INTRANS, SIA
Limited Liability Company, Micro company
Place in branch
708 by turnover
205 by paid taxes
83 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 "INTRANS" |
| Registration number, date | 40003352755, 01.08.1997 |
| VAT number | None Europe VAT register |
| Register, date | Commercial Register, 09.07.2004 |
| Legal address | Krišjāņa Barona iela 130, Rīga, LV-1012 Check address owners |
| Fixed capital | 2 844 EUR, registered payment 01.07.2021 |
| 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, €) | 6.5 | 11.46 | 0.78 |
| Personal income tax (thousands, €) | 6.44 | 11.4 | 0.76 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 0 |
| Average employees count | 1 | 1 | 1 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Field from SRS | Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20) |
|---|---|
| CSP industry | Nekustamā īpašuma pārvaldīšana par atlīdzību vai uz līguma pamata (68.32) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 01.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 01.07.2021 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
| Natural person | From 07.02.2022 | 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 | 01.07.2021 |
* 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 |
|---|---|---|---|---|---|---|---|
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 01.02.2022 | 07.02.2022 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.03.2021 | 01.07.2021 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.03.2021 | 01.07.2021 |
Natural person |
25 % | 711 | € 1 | € 711 | Latvia | 30.03.2021 | 01.07.2021 |
Historical addresses
| Rīga, Valdeķu iela 52/3-28 | Until 30.12.1997 | 27 years ago |
|---|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2023 |
Annual report | 01.01.2023 - 31.12.2023 | 23.05.2024 | PDF (1.97 MB) | €11.00 |
2022 |
Annual report | 01.01.2022 - 31.12.2022 | 14.08.2023 | PDF (2.68 MB) | €11.00 |
2021 |
Annual report | 01.01.2021 - 31.12.2021 | 19.09.2022 | PDF (301.5 KB) | €11.00 |
2020 |
Annual report | 01.01.2020 - 31.12.2020 | 29.11.2021 | PDF (441.83 KB) | €11.00 |
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 23.11.2021 | PDF (449.62 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 08.07.2020 | PDF (804.08 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 08.07.2020 | PDF (806.48 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 06.03.2018 | PDF (79.58 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 04.05.2016 | ZIP | €8.00 |
| Annual report 2015 | |||||
| vad.zinojums | |||||
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 29.04.2016 | ZIP | €7.00 |
| Annual report 2014 | |||||
| vad.zinojums | |||||
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 10.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| SWScan0006900028 | JPG | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 04.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Intrans vadibas zinojums | JPG | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 22.02.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| vadibas zinojums | JPG | ||||
2010 |
Annual report | 17.11.2011 | TIF (539.41 KB) | ||
2009 |
Annual report | 12.05.2010 | TIF (335.65 KB) | ||
2008 |
Annual report | 13.05.2009 | TIF (390.61 KB) | ||
2006 |
Annual report | 03.07.2007 | TIF (298.54 KB) | ||
2005 |
Annual report | 30.10.2006 | TIF (314.28 KB) | ||
2004 |
Annual report | 15.01.2021 | TIF (382.96 KB) | ||
2003 |
Annual report | 15.01.2021 | TIF (361.97 KB) | ||
2002 |
Annual report | 15.01.2021 | TIF (342.71 KB) | ||
2001 |
Annual report | 15.01.2021 | TIF (404.84 KB) | ||
2000 |
Annual report | 15.01.2021 | TIF (514.12 KB) | ||
1999 |
Annual report | 15.01.2021 | TIF (955.04 KB) | ||
1998 |
Annual report | 15.01.2021 | TIF (1.37 MB) | ||
1997 |
Annual report | 15.01.2021 | TIF (896.23 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Shareholders’ register |
DOCX | 15.65 KB | 07.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.65 KB | 07.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
DOCX | 15.39 KB | 01.07.2021 | 30.03.2021 | 1 |
Shareholders’ register |
DOCX | 15.5 KB | 01.07.2021 | 30.03.2021 | 1 |
Articles of Association |
DOCX | 5.27 MB | 01.06.2021 | 30.03.2021 | 4 |
Shareholders’ register |
TIF | 24.34 KB | 15.01.2021 | 03.09.2008 | 1 |
Articles of Association |
TIF | 177.11 KB | 15.01.2021 | 05.07.2004 | 5 |
Shareholders’ register |
TIF | 20.33 KB | 15.01.2021 | 05.07.2004 | 1 |
Articles of Association |
TIF | 449.76 KB | 15.01.2021 | 19.09.1998 | 9 |
Shareholders’ register |
TIF | 40.16 KB | 15.01.2021 | 19.09.1998 | 1 |
Amendments to the Articles of Association |
TIF | 36.09 KB | 15.01.2021 | 15.12.1997 | 3 |
Articles of Association |
TIF | 439.36 KB | 15.01.2021 | 02.06.1997 | 9 |
Memorandum of association |
TIF | 230.84 KB | 15.01.2021 | 02.06.1997 | 5 |
Shareholders’ register |
TIF | 47.2 KB | 15.01.2021 | 02.06.1997 | 1 |
Shareholders’ register |
TIF | 47.86 KB | 15.01.2021 | 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 | 62.82 KB | 07.02.2022 | 07.02.2022 | 2 |
Application |
DOCX | 54.29 KB | 07.02.2022 | 01.02.2022 | 1 |
Application |
DOCX | 54.29 KB | 07.02.2022 | 01.02.2022 | 1 |
Shareholders’ register |
EDOC | 37.84 KB | 07.02.2022 | 01.02.2022 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 62.15 KB | 02.12.2021 | 02.12.2021 | 2 |
Decisions / letters / protocols of public notaries |
DOCX | 316.89 KB | 01.07.2021 | 01.07.2021 | 5 |
Decisions / letters / protocols of public notaries |
EDOC | 290.27 KB | 01.07.2021 | 01.07.2021 | 5 |
Application |
EDOC | 62.82 KB | 28.06.2021 | 28.06.2021 | 9 |
Application |
DOCX | 57.73 KB | 28.06.2021 | 28.06.2021 | 9 |
Shareholders’ register |
EDOC | 29.87 KB | 01.07.2021 | 30.03.2021 | 1 |
Shareholders’ register |
EDOC | 37.83 KB | 01.07.2021 | 30.03.2021 | 1 |
Articles of Association |
EDOC | 5.11 MB | 01.06.2021 | 30.03.2021 | 4 |
Protocols/decisions of a company/organisation |
DOCX | 6.12 MB | 01.06.2021 | 30.03.2021 | 1 |
Protocols/decisions of a company/organisation |
EDOC | 6.03 MB | 01.06.2021 | 30.03.2021 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 139.16 KB | 01.07.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
EDOC | 121.83 KB | 01.07.2021 | 09.09.2020 | 3 |
Decisions / letters / protocols of public notaries |
ODT | 4.85 KB | 01.07.2021 | 09.09.2020 | 3 |
Receipts on the publication and state fees |
TIF | 18.26 KB | 15.01.2021 | 15.09.2008 | 1 |
Application |
TIF | 66.2 KB | 15.01.2021 | 04.09.2008 | 2 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.63 KB | 15.01.2021 | 03.09.2008 | 1 |
Application of shareholders or third persons for the acquisition of shares |
TIF | 9.54 KB | 15.01.2021 | 03.09.2008 | 1 |
Protocols/decisions of a company/organisation |
TIF | 46.58 KB | 15.01.2021 | 03.09.2008 | 2 |
Submission/Application |
TIF | 8.25 KB | 15.01.2021 | 02.08.2008 | 1 |
Submission/Application |
TIF | 8.57 KB | 15.01.2021 | 02.08.2008 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 47.77 KB | 15.01.2021 | 03.07.2007 | 1 |
Application |
TIF | 130.57 KB | 15.01.2021 | 28.06.2007 | 3 |
Receipts on the publication and state fees |
TIF | 17 KB | 15.01.2021 | 28.06.2007 | 1 |
Receipts on the publication and state fees |
TIF | 21.3 KB | 15.01.2021 | 28.06.2007 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.51 KB | 15.01.2021 | 26.06.2007 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 49.57 KB | 15.01.2021 | 09.07.2004 | 1 |
Registration certificates |
TIF | 36.74 KB | 15.01.2021 | 09.07.2004 | 1 |
Power of attorney, act of empowerment |
TIF | 20.3 KB | 15.01.2021 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 16.17 KB | 15.01.2021 | 06.07.2004 | 1 |
Receipts on the publication and state fees |
TIF | 18.82 KB | 15.01.2021 | 06.07.2004 | 1 |
Announcement regarding the legal address |
TIF | 10.97 KB | 15.01.2021 | 05.07.2004 | 1 |
Application |
TIF | 185.64 KB | 15.01.2021 | 05.07.2004 | 4 |
Consent of the auditor |
TIF | 9.82 KB | 15.01.2021 | 05.07.2004 | 1 |
Consent of a member of the Board / executive director |
TIF | 10.48 KB | 15.01.2021 | 05.07.2004 | 1 |
Protocols/decisions of a company/organisation |
TIF | 42.29 KB | 15.01.2021 | 05.07.2004 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 34.67 KB | 15.01.2021 | 08.03.2001 | 1 |
Receipts on the publication and state fees |
TIF | 24.22 KB | 15.01.2021 | 08.03.2001 | 1 |
Protocols/decisions of a company/organisation |
TIF | 23.65 KB | 15.01.2021 | 02.03.2001 | 1 |
Submission/Application |
TIF | 20.07 KB | 15.01.2021 | 07.03.2000 | 1 |
Decisions / letters / protocols of public notaries |
TIF | 26.13 KB | 15.01.2021 | 24.09.1998 | 1 |
Receipts on the publication and state fees |
TIF | 18.59 KB | 15.01.2021 | 22.09.1998 | 1 |
Submission/Application |
TIF | 32.3 KB | 15.01.2021 | 21.09.1998 | 1 |
Power of attorney, act of empowerment |
TIF | 21.7 KB | 15.01.2021 | 19.09.1998 | 1 |
Protocols/decisions of a company/organisation |
TIF | 41.55 KB | 15.01.2021 | 19.09.1998 | 1 |
Submission/Application |
TIF | 12.82 KB | 15.01.2021 | 18.09.1998 | 1 |
Submission/Application |
TIF | 11.27 KB | 15.01.2021 | 17.09.1998 | 1 |
Submission/Application |
TIF | 10.57 KB | 15.01.2021 | 17.09.1998 | 1 |
Submission/Application |
TIF | 10.17 KB | 15.01.2021 | 17.09.1998 | 1 |
Submission/Application |
TIF | 10.2 KB | 15.01.2021 | 16.09.1998 | 1 |
Copy of the personal identification document |
TIF | 102.31 KB | 15.01.2021 | 25.02.1998 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.24 KB | 15.01.2021 | 30.12.1997 | 1 |
Registration certificates |
TIF | 54.37 KB | 15.01.2021 | 30.12.1997 | 1 |
Receipts on the publication and state fees |
TIF | 24.28 KB | 15.01.2021 | 22.12.1997 | 2 |
Sample report |
TIF | 37.29 KB | 15.01.2021 | 17.12.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 18.68 KB | 15.01.2021 | 15.12.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 34.92 KB | 15.01.2021 | 15.12.1997 | 1 |
Submission/Application |
TIF | 27.06 KB | 15.01.2021 | 15.12.1997 | 1 |
Notice of officers regarding the resignation |
TIF | 7.08 KB | 15.01.2021 | 12.12.1997 | 1 |
Copy of the personal identification document |
TIF | 901.35 KB | 15.01.2021 | 28.11.1997 | 3 |
Copy of the personal identification document |
TIF | 456.12 KB | 15.01.2021 | 27.11.1997 | 2 |
Submission/Application |
TIF | 23.39 KB | 15.01.2021 | 06.10.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 22.87 KB | 15.01.2021 | 03.10.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 28.32 KB | 15.01.2021 | 03.10.1997 | 1 |
Purchase/lease agreement |
TIF | 176.68 KB | 15.01.2021 | 03.10.1997 | 4 |
Submission/Application |
TIF | 28.39 KB | 15.01.2021 | 03.10.1997 | 1 |
Copy of the personal identification document |
TIF | 312.39 KB | 15.01.2021 | 08.09.1997 | 2 |
Decisions / letters / protocols of public notaries |
TIF | 19.77 KB | 15.01.2021 | 01.09.1997 | 1 |
Registration certificates |
TIF | 54.79 KB | 15.01.2021 | 01.08.1997 | 1 |
Registration certificates |
TIF | 65.18 KB | 15.01.2021 | 01.08.1997 | 1 |
Confirmation or consent to legal address |
TIF | 44.89 KB | 15.01.2021 | 31.07.1997 | 1 |
Receipts on the publication and state fees |
TIF | 27.66 KB | 15.01.2021 | 04.07.1997 | 2 |
Receipts on the publication and state fees |
TIF | 28.34 KB | 15.01.2021 | 04.07.1997 | 2 |
Appraisal reports |
TIF | 21.42 KB | 22.03.2018 | 30.06.1997 | 1 |
Other documents |
TIF | 18 KB | 15.01.2021 | 12.06.1997 | 1 |
Protocols/decisions of a company/organisation |
TIF | 70.75 KB | 15.01.2021 | 02.06.1997 | 2 |
Sample report |
TIF | 31.49 KB | 15.01.2021 | 02.06.1997 | 1 |
Power of attorney, act of empowerment |
TIF | 15.84 KB | 15.01.2021 | 19.05.1997 | 1 |
Copy of the personal identification document |
TIF | 96.9 KB | 15.01.2021 | 06.02.1995 | 2 |
Copy of the personal identification document |
TIF | 98.56 KB | 15.01.2021 | 06.02.1995 | 3 |
Copy of the personal identification document |
TIF | 51.67 KB | 15.01.2021 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 72.43 KB | 15.01.2021 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 71.64 KB | 15.01.2021 | 21.12.1992 | 1 |
Copy of the personal identification document |
TIF | 70.4 KB | 15.01.2021 | 27.10.1992 | 2 |
Copy of the personal identification document |
TIF | 958.56 KB | 15.01.2021 | 11.11.1980 | 4 |
Copy of the personal identification document |
TIF | 1.25 MB | 15.01.2021 | 11.11.1980 | 4 |
Copy of the personal identification document |
TIF | 92.92 KB | 15.01.2021 | 24.11.1978 | 4 |
Copy of the personal identification document |
TIF | 128.56 KB | 15.01.2021 | 03.07.1978 | 4 |
Copy of the personal identification document |
TIF | 217.75 KB | 15.01.2021 | 29.11.1977 | 5 |
Application |
TIF | 159.25 KB | 15.01.2021 | 4 |
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