INTRANSSERVISS, SIA

Limited Liability Company, Small company
Place in branch
16 by turnover
5 by paid taxes
5 by employees

Basic data

Status
Active
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "INTRANSSERVISS"
Registration number, date 53603016161, 26.06.2001
VAT number LV53603016161 from 30.10.2001 Europe VAT register
Register, date Commercial Register, 23.04.2003
Legal address Aviācijas iela 30, Jelgava, LV-3004 Check address owners
Fixed capital 464 760 EUR, registered payment 12.03.2015
CSDD Transport vehicles registered in CSDD

Important facts

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, €) 566.99 476.76 499.73
Personal income tax (thousands, €) 117.91 96.58 95.91
Statutory social insurance contributions (thousands, €) 244.57 211.72 212.54
Average employees count 34 35 35
Received COVID-19 downtime support 19.01.2021, €

Industries

Industry from zl.lv Auto remonts, apkope
Branch from zl.lv (NACE2) Automobiļu apkope un remonts (45.20)
Field from SRS Automobiļu apkope un remonts (45.20)
CSP industry Automobiļu apkope un remonts (45.20)
Types of activities from statues Automobiļu un motociklu vairumtirdzniecība, mazumtirdzniecība un remonts
u.c. statūtos paredzētā darbība
Kravu pārvadājumi pa autoceļiem
Pārējais pasažieru sauszemes transports
Automobiļu rezerves daļu un piederumu mazumtirdzniecība

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 28.05.2018
Latvia Latvia

Control type: as a company member/shareholder

Natural person From 05.08.2022
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Member of the Board Jointly with at least 1   02.11.2016

Natural person

Executive Board Member of the Board Jointly with at least 1 Ziņas par personas dzīvesvietas adresi izslēgtas 01.07.2011., pamatojoties uz Komerclikuma Pārejas noteikumu 23.punktu.  02.11.2016
* 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

Sabiedrība ar ierobežotu atbildību "GRB investīcijas"

Reg. no. 50103156471
Jelgavas nov., Ozolnieku pag., Ozolnieki, Viktorijas iela 32

66.67 % 120 € 2 582 € 309 840 Latvia 26.07.2022 05.08.2022

Natural person

33.33 % 60 € 2 582 € 154 920 Latvia 26.07.2022 05.08.2022

Apply information changes

ML

"Intransserviss", SIA

Aviācijas 30, Jelgava LV-3004 Check address owners

Auto remonts, apkope

http://www.itsauto.lv

Historical addresses

Jelgava, Sakņudārza iela 5-13 Until 15.03.2004 20 years ago

Annual reports

Year Period Received Type of delivery Price

2023

Annual report 01.01.2023 - 31.12.2023 23.04.2024  ZIP €11.00
Annual report 2023 PDF
Vad bas zi ojums 2023 PDF

2022

Annual report 01.01.2022 - 31.12.2022 12.04.2023  ZIP €11.00
Annual report 2022 PDF
Vadibas zinojums PDF
Zinojums PDF

2021

Annual report 01.01.2021 - 31.12.2021 14.04.2022  ZIP €11.00
Annual report 2021 PDF
Revidenta zinojums 2021 PDF
Vadibas zinojums 2021 PDF

2020

Annual report 01.01.2020 - 31.12.2020 23.04.2021  ZIP €11.00
Annual report 2020 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2019

Annual report 01.01.2019 - 31.12.2019 04.04.2020  ZIP €11.00
Annual report 2019 PDF
Vad bas zi ojums PDF
revzin intransserviss 2019 JPG

2018

Annual report 01.01.2018 - 31.12.2018 02.05.2019  ZIP €11.00
Annual report 2018 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2017

Annual report 01.01.2017 - 31.12.2017 04.05.2018  ZIP €11.00
Annual report 2017 PDF
Revidenta zinojums PDF
Vadibas zinojums PDF

2016

Annual report 01.01.2016 - 31.12.2016 02.05.2017  ZIP €9.00
Annual report 2016 PDF
Vadibaszinojums PDF
revidzinojums PDF

2015

Annual report 01.01.2015 - 31.12.2015 20.04.2016  ZIP €8.00
Annual report 2015 PDF
Vadibas zinojums PDF

2014

Annual report 01.01.2014 - 31.12.2014 25.04.2015  ZIP €7.00
1_HTML izdruka HTML
Vadibas zinojums PDF

2013

Annual report 01.01.2013 - 31.12.2013 26.04.2014  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2012

Annual report 01.01.2012 - 31.12.2012 20.04.2013  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2011

Annual report 01.01.2011 - 31.12.2011 28.04.2012  ZIP
1_HTML izdruka HTML
Vadibas zinojums PDF

2010

Annual report 21.05.2011  TIF (945.42 KB)

2009

Annual report: Board statement 01.01.2009 - 31.12.2009 08.04.2010  ZIP (1.02 MB)

2008

Annual report 23.04.2009  TIF (1021.89 KB)

2007

Annual report 04.04.2008  TIF (548.93 KB)

2006

Annual report 26.04.2007  TIF (511.85 KB)

2005

Annual report 22.11.2011  ZIP
Annual report 2005 TIF
Annual report 2005 TIF

2004

Annual report 22.11.2011  TIF (599.73 KB)

2003

Annual report 22.11.2011  TIF (556.96 KB)

2002

Annual report 22.11.2011  TIF (465.1 KB)

2001

Annual report 22.11.2011  TIF (462.86 KB)

Documents

Type Format Size Added Document date Number of pages

Shareholders’ register

DOCX 19.84 KB 05.08.2022 01.08.2022 1

Shareholders’ register

DOCX 19.84 KB 05.08.2022 01.08.2022 1

Shareholders’ register

DOCX 18 KB 18.06.2018 04.06.2018 1

Shareholders’ register

TIF 84.05 KB 24.05.2018 17.05.2018 3

Amendments to the Articles of Association

TXT 1012 B 31.10.2016 19.10.2016 2

Amendments to the Articles of Association

PDF 41.97 KB 31.10.2016 19.10.2016 2

Amendments to the Articles of Association

PDF 41.97 KB 31.10.2016 19.10.2016 2

Articles of Association

TXT 1012 B 31.10.2016 19.10.2016 2

Articles of Association

TXT 1012 B 31.10.2016 19.10.2016 2

Articles of Association

PDF 71.4 KB 31.10.2016 19.10.2016 2

Articles of Association

EDOC 111.3 KB 12.03.2015 11.02.2015 2

Shareholders’ register

EDOC 73.96 KB 12.03.2015 11.02.2015 2

Amendments to the Articles of Association

TIF 31.45 KB 22.11.2011 21.04.2008 1

Articles of Association

TIF 43.82 KB 22.11.2011 21.04.2008 1

Regulations for the increase/reduction of the equity

TIF 39.3 KB 22.11.2011 21.04.2008 1

Shareholders’ register

TIF 27.97 KB 22.11.2011 21.04.2008 1

Shareholders’ register

TIF 25.03 KB 22.11.2011 20.09.2007 1

Amendments to the Articles of Association

TIF 14.95 KB 22.11.2011 08.06.2006 1

Articles of Association

TIF 42.74 KB 22.11.2011 08.06.2006 1

Regulations for the increase/reduction of the equity

TIF 39.63 KB 22.11.2011 08.06.2006 1

Shareholders’ register

TIF 20.33 KB 22.11.2011 08.06.2006 1

Articles of Association

TIF 38.17 KB 22.11.2011 14.06.2005 1

Regulations for the increase/reduction of the equity

TIF 39.76 KB 22.11.2011 14.06.2005 1

Shareholders’ register

TIF 20.44 KB 22.11.2011 14.06.2005 1

Articles of Association

TIF 38.85 KB 22.11.2011 10.04.2003 2

Regulations for the increase/reduction of the equity

TIF 28.2 KB 22.11.2011 10.04.2003 2

Shareholders’ register

TIF 20.63 KB 22.11.2011 10.04.2003 2

Amendments to the Articles of Association

TIF 24.61 KB 22.11.2011 11.12.2001 1

Regulations for the increase/reduction of the equity

TIF 34.63 KB 22.11.2011 11.12.2001 1

Shareholders’ register

TIF 16.77 KB 22.11.2011 11.12.2001 1

Amendments to the Articles of Association

TIF 25.71 KB 22.11.2011 12.07.2001 1

Regulations for the increase/reduction of the equity

TIF 33.39 KB 22.11.2011 12.07.2001 1

Shareholders’ register

TIF 16.17 KB 22.11.2011 12.07.2001 1

Articles of Association

TIF 311.74 KB 22.11.2011 12.06.2001 8

Shareholders’ register

TIF 12.67 KB 22.11.2011 12.06.2001 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Application

EDOC 106.15 KB 08.08.2024 02.08.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.73 KB 19.03.2024 19.03.2024 1

State Revenue Service decisions/letters/statements

EDOC 90.63 KB 08.03.2023 08.03.2023 1

Decisions / letters / protocols of public notaries

EDOC 62.45 KB 05.08.2022 05.08.2022 2

Application

DOCX 55.13 KB 05.08.2022 01.08.2022 1

Application

DOCX 55.13 KB 05.08.2022 01.08.2022 1

Shareholders’ register

EDOC 51.42 KB 05.08.2022 01.08.2022 1

Decisions / letters / protocols of public notaries

EDOC 69.91 KB 18.06.2018 18.06.2018 2

Application

DOCX 46.51 KB 18.06.2018 13.06.2018 1

Application

EDOC 76.91 KB 18.06.2018 13.06.2018 1

Shareholders’ register

EDOC 82.94 KB 18.06.2018 04.06.2018 1

Decisions / letters / protocols of public notaries

RTF 191.05 KB 28.05.2018 28.05.2018 2

Decisions / letters / protocols of public notaries

EDOC 70.29 KB 28.05.2018 28.05.2018 2

Application

TIF 413.56 KB 24.05.2018 17.05.2018 6

Decisions / letters / protocols of public notaries

EDOC 70.48 KB 03.02.2017 03.02.2017 2

Application

EDOC 6.51 MB 30.01.2017 27.01.2017 25

Application

PDF 6.78 MB 30.01.2017 27.01.2017 25

Protocols/decisions of a company/organisation

EDOC 154.54 KB 30.01.2017 19.01.2017 3

Protocols/decisions of a company/organisation

PDF 141.47 KB 30.01.2017 19.01.2017 3

Decisions / letters / protocols of public notaries

RTF 182.93 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

RTF 182.93 KB 02.11.2016 02.11.2016 2

Decisions / letters / protocols of public notaries

EDOC 70.96 KB 02.11.2016 02.11.2016 2

Application

EDOC 7.11 MB 31.10.2016 31.10.2016 28

Application

PDF 7.4 MB 31.10.2016 31.10.2016 28

Application

PDF 7.4 MB 31.10.2016 31.10.2016 28

Amendments to the Articles of Association

EDOC 115.52 KB 31.10.2016 19.10.2016 2

Articles of Association

EDOC 145.52 KB 31.10.2016 19.10.2016 2

Protocols/decisions of a company/organisation

PDF 194.71 KB 31.10.2016 19.10.2016 4

Protocols/decisions of a company/organisation

TXT 554 B 31.10.2016 19.10.2016 4

Protocols/decisions of a company/organisation

EDOC 205.79 KB 31.10.2016 19.10.2016 4

Protocols/decisions of a company/organisation

PDF 194.71 KB 31.10.2016 19.10.2016 4

Decisions / letters / protocols of public notaries

TIF 49.58 KB 08.07.2016 06.07.2016 2

Application

TIF 78.65 KB 08.07.2016 21.06.2016 2

Other documents

TIF 11.26 KB 08.07.2016 20.06.2016 1

Decisions / letters / protocols of public notaries

EDOC 73.65 KB 12.03.2015 12.03.2015 2

Application

EDOC 691.09 KB 12.03.2015 09.03.2015 2

Protocols/decisions of a company/organisation

EDOC 190.95 KB 12.03.2015 11.02.2015 4

Decisions / letters / protocols of public notaries

TIF 36.1 KB 20.03.2012 16.03.2012 2

Submission/Application

TIF 24.07 KB 20.03.2012 12.03.2012 1

Decisions / judgements of courts and other law enforcement authorities

TIF 236.87 KB 20.03.2012 27.12.2010 5

Decisions / letters / protocols of public notaries

TIF 40.42 KB 20.12.2010 16.12.2010 2

Submission/Application

TIF 21.83 KB 20.12.2010 14.12.2010 1

Decisions / judgements of courts and other law enforcement authorities

TIF 173.96 KB 20.12.2010 23.11.2010 3

Decisions / letters / protocols of public notaries

TIF 44.04 KB 22.11.2011 30.06.2009 2

Receipts on the publication and state fees

TIF 29.24 KB 22.11.2011 18.06.2009 2

Application

TIF 155.88 KB 22.11.2011 17.06.2009 4

Protocols/decisions of a company/organisation

TIF 30.44 KB 22.11.2011 17.06.2009 1

Power of attorney, act of empowerment

TIF 21.53 KB 22.11.2011 15.06.2009 1

Decisions / letters / protocols of public notaries

TIF 40.44 KB 22.11.2011 11.02.2009 2

Application

TIF 47.69 KB 22.11.2011 30.01.2009 2

Receipts on the publication and state fees

TIF 27.91 KB 22.11.2011 30.01.2009 2

Sample report

TIF 23.8 KB 22.11.2011 29.01.2009 1

Decisions / letters / protocols of public notaries

TIF 58.36 KB 22.11.2011 29.04.2008 2

Receipts on the publication and state fees

TIF 24.82 KB 22.11.2011 24.04.2008 2

Application

TIF 39.41 KB 22.11.2011 21.04.2008 1

Power of attorney, act of empowerment

TIF 22.17 KB 22.11.2011 21.04.2008 1

Protocols/decisions of a company/organisation

TIF 36.42 KB 22.11.2011 21.04.2008 1

Receipts on the publication and state fees

TIF 61.88 KB 22.11.2011 25.09.2007 1

Application

TIF 97.71 KB 22.11.2011 20.09.2007 2

Power of attorney, act of empowerment

TIF 22.93 KB 22.11.2011 20.09.2007 1

Protocols/decisions of a company/organisation

TIF 33.95 KB 22.11.2011 20.09.2007 1

Decisions / letters / protocols of public notaries

TIF 52.19 KB 22.11.2011 21.06.2006 2

Receipts on the publication and state fees

TIF 25.72 KB 22.11.2011 09.06.2006 2

Application

TIF 206.07 KB 22.11.2011 08.06.2006 4

Consent of a member of the Board / executive director

TIF 16.81 KB 22.11.2011 08.06.2006 2

Protocols/decisions of a company/organisation

TIF 42.29 KB 22.11.2011 08.06.2006 1

Sample report

TIF 17.99 KB 22.11.2011 08.06.2006 1

Decisions / letters / protocols of public notaries

TIF 40.04 KB 22.11.2011 29.06.2005 2

Application

TIF 115.09 KB 22.11.2011 14.06.2005 2

Statement of the Board regarding the payment of the equity

TIF 21.74 KB 22.11.2011 14.06.2005 1

Protocols/decisions of a company/organisation

TIF 35.44 KB 22.11.2011 14.06.2005 1

Receipts on the publication and state fees

TIF 25.94 KB 22.11.2011 13.06.2005 1

Consent of the auditor

TIF 9.97 KB 22.11.2011 03.06.2005 1

Decisions / letters / protocols of public notaries

TIF 32.15 KB 22.11.2011 19.04.2004 1

Application

TIF 131.73 KB 22.11.2011 13.04.2004 4

Receipts on the publication and state fees

TIF 31.23 KB 22.11.2011 13.04.2004 2

Power of attorney, act of empowerment

TIF 27.56 KB 22.11.2011 08.04.2004 1

Sample report

TIF 21.24 KB 22.11.2011 07.04.2004 1

Consent of a member of the Board / executive director

TIF 5.47 KB 22.11.2011 24.03.2004 1

Protocols/decisions of a company/organisation

TIF 39.72 KB 22.11.2011 24.03.2004 2

Notice of a member of the Board regarding the resignation

TIF 13.64 KB 22.11.2011 22.03.2004 1

Decisions / letters / protocols of public notaries

TIF 25.25 KB 22.11.2011 15.03.2004 1

Announcement regarding the legal address

TIF 10.2 KB 22.11.2011 25.02.2004 1

Application

TIF 90.58 KB 22.11.2011 25.02.2004 2

Power of attorney, act of empowerment

TIF 29.23 KB 22.11.2011 25.02.2004 1

Receipts on the publication and state fees

TIF 24.71 KB 22.11.2011 25.02.2004 2

Decisions / letters / protocols of public notaries

TIF 41.27 KB 22.11.2011 23.04.2003 1

Registration certificates

TIF 139.11 KB 22.11.2011 23.04.2003 2

Application

TIF 154.84 KB 22.11.2011 17.04.2003 4

Bank statements or other document regarding the payment of the equity

TIF 12.69 KB 22.11.2011 15.04.2003 1

Receipts on the publication and state fees

TIF 66.78 KB 22.11.2011 15.04.2003 2

Sample report

TIF 25.06 KB 22.11.2011 15.04.2003 1

Announcement regarding the legal address

TIF 12.88 KB 22.11.2011 10.04.2003 1

Consent of a member of the Board / executive director

TIF 16.87 KB 22.11.2011 10.04.2003 2

Protocols/decisions of a company/organisation

TIF 89.92 KB 22.11.2011 10.04.2003 3

Other documents

TIF 39.3 KB 22.11.2011 07.05.2002 2

Decisions / letters / protocols of public notaries

TIF 21.38 KB 22.11.2011 14.12.2001 1

Power of attorney, act of empowerment

TIF 17.11 KB 22.11.2011 12.12.2001 1

Submission/Application

TIF 14.72 KB 22.11.2011 12.12.2001 1

Bank statements or other document regarding the payment of the equity

TIF 36.35 KB 22.11.2011 11.12.2001 2

Statement of the Board regarding the payment of the equity

TIF 22.39 KB 22.11.2011 11.12.2001 1

Protocols/decisions of a company/organisation

TIF 26.66 KB 22.11.2011 11.12.2001 1

Receipts on the publication and state fees

TIF 31.4 KB 22.11.2011 11.12.2001 2

Decisions / letters / protocols of public notaries

TIF 22.28 KB 22.11.2011 25.07.2001 1

Application

TIF 89.11 KB 22.11.2011 12.07.2001 4

Statement of the Board regarding the payment of the equity

TIF 23.32 KB 22.11.2011 12.07.2001 1

Power of attorney, act of empowerment

TIF 17.11 KB 22.11.2011 12.07.2001 1

Protocols/decisions of a company/organisation

TIF 23 KB 22.11.2011 12.07.2001 1

Receipts on the publication and state fees

TIF 25.55 KB 22.11.2011 12.07.2001 1

Decisions / letters / protocols of public notaries

TIF 32.51 KB 22.11.2011 26.06.2001 1

Registration certificates

TIF 66.08 KB 22.11.2011 26.06.2001 1

Application

TIF 96.84 KB 22.11.2011 12.06.2001 4

Appraisal reports

TIF 21.64 KB 22.11.2011 12.06.2001 1

Power of attorney, act of empowerment

TIF 13.97 KB 22.11.2011 12.06.2001 1

Protocols/decisions of a company/organisation

TIF 25.19 KB 22.11.2011 12.06.2001 1

Receipts on the publication and state fees

TIF 19.31 KB 22.11.2011 12.06.2001 1

Other documents

TIF 35.83 KB 22.11.2011 11.06.2001 2

Sample report

TIF 19.59 KB 22.11.2011 07.06.2001 1

Copy of the personal identification document

TIF 131.04 KB 22.11.2011 29.03.1993 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