INTRANSAUTO, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "INTRANSAUTO"
Registration number, date 40103400708, 31.03.2011
VAT number LV40103400708 from 15.04.2011 Europe VAT register
Register, date Commercial Register, 31.03.2011
Legal address "Lauktehnika 2" – 3, Rītausmas, Īslīces pag., Bauskas nov., LV-3901 Check address owners
Fixed capital 9 900 EUR, registered payment 13.10.2021
CSDD Transport vehicles registered in CSDD

Important facts

SRS administration taxes (payments) debt data

Date* SRS administrative taxes (payments) debt, € including debt amount to which legal protection proceedings apply, € including debt amount to which a tax support measure apply, € including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € Publication date and time
12.11.2024 11 372.49 0.00 0.00 0.00 12.11.2024
07.10.2024 6 516.39 0.00 0.00 0.00 07.10.2024
09.09.2024 6 402.45 0.00 0.00 0.00 09.09.2024
12.08.2024 6 319.72 0.00 0.00 0.00 12.08.2024
08.07.2024 3 058.05 0.00 0.00 0.00 08.07.2024
12.06.2024 3 022.44 0.00 0.00 0.00 12.06.2024
08.05.2024 2 860.32 0.00 0.00 0.00 08.05.2024
12.04.2024 2 645.61 0.00 0.00 0.00 12.04.2024
13.03.2024 2 609.01 0.00 0.00 0.00 13.03.2024
14.02.2024 2 574.85 0.00 0.00 0.00 14.02.2024
15.01.2024 536.88 0.00 0.00 0.00 15.01.2024
18.12.2023 530.16 0.00 0.00 0.00 18.12.2023
15.11.2023 522.24 0.00 0.00 0.00 15.11.2023
09.10.2023 513.36 0.00 0.00 0.00 09.10.2023
18.09.2023 508.32 0.00 0.00 0.00 18.09.2023

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 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 0 0 0

Industries

Industry from zl.lv Kravu pārvadājumi: auto
Branch from zl.lv (NACE2) Kravu pārvadājumi pa autoceļiem (49.41)
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 13.10.2021
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   13.10.2021
* 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

100 % 9 900 € 1 € 9 900 Latvia 14.10.2020 13.10.2021

Apply information changes

ML

"Intransauto", SIA

Engures 1-37, Jūrmala, LV-2016 Check address owners

Kravu pārvadājumi: auto

Historical addresses

Jūrmala, Engures iela 1 - 37 Until 13.10.2021 3 years ago

Annual reports

Year Period Received Type of delivery Price

2022

Annual report 01.01.2022 - 31.12.2022 22.10.2024  PDF (78.71 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (94.72 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 04.02.2021  PDF (96.07 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 30.07.2020  PDF (96.94 KB) €11.00

2018

Annual report 01.01.2018 - 31.12.2018 30.04.2019  PDF (101.7 KB) €11.00

2017

Annual report 01.01.2017 - 31.12.2017 02.03.2018  PDF (183.22 KB) €11.00

2016

Annual report 01.01.2016 - 31.12.2016 27.03.2017  PDF (1.63 MB) €9.00

2015

Annual report 01.01.2015 - 31.12.2015 03.04.2016  ZIP €8.00
Annual report 2015 PDF
2015 vadibas zinojums DOCX

2014

Annual report 01.01.2014 - 31.12.2014 27.03.2015  ZIP €7.00
1_HTML izdruka HTML
2014 vadibas zinojums DOCX

2013

Annual report 01.01.2013 - 31.12.2013 30.04.2014  ZIP
1_HTML izdruka HTML
2013 vadibas zinojums DOCX

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
2012 vadibas zinojums DOCX

2011

Annual report 31.03.2011 - 31.12.2011 27.04.2012  ZIP
1_HTML izdruka HTML
2011 vadibas zinojums DOCX

Documents

Type Format Size Added Document date Number of pages

Articles of Association

DOCX 18.7 KB 13.10.2021 14.10.2020 1

Articles of Association

DOCX 18.7 KB 13.10.2021 14.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.68 KB 13.10.2021 14.10.2020 1

Regulations for the increase/reduction of the equity

DOCX 13.68 KB 13.10.2021 14.10.2020 1

Shareholders’ register

DOCX 17.61 KB 13.10.2021 14.10.2020 1

Shareholders’ register

DOCX 17.61 KB 13.10.2021 14.10.2020 1

Shareholders’ register

DOCX 17.48 KB 13.10.2021 14.10.2020 1

Shareholders’ register

DOCX 17.48 KB 13.10.2021 14.10.2020 1

Shareholders’ register

DOC 40 KB 06.10.2016 30.06.2016 1

Shareholders’ register

DOC 40 KB 06.10.2016 30.06.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 07.07.2016 30.06.2016 1

Amendments to the Articles of Association

DOC 24.5 KB 07.07.2016 30.06.2016 1

Articles of Association

DOC 25.5 KB 07.07.2016 30.06.2016 1

Articles of Association

DOC 25.5 KB 07.07.2016 30.06.2016 1

Articles of Association

TIF 138.22 KB 05.04.2011 24.03.2011 3

Memorandum of Association

TIF 72.46 KB 05.04.2011 24.03.2011 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 62.57 KB 13.10.2021 13.10.2021 2

Application

DOCX 47.03 KB 13.10.2021 08.10.2021 1

Application

DOCX 47.03 KB 13.10.2021 08.10.2021 1

Articles of Association

EDOC 23.77 KB 13.10.2021 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.1 KB 13.10.2021 14.10.2020 1

Application of shareholders or third persons for the acquisition of shares

DOCX 12.1 KB 13.10.2021 14.10.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.27 KB 13.10.2021 14.10.2020 1

Bank statements or other document regarding the payment of the equity

XLSX 13.27 KB 13.10.2021 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 13.10.2021 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.87 KB 13.10.2021 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 13.10.2021 14.10.2020 1

Protocols/decisions of a company/organisation

DOCX 18.05 KB 13.10.2021 14.10.2020 1

Regulations for the increase/reduction of the equity

EDOC 19.87 KB 13.10.2021 14.10.2020 1

Shareholders’ register

EDOC 35.36 KB 13.10.2021 14.10.2020 1

Shareholders’ register

EDOC 23.32 KB 13.10.2021 14.10.2020 1

Decisions / letters / protocols of public notaries

RTF 179.35 KB 16.12.2016 16.12.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.38 KB 16.12.2016 16.12.2016 2

Shareholders’ register

EDOC 25.03 KB 06.10.2016 30.06.2016 1

Amendments to the Articles of Association

EDOC 21.99 KB 07.07.2016 30.06.2016 1

Articles of Association

EDOC 22.14 KB 07.07.2016 30.06.2016 1

Application

DOCX 32.79 KB 07.07.2016 30.06.2016 2

Application

DOCX 32.79 KB 07.07.2016 30.06.2016 2

Application

EDOC 45.54 KB 07.07.2016 30.06.2016 2

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

EDOC 23.89 KB 07.07.2016 30.06.2016 1

Protocols/decisions of a company/organisation

DOC 34.5 KB 07.07.2016 30.06.2016 1

Decisions / letters / protocols of public notaries

TIF 110.01 KB 05.04.2011 31.03.2011 2

Registration certificates

TIF 141.07 KB 05.04.2011 31.03.2011 1

Application

TIF 425.52 KB 05.04.2011 28.03.2011 5

Announcement regarding the legal address

TIF 35.99 KB 05.04.2011 24.03.2011 1

Bank statements or other document regarding the payment of the equity

TIF 142.39 KB 05.04.2011 24.03.2011 1

Power of attorney, act of empowerment

TIF 96.43 KB 05.04.2011 24.03.2011 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