal address | Hipokrāta iela 2E, Rīga, LV-1079 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 19.04.2021 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Works with losses
- Show AML risks
- Nav ieraksti maksātnespējas reģistrā
- No liquidations
- No reorganizations
- No contacts information
- 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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 32.04 | 27.44 | 8.85 |
| Personal income tax (thousands, €) | 11.22 | 9.38 | 2.98 |
| Statutory social insurance contributions (thousands, €) | 21.03 | 18.11 | 5.87 |
| Average employees count | 3 | 3 | 2 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Pārējās transporta palīgdarbības (52.29) |
|---|---|
| CSP industry | Pārējās transporta palīgdarbības (52.29) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.04.2021 | Russian Federation | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 06.11.2024 | Belarus | Belarus |
|
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 | 19.04.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
TranzitServisPlus Sabiedrība ar ierobežotu atbildībuReg. no. 191126117
|
70 % | 1 960 | € 1 | € 1 960 | Belarus | 19.04.2021 | 19.04.2021 |
Natural person |
30 % | 840 | € 1 | € 840 | Latvia | 19.04.2021 | 19.04.2021 |
Historical addresses
| Rīga, Dzērvju iela 6 | Until 17.09.2021 | 3 years ago |
|---|---|---|
| Rīga, Cesvaines iela 4 | Until 04.02.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 01.06.2024 | PDF (80.68 KB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 20.04.2023 | PDF (79.08 KB) | €11.00 |
2021 |
Annual report | 19.04.2021 - 31.12.2021 | 02.08.2022 | PDF (78.97 KB) | €11.00 |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 447.59 KB | 01.11.2024 | 25.09.2024 | 12 |
Shareholders’ register |
TIF | 114.21 KB | 12.03.2021 | 10.03.2021 | 4 |
Articles of Association |
TIF | 82.42 KB | 12.03.2021 | 15.02.2021 | 4 |
Memorandum of association |
TIF | 136.65 KB | 12.03.2021 | 15.02.2021 | 4 |
Documents confirming the registration of a foreign company (statement from the register) and translations thereof |
TIF | 522.62 KB | 12.03.2021 | 23.12.2020 | 14 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Application |
TIF | 178.4 KB | 11.06.2024 | 03.06.2024 | 6 |
Decisions / letters / protocols of public notaries |
EDOC | 61.95 KB | 04.02.2022 | 04.02.2022 | 2 |
Application |
TIF | 86.89 KB | 02.02.2022 | 28.01.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 62.37 KB | 17.09.2021 | 17.09.2021 | 2 |
Application |
TIF | 75.88 KB | 01.09.2021 | 30.08.2021 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 66.26 KB | 19.04.2021 | 19.04.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 84.85 KB | 15.04.2021 | 26.03.2021 | 2 |
Statement regarding the beneficial owners |
TIF | 42.83 KB | 15.04.2021 | 26.03.2021 | 1 |
Announcement regarding the legal address |
TIF | 9.09 KB | 12.03.2021 | 10.03.2021 | 1 |
Application |
TIF | 250.54 KB | 12.03.2021 | 10.03.2021 | 7 |
Bank statements or other document regarding the payment of the equity |
TIF | 28.56 KB | 12.03.2021 | 04.03.2021 | 1 |
Confirmation or consent to legal address |
TIF | 13.28 KB | 12.03.2021 | 26.02.2021 | 1 |
Copy of the personal identification document |
TIF | 2.92 MB | 01.11.2024 | 28.01.2021 | 41 |
Power of attorney, act of empowerment |
TIF | 291.3 KB | 12.03.2021 | 14.01.2021 | 9 |
Power of attorney, act of empowerment |
TIF | 308.44 KB | 12.03.2021 | 12.01.2021 | 10 |
Copy of the personal identification document |
TIF | 767.8 KB | 15.04.2021 | 18.06.2010 | 20 |
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