International Transport Company LexTrans, SIA
Limited Liability Company, Micro company
Place in branch
2K+ by turnover
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 "International Transport Company LexTrans" |
| Registration number, date | 40003951859, 03.09.2007 |
| VAT number | None (excluded 20.09.2019) Europe VAT register |
| Register, date | Commercial Register, 03.09.2007 |
| Legal address | Jāņa Endzelīna iela 40, Rīga, LV-1029 Check address owners |
| Fixed capital | 17 074 EUR, registered payment 19.07.2016 |
| 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
- Negative 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, €) | 0.05 | 0.05 | 0.05 |
| Personal income tax (thousands, €) | 0 | 0 | 0 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| 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 11.07.2019 | Russian Federation | Russian Federation |
|
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. | 03.02.2011 |
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. | 03.02.2011 |
* 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 % | 600 | LVL 20 | LVL 12 000 | Russian Federation | 26.04.2011 | 26.04.2011 |
Historical addresses
| Rīga, Elijas iela 17-274. birojs | Until 15.02.2008 | 16 years ago |
|---|---|---|
| Rīga, Jāņa Endzelīna iela 28 | Until 13.05.2022 | 2 years ago |
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 08.02.2024 | PDF (2.52 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 27.02.2023 | PDF (336.28 KB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 24.02.2022 | PDF (300.65 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 07.06.2021 | PDF (657.81 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.03.2020 | PDF (659.02 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 10.04.2019 | PDF (783.15 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 25.04.2018 | PDF (267.51 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 27.04.2017 | PDF (279.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 15.04.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| zinas par sabiedribu | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 21.04.2015 | ZIP | €7.00 |
| 1_HTML izdruka | HTML | ||||
| LT zinas | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 16.04.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LT lemums | |||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 12.04.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Lemums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 25.04.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| LexTrans lemums | |||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 06.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Gram polit 2010 | ZIP | ||||
2009 |
Annual report | 27.05.2010 | TIF (1.13 MB) | ||
2008 |
Annual report | 15.05.2009 | TIF (785.44 KB) | ||
2007 |
Annual report | 06.02.2009 | TIF (1.59 MB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
TIF | 19.86 KB | 28.04.2011 | 20.04.2011 | 1 |
Amendments to the Articles of Association |
TIF | 32.61 KB | 04.02.2011 | 17.01.2011 | 1 |
Articles of Association |
TIF | 42.91 KB | 04.02.2011 | 17.01.2011 | 1 |
Amendments to the Articles of Association |
TIF | 10.18 KB | 29.08.2008 | 19.08.2008 | 1 |
Articles of Association |
TIF | 24.28 KB | 29.08.2008 | 19.08.2008 | 1 |
Amendments to the Articles of Association |
TIF | 10.62 KB | 01.04.2008 | 03.03.2008 | 1 |
Articles of Association |
TIF | 24.86 KB | 01.04.2008 | 03.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.77 KB | 01.04.2008 | 03.03.2008 | 1 |
Shareholders’ register |
TIF | 14.98 KB | 01.04.2008 | 03.03.2008 | 1 |
Regulations for the increase/reduction of the equity |
TIF | 16.46 KB | 13.02.2008 | 31.01.2008 | 1 |
Amendments to the Articles of Association |
TIF | 14.26 KB | 13.02.2008 | 25.01.2008 | 1 |
Articles of Association |
TIF | 23.32 KB | 13.02.2008 | 25.01.2008 | 1 |
Shareholders’ register |
TIF | 15.21 KB | 13.02.2008 | 25.01.2008 | 1 |
Articles of Association |
TIF | 24.47 KB | 13.09.2007 | 16.08.2007 | 1 |
Memorandum of Association |
TIF | 38.77 KB | 13.09.2007 | 16.08.2007 | 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 |
TIF | 35.18 KB | 28.04.2011 | 26.04.2011 | 2 |
Application |
TIF | 59.81 KB | 28.04.2011 | 20.04.2011 | 2 |
Power of attorney, act of empowerment |
TIF | 15.39 KB | 28.04.2011 | 20.04.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 15.64 KB | 28.04.2011 | 20.04.2011 | 1 |
Other documents |
TIF | 2.12 MB | 28.04.2011 | 30.03.2011 | 49 |
Decisions / letters / protocols of public notaries |
TIF | 100.76 KB | 04.02.2011 | 03.02.2011 | 2 |
Consent of a member of the Board / executive director |
TIF | 167.1 KB | 04.02.2011 | 31.01.2011 | 3 |
Consent of a member of the Board / executive director |
TIF | 164.63 KB | 04.02.2011 | 31.01.2011 | 3 |
Application |
TIF | 345.57 KB | 04.02.2011 | 18.01.2011 | 3 |
Notice of a member of the Board regarding the resignation |
TIF | 21.04 KB | 04.02.2011 | 17.01.2011 | 1 |
Power of attorney, act of empowerment |
TIF | 21 KB | 04.02.2011 | 17.01.2011 | 1 |
Protocols/decisions of a company/organisation |
TIF | 61.23 KB | 04.02.2011 | 17.01.2011 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.09 KB | 29.08.2008 | 25.08.2008 | 2 |
Application |
TIF | 173.97 KB | 29.08.2008 | 20.08.2008 | 3 |
Receipts on the publication and state fees |
TIF | 43.06 KB | 29.08.2008 | 20.08.2008 | 2 |
Protocols/decisions of a company/organisation |
TIF | 39.08 KB | 29.08.2008 | 19.08.2008 | 2 |
Sample report |
TIF | 35.85 KB | 29.08.2008 | 24.07.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.53 KB | 01.04.2008 | 28.03.2008 | 2 |
Application |
TIF | 109.83 KB | 01.04.2008 | 25.03.2008 | 4 |
Receipts on the publication and state fees |
TIF | 179.75 KB | 01.04.2008 | 20.03.2008 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 23.58 KB | 01.04.2008 | 18.03.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.12 KB | 01.04.2008 | 03.03.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 58.33 KB | 01.04.2008 | 03.03.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 54.36 KB | 22.02.2008 | 15.02.2008 | 2 |
Announcement regarding the legal address |
TIF | 10.22 KB | 22.02.2008 | 12.02.2008 | 1 |
Application |
TIF | 92.83 KB | 22.02.2008 | 12.02.2008 | 3 |
Power of attorney, act of empowerment |
TIF | 13.72 KB | 22.02.2008 | 12.02.2008 | 1 |
Receipts on the publication and state fees |
TIF | 58.92 KB | 22.02.2008 | 12.02.2008 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 41.98 KB | 13.02.2008 | 11.02.2008 | 2 |
Receipts on the publication and state fees |
TIF | 90.21 KB | 13.02.2008 | 30.01.2008 | 3 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.21 KB | 13.02.2008 | 29.01.2008 | 1 |
Application |
TIF | 185.35 KB | 13.02.2008 | 28.01.2008 | 6 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 20.55 KB | 13.02.2008 | 25.01.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 80.73 KB | 13.02.2008 | 25.01.2008 | 2 |
Sample report |
TIF | 22.32 KB | 13.02.2008 | 12.12.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 30.83 KB | 07.12.2007 | 22.11.2007 | 1 |
Application |
TIF | 88.85 KB | 07.12.2007 | 20.11.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 19.7 KB | 07.12.2007 | 20.11.2007 | 1 |
Receipts on the publication and state fees |
TIF | 57.23 KB | 07.12.2007 | 20.11.2007 | 2 |
Bank statements or other document regarding the payment of the equity |
TIF | 16.84 KB | 07.12.2007 | 16.11.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 35.36 KB | 13.09.2007 | 03.09.2007 | 1 |
Registration certificates |
TIF | 45.73 KB | 13.09.2007 | 03.09.2007 | 1 |
Bank statements or other document regarding the payment of the equity |
TIF | 19.97 KB | 13.09.2007 | 29.08.2007 | 1 |
Receipts on the publication and state fees |
TIF | 71.31 KB | 12.09.2007 | 29.08.2007 | 2 |
Application |
TIF | 162.37 KB | 13.09.2007 | 28.08.2007 | 5 |
Announcement regarding the legal address |
TIF | 8.89 KB | 13.09.2007 | 16.08.2007 | 1 |
Power of attorney, act of empowerment |
TIF | 61.51 KB | 12.09.2007 | 15.08.2007 | 2 |
Other documents |
TIF | 82.44 KB | 13.09.2007 | 27.07.2007 | 3 |
Power of attorney, act of empowerment |
TIF | 136.01 KB | 12.09.2007 | 27.07.2007 | 5 |
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