Industry & Transit Service, SIA
Limited Liability Company, Micro company
Place in branch
74 by turnover
12 by profit
41 by paid taxes
41 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 "Industry & Transit Service" |
| Registration number, date | 40003313160, 15.10.1996 |
| VAT number | LV40003313160 from 30.06.2000 Europe VAT register |
| Register, date | Commercial Register, 15.12.2004 |
| Legal address | Brīvības iela 123, Liepāja, LV-3401 Check address owners |
| Fixed capital | 2 840 EUR, registered payment 10.07.2014 |
| CSDD | Transport vehicles registered in CSDD |
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 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 207.65 | 86 | 17.92 |
| Personal income tax (thousands, €) | 2.08 | 1.91 | 1.32 |
| Statutory social insurance contributions (thousands, €) | 3.45 | 2.3 | 2.81 |
| Average employees count | 3 | 3 | 3 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Noliktavu pakalpojumi |
|---|---|
| Branch from zl.lv (NACE2) | Uzglabāšana un noliktavu saimniecība (52.10) |
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
| CSP industry | Konsultēšana komercdarbībā un vadībzinībās (70.22) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 12.10.2018 | 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 | 12.10.2018 |
* 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 % | 284 | € 10 | € 2 840 | Latvia | 09.10.2018 | 12.10.2018 |
Contacts in cooperation with
Apply information changes
ML
"IIndustry & Transit Service", SIA
Brīvības 123, Liepāja LV-3401 Check address owners
Noliktavu pakalpojumi
Historical company names
| SIA "Industry & Transit Service Group" | Until 29.11.2011 | 13 years ago |
|---|---|---|
| SIA "LIEPAJA DISTRIBUTION CENTER" | Until 15.12.2004 | 20 years ago |
Historical addresses
| Liepāja, Brīvības 123 | Until 25.06.1999 | 25 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 05.04.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ITS Vadibas zinojums | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 10.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| ITS Vadibas zinojums | |||||
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 11.05.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| ITS Vadibas zinojums | |||||
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 19.04.2021 | ZIP | €11.00 |
| Annual report 2020 | |||||
| ITS Vadibas zinojums 2020 | |||||
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 14.04.2020 | ZIP | €11.00 |
| Annual report 2019 | |||||
| ITS Vadibas zinojums | |||||
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 24.04.2019 | ZIP | €11.00 |
| Annual report 2018 | |||||
| ITS Vadibas zinojums | |||||
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 19.04.2018 | ZIP | €11.00 |
| Annual report 2017 | |||||
| ITS vadibas zinojums 2017 | |||||
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.05.2017 | ZIP | €9.00 |
| Annual report 2016 | |||||
| VZ ITS | |||||
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| Vad.zinojums ITS2015 | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 04.05.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| ITS Vadibas zinojums 2014 | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 14.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums2013 | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 27.04.2013 | HTML (89.82 KB) | |
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 27.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| GP2011 ITS vadibas zinojums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.04.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| ITSgr vadibas zinojums GP2010 | ZIP | ||||
2009 |
Annual report | 11.05.2010 | TIF (580.68 KB) | ||
2008 |
Annual report | 07.05.2009 | TIF (964.69 KB) | ||
2006 |
Annual report | 04.07.2007 | TIF (800.17 KB) | ||
2005 |
Annual report | 24.10.2006 | TIF (523.9 KB) | ||
2004 |
Annual report | 08.11.2022 | TIF (1.52 MB) | ||
2003 |
Annual report | 08.11.2022 | TIF (1.24 MB) | ||
2002 |
Annual report | 08.11.2022 | TIF (1.03 MB) | ||
2001 |
Annual report | 08.11.2022 | TIF (1.14 MB) | ||
2000 |
Annual report | 08.11.2022 | TIF (1.14 MB) | ||
1999 |
Annual report | 08.11.2022 | TIF (1.01 MB) | ||
1998 |
Annual report | 08.11.2022 | TIF (960.62 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 82.9 KB | 09.10.2018 | 09.10.2018 | 2 |
Shareholders’ register |
TIF | 695.08 KB | 08.12.2017 | 08.12.2017 | 5 |
Shareholders’ register |
TIF | 60.83 KB | 08.11.2022 | 10.08.2016 | 2 |
Amendments to the Articles of Association |
TIF | 8.79 KB | 08.11.2022 | 03.07.2014 | 1 |
Articles of Association |
TIF | 12.52 KB | 08.11.2022 | 03.07.2014 | 1 |
Shareholders’ register |
TIF | 53.66 KB | 08.11.2022 | 03.07.2014 | 2 |
Amendments to the Articles of Association |
TIF | 7.87 KB | 08.11.2022 | 17.01.2012 | 1 |
Articles of Association |
TIF | 16.11 KB | 08.11.2022 | 17.01.2012 | 1 |
Amendments to the Articles of Association |
TIF | 6.2 KB | 08.11.2022 | 22.11.2011 | 1 |
Articles of Association |
TIF | 16.04 KB | 08.11.2022 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 19.44 KB | 08.11.2022 | 22.11.2011 | 1 |
Shareholders’ register |
TIF | 27.14 KB | 08.11.2022 | 02.02.2005 | 1 |
Articles of Association |
TIF | 22 KB | 08.11.2022 | 01.11.2004 | 1 |
Shareholders’ register |
TIF | 23.34 KB | 08.11.2022 | 01.11.2004 | 1 |
Articles of Association |
TIF | 639.76 KB | 08.11.2022 | 14.10.1996 | 15 |
Memorandum of association |
TIF | 267.58 KB | 08.11.2022 | 14.10.1996 | 7 |
Shareholders’ register |
TIF | 40.44 KB | 08.11.2022 | 14.10.1996 | 1 |
Translations of the memorandum of association or other equivalent documents of a foreign company |
TIF | 267.79 KB | 08.11.2022 | 19.09.1996 | 12 |
Amendments to the Articles of Association |
TIF | 30.07 KB | 08.11.2022 | 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 |
RTF | 192.13 KB | 12.10.2018 | 12.10.2018 | 2 |
Application |
TIF | 305.91 KB | 09.10.2018 | 09.10.2018 | 8 |
Protocols/decisions of a company/organisation |
TIF | 50.69 KB | 09.10.2018 | 09.10.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 191.09 KB | 12.01.2018 | 12.01.2018 | 2 |
Application |
TIF | 191.65 KB | 08.01.2018 | 03.01.2018 | 5 |
Decisions / letters / protocols of public notaries |
RTF | 178.6 KB | 24.08.2016 | 24.08.2016 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 66.71 KB | 24.08.2016 | 24.08.2016 | 2 |
Application |
TIF | 119.99 KB | 08.11.2022 | 11.08.2016 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 68.29 KB | 08.11.2022 | 10.07.2014 | 2 |
Application |
TIF | 102.9 KB | 08.11.2022 | 04.07.2014 | 2 |
Protocols/decisions of a company/organisation |
TIF | 31.55 KB | 08.11.2022 | 03.07.2014 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 45.9 KB | 08.11.2022 | 09.02.2012 | 2 |
Application |
TIF | 102.69 KB | 08.11.2022 | 17.01.2012 | 2 |
Protocols/decisions of a company/organisation |
TIF | 20.91 KB | 08.11.2022 | 17.01.2012 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.72 KB | 08.11.2022 | 29.11.2011 | 2 |
Registration certificates |
TIF | 23.67 KB | 08.11.2022 | 29.11.2011 | 1 |
Application |
TIF | 90.75 KB | 08.11.2022 | 22.11.2011 | 2 |
Protocols/decisions of a company/organisation |
TIF | 19.63 KB | 08.11.2022 | 22.11.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 325.79 KB | 08.11.2022 | 11.11.2010 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 49.86 KB | 08.11.2022 | 23.11.2007 | 1 |
Application |
TIF | 182.26 KB | 08.11.2022 | 15.11.2007 | 5 |
Protocols/decisions of a company/organisation |
TIF | 27.08 KB | 08.11.2022 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 19.73 KB | 08.11.2022 | 15.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.91 KB | 08.11.2022 | 15.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 44.61 KB | 08.11.2022 | 19.05.2005 | 1 |
Other documents |
TIF | 12.43 KB | 08.11.2022 | 12.05.2005 | 1 |
Application |
TIF | 126.64 KB | 08.11.2022 | 11.05.2005 | 4 |
Receipts on the publication and state fees |
TIF | 24.82 KB | 08.11.2022 | 11.05.2005 | 1 |
Receipts on the publication and state fees |
TIF | 24.86 KB | 08.11.2022 | 11.05.2005 | 1 |
Protocols/decisions of a company/organisation |
TIF | 17.88 KB | 08.11.2022 | 30.04.2005 | 1 |
Consent of the auditor |
TIF | 9.6 KB | 08.11.2022 | 29.04.2005 | 1 |
Application |
TIF | 86.45 KB | 08.11.2022 | 09.02.2005 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 56.76 KB | 08.11.2022 | 15.12.2004 | 2 |
Registration certificates |
TIF | 22.97 KB | 08.11.2022 | 15.12.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 39.09 KB | 08.11.2022 | 08.12.2004 | 0 |
Receipts on the publication and state fees |
TIF | 24.52 KB | 08.11.2022 | 07.12.2004 | 1 |
Sample report |
TIF | 36.09 KB | 08.11.2022 | 07.12.2004 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 32.3 KB | 08.11.2022 | 03.12.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 598.58 KB | 08.11.2022 | 03.12.2004 | 15 |
Application |
TIF | 345.35 KB | 08.11.2022 | 01.11.2004 | 8 |
Consent of the auditor |
TIF | 9.35 KB | 08.11.2022 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.37 KB | 08.11.2022 | 01.11.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 9.86 KB | 08.11.2022 | 01.11.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 54.73 KB | 08.11.2022 | 01.11.2004 | 2 |
Receipts on the publication and state fees |
TIF | 22.26 KB | 08.11.2022 | 05.10.2004 | 1 |
Receipts on the publication and state fees |
TIF | 23.17 KB | 08.11.2022 | 05.10.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 214.71 KB | 08.11.2022 | 01.10.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 232.63 KB | 08.11.2022 | 01.10.2004 | 7 |
Power of attorney, act of empowerment |
TIF | 186.73 KB | 08.11.2022 | 15.09.2004 | 6 |
Decisions / letters / protocols of public notaries |
TIF | 38.09 KB | 08.11.2022 | 28.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 36.01 KB | 08.11.2022 | 14.02.2002 | 1 |
Cover letter |
TIF | 24.33 KB | 08.11.2022 | 13.02.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 25.34 KB | 08.11.2022 | 13.02.2002 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.55 KB | 08.11.2022 | 30.01.2002 | 1 |
Protocols/decisions of a company/organisation |
TIF | 35.61 KB | 08.11.2022 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 47.61 KB | 08.11.2022 | 16.01.2002 | 1 |
Receipts on the publication and state fees |
TIF | 63.19 KB | 08.11.2022 | 16.01.2002 | 1 |
Sample report |
TIF | 36.07 KB | 08.11.2022 | 16.01.2002 | 1 |
State Revenue Service decisions/letters/statements |
TIF | 32.51 KB | 08.11.2022 | 15.01.2002 | 1 |
Submission/Application |
TIF | 17.11 KB | 08.11.2022 | 13.01.2002 | 1 |
Power of attorney, act of empowerment |
TIF | 354.41 KB | 08.11.2022 | 15.10.2001 | 9 |
Decisions / letters / protocols of public notaries |
TIF | 39.11 KB | 08.11.2022 | 17.05.2001 | 1 |
Orders/request/cover notes of court bailiffs |
TIF | 40 KB | 08.11.2022 | 09.05.2001 | 1 |
Submission/Application |
TIF | 19.75 KB | 08.11.2022 | 15.03.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.77 KB | 08.11.2022 | 19.02.2001 | 1 |
Receipts on the publication and state fees |
TIF | 28.76 KB | 08.11.2022 | 16.02.2001 | 1 |
Sample report |
TIF | 27.67 KB | 08.11.2022 | 15.02.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.22 KB | 08.11.2022 | 02.01.2001 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 42.5 KB | 08.11.2022 | 05.10.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 23.82 KB | 08.11.2022 | 25.06.1999 | 1 |
Other documents |
TIF | 37.35 KB | 08.11.2022 | 11.06.1999 | 1 |
Other documents |
TIF | 38.08 KB | 08.11.2022 | 11.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 13.4 KB | 08.11.2022 | 11.06.1999 | 1 |
Protocols/decisions of a company/organisation |
TIF | 63.61 KB | 08.11.2022 | 11.06.1999 | 3 |
Submission/Application |
TIF | 28.23 KB | 08.11.2022 | 11.06.1999 | 1 |
Receipts on the publication and state fees |
TIF | 31.8 KB | 08.11.2022 | 10.06.1999 | 1 |
Power of attorney, act of empowerment |
TIF | 100.45 KB | 08.11.2022 | 09.06.1999 | 3 |
Order of the Enterprise Register official |
TIF | 46.58 KB | 08.11.2022 | 15.04.1999 | 1 |
Submission/Application |
TIF | 9.03 KB | 08.11.2022 | 13.03.1998 | 1 |
Order of the Enterprise Register official |
TIF | 37.09 KB | 08.11.2022 | 02.03.1998 | 1 |
Sample report |
TIF | 36.54 KB | 08.11.2022 | 05.02.1998 | 1 |
Sample report |
TIF | 37.29 KB | 08.11.2022 | 04.02.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 33.79 KB | 08.11.2022 | 05.01.1998 | 1 |
Copy of the personal identification document |
TIF | 121.86 KB | 08.11.2022 | 11.12.1997 | 2 |
Application |
TIF | 136.48 KB | 08.11.2022 | 15.10.1996 | 4 |
Decisions / letters / protocols of public notaries |
TIF | 18.3 KB | 08.11.2022 | 15.10.1996 | 1 |
Registration certificates |
TIF | 58.09 KB | 08.11.2022 | 15.10.1996 | 1 |
Registration certificates |
TIF | 72.53 KB | 08.11.2022 | 15.10.1996 | 1 |
Power of attorney, act of empowerment |
TIF | 13.14 KB | 08.11.2022 | 14.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 43.64 KB | 08.11.2022 | 14.10.1996 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.77 KB | 08.11.2022 | 14.10.1996 | 1 |
Receipts on the publication and state fees |
TIF | 24.16 KB | 08.11.2022 | 14.10.1996 | 2 |
Receipts on the publication and state fees |
TIF | 24.57 KB | 08.11.2022 | 14.10.1996 | 2 |
Registration certificates |
TIF | 54.3 KB | 08.11.2022 | 14.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.49 KB | 08.11.2022 | 11.10.1996 | 1 |
Other documents |
TIF | 44.03 KB | 08.11.2022 | 11.10.1996 | 1 |
Other documents |
TIF | 16.47 KB | 08.11.2022 | 11.10.1996 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 14.06 KB | 08.11.2022 | 10.10.1996 | 1 |
Other documents |
TIF | 144.49 KB | 08.11.2022 | 23.09.1996 | 1 |
Other documents |
TIF | 97.51 KB | 08.11.2022 | 23.09.1996 | 5 |
Other documents |
TIF | 65.96 KB | 08.11.2022 | 19.09.1996 | 2 |
Registration certificates |
TIF | 99.59 KB | 08.11.2022 | 03.07.1996 | 1 |
Copy of the personal identification document |
TIF | 52.79 KB | 08.11.2022 | 18.10.1993 | 2 |
Specimen signature without Identity number |
TIF | 9.41 KB | 08.11.2022 | 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