International Trade & Transport logistics, SIA
Limited Liability Company, Micro company
Place in branch
15K+ by turnover
455 by paid taxes
279 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 | International Trade & Transport logistics SIA |
| Registration number, date | 40203308567, 09.04.2021 |
| VAT number | LV40203308567 from 19.06.2021 Europe VAT register |
| Register, date | Commercial Register, 09.04.2021 |
| Legal address | Ģertrūdes iela 33/35 – 1, Rīga, LV-1011 Check address owners |
| Fixed capital | 5 000 EUR, registered payment 09.04.2021 |
| 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, €) | 4.44 | 6.31 | 3.55 |
| Personal income tax (thousands, €) | 1.87 | 2.39 | 1.4 |
| Statutory social insurance contributions (thousands, €) | 3.05 | 3.9 | 2.29 |
| Average employees count | 2 | 2 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Plaša sortimenta preču vairumtirdzniecības starpnieku darbība (46.19) |
|---|---|
| CSP industry | Graudu, sēklu, neapstrādātas tabakas un lopbarības vairumtirdzniecība (46.21) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 09.04.2021 | Russian Federation | Russian Federation |
|
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 | 10.03.2022 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 2 | € 2 500 | € 5 000 | Russian Federation | 09.04.2021 | 10.03.2022 |
Historical addresses
| Rīga, Kleistu iela 11 k-1 - 116 | Until 10.03.2022 | 2 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 02.05.2024 | ZIP | €11.00 |
| Annual report 2023 | |||||
| ITTL valdes loc. reports 2023.g. all | |||||
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 03.03.2023 | ZIP | €11.00 |
| Annual report 2022 | |||||
| vadibas zinojums ITT 2023 | |||||
2021 |
Annual report | 09.04.2021 - 31.12.2021 | 07.06.2022 | ZIP | €11.00 |
| Annual report 2021 | |||||
| vadibas zinojums 2021 Trade |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 19.32 KB | 21.02.2022 | 17.02.2022 | 1 |
Articles of Association |
TIF | 47.33 KB | 21.02.2022 | 17.02.2022 | 2 |
Memorandum of Association |
TIF | 25.22 KB | 08.04.2021 | 15.02.2021 | 1 |
Shareholders’ register |
TIF | 53.88 KB | 08.04.2021 | 15.02.2021 | 2 |
Articles of Association |
TIF | 18.25 KB | 08.04.2021 | 08.02.2021 | 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 | 62.06 KB | 10.03.2022 | 10.03.2022 | 2 |
Application |
TIF | 112.16 KB | 21.02.2022 | 17.02.2022 | 2 |
Protocols/decisions of a company/organisation |
TIF | 58.41 KB | 21.02.2022 | 17.02.2022 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.97 KB | 09.04.2021 | 09.04.2021 | 2 |
Application |
TIF | 214.26 KB | 08.04.2021 | 15.02.2021 | 7 |
Confirmation or consent to legal address |
TIF | 10.54 KB | 08.04.2021 | 15.02.2021 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 18.53 KB | 16.02.2021 | 15.02.2021 | 1 |
Announcement regarding the legal address |
TIF | 9.16 KB | 08.04.2021 | 08.02.2021 | 1 |
Copy of the personal identification document |
TIF | 93.27 KB | 16.02.2021 | 24.10.2018 | 2 |
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